| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-03-12 |
delete personal_emails an..@yearsley.co.uk |
| 2024-03-12 |
insert personal_emails an..@yearsley.co.uk |
| 2024-03-12 |
delete email an..@yearsley.co.uk |
| 2024-03-12 |
insert about_pages_linkeddomain onelineage.com |
| 2024-03-12 |
insert email an..@yearsley.co.uk |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-15 |
insert personal_emails jo..@yearsley.co.uk |
| 2023-07-15 |
insert email jo..@yearsley.co.uk |
| 2023-07-15 |
insert person Josh Jones |
| 2023-07-15 |
insert phone 01706 399 731 |
| 2023-07-15 |
insert phone 07761 505 583 |
| 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 |
| 2023-03-24 |
update person_title Lee Milburn: National Account Manager North => National Account Manager Northern Region |
| 2023-02-20 |
delete personal_emails si..@yearsley.co.uk |
| 2023-02-20 |
insert personal_emails ki..@yearsley.co.uk |
| 2023-02-20 |
insert personal_emails pa..@yearsley.co.uk |
| 2023-02-20 |
delete career_pages_linkeddomain candidatecare.jobs |
| 2023-02-20 |
delete email si..@yearsley.co.uk |
| 2023-02-20 |
delete fax 01675 431 505 |
| 2023-02-20 |
delete person Simon Johnson |
| 2023-02-20 |
delete phone 07712 324 914 |
| 2023-02-20 |
insert career_pages_linkeddomain myworkdayjobs.com |
| 2023-02-20 |
insert email ki..@yearsley.co.uk |
| 2023-02-20 |
insert email le..@yearsley.co.uk |
| 2023-02-20 |
insert email pa..@yearsley.co.uk |
| 2023-02-20 |
insert person Kieran Bales |
| 2023-02-20 |
insert person Lee Milburn |
| 2023-02-20 |
insert person Paul Coulson |
| 2023-02-20 |
insert phone 01675 627 034 |
| 2023-02-20 |
insert phone 01706 694656 |
| 2023-02-20 |
insert phone 07736 297 313 |
| 2023-02-20 |
insert phone 07736297304 |
| 2023-02-20 |
insert phone 07740 722 805 |
| 2023-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES |
| 2022-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCLENDON |
| 2022-04-27 |
update statutory_documents DIRECTOR APPOINTED ANNEGIEN MARIA KOOIJ |
| 2022-04-27 |
update statutory_documents DIRECTOR APPOINTED HARLD JOHAN PETERS |
| 2022-04-27 |
update statutory_documents DIRECTOR APPOINTED JOHANNES ALBRECHT POELMAN |
| 2022-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON BURNETT |
| 2022-02-07 |
delete personal_emails jo..@yearsley.co.uk |
| 2022-02-07 |
insert personal_emails jo..@yearsley.co.uk |
| 2022-02-07 |
delete email jo..@yearsley.co.uk |
| 2022-02-07 |
delete person Jonathan Hayman |
| 2022-02-07 |
insert email jo..@yearsley.co.uk |
| 2022-02-07 |
insert person Jonny Hayman |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITWORTH |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP WHITWORTH |
| 2021-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES |
| 2021-12-29 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/10/2019 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-07 |
update num_mort_outstanding 1 => 0 |
| 2021-09-07 |
update num_mort_satisfied 18 => 19 |
| 2021-08-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005568950019 |
| 2021-06-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINEAGE UK WAREHOUSING HOLDINGS LIMITED |
| 2021-06-14 |
update statutory_documents CESSATION OF ADAM MATTHEW SCHWARTZ FORSTE AS A PSC |
| 2021-06-14 |
update statutory_documents CESSATION OF KEVIN MARCHETTI AS A PSC |
| 2021-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BAKER |
| 2021-01-16 |
delete source_ip 87.239.23.138 |
| 2021-01-16 |
insert source_ip 3.10.157.195 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-29 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2018-12-29 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-26 => 2020-09-30 |
| 2019-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/18 |
| 2019-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CARL BAKER / 31/10/2019 |
| 2019-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CARL BAKER / 31/10/2019 |
| 2019-11-05 |
update statutory_documents 24/10/19 STATEMENT OF CAPITAL GBP 140913 |
| 2019-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN WHITWORTH / 29/10/2019 |
| 2019-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MORAN / 29/10/2019 |
| 2019-10-07 |
update account_ref_month 3 => 12 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2019-12-26 |
| 2019-09-26 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 2019-08-07 |
update num_mort_charges 18 => 19 |
| 2019-08-07 |
update num_mort_outstanding 4 => 1 |
| 2019-08-07 |
update num_mort_satisfied 14 => 18 |
| 2019-07-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005568950018 |
| 2019-07-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2019-07-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2019-07-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005568950017 |
| 2019-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005568950019 |
| 2019-07-07 |
insert company_previous_name HARRY YEARSLEY LIMITED |
| 2019-07-07 |
update name HARRY YEARSLEY LIMITED => LINEAGE UK WAREHOUSING LIMITED |
| 2019-06-03 |
update statutory_documents COMPANY NAME CHANGED HARRY YEARSLEY LIMITED
CERTIFICATE ISSUED ON 03/06/19 |
| 2019-02-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOSEPH MCCLENDON |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-01 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-07 |
update num_mort_charges 16 => 18 |
| 2018-12-07 |
update num_mort_outstanding 6 => 4 |
| 2018-12-07 |
update num_mort_satisfied 10 => 14 |
| 2018-11-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-11-22 |
update statutory_documents ADOPT ARTICLES 09/11/2018 |
| 2018-11-21 |
update statutory_documents ADOPT ARTICLES 09/11/2018 |
| 2018-11-19 |
update statutory_documents DIRECTOR APPOINTED MR JASON EUGENE BURNETT |
| 2018-11-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM MATTHEW SCHWARTZ FORSTE |
| 2018-11-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN MARCHETTI |
| 2018-11-15 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/11/2018 |
| 2018-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY YEARSLEY |
| 2018-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN YEARSLEY |
| 2018-11-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005568950018 |
| 2018-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005568950017 |
| 2018-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2018-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2018-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2018-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 2018-03-21 |
update statutory_documents CESSATION OF YEARSLEY GROUP LIMITED AS A PSC |
| 2018-03-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-02 => 2017-04-01 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/17 |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-28 => 2016-04-02 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/16 |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 2016-10-15 |
delete address Coleshill
Gorsey Lane, Coleshill, Birmingham, B46 1JU |
| 2016-10-15 |
delete phone 01675 431 500 |
| 2016-10-15 |
insert address Hams Hall
Unit 7, Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, B46 1AL |
| 2016-10-15 |
insert phone 01675 627 020 |
| 2016-08-07 |
update num_mort_outstanding 7 => 6 |
| 2016-08-07 |
update num_mort_satisfied 9 => 10 |
| 2016-07-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2016-06-02 |
delete index_pages_linkeddomain yearsleylogistics.co.uk |
| 2016-06-02 |
delete registration_number 00556895 |
| 2016-06-02 |
update robots_txt_status www.icepak.co.uk: 0 => 404 |
| 2016-06-02 |
update robots_txt_status www.yearsleyfood.co.uk: 200 => 404 |
| 2016-06-02 |
update robots_txt_status yearsleyfood.co.uk: 0 => 404 |
| 2016-03-09 |
update robots_txt_status www.icepak.co.uk: 404 => 0 |
| 2016-03-09 |
update robots_txt_status yearsleyfood.co.uk: 404 => 0 |
| 2016-02-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-02-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-02-12 |
update statutory_documents 04/12/15 STATEMENT OF CAPITAL GBP 140913.00 |
| 2016-02-12 |
update statutory_documents 23/11/15 STATEMENT OF CAPITAL GBP 114741.00 |
| 2016-02-10 |
update account_category GROUP => FULL |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-29 => 2015-03-28 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-24 => 2015-10-24 |
| 2015-11-07 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
| 2015-10-29 |
update statutory_documents 24/10/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-29 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-24 => 2014-10-24 |
| 2014-11-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
| 2014-10-31 |
update statutory_documents 24/10/14 FULL LIST |
| 2014-08-17 |
delete partner_pages_linkeddomain dicogel.be |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-24 => 2013-10-24 |
| 2013-12-07 |
update returns_next_due_date 2013-11-21 => 2014-11-21 |
| 2013-11-25 |
update website_status IndexPageFetchError => OK |
| 2013-11-25 |
delete source_ip 82.71.205.1 |
| 2013-11-25 |
insert source_ip 87.239.23.138 |
| 2013-11-15 |
update statutory_documents 24/10/13 FULL LIST |
| 2013-11-11 |
update website_status OK => IndexPageFetchError |
| 2013-10-09 |
update statutory_documents 27/06/13 STATEMENT OF CAPITAL GBP 100556 |
| 2013-09-13 |
update statutory_documents ADOPT ARTICLES 29/04/2013 |
| 2013-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HASLAM |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-02 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update num_mort_charges 15 => 16 |
| 2013-06-23 |
update num_mort_outstanding 6 => 7 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-24 => 2012-10-24 |
| 2013-06-23 |
update returns_next_due_date 2012-11-21 => 2013-11-21 |
| 2013-05-17 |
update website_status Unavailable => OK |
| 2013-04-16 |
update website_status OK => Unavailable |
| 2012-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY EDWIN YEARSLEY / 20/12/2012 |
| 2012-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID KING / 20/12/2012 |
| 2012-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEONARD YEARSLEY / 20/12/2012 |
| 2012-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CARL BAKER / 20/12/2012 |
| 2012-12-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN WHITWORTH / 20/12/2012 |
| 2012-11-09 |
update statutory_documents 24/10/12 FULL LIST |
| 2012-10-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-09-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2012-08-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-08-03 |
update statutory_documents ALTER ARTICLES 27/07/2012 |
| 2012-08-03 |
update statutory_documents SECTION 39 CA 2006 27/07/2012 |
| 2012-05-09 |
update statutory_documents DIRECTOR APPOINTED MARK HASLAM |
| 2012-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/11 |
| 2011-11-16 |
update statutory_documents 24/10/11 FULL LIST |
| 2011-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY YEARSLEY |
| 2011-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/10 |
| 2010-11-23 |
update statutory_documents 24/10/10 FULL LIST |
| 2010-09-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2010-09-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2010-08-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2010-03-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-12-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2009-12-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2009-11-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/09 |
| 2009-11-13 |
update statutory_documents 24/10/09 FULL LIST |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD YEARSLEY / 13/11/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRY EDWIN YEARSLEY / 13/11/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID KING / 13/11/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD YEARSLEY / 13/11/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CARL BAKER / 13/11/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WHITWORTH / 13/11/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MORAN / 13/11/2009 |
| 2008-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/08 |
| 2008-10-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2008-10-29 |
update statutory_documents RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 2008-09-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-09-03 |
update statutory_documents ALTER ARTICLES 30/07/2008 |
| 2007-12-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-14 |
update statutory_documents RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 2007-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/06 |
| 2006-11-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-16 |
update statutory_documents RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 2006-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/05 |
| 2005-11-11 |
update statutory_documents RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 2004-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-01 |
update statutory_documents RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 2004-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/04 |
| 2003-11-10 |
update statutory_documents RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 2003-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/03 |
| 2003-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-26 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-08 |
update statutory_documents RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 2002-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-22 |
update statutory_documents RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 2001-04-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-05 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-27 |
update statutory_documents RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 2000-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/00 |
| 2000-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/99 |
| 1999-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-28 |
update statutory_documents RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 1999-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/99 FROM:
BELFIELD HALL FARM,
ALBERT ROYDS STREET,
ROCHDALE,
LANCS OL16 5AA |
| 1999-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/03/98 |
| 1998-10-28 |
update statutory_documents RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS |
| 1998-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-17 |
update statutory_documents RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS |
| 1997-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
| 1996-11-01 |
update statutory_documents RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS |
| 1996-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/96 |
| 1996-05-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-10-16 |
update statutory_documents RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS |
| 1995-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/95 |
| 1994-10-18 |
update statutory_documents RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS |
| 1994-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/94 |
| 1993-10-28 |
update statutory_documents RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS |
| 1993-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/93 |
| 1992-10-23 |
update statutory_documents RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS |
| 1992-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/92 |
| 1991-11-21 |
update statutory_documents RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS |
| 1991-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-11-26 |
update statutory_documents RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS |
| 1990-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-11-20 |
update statutory_documents RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
| 1989-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-12-12 |
update statutory_documents RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS |
| 1988-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/88 |
| 1988-01-23 |
update statutory_documents RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 1988-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/87 |
| 1986-12-18 |
update statutory_documents RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
| 1986-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/85 |
| 1985-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/09/84 |
| 1985-01-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 1983-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/83 |
| 1982-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/07/82 |
| 1982-07-19 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 1981-09-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/08/81 |
| 1981-09-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 1980-09-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/09/80 |
| 1980-09-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 1979-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/08/79 |
| 1978-09-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/09/78 |
| 1977-09-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/09/77 |
| 1977-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/12/76 |
| 1975-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/11/75 |
| 1975-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/75 |
| 1974-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/73 |
| 1957-01-15 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 15/01/57 |
| 1955-11-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |