| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-10-19 |
delete otherexecutives Andrew Butterworth |
| 2023-10-19 |
insert founder Nick Riesel |
| 2023-10-19 |
insert managingdirector Nick Riesel |
| 2023-10-19 |
insert otherexecutives Denise McGeachy |
| 2023-10-19 |
insert otherexecutives Myf Plunkett |
| 2023-10-19 |
delete person Nick Gandy |
| 2023-10-19 |
insert person Denise McGeachy |
| 2023-10-19 |
insert person John Williams |
| 2023-10-19 |
insert person Myf Plunkett |
| 2023-10-19 |
insert person Nick Riesel |
| 2023-10-19 |
update person_title Andrew Butterworth: Member of the Board; Commercial Director at Bruntwood Works => Commercial Director at Bruntwood Works; Vice - Chairman of the Board |
| 2023-10-18 |
update statutory_documents DIRECTOR APPOINTED DENISE CATHERINE MARIE MCGEACHY |
| 2023-10-18 |
update statutory_documents DIRECTOR APPOINTED MYFFWNY BLAISE PLUNKETT |
| 2023-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS GANDY |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, NO UPDATES |
| 2023-07-11 |
delete otherexecutives Mark Kass |
| 2023-07-11 |
delete index_pages_linkeddomain tickettailor.com |
| 2023-07-11 |
delete person Julie Kold |
| 2023-07-11 |
delete person Mark Kass |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK KASS |
| 2023-06-07 |
delete otherexecutives Richard Morris |
| 2023-06-07 |
delete person Richard Morris |
| 2023-06-07 |
insert person Chris Male |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22 |
| 2023-04-27 |
insert index_pages_linkeddomain tickettailor.com |
| 2023-01-23 |
update person_description Jane Sartin => Jane Sartin |
| 2022-12-22 |
insert about_pages_linkeddomain campaignworks.biz |
| 2022-11-20 |
update person_description Mark Kass => Mark Kass |
| 2022-09-18 |
delete otherexecutives Nick Gandy |
| 2022-09-18 |
insert otherexecutives Michael Millard |
| 2022-09-18 |
insert otherexecutives Richard Morris |
| 2022-09-18 |
delete address Kinetic Centre, Theobald Street, Borehamwood, WD6 4PJ |
| 2022-09-18 |
delete person Douglas Green |
| 2022-09-18 |
delete person Richard McVay |
| 2022-09-18 |
insert address Floor 2, Titan Court, 3 Bishop Square, Hatfield, Herts. AL10 9NA |
| 2022-09-18 |
insert person Michael Millard |
| 2022-09-18 |
insert person Richard Morris |
| 2022-09-18 |
update person_title Nick Gandy: Member of the Board => Vice - Chairman of the Board |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, NO UPDATES |
| 2022-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FREYA GILIAN CROSS / 08/07/2022 |
| 2022-07-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL MILLARD |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MCVAY |
| 2022-05-16 |
delete index_pages_linkeddomain tickettailor.com |
| 2022-03-15 |
delete otherexecutives Lucy Watts |
| 2022-03-15 |
delete career_pages_linkeddomain campaignworks.biz |
| 2022-03-15 |
delete person Lucy Watts |
| 2022-03-15 |
insert index_pages_linkeddomain tickettailor.com |
| 2022-03-15 |
insert person Julie Kold |
| 2022-03-15 |
update person_description Richard McVay => Richard McVay |
| 2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 |
| 2021-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WEBB |
| 2021-10-02 |
delete index_pages_linkeddomain buytickets.at |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, NO UPDATES |
| 2021-08-31 |
delete otherexecutives Freya Cross |
| 2021-08-31 |
delete otherexecutives Richard McVay |
| 2021-08-31 |
delete privacy_emails pr..@flexsa.uk.com |
| 2021-08-31 |
insert chairman Freya Cross |
| 2021-08-31 |
insert otherexecutives Lucy Watts |
| 2021-08-31 |
delete about_pages_linkeddomain d2.uk |
| 2021-08-31 |
delete email pr..@flexsa.uk.com |
| 2021-08-31 |
delete index_pages_linkeddomain d2.uk |
| 2021-08-31 |
delete index_pages_linkeddomain t.co |
| 2021-08-31 |
delete source_ip 52.17.17.188 |
| 2021-08-31 |
delete terms_pages_linkeddomain d2.uk |
| 2021-08-31 |
insert index_pages_linkeddomain buytickets.at |
| 2021-08-31 |
insert person Douglas Green |
| 2021-08-31 |
insert person Lucy Watts |
| 2021-08-31 |
insert source_ip 176.56.62.122 |
| 2021-08-31 |
update founded_year 1989 => null |
| 2021-08-31 |
update person_title Freya Cross: Member of the FlexSA Board of Directors; Association Chairman => Chairman of the Board |
| 2021-08-31 |
update person_title Richard McVay: Member of the FlexSA Board of Directors; Association Vice - Chairman => Vice - Chairman of the Board |
| 2021-07-30 |
insert index_pages_linkeddomain t.co |
| 2021-07-13 |
update statutory_documents DIRECTOR APPOINTED MS ANDREA KOLOKASI |
| 2021-06-29 |
delete index_pages_linkeddomain t.co |
| 2021-05-28 |
delete partner Hollis Personnel Ltd |
| 2021-05-28 |
insert index_pages_linkeddomain t.co |
| 2021-04-11 |
delete index_pages_linkeddomain t.co |
| 2021-04-11 |
delete partner Ultrasoft Technologies Ltd |
| 2021-04-11 |
delete person Simon Webb |
| 2021-04-11 |
insert person Andrea Kolokasi |
| 2021-02-17 |
delete partner Aurora Pro Clean Ltd |
| 2021-02-17 |
delete partner Storm Operative Security Ltd |
| 2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 2020-11-12 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY SIMON MORTON |
| 2020-10-04 |
insert otherexecutives Jeff Morton |
| 2020-10-04 |
delete person Gareth Evans |
| 2020-10-04 |
insert person Jeff Morton |
| 2020-10-04 |
update person_description Jane Sartin => Jane Sartin |
| 2020-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH EVANS |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 2020-07-29 |
delete partner StrattoOpencell Ltd |
| 2020-07-29 |
update person_description Freya Cross => Freya Cross |
| 2020-06-07 |
delete company_previous_name F.B.B.C. LIMITED |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
delete partner Goodman Derrick LLP |
| 2020-05-29 |
insert index_pages_linkeddomain t.co |
| 2020-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 2020-01-28 |
delete person Andrea Kolokasi |
| 2020-01-28 |
insert person Simon Webb |
| 2020-01-10 |
update statutory_documents DIRECTOR APPOINTED MR SIMON RICHARD WEBB |
| 2020-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH HUW EVANS / 10/01/2020 |
| 2020-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KASS / 10/01/2020 |
| 2020-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA KOLOKASI |
| 2019-12-27 |
delete otherexecutives Freya Cross |
| 2019-12-27 |
insert chairman Freya Cross |
| 2019-12-27 |
delete partner Milliken Industrials Ltd |
| 2019-12-27 |
update person_title Freya Cross: Member of the FlexSA Board of Directors => Chairman |
| 2019-11-27 |
delete partner Knight Frank |
| 2019-09-27 |
delete address Kinetic Business Centre
Theobald Street
Borehamwood
Herts WD6 4PJ |
| 2019-09-27 |
delete phone +44(0)20 8387 1444 |
| 2019-09-27 |
insert address 2nd Floor, Titan Court
3 Bishop Square
HATFIELD
Hertfordshire
AL10 9NA |
| 2019-09-27 |
insert phone 01707 927424 |
| 2019-09-27 |
update person_title Nick Gandy: Director of Business Centres => null |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 2019-08-28 |
delete privacy_emails pr..@flexsa.co.uk |
| 2019-08-28 |
delete email pr..@flexsa.co.uk |
| 2019-08-28 |
delete fax +44(0)20 8387 1454 |
| 2019-08-28 |
delete partner ASSA ABLOY |
| 2019-08-28 |
insert person Richard McVay |
| 2019-08-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID MCVAY |
| 2019-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CELIA DONNE |
| 2019-07-29 |
insert personal_emails ja..@flexsa.co.uk |
| 2019-07-29 |
delete person Celia Donne |
| 2019-07-29 |
insert email ja..@flexsa.co.uk |
| 2019-07-29 |
update person_description Andrew Butterworth => Andrew Butterworth |
| 2019-07-29 |
update person_description Freya Cross => Freya Cross |
| 2019-07-29 |
update person_description Gareth Evans => Gareth Evans |
| 2019-07-29 |
update person_description Jane Sartin => Jane Sartin |
| 2019-07-29 |
update person_description Tom Mulvaney => Tom Mulvaney |
| 2019-07-07 |
insert company_previous_name BUSINESS CENTRE ASSOCIATION LIMITED |
| 2019-07-07 |
update name BUSINESS CENTRE ASSOCIATION LIMITED => FLEXIBLE SPACE ASSOCIATION LIMITED |
| 2019-06-04 |
update statutory_documents COMPANY NAME CHANGED BUSINESS CENTRE ASSOCIATION LIMITED
CERTIFICATE ISSUED ON 04/06/19 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 2019-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER BROOKE |
| 2018-11-02 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS SEAN GANDY |
| 2018-11-02 |
update statutory_documents DIRECTOR APPOINTED MS JANE CAROLINE STEWART SARTIN |
| 2018-09-12 |
update statutory_documents DIRECTOR APPOINTED MS ANDREA KOLOKASA |
| 2018-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA KOLOKASA / 05/09/2018 |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 2018-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FRIEDENTHAL |
| 2018-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH HUW EVANS / 11/06/2018 |
| 2018-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH HUW EVANS / 11/06/2018 |
| 2018-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES WATES |
| 2018-06-15 |
update statutory_documents CESSATION OF JENNIFER RUBY BROOKE AS A PSC |
| 2018-06-15 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 15/06/2018 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 2017-09-11 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MULVANEY |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 2016-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PIERONI |
| 2016-08-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES SIMON FRIEDENTHAL |
| 2016-08-02 |
update statutory_documents DIRECTOR APPOINTED MRS CELIA MARY BARBARA DONNE |
| 2016-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES BUTTERWORTH / 12/06/2016 |
| 2016-06-17 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-06-17 |
update statutory_documents ADOPT ARTICLES 09/06/2016 |
| 2016-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM BRITTON |
| 2016-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GILL |
| 2016-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON COWIE |
| 2016-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPENCER TAGG |
| 2016-05-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 2015-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN MUNN |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-06 => 2015-09-06 |
| 2015-10-07 |
update returns_next_due_date 2015-10-04 => 2016-10-04 |
| 2015-09-24 |
update statutory_documents 06/09/15 NO MEMBER LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-29 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES WILLIAM RANDAG WATES |
| 2015-05-27 |
update statutory_documents DIRECTOR APPOINTED MR MARK KASS |
| 2015-05-26 |
update statutory_documents DIRECTOR APPOINTED MRS FREYA GILIAN CROSS |
| 2015-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY HAMPTON |
| 2015-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH MASKREY |
| 2015-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON RUSK |
| 2015-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-06 => 2014-09-06 |
| 2014-10-07 |
update returns_next_due_date 2014-10-04 => 2015-10-04 |
| 2014-09-15 |
update statutory_documents 06/09/14 NO MEMBER LIST |
| 2014-09-01 |
update statutory_documents DIRECTOR APPOINTED MR BEN MUNN |
| 2014-06-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GILL |
| 2014-06-02 |
update statutory_documents DIRECTOR APPOINTED MR SIMON COWIE |
| 2014-06-02 |
update statutory_documents DIRECTOR APPOINTED MR SPENCER TAGG |
| 2014-05-30 |
update statutory_documents DIRECTOR APPOINTED MS KIM BRITTON |
| 2014-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALDRON |
| 2014-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES CUDWORTH |
| 2014-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN COOPER |
| 2014-02-07 |
update account_category FULL => SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-06 => 2013-09-06 |
| 2013-10-07 |
update returns_next_due_date 2013-10-04 => 2014-10-04 |
| 2013-09-19 |
update statutory_documents 06/09/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 9111 - Business & employers organisations |
| 2013-06-22 |
insert sic_code 94110 - Activities of business and employers membership organizations |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-06 => 2012-09-06 |
| 2013-06-22 |
update returns_next_due_date 2012-10-04 => 2013-10-04 |
| 2013-05-29 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY JOHN HAMPTON |
| 2013-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY PLATT |
| 2013-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY ALEXANDER |
| 2013-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2012-09-13 |
update statutory_documents 06/09/12 NO MEMBER LIST |
| 2012-05-31 |
update statutory_documents DIRECTOR APPOINTED DR CHRISTOPHER JOHN PIERONI |
| 2012-05-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHARLES BUTTERWORTH |
| 2012-05-21 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES EDWARD CUDWORTH |
| 2012-05-21 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN ASHLEY COOPER |
| 2012-05-21 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH MARGARET MASKREY |
| 2012-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 2012-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE GRIEVE |
| 2012-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM BRITTON |
| 2012-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MORRIS |
| 2012-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2011-09-28 |
update statutory_documents 06/09/11 NO MEMBER LIST |
| 2011-06-22 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY DAVID WALDRON |
| 2011-06-22 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY ALEXANDER |
| 2011-06-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SMITH |
| 2011-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE CALDER / 06/12/2010 |
| 2011-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE CORSTORPHINE |
| 2011-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH MASKREY |
| 2011-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON EASTLAKE |
| 2011-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS STOKES |
| 2011-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2010-09-17 |
update statutory_documents 06/09/10 NO MEMBER LIST |
| 2010-06-04 |
update statutory_documents DIRECTOR APPOINTED MR SIMON EASTLAKE |
| 2010-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BOON |
| 2010-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2010-02-19 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MICHAEL RUSK |
| 2009-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/09/09 |
| 2009-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN SPENCER |
| 2009-08-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR OLIVER OLSEN |
| 2009-06-06 |
update statutory_documents DIRECTOR APPOINTED HARRY PLATT |
| 2009-06-06 |
update statutory_documents DIRECTOR APPOINTED KIM CAROLINE BRITTON |
| 2009-06-06 |
update statutory_documents DIRECTOR APPOINTED PHILIP DENNIS MORRIS |
| 2009-06-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY WALDRON |
| 2009-06-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWIN HODGES |
| 2009-06-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SARAH O'BRIEN |
| 2009-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2009-03-13 |
update statutory_documents DIRECTOR APPOINTED OLIVER ANDREW EDWARD OLSEN |
| 2009-03-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID POOLE |
| 2009-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2009 FROM
RESEARCH HOUSE
FRASER ROAD
PERIVALE
MIDDLESEX
UB6 7AQ |
| 2009-03-11 |
update statutory_documents DIRECTOR APPOINTED JULIE ANNE CALDER |
| 2009-03-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN GIBBOR |
| 2008-09-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANNE CORSTORPHINE |
| 2008-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/09/08 |
| 2008-08-11 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED ANNE CORSTORPHINE |
| 2008-08-04 |
update statutory_documents DIRECTOR APPOINTED JOHN ROBERT SPENCER |
| 2008-08-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAWN GRINHAM |
| 2008-08-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN KIBBY |
| 2008-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-10-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/09/07 |
| 2007-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/09/06 |
| 2006-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/09/05 |
| 2005-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-09-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/09/04 |
| 2004-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/09/03 |
| 2003-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-10-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/09/02 |
| 2002-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/09/01 |
| 2001-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/09/00 |
| 2000-05-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-05-15 |
update statutory_documents COMPANY NAME CHANGED
F.B.B.C. LIMITED
CERTIFICATE ISSUED ON 16/05/00 |
| 1999-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/09/99 |
| 1999-09-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/08/99 |
| 1999-07-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 1998-09-28 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-09-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |