Date | Description |
2023-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/23 |
2023-10-07 |
update num_mort_outstanding 4 => 3 |
2023-10-07 |
update num_mort_satisfied 0 => 1 |
2023-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
2023-04-27 |
delete index_pages_linkeddomain aplusa-online.com |
2023-04-27 |
delete index_pages_linkeddomain messe-duesseldorf.de |
2023-04-27 |
delete index_pages_linkeddomain messefrankfurt.com |
2023-04-27 |
delete index_pages_linkeddomain waxmangroup.co.uk |
2023-04-27 |
insert index_pages_linkeddomain athenamedia.co.uk |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/22 |
2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
2021-12-07 |
update account_ref_month 12 => 1 |
2021-12-07 |
update accounts_next_due_date 2022-09-30 => 2022-10-31 |
2021-11-12 |
update statutory_documents CURREXT FROM 31/12/2021 TO 31/01/2022 |
2021-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WOOD |
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 |
2021-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-07-26 |
delete index_pages_linkeddomain qsisafety.com |
2021-07-26 |
insert partner_pages_linkeddomain ismont.com.tr |
2021-07-26 |
update website_status DomainNotFound => OK |
2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
2021-06-24 |
update website_status OK => DomainNotFound |
2021-04-14 |
delete index_pages_linkeddomain crazyfox.com |
2021-04-14 |
delete index_pages_linkeddomain goldenstar-casino.com |
2021-04-14 |
delete partner_pages_linkeddomain cladsafety.co.uk |
2021-04-14 |
insert index_pages_linkeddomain aplusa-online.com |
2021-04-14 |
insert index_pages_linkeddomain messe-duesseldorf.de |
2021-04-14 |
insert index_pages_linkeddomain messefrankfurt.com |
2021-04-14 |
insert index_pages_linkeddomain qsisafety.com |
2021-02-20 |
delete index_pages_linkeddomain aplusa-online.com |
2021-02-20 |
delete index_pages_linkeddomain messe-duesseldorf.de |
2021-02-20 |
delete index_pages_linkeddomain messefrankfurt.com |
2021-02-20 |
delete index_pages_linkeddomain qsisafety.com |
2021-02-20 |
insert index_pages_linkeddomain crazyfox.com |
2021-02-20 |
insert index_pages_linkeddomain goldenstar-casino.com |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-09-28 |
delete source_ip 213.253.150.2 |
2020-09-28 |
insert source_ip 62.69.69.230 |
2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-20 |
insert index_pages_linkeddomain qsisafety.com |
2020-02-18 |
insert partner_pages_linkeddomain berkaworkwear.com |
2019-12-18 |
delete partner_pages_linkeddomain zieltek.com |
2019-11-17 |
delete partner GELVENOR TEXTILES (Pty) Ltd |
2019-10-17 |
delete index_pages_linkeddomain qsisafety.com |
2019-10-17 |
insert index_pages_linkeddomain aplusa-online.com |
2019-10-17 |
insert index_pages_linkeddomain messe-duesseldorf.de |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
2019-04-15 |
delete index_pages_linkeddomain rykneldtean.co.uk |
2019-04-15 |
insert index_pages_linkeddomain messefrankfurt.com |
2019-03-06 |
delete partner TEKSTINA d.d. |
2019-03-06 |
insert partner_pages_linkeddomain hazchemsafety.com |
2018-11-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-05 |
delete partner CETRIKO, S.A. |
2018-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2018-09-01 |
delete index_pages_linkeddomain progarm.com |
2018-09-01 |
insert partner Klopman International S.r.l. |
2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
2018-03-14 |
delete index_pages_linkeddomain hugo-josten.de |
2018-03-07 |
insert company_previous_name PHASE C.R.S. LIMITED |
2018-03-07 |
update name PHASE C.R.S. LIMITED => CONCORDE CLOUD SOLUTIONS LIMITED |
2018-02-02 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN WOOD |
2018-01-30 |
delete index_pages_linkeddomain aplusa-online.com |
2018-01-30 |
insert index_pages_linkeddomain hugo-josten.de |
2018-01-30 |
insert index_pages_linkeddomain progarm.com |
2018-01-02 |
update statutory_documents COMPANY NAME CHANGED PHASE C.R.S. LIMITED
CERTIFICATE ISSUED ON 02/01/18 |
2017-12-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2017-11-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-09-14 |
delete index_pages_linkeddomain progarm.com |
2017-09-14 |
insert index_pages_linkeddomain aplusa-online.com |
2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
2017-06-09 |
update statutory_documents SECRETARY APPOINTED MR NEIL CHRISTOPHER ROBERTS |
2017-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA SMITH |
2017-05-19 |
delete index_pages_linkeddomain hugo-josten.de |
2017-05-19 |
delete partner Praybourne Limited |
2017-05-19 |
delete partner_pages_linkeddomain praybourne.co.uk |
2017-05-19 |
insert partner_pages_linkeddomain pulsaruk.com |
2017-03-19 |
delete index_pages_linkeddomain carrington.co.uk |
2017-03-19 |
insert index_pages_linkeddomain qsisafety.com |
2017-03-19 |
insert partner_pages_linkeddomain qsisafety.com |
2017-02-09 |
delete index_pages_linkeddomain youtube.com |
2017-02-09 |
insert index_pages_linkeddomain rykneldtean.co.uk |
2017-02-09 |
insert partner Rykneld Tean Limited |
2017-02-09 |
insert partner_pages_linkeddomain rykneldtean.co.uk |
2016-12-20 |
update account_category SMALL => FULL |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-11-26 |
delete index_pages_linkeddomain expoprotection.com |
2016-11-26 |
delete index_pages_linkeddomain mtp.pl |
2016-11-26 |
delete index_pages_linkeddomain toshexpo.com |
2016-11-26 |
insert index_pages_linkeddomain progarm.com |
2016-10-14 |
delete index_pages_linkeddomain director-e.com |
2016-10-14 |
insert index_pages_linkeddomain hugo-josten.de |
2016-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-09-15 |
insert partner HUGO JOSTEN Berufskleiderfabrik GmbH & Co KG |
2016-09-15 |
insert partner_pages_linkeddomain hugo-josten.de |
2016-08-18 |
insert index_pages_linkeddomain carrington.co.uk |
2016-07-15 |
delete index_pages_linkeddomain toledofabrics.co.uk |
2016-07-15 |
insert index_pages_linkeddomain youtube.com |
2016-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHRISTOPHER ROBERTS / 01/05/2016 |
2016-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
2016-06-04 |
delete partner BEESWIFT LIMITED |
2016-06-04 |
delete partner_pages_linkeddomain beeswift.com |
2016-06-04 |
insert partner_pages_linkeddomain zieltek.com |
2016-03-19 |
update website_status DomainNotFound => OK |
2016-03-19 |
delete partner_pages_linkeddomain sontex.de |
2016-03-11 |
update website_status OK => DomainNotFound |
2016-01-23 |
insert index_pages_linkeddomain director-e.com |
2016-01-23 |
insert index_pages_linkeddomain expoprotection.com |
2016-01-23 |
insert index_pages_linkeddomain mtp.pl |
2016-01-23 |
insert index_pages_linkeddomain toshexpo.com |
2015-10-22 |
insert general_emails in..@protal.co.uk |
2015-10-22 |
insert address Grove Mills
Elland
West Yorkshire HX5 9DZ
United Kingdom |
2015-10-22 |
insert email in..@protal.co.uk |
2015-10-22 |
insert fax +44 (0) 1422 371 391 |
2015-10-22 |
insert phone +44 (0) 1422 310 600 |
2015-10-22 |
update primary_contact null => Grove Mills
Elland
West Yorkshire HX5 9DZ
United Kingdom |
2015-09-24 |
delete partner_pages_linkeddomain termooriginal.com |
2015-09-08 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-09-08 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
2015-08-27 |
insert partner_pages_linkeddomain hpe.pl |
2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-11 |
update statutory_documents 30/06/15 FULL LIST |
2015-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
2015-01-29 |
insert index_pages_linkeddomain toledofabrics.co.uk |
2014-12-04 |
delete partner AKIN TEKSTIL A.S. |
2014-12-04 |
delete partner_pages_linkeddomain brubeck.co.uk |
2014-12-04 |
insert partner_pages_linkeddomain brubeckprotect.com |
2014-11-03 |
update statutory_documents SECRETARY APPOINTED MRS FIONA RUTH GRAHAM SMITH |
2014-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERAN TRIMMER |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
2014-08-28 |
delete partner ProGARM Ltd |
2014-08-28 |
delete partner_pages_linkeddomain progarm.eu |
2014-08-07 |
delete address CONCORDE HOUSE WAKEFIELD ROAD OSSETT WEST YORKSHIRE UNITED KINGDOM WF5 9JS |
2014-08-07 |
insert address CONCORDE HOUSE WAKEFIELD ROAD OSSETT WEST YORKSHIRE WF5 9JS |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
2014-07-25 |
update statutory_documents 30/06/14 FULL LIST |
2014-06-12 |
insert partner Orneule Oy |
2014-06-12 |
insert partner_pages_linkeddomain orneule.fi |
2014-04-20 |
delete partner ARGAR SRL |
2014-04-20 |
insert partner Bierbaum-Proenen GmbH & Co. KG |
2014-04-20 |
insert partner GELVENOR TEXTILES (Pty) Ltd |
2014-04-20 |
insert partner_pages_linkeddomain bp-feelthedifference.com |
2014-04-20 |
insert partner_pages_linkeddomain brubeck.co.uk |
2014-04-20 |
insert partner_pages_linkeddomain furtex.nl |
2014-04-20 |
insert partner_pages_linkeddomain lionsafety.co.uk |
2014-04-20 |
insert partner_pages_linkeddomain sontex.de |
2014-02-10 |
insert about_pages_linkeddomain facebook.com |
2014-02-10 |
insert about_pages_linkeddomain twitter.com |
2014-02-10 |
insert about_pages_linkeddomain waxmangroup.co.uk |
2014-02-10 |
insert index_pages_linkeddomain facebook.com |
2014-02-10 |
insert index_pages_linkeddomain twitter.com |
2014-02-10 |
insert index_pages_linkeddomain waxmangroup.co.uk |
2014-02-10 |
insert partner_pages_linkeddomain facebook.com |
2014-02-10 |
insert partner_pages_linkeddomain twitter.com |
2014-02-10 |
insert partner_pages_linkeddomain waxmangroup.co.uk |
2014-02-10 |
insert product_pages_linkeddomain facebook.com |
2014-02-10 |
insert product_pages_linkeddomain twitter.com |
2014-02-10 |
insert product_pages_linkeddomain waxmangroup.co.uk |
2014-02-10 |
insert terms_pages_linkeddomain facebook.com |
2014-02-10 |
insert terms_pages_linkeddomain twitter.com |
2014-02-10 |
insert terms_pages_linkeddomain waxmangroup.co.uk |
2014-01-11 |
insert partner AKIN TEKSTIL A.S. |
2014-01-11 |
insert partner Alsico Laucuba Ltd |
2014-01-11 |
insert partner BEESWIFT LIMITED |
2014-01-11 |
insert partner Bodywear Ltd. |
2014-01-11 |
insert partner MARINA TEXTIL, S.L. |
2014-01-11 |
insert partner Praybourne Limited |
2014-01-11 |
insert partner ProGARM Ltd |
2014-01-11 |
insert partner TEKSTINA d.d. |
2014-01-11 |
insert partner Yansport Safetywear Ltd |
2013-12-28 |
update website_status FlippedRobots => OK |
2013-12-28 |
delete index_pages_linkeddomain blankthemes.com |
2013-12-28 |
delete index_pages_linkeddomain wordpress.org |
2013-12-28 |
insert alias Protal Ltd |
2013-12-28 |
update robots_txt_status www.protal.co.uk: 404 => 200 |
2013-12-18 |
update website_status OK => FlippedRobots |
2013-12-04 |
delete alias Protal Limited |
2013-12-04 |
delete index_pages_linkeddomain praybourne.co.uk |
2013-12-04 |
delete index_pages_linkeddomain waxmanfibres.co.uk |
2013-12-04 |
delete index_pages_linkeddomain waxmangroup.co.uk |
2013-12-04 |
insert index_pages_linkeddomain blankthemes.com |
2013-12-04 |
insert index_pages_linkeddomain wordpress.org |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-01 |
insert partner_pages_linkeddomain cladsafety.co.uk |
2013-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
2013-08-23 |
insert partner Body Wear Ltd. |
2013-08-10 |
delete partner FAITHFUL LIMITED |
2013-08-10 |
delete partner SIMON SAFETY & LIFTING CENTRE LTD |
2013-08-10 |
insert partner Performance Wear Ltd. |
2013-08-10 |
insert partner Pionér Fristads (UK) Ltd |
2013-08-10 |
insert partner_pages_linkeddomain brubeck.co.uk |
2013-08-10 |
insert partner_pages_linkeddomain towersupplies.com |
2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
2013-07-12 |
update statutory_documents 30/06/13 FULL LIST |
2013-06-24 |
delete address BEACON LODGE TEXAS STREET MORLEY LEEDS WEST YORKSHIRE UNITED KINGDOM LS27 0HG |
2013-06-24 |
insert address CONCORDE HOUSE WAKEFIELD ROAD OSSETT WEST YORKSHIRE UNITED KINGDOM WF5 9JS |
2013-06-24 |
update registered_address |
2013-06-22 |
delete company_previous_name C.R.S. SYSTEMS LIMITED |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 7250 - Maintenance office & computing mach |
2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
2013-05-13 |
insert address United Kingdom |
2013-05-13 |
insert index_pages_linkeddomain praybourne.co.uk |
2013-04-07 |
delete source_ip 212.69.217.7 |
2013-04-07 |
insert source_ip 213.253.150.2 |
2013-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2013 FROM
BEACON LODGE TEXAS STREET
MORLEY
LEEDS
WEST YORKSHIRE
LS27 0HG
UNITED KINGDOM |
2012-12-14 |
insert partner ARGAR |
2012-10-25 |
delete partner ARLEN GMBH |
2012-10-25 |
insert partner ALSICO LAUCUBA LTD |
2012-10-25 |
insert partner Lynx Marketing Services Ltd |
2012-09-18 |
update statutory_documents DIRECTOR APPOINTED MR NEIL CHRISTOPHER ROBERTS |
2012-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MEAKIN |
2012-07-19 |
update statutory_documents 30/06/12 FULL LIST |
2012-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
2011-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
2011-07-20 |
update statutory_documents 30/06/11 FULL LIST |
2011-01-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2010-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
2010-08-18 |
update statutory_documents DIRECTOR APPOINTED MR KIERAN TRIMMER |
2010-08-17 |
update statutory_documents DIRECTOR APPOINTED MR COLIN MEAKIN |
2010-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKER |
2010-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WALKER |
2010-08-03 |
update statutory_documents 30/06/10 FULL LIST |
2010-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2010 FROM
STONELEIGH CONCORDE EXCEL HOLDINGS LIMITED
39 HALIFAX ROAD
BRIGHOUSE
WEST YORKSHIRE
HD6 2AQ |
2009-11-04 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-08-13 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2009-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2009 FROM
BEACON LODGE
TEXAS STREET
MORLEY
LEEDS
LS27 0HG |
2009-08-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-08-13 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
2009-03-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY TAYLOR |
2009-03-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELAINE WALKER |
2009-03-09 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
2008-06-06 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2007-11-14 |
update statutory_documents RETURN MADE UP TO 30/06/07; CHANGE OF MEMBERS |
2007-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-09-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2007-08-21 |
update statutory_documents NC INC ALREADY ADJUSTED
04/05/07 |
2007-08-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-03-21 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
2006-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2005-07-27 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
2005-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
2004-07-27 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
2004-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
2003-06-23 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
2003-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
2002-10-09 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2002-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-10-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2002-10-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-10-03 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
2002-10-03 |
update statutory_documents AUTH MORTGAGE DEBENTURE 12/09/02 |
2002-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
2002-08-20 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2002-07-12 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
2002-02-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
2001-11-20 |
update statutory_documents RETURN MADE UP TO 30/06/01; CHANGE OF MEMBERS; AMEND |
2001-07-30 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
2001-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
2000-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
2000-06-26 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
1999-07-07 |
update statutory_documents RETURN MADE UP TO 30/06/99; CHANGE OF MEMBERS |
1999-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
1998-07-20 |
update statutory_documents RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
1998-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
1997-07-14 |
update statutory_documents RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
1997-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
1996-12-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/96 TO 31/08/96 |
1996-07-31 |
update statutory_documents RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
1996-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
1995-08-04 |
update statutory_documents RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
1995-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
1994-07-21 |
update statutory_documents RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
1994-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
1993-07-23 |
update statutory_documents RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
1993-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
1992-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-09-08 |
update statutory_documents COMPANY NAME CHANGED
C.R.S. SYSTEMS LIMITED
CERTIFICATE ISSUED ON 09/09/92 |
1992-07-15 |
update statutory_documents RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
1992-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
1991-07-12 |
update statutory_documents RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
1991-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
1990-08-24 |
update statutory_documents RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
1990-03-27 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/07 |
1989-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
1989-06-16 |
update statutory_documents RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS |
1989-01-26 |
update statutory_documents WD 04/01/89 AD 25/07/88---------
£ SI 198@1=198
£ IC 2/200 |
1988-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/88 FROM:
VICTORIA HOUSE
24 ST.MICHAELS ROAD
HEADINGLEY
LEEDS LS6 3AW |
1988-10-26 |
update statutory_documents RETURN MADE UP TO 24/07/88; FULL LIST OF MEMBERS |
1988-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
1988-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
1988-08-11 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1988-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/88 FROM:
UNIT 25 ENTERPRISE PARK
OLD LANE
BEESTON
LEEDS LS11 8HA |
1987-04-15 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 99/99 TO 30/04 |
1987-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/87 FROM:
9 EAST PARADE
LEEDS LS1 2AJ |
1986-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/86 FROM:
83/85 CITY ROAD
CARDIFF
CF2 3BL |
1986-11-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-10-29 |
update statutory_documents COMPANY NAME CHANGED
DAWNPREY LIMITED
CERTIFICATE ISSUED ON 29/10/86 |
1986-10-14 |
update statutory_documents CERTIFICATE OF INCORPORATION |