EPILEPSY ACTION - History of Changes


DateDescription
2023-08-04 update statutory_documents DIRECTOR APPOINTED MR CAMERON HILL
2023-08-04 update statutory_documents DIRECTOR APPOINTED MRS DEIRDRE BLACK
2023-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES
2023-08-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMERON HILL
2023-08-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEIRDRE BLACK
2023-06-13 update statutory_documents CESSATION OF GAVIN JOHN MARSH BARLOW AS A PSC
2023-06-13 update statutory_documents CESSATION OF MICHAEL JOHN HARNOR AS A PSC
2023-06-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN BARLOW
2023-06-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARNOR
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH LAWSON / 02/02/2023
2023-02-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SARAH LAWSON / 02/02/2023
2022-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES
2022-06-15 update statutory_documents DIRECTOR APPOINTED MR THOMAS OSBORNE MCLAUGHLAN
2022-06-14 update statutory_documents DIRECTOR APPOINTED MS KATIE STEVENS
2022-06-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE STEVENS
2022-06-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS OSBORNE MCLAUGHLAN
2022-06-14 update statutory_documents CESSATION OF BERYL SHARLOT AS A PSC
2022-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERYL SHARLOT
2022-05-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-05-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2021-12-01 update statutory_documents CESSATION OF VICTORIA JANE ROBINSON AS A PSC
2021-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA ROBINSON
2021-09-17 update statutory_documents DIRECTOR APPOINTED MR ROBERT NICHOLAS HUTTON
2021-09-13 update statutory_documents DIRECTOR APPOINTED MS AVRIL COELHO
2021-09-13 update statutory_documents DIRECTOR APPOINTED MS JOANNE PATRICIA GREER
2021-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE ELEANOR MASSEY / 13/09/2021
2021-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ELIZABETH RILEY / 13/09/2021
2021-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH LAWSON / 13/09/2021
2021-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES
2021-09-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVRIL COELHO
2021-09-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE GREER
2021-09-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT NICHOLAS HUTTON
2021-09-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH RILEY / 13/09/2021
2021-09-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JUNE ELEANOR MASSEY / 13/09/2021
2021-09-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SARAH LAWSON / 13/09/2021
2021-09-13 update statutory_documents CESSATION OF JAMES IRVINE MORROW AS A PSC
2021-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MORROW
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-02-18 update statutory_documents CESSATION OF JANET ADRIENNE FOLLETT AS A PSC
2021-02-18 update statutory_documents CESSATION OF SIMON WIGGLESWORTH AS A PSC
2021-02-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET FOLLETT
2021-02-05 delete source_ip 209.202.252.66
2021-02-05 insert source_ip 209.202.252.105
2020-11-30 update statutory_documents CESSATION OF JAMES ALEXANDER SHEWARD AS A PSC
2020-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SHEWARD
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-15 update website_status DomainNotFound => OK
2020-09-30 update statutory_documents CESSATION OF ELLIE WILMSHURST AS A PSC
2020-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLIE WILMSHURST
2020-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-08-01 update website_status OK => DomainNotFound
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES
2019-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES
2019-06-24 update statutory_documents DIRECTOR APPOINTED MS VICTORIA JANE ROBINSON
2019-06-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA ROBINSON
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-03-18 update statutory_documents CESSATION OF ETIENNE DUTOY AS A PSC
2019-03-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ETIENNE DUTOY
2019-02-11 update statutory_documents CESSATION OF MATTHEW JELFS AS A PSC
2019-02-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW JELFS
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES
2018-06-15 update statutory_documents DIRECTOR APPOINTED MS SARAH LAWSON
2018-06-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LAWSON
2018-06-14 update statutory_documents DIRECTOR APPOINTED MR ETIENNE DUTOY
2018-06-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE JENNIFER HOCKLEY
2018-06-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ETIENNE DUTOY
2018-04-19 update statutory_documents CESSATION OF JONATHAN KIETH BARNES AS A PSC
2018-04-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARNES
2018-03-04 delete source_ip 209.202.252.95
2018-03-04 insert source_ip 209.202.252.66
2018-01-02 update statutory_documents CESSATION OF CARL GRAHAM AS A PSC
2018-01-02 update statutory_documents DIRECTOR APPOINTED MR MATTHEW JELFS
2018-01-02 update statutory_documents DIRECTOR APPOINTED MS ELLIE WILMSHURST
2018-01-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIE WILMSHURST
2018-01-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JELFS
2018-01-02 update statutory_documents CESSATION OF JENNIFER JAMNADAS-KHODA AS A PSC
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
2017-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-23 delete source_ip 209.202.252.66
2017-08-23 insert source_ip 209.202.252.95
2017-07-22 delete source_ip 209.202.252.101
2017-07-22 insert source_ip 209.202.252.66
2017-07-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE JENNIFER HOCKLEY / 10/07/2017
2017-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES
2017-06-16 delete source_ip 209.202.252.50
2017-06-16 insert source_ip 209.202.252.101
2017-06-15 update statutory_documents DIRECTOR APPOINTED MRS DIANE JENNIFER HOCKLEY
2017-06-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL GRAHAM
2017-05-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER JAMNADAS-KHODA
2017-01-27 delete source_ip 52.210.88.232
2017-01-27 insert source_ip 209.202.252.50
2016-09-24 delete source_ip 52.208.197.252
2016-09-24 insert source_ip 52.210.88.232
2016-08-26 delete source_ip 209.202.252.50
2016-08-26 insert source_ip 52.208.197.252
2016-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-15 update statutory_documents DIRECTOR APPOINTED MR JAMES SHEWARD
2016-06-15 update statutory_documents DIRECTOR APPOINTED MR JONATHAN KIETH BARNES
2016-06-15 update statutory_documents DIRECTOR APPOINTED MR STEPHEN TIMEWELL
2016-06-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN CASWELL
2016-06-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH WADDELL
2016-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOSTOCK
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-08 update returns_last_madeup_date 2014-07-01 => 2015-07-01
2015-08-08 update returns_next_due_date 2015-07-29 => 2016-07-29
2015-07-27 update statutory_documents 01/07/15 NO MEMBER LIST
2015-06-17 update statutory_documents DIRECTOR APPOINTED DR JAMES IRVINE MORROW
2015-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERYL SHARLOT / 17/06/2015
2015-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET ADRIENNE FOLLETT / 17/06/2015
2015-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HARNOR / 17/06/2015
2015-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN BOSTOCK / 17/06/2015
2015-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE ELEANOR MASSEY / 17/06/2015
2015-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CHAPMAN / 17/06/2015
2015-06-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP LEE / 17/06/2015
2015-06-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD ROSENHEAD
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-07 update returns_last_madeup_date 2013-07-01 => 2014-07-01
2014-08-07 update returns_next_due_date 2014-07-29 => 2015-07-29
2014-07-18 update statutory_documents 01/07/14 NO MEMBER LIST
2014-07-10 update statutory_documents DIRECTOR APPOINTED MS JANE ELIZABETH RILEY
2014-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH SKIVINGTON
2014-05-09 update statutory_documents AUDITOR'S RESIGNATION
2013-10-07 update returns_last_madeup_date 2012-07-01 => 2013-07-01
2013-10-07 update returns_next_due_date 2013-07-29 => 2014-07-29
2013-09-04 update statutory_documents 01/07/13 NO MEMBER LIST
2013-07-17 update statutory_documents DIRECTOR APPOINTED MR CARL GRAHAM
2013-07-17 update statutory_documents DIRECTOR APPOINTED MRS JENNIFER JAMNADAS-KHODA
2013-07-17 update statutory_documents DIRECTOR APPOINTED MRS RUTH ELIZABETH WADDELL
2013-07-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENA BINGHAM
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-21 delete sic_code 8532 - Social work without accommodation
2013-06-21 insert sic_code 88990 - Other social work activities without accommodation n.e.c.
2013-06-21 update returns_last_madeup_date 2011-07-01 => 2012-07-01
2013-06-21 update returns_next_due_date 2012-07-29 => 2013-07-29
2013-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2012-12-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY FIGG
2012-09-19 update statutory_documents DIRECTOR APPOINTED DOCTOR PETER CLOUGH
2012-09-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYNE CAGE
2012-07-24 update statutory_documents 01/07/12 NO MEMBER LIST
2012-07-16 update statutory_documents DIRECTOR APPOINTED MRS JAYNE BURTON
2012-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARKUS REUBER
2012-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELE HARPER
2011-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-28 update statutory_documents DIRECTOR APPOINTED MR GAVIN JOHN MARSH BARLOW
2011-07-28 update statutory_documents 01/07/11 NO MEMBER LIST
2011-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERYL SHARLOT / 28/07/2011
2011-06-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN DUNCAN
2010-07-23 update statutory_documents 01/07/10 NO MEMBER LIST
2010-07-22 update statutory_documents DIRECTOR APPOINTED DR HELEN CASWELL
2010-07-22 update statutory_documents DIRECTOR APPOINTED MR IAN JOHN ARTHUR WALKER
2010-07-22 update statutory_documents DIRECTOR APPOINTED MR RONALD DAVID ROSENHEAD
2010-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARKUS REUBER / 01/07/2010
2010-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ENA BINGHAM / 01/07/2010
2010-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET ADRIENNE FOLLETT / 01/07/2010
2010-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELE LESLEY HARPER / 01/07/2010
2010-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH SKIVINGTON / 01/07/2010
2010-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN BOSTOCK / 01/07/2010
2010-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY FIGG / 01/07/2010
2010-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE ELEANOR MASSEY / 01/07/2010
2010-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE YVONNE CAGE / 27/10/2009
2009-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUNE MASSEY / 31/07/2009
2009-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUNE MASSEY / 31/07/2009
2009-07-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUNE MASSEY / 31/07/2009
2009-07-31 update statutory_documents ANNUAL RETURN MADE UP TO 01/07/09
2009-06-17 update statutory_documents DIRECTOR APPOINTED MR KEITH SKIVINGTON
2009-06-17 update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOHN BOSTOCK
2009-06-17 update statutory_documents DIRECTOR APPOINTED MRS JAYNE YVONNE CAGE
2009-06-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID STREETS
2009-06-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOSEMIR SANDER
2009-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-07-29 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-07-29 update statutory_documents ALTER ARTICLES 14/06/2008
2008-07-23 update statutory_documents ANNUAL RETURN MADE UP TO 01/07/08
2008-07-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR INGRAM WRIGHT
2008-07-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAYNE BURTON
2008-07-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK GIBBS
2008-06-06 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-12-18 update statutory_documents DIRECTOR RESIGNED
2007-07-28 update statutory_documents ANNUAL RETURN MADE UP TO 01/07/07
2007-07-25 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-04 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-03 update statutory_documents DIRECTOR RESIGNED
2007-07-03 update statutory_documents DIRECTOR RESIGNED
2007-07-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-07 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-07 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-07 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-07 update statutory_documents DIRECTOR RESIGNED
2006-08-07 update statutory_documents DIRECTOR RESIGNED
2006-08-07 update statutory_documents ANNUAL RETURN MADE UP TO 01/07/06
2006-08-07 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-01 update statutory_documents DIRECTOR RESIGNED
2005-08-19 update statutory_documents ANNUAL RETURN MADE UP TO 01/07/05
2005-08-05 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-05 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-05 update statutory_documents DIRECTOR RESIGNED
2005-08-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-08-04 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-04 update statutory_documents DIRECTOR RESIGNED
2004-08-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-08-04 update statutory_documents ANNUAL RETURN MADE UP TO 01/07/04
2004-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-17 update statutory_documents DIRECTOR RESIGNED
2003-07-17 update statutory_documents DIRECTOR RESIGNED
2003-07-17 update statutory_documents DIRECTOR RESIGNED
2003-07-17 update statutory_documents DIRECTOR RESIGNED
2003-07-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-07-17 update statutory_documents ANNUAL RETURN MADE UP TO 01/07/03
2002-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-01 update statutory_documents DIRECTOR RESIGNED
2002-08-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-01 update statutory_documents ANNUAL RETURN MADE UP TO 01/07/02
2001-06-28 update statutory_documents DIRECTOR RESIGNED
2001-06-28 update statutory_documents ANNUAL RETURN MADE UP TO 01/07/01
2001-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-07-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-10 update statutory_documents ANNUAL RETURN MADE UP TO 01/07/00
2000-07-03 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-03 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-12-01 update statutory_documents DIRECTOR RESIGNED
1999-11-16 update statutory_documents DIRECTOR RESIGNED
1999-08-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/99 FROM: ANSTEY HOUSE 40 HANOVER SQUARE LEEDS WEST YORKSHIRE LS3 1BE
1999-07-06 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-06 update statutory_documents ANNUAL RETURN MADE UP TO 01/07/99
1999-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-11-23 update statutory_documents DIRECTOR RESIGNED
1998-07-27 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-27 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-27 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-27 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-27 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-27 update statutory_documents DIRECTOR RESIGNED
1998-07-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-07-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-07-27 update statutory_documents ANNUAL RETURN MADE UP TO 01/07/98
1998-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-11-04 update statutory_documents DIRECTOR RESIGNED
1997-11-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-11-04 update statutory_documents ANNUAL RETURN MADE UP TO 01/07/97
1997-08-18 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-08-18 update statutory_documents ALTER MEM AND ARTS 19/06/97
1996-08-30 update statutory_documents DIRECTOR RESIGNED
1996-08-30 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-30 update statutory_documents NEW SECRETARY APPOINTED
1996-08-30 update statutory_documents SECRETARY RESIGNED
1996-08-30 update statutory_documents ANNUAL RETURN MADE UP TO 01/07/96
1996-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-07-05 update statutory_documents DIRECTOR RESIGNED
1996-07-05 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-08-10 update statutory_documents ANNUAL RETURN MADE UP TO 01/07/95
1995-07-14 update statutory_documents DIRECTOR RESIGNED
1995-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-13 update statutory_documents DIRECTOR RESIGNED
1995-07-13 update statutory_documents DIRECTOR RESIGNED
1995-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-10-27 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-11 update statutory_documents DIRECTOR RESIGNED
1994-10-11 update statutory_documents DIRECTOR RESIGNED
1994-10-11 update statutory_documents DIRECTOR RESIGNED
1994-10-06 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-16 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-08-16 update statutory_documents ALTER MEM AND ARTS 23/06/94
1994-07-18 update statutory_documents ANNUAL RETURN MADE UP TO 01/07/94
1994-07-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-11-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-08-24 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-23 update statutory_documents DIRECTOR RESIGNED
1993-07-23 update statutory_documents ANNUAL RETURN MADE UP TO 01/07/93
1993-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-03-04 update statutory_documents DIRECTOR RESIGNED
1992-09-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-08-13 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-07-22 update statutory_documents ANNUAL RETURN MADE UP TO 01/07/92
1992-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-02-28 update statutory_documents ANNUAL RETURN MADE UP TO 01/07/91
1992-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1992-02-16 update statutory_documents NEW DIRECTOR APPOINTED
1991-12-10 update statutory_documents DIRECTOR RESIGNED
1991-07-29 update statutory_documents DIRECTOR RESIGNED
1991-07-29 update statutory_documents DIRECTOR RESIGNED
1991-07-29 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-27 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-24 update statutory_documents DIRECTOR RESIGNED
1991-06-24 update statutory_documents DIRECTOR RESIGNED
1991-06-24 update statutory_documents DIRECTOR RESIGNED
1991-06-24 update statutory_documents DIRECTOR RESIGNED
1991-06-24 update statutory_documents DIRECTOR RESIGNED
1991-06-24 update statutory_documents DIRECTOR RESIGNED
1991-06-24 update statutory_documents DIRECTOR RESIGNED
1991-06-24 update statutory_documents DIRECTOR RESIGNED
1991-06-24 update statutory_documents DIRECTOR RESIGNED
1991-06-24 update statutory_documents DIRECTOR RESIGNED
1991-06-24 update statutory_documents DIRECTOR RESIGNED
1991-06-24 update statutory_documents DIRECTOR RESIGNED
1991-06-24 update statutory_documents DIRECTOR RESIGNED
1991-06-24 update statutory_documents DIRECTOR RESIGNED
1991-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1991-01-30 update statutory_documents ANNUAL RETURN MADE UP TO 28/06/90
1991-01-30 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-05-15 update statutory_documents ADOPT MEM AND ARTS 03/05/90
1989-11-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-11-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-11-08 update statutory_documents ANNUAL RETURN MADE UP TO 01/07/89
1989-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-07-18 update statutory_documents NEW DIRECTOR APPOINTED
1989-07-18 update statutory_documents NEW DIRECTOR APPOINTED
1989-07-18 update statutory_documents NEW DIRECTOR APPOINTED
1989-07-07 update statutory_documents DIRECTOR RESIGNED
1989-07-07 update statutory_documents DIRECTOR RESIGNED
1988-12-29 update statutory_documents DIRECTOR RESIGNED
1988-12-29 update statutory_documents DIRECTOR RESIGNED
1988-12-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-12-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-12-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-12-29 update statutory_documents NEW DIRECTOR APPOINTED
1988-12-29 update statutory_documents NEW DIRECTOR APPOINTED
1988-12-29 update statutory_documents NEW DIRECTOR APPOINTED
1988-12-29 update statutory_documents NEW DIRECTOR APPOINTED
1988-12-14 update statutory_documents ANNUAL RETURN MADE UP TO 01/07/88
1988-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-03-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-01-20 update statutory_documents DIRECTOR RESIGNED
1988-01-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1987-10-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1987-09-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1987-09-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1987-09-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1987-09-09 update statutory_documents DIRECTOR RESIGNED
1987-08-25 update statutory_documents NEW DIRECTOR APPOINTED
1987-08-25 update statutory_documents NEW DIRECTOR APPOINTED
1987-08-25 update statutory_documents NEW DIRECTOR APPOINTED
1987-08-25 update statutory_documents ANNUAL RETURN MADE UP TO 01/07/87
1987-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-07-20 update statutory_documents DIRECTOR RESIGNED
1987-07-20 update statutory_documents DIRECTOR RESIGNED
1987-07-20 update statutory_documents DIRECTOR RESIGNED
1986-11-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1986-08-12 update statutory_documents ANNUAL RETURN MADE UP TO 01/07/86
1986-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-07-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
1986-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/86 FROM: COURT HORNE HOUSE BIGSHOTTE NEW WOKINGHAM ROAD WOKINGHAM,BERKSHIRE RG11 3AY
1986-05-03 update statutory_documents DIRECTOR RESIGNED