| Date | Description |
|---|
| 2024-03-13 |
delete ceo Daemmon Reeve |
| 2024-03-13 |
insert ceo Ryan Govender |
| 2024-03-13 |
insert otherexecutives Alison Sleight |
| 2024-03-13 |
delete contact_pages_linkeddomain capitaassetservices.com |
| 2024-03-13 |
delete contact_pages_linkeddomain mhpc.com |
| 2024-03-13 |
delete email tr..@mhpc.com |
| 2024-03-13 |
delete fax + 44 (0)1484 601 512 |
| 2024-03-13 |
delete person Daemmon Reeve |
| 2024-03-13 |
delete phone + 44 208 639 3399 |
| 2024-03-13 |
delete phone +44 (0)20 3128 8789 |
| 2024-03-13 |
insert contact_pages_linkeddomain linkgroup.eu |
| 2024-03-13 |
insert contact_pages_linkeddomain mhpgroup.com |
| 2024-03-13 |
insert email tr..@mhpgroup.com |
| 2024-03-13 |
insert person Alison Sleight |
| 2024-03-13 |
insert phone +44 (0) 20 3128 8040 |
| 2024-03-13 |
insert product_pages_linkeddomain youtu.be |
| 2024-03-13 |
update person_title Ryan Govender: Chief Financial Officer => CFO; Interim Chief Executive Officer |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-07 |
update num_mort_charges 1 => 3 |
| 2023-07-07 |
update num_mort_outstanding 1 => 3 |
| 2023-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001314290002 |
| 2023-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001314290003 |
| 2023-04-16 |
insert career_pages_linkeddomain teamtailor.com |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES |
| 2023-02-08 |
delete website_emails ad..@treatt.com |
| 2023-02-08 |
insert chairman Vijay Thakrar |
| 2023-02-08 |
insert general_emails en..@treatt.com |
| 2023-02-08 |
delete email ad..@treatt.com |
| 2023-02-08 |
delete person Yetunde Hofmann |
| 2023-02-08 |
delete phone 2022 21/12/2022 |
| 2023-02-08 |
insert email en..@treatt.com |
| 2023-02-08 |
insert person Bronagh Kennedy |
| 2023-02-08 |
update person_title Daemmon Reeve: Group 's CEO; Chief Executive Officer => Chief Executive Officer |
| 2023-02-08 |
update person_title Vijay Thakrar: Committee: Remuneration Audit Nomination ( Chair ) Senior Independent Director => Chairman |
| 2023-01-06 |
insert phone 2022 21/12/2022 |
| 2022-12-20 |
update person_description Vijay Thakrar => Vijay Thakrar |
| 2022-12-01 |
update statutory_documents SECRETARY APPOINTED MRS VANESSA MYATT |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANITA GUERNARI |
| 2022-09-28 |
delete person Lynne Weedall |
| 2022-09-11 |
update person_description Yetunde Hofmann => Yetunde Hofmann |
| 2022-07-10 |
insert cfo Ryan Govender |
| 2022-07-10 |
insert person Ryan Govender |
| 2022-07-10 |
update person_description Lynne Weedall => Lynne Weedall |
| 2022-07-01 |
update statutory_documents DIRECTOR APPOINTED MR RYAN GOVENDER |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOPE |
| 2022-06-08 |
insert career_pages_linkeddomain paychex.com |
| 2022-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW HOPE / 14/03/2022 |
| 2022-03-23 |
delete person Jeff Iliffe |
| 2022-03-23 |
insert person Christine Sisler |
| 2022-03-23 |
insert person Philip O'Connor |
| 2022-03-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANITA GUERNARI / 14/03/2022 |
| 2022-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TREATT PLC / 01/10/2021 |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2021-12-01 |
insert address Skyliner Way, Bury St Edmunds, Suffolk, IP32 7FR |
| 2021-10-07 |
delete address NORTHERN WAY BURY ST EDMUNDS SUFFOLK IP32 6NL |
| 2021-10-07 |
insert address UNIT 1 SKYLINER WAY BURY ST EDMUNDS SUFFOLK UNITED KINGDOM IP32 7FR |
| 2021-10-07 |
update registered_address |
| 2021-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2021 FROM
NORTHERN WAY
BURY ST EDMUNDS
SUFFOLK
IP32 6NL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-07 |
update num_mort_charges 0 => 1 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-03-30 |
delete address 34 Beckenham Road
Beckenham
Kent BR3 4TU |
| 2021-03-30 |
delete phone + 44 (0)20 7597 5180 |
| 2021-03-30 |
delete phone +44 (0)20 3128 8100 |
| 2021-03-30 |
insert address 10th Floor
Central Square
29 Wellington Street
Leeds LS1 4DL |
| 2021-03-30 |
insert address Moor House
12 London Wall
EC2Y 5ET |
| 2021-03-30 |
insert contact_pages_linkeddomain peelhunt.com |
| 2021-03-30 |
insert phone + 44 (0)20 7418 8900 |
| 2021-03-30 |
insert phone + 44 (0)20 7597 5970 |
| 2021-03-30 |
insert phone +44 (0)20 3128 8789 |
| 2021-03-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001314290001 |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES |
| 2021-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-01-28 |
delete address 30 Stamford Street
London
SE1 9LQ |
| 2021-01-28 |
delete contact_pages_linkeddomain drdpartnership.com |
| 2021-01-28 |
delete person Davidson Ryan Dore |
| 2021-01-28 |
delete phone +44 (0)20 3865 5971 |
| 2021-01-28 |
insert address 60 Great Portland Street
London
W1W 7RT |
| 2021-01-28 |
insert contact_pages_linkeddomain mhpc.com |
| 2021-01-28 |
insert email tr..@mhpc.com |
| 2021-01-28 |
insert phone +44 (0)20 3128 8100 |
| 2020-11-13 |
update statutory_documents SECOND FILED SH01 - 23/09/20 STATEMENT OF CAPITAL GBP 20050000 |
| 2020-10-10 |
update person_description Richard Hope => Richard Hope |
| 2020-10-10 |
update person_description Tim Jones => Tim Jones |
| 2020-10-05 |
update statutory_documents 23/09/20 STATEMENT OF CAPITAL GBP 20000050 |
| 2020-09-15 |
delete address Treatt USA 4900 Lakeland Commerce Parkway, Lakeland, Florida, 33805
Coffee |
| 2020-09-15 |
insert person Vijay Thakrar |
| 2020-09-15 |
update person_description Dr David Johnston => Dr David Johnston |
| 2020-07-25 |
insert address Treatt USA 4900 Lakeland Commerce Parkway, Lakeland, Florida, 33805
Coffee |
| 2020-05-04 |
update person_title Dr David Johnston: null => Appointed Non - Executive Director in 2011 |
| 2020-04-28 |
delete terms_pages_linkeddomain allaboutcookies.org |
| 2020-04-28 |
insert terms_pages_linkeddomain apple.com |
| 2020-04-28 |
insert terms_pages_linkeddomain microsoft.com |
| 2020-04-28 |
insert terms_pages_linkeddomain mozilla.org |
| 2020-04-28 |
insert terms_pages_linkeddomain wikipedia.org |
| 2020-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAEMMON EDWARD JAMES REEVE / 17/10/2019 |
| 2020-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW HOPE / 17/10/2019 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 2020-02-13 |
update robots_txt_status www.rctreatt.com: 404 => 200 |
| 2020-02-13 |
update robots_txt_status www.treatt.com: 404 => 200 |
| 2020-01-14 |
insert address Room 906, Hongmei International Plaza, 105 Tianlin Road, Xuhui District, Shanghai |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-16 |
delete otherexecutives Daemmon Reeve |
| 2019-12-16 |
delete person Employee Voice |
| 2019-12-16 |
update person_description Daemmon Reeve => Daemmon Reeve |
| 2019-12-16 |
update person_description Lynne Weedall => Lynne Weedall |
| 2019-12-16 |
update person_description Richard Hope => Richard Hope |
| 2019-12-16 |
update person_description Richard Illek => Richard Illek |
| 2019-12-16 |
update person_description Tim Jones => Tim Jones |
| 2019-12-16 |
update person_title Daemmon Reeve: DIRECTOR; Chief Executive Officer => Group 's CEO; Chief Executive Officer |
| 2019-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2019-06-13 |
delete person Dr David Johnson |
| 2019-06-10 |
update person_description Tim Jones => Tim Jones |
| 2019-06-04 |
delete fax +1 863 668 3388 |
| 2019-04-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANITA STEER / 20/04/2019 |
| 2019-03-21 |
insert person Employee Voice |
| 2019-03-21 |
insert person Lynne Weedall |
| 2019-03-21 |
insert person Yetunde Hofmann |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2019-02-22 |
delete secretary Anita Haines |
| 2019-02-22 |
delete person Anita Haines |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 2018-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-01-19 |
delete address Treatt UK Northern Way, Bury St Edmunds, Suffolk, IP32 6NL |
| 2017-12-13 |
delete email sh..@capita.co.uk |
| 2017-12-13 |
insert email sh..@linkgroup.co.uk |
| 2017-11-07 |
delete index_pages_linkeddomain nspcc.org.uk |
| 2017-10-11 |
insert index_pages_linkeddomain nspcc.org.uk |
| 2017-07-29 |
delete phone 1 - 03.02.2015 |
| 2017-07-29 |
delete phone 4 - 19.02.2015 |
| 2017-07-29 |
insert phone 2 - 27/07/2017 |
| 2017-07-29 |
insert phone 5 - 27/07/2017 |
| 2017-06-30 |
update person_title Daemmon Reeve: Group CEO; DIRECTOR => DIRECTOR; Chief Executive Officer |
| 2017-06-23 |
update person_title Daemmon Reeve: DIRECTOR; CEO => Group CEO; DIRECTOR |
| 2017-06-16 |
delete investor_pages_linkeddomain aol.co.uk |
| 2017-06-16 |
delete investor_pages_linkeddomain directorstalkinterviews.com |
| 2017-06-16 |
delete investor_pages_linkeddomain thearmchairtrader.com |
| 2017-06-16 |
delete investor_pages_linkeddomain thisismoney.co.uk |
| 2017-06-16 |
update person_title Richard Hope: DIRECTOR; Group Finance Director => DIRECTOR; Chief Financial Officer |
| 2017-06-06 |
delete source_ip 193.132.97.67 |
| 2017-06-06 |
insert source_ip 77.68.84.177 |
| 2017-06-06 |
update robots_txt_status www.rctreatt.com: 200 => 404 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2017-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-01-05 |
update person_description Anita Haines => Anita Haines |
| 2017-01-05 |
update person_description Dr David Johnston => Dr David Johnston |
| 2017-01-05 |
update person_description Jeff Iliffe => Jeff Iliffe |
| 2017-01-05 |
update person_description Richard Hope => Richard Hope |
| 2017-01-05 |
update person_description Richard Illek => Richard Illek |
| 2017-01-05 |
update person_description Tim Jones => Tim Jones |
| 2017-01-05 |
update person_title Jeff Iliffe: Chief Financial Officer and Director of Cambridge; Chairman => Chairman |
| 2017-01-05 |
update person_title Tim Jones: Chairman; Non - Executive Chairman => Chairman; Non - Executive Director of Retail Charity Bonds Plc |
| 2016-11-13 |
insert about_pages_linkeddomain treattcareers.com |
| 2016-11-13 |
insert contact_pages_linkeddomain treattcareers.com |
| 2016-11-13 |
insert index_pages_linkeddomain treattcareers.com |
| 2016-11-13 |
insert management_pages_linkeddomain treattcareers.com |
| 2016-11-13 |
insert product_pages_linkeddomain treattcareers.com |
| 2016-11-13 |
insert terms_pages_linkeddomain treattcareers.com |
| 2016-08-06 |
insert person Richard Illek |
| 2016-05-16 |
delete chairman Jeff Illiffe |
| 2016-05-16 |
delete person Jeff Illiffe |
| 2016-05-16 |
update website_status DomainNotFound => OK |
| 2016-05-14 |
update website_status OK => DomainNotFound |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-10 => 2016-03-10 |
| 2016-05-13 |
update returns_next_due_date 2016-04-07 => 2017-04-07 |
| 2016-03-14 |
update statutory_documents 10/03/16 FULL LIST |
| 2016-03-12 |
update website_status OK => DomainNotFound |
| 2016-03-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-09 |
update website_status FlippedRobots => OK |
| 2016-03-09 |
delete fax +86 21 51175409 |
| 2016-03-09 |
delete phone +86 21 51175410 |
| 2016-03-09 |
insert phone +86 (0)21 5426 0206 |
| 2016-03-09 |
insert phone +86 (0)21 5426 0206*803 |
| 2016-03-09 |
update robots_txt_status www.rctreatt.com: 404 => 200 |
| 2016-02-19 |
update website_status OK => FlippedRobots |
| 2016-02-03 |
delete person Ian Neil |
| 2016-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-01-06 |
delete address 20F/The Center
989 Chang le Road
Shanghai 200031 |
| 2015-11-25 |
delete index_pages_linkeddomain linkedin.com |
| 2015-06-20 |
insert index_pages_linkeddomain linkedin.com |
| 2015-06-10 |
insert alias Treatt PLC |
| 2015-06-10 |
insert index_pages_linkeddomain treatt.com |
| 2015-06-07 |
delete alias Treatt PLC |
| 2015-06-07 |
delete index_pages_linkeddomain treatt.com |
| 2015-05-16 |
delete index_pages_linkeddomain earthoil.com |
| 2015-05-13 |
insert chairman Jeff Illiffe |
| 2015-05-13 |
insert person Jeff Illiffe |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-10 => 2015-03-10 |
| 2015-05-08 |
update returns_next_due_date 2015-04-07 => 2016-04-07 |
| 2015-05-01 |
delete index_pages_linkeddomain businessawardseurope.com |
| 2015-05-01 |
delete index_pages_linkeddomain craftbrewersconference.com |
| 2015-04-09 |
delete index_pages_linkeddomain chinafoodadditives.com |
| 2015-04-09 |
insert index_pages_linkeddomain earthoil.com |
| 2015-04-02 |
update statutory_documents 10/03/15 FULL LIST |
| 2015-03-19 |
delete index_pages_linkeddomain bsf.org.uk |
| 2015-03-19 |
insert index_pages_linkeddomain craftbrewersconference.com |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-01-11 |
insert index_pages_linkeddomain bsf.org.uk |
| 2014-12-23 |
insert chairman Tim Jones |
| 2014-12-23 |
delete industry_tag organic skincare |
| 2014-12-23 |
update person_description Tim Jones => Tim Jones |
| 2014-12-23 |
update person_title Tim Jones: null => Non - Executive Chairman |
| 2014-10-28 |
insert index_pages_linkeddomain chinafoodadditives.com |
| 2014-09-23 |
insert index_pages_linkeddomain businessawardseurope.com |
| 2014-07-11 |
delete general_emails en..@earthoil.com |
| 2014-07-11 |
delete email en..@earthoil.com |
| 2014-07-11 |
delete index_pages_linkeddomain beveragedaily.com |
| 2014-07-11 |
insert about_pages_linkeddomain treatt.com |
| 2014-07-11 |
insert index_pages_linkeddomain treatt.com |
| 2014-07-11 |
insert industry_tag organic skincare |
| 2014-07-11 |
insert management_pages_linkeddomain treatt.com |
| 2014-07-11 |
insert product_pages_linkeddomain treatt.com |
| 2014-05-29 |
insert general_emails en..@earthoil.com |
| 2014-05-29 |
insert email en..@earthoil.com |
| 2014-05-29 |
insert index_pages_linkeddomain beveragedaily.com |
| 2014-04-23 |
delete index_pages_linkeddomain chinafoodadditives.com |
| 2014-04-23 |
delete source_ip 217.199.161.32 |
| 2014-04-23 |
insert source_ip 193.132.97.67 |
| 2014-04-23 |
update robots_txt_status www.rctreatt.com: 200 => 404 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-10 => 2014-03-10 |
| 2014-04-07 |
update returns_next_due_date 2014-04-07 => 2015-04-07 |
| 2014-03-20 |
update statutory_documents 10/03/14 FULL LIST |
| 2014-03-08 |
delete chro Anita Haines |
| 2014-03-08 |
delete otherexecutives Anita Haines |
| 2014-03-08 |
delete index_pages_linkeddomain buryfreepress.co.uk |
| 2014-03-08 |
delete index_pages_linkeddomain earthoil.com |
| 2014-03-08 |
delete index_pages_linkeddomain foodnavigator-usa.com |
| 2014-03-08 |
insert index_pages_linkeddomain chinafoodadditives.com |
| 2014-03-08 |
insert index_pages_linkeddomain in-cosmetics.com |
| 2014-03-08 |
update person_description Anita Haines => Anita Haines |
| 2014-03-08 |
update person_title Anita Haines: Executive Director; Group HR Director => Company Secretary and Was Appointed Human Resources |
| 2014-02-26 |
update statutory_documents SECRETARY APPOINTED MRS ANITA STEER |
| 2014-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA HAINES |
| 2014-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANITA HAINES |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-05 |
insert index_pages_linkeddomain earthoil.com |
| 2014-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-12-10 |
delete index_pages_linkeddomain foodingredientsglobal.com |
| 2013-12-10 |
delete index_pages_linkeddomain ift.org |
| 2013-11-12 |
delete source_ip 176.32.230.1 |
| 2013-11-12 |
insert index_pages_linkeddomain buryfreepress.co.uk |
| 2013-11-12 |
insert index_pages_linkeddomain foodingredientsglobal.com |
| 2013-11-12 |
insert index_pages_linkeddomain foodnavigator-usa.com |
| 2013-11-12 |
insert source_ip 217.199.161.32 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-10 => 2013-03-10 |
| 2013-06-25 |
update returns_next_due_date 2013-04-07 => 2014-04-07 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-05-16 |
delete index_pages_linkeddomain in-cosmetics.com |
| 2013-04-20 |
delete source_ip 193.132.97.68 |
| 2013-04-20 |
insert source_ip 176.32.230.1 |
| 2013-03-26 |
update statutory_documents ADOPT ARTICLES 18/03/2013 |
| 2013-03-15 |
update statutory_documents 10/03/13 FULL LIST |
| 2013-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGO BOVILL |
| 2012-10-24 |
delete email al..@treatt.com |
| 2012-10-24 |
delete person Hugo Bovill |
| 2012-10-24 |
delete phone (52) (55) 55 98 47 12 |
| 2012-10-24 |
delete phone (52) (55) 56 11 15 81 |
| 2012-10-24 |
update person_description Richard Hope |
| 2012-10-24 |
delete phone (7) 8123223459 |
| 2012-10-24 |
delete phone (7) 8123223466 |
| 2012-10-24 |
insert address 24, lit.A, Obvodny Kanal Emb.
St Petersburg 192019 |
| 2012-10-24 |
insert phone (7) 8123207677 |
| 2012-10-24 |
insert phone (7) 8123207678 |
| 2012-10-24 |
update person_description Ian Neil |
| 2012-09-25 |
update statutory_documents DIRECTOR APPOINTED DAEMMON EDWARD JAMES REEVE |
| 2012-03-19 |
update statutory_documents 10/03/12 FULL LIST |
| 2012-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-03-11 |
update statutory_documents 10/03/11 FULL LIST |
| 2011-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-03-10 |
update statutory_documents 10/03/10 FULL LIST |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW HOPE / 20/01/2010 |
| 2009-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW HOPE / 01/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGO WILLIAM BOVILL / 01/10/2009 |
| 2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANITA JANE HAINES / 01/10/2009 |
| 2009-10-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANITA JANE HAINES / 01/10/2009 |
| 2009-03-16 |
update statutory_documents RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 2009-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-10-02 |
update statutory_documents DIRECTOR APPOINTED ANITA JANE HAINES |
| 2008-10-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOUGLAS APPLEBY |
| 2008-10-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWARD DAWNAY |
| 2008-10-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER THORBURN |
| 2008-04-17 |
update statutory_documents RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 2007-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-06-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-04-10 |
update statutory_documents RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 2007-04-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-05 |
update statutory_documents RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-11 |
update statutory_documents RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 2005-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-04-06 |
update statutory_documents RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 2003-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-04 |
update statutory_documents RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 2003-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-02 |
update statutory_documents RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 2002-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-23 |
update statutory_documents RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 2001-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-04 |
update statutory_documents RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 2000-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-01 |
update statutory_documents RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS |
| 1999-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-04-17 |
update statutory_documents RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS |
| 1998-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-10-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-04-14 |
update statutory_documents RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS |
| 1997-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-14 |
update statutory_documents RETURN MADE UP TO 18/03/96; FULL LIST OF MEMBERS |
| 1996-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-04-05 |
update statutory_documents RETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS |
| 1995-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-05 |
update statutory_documents RETURN MADE UP TO 18/03/94; FULL LIST OF MEMBERS |
| 1994-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-13 |
update statutory_documents RETURN MADE UP TO 18/03/93; FULL LIST OF MEMBERS |
| 1993-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-04-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-08 |
update statutory_documents RETURN MADE UP TO 18/03/92; FULL LIST OF MEMBERS |
| 1992-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-04-24 |
update statutory_documents RETURN MADE UP TO 18/03/91; FULL LIST OF MEMBERS |
| 1991-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-23 |
update statutory_documents RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS |
| 1990-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-04-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1990-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-23 |
update statutory_documents RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS |
| 1989-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-04-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-04-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-07-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-06-20 |
update statutory_documents CONVE |
| 1988-06-06 |
update statutory_documents CONVERT PREF SHARES 18/04/88 |
| 1988-05-24 |
update statutory_documents RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS |
| 1988-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-03-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1988-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-06-03 |
update statutory_documents RETURN MADE UP TO 27/04/87; NO CHANGE OF MEMBERS |
| 1987-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-05-09 |
update statutory_documents RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS |
| 1986-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1974-10-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1951-10-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/10/51 |
| 1913-10-04 |
update statutory_documents CERTIFICATE OF INCORPORATION |