| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-03-30 |
delete person Jade Hurst |
| 2024-03-30 |
delete person Michelle Carroll |
| 2024-03-30 |
delete person Stewart Morley |
| 2024-03-30 |
insert person Anthony Jones |
| 2024-03-30 |
insert person Caitlin Dillane |
| 2024-03-30 |
insert person Chloe Pearson |
| 2024-03-30 |
insert person Eve Fisher |
| 2024-03-30 |
insert person Justina Potraite |
| 2024-03-30 |
insert person Leah Reuben |
| 2023-10-20 |
delete person Adam Cockley |
| 2023-10-20 |
insert person Michelle Carroll |
| 2023-10-20 |
insert person Stewart Morley |
| 2023-09-11 |
insert otherexecutives Dave Quinney |
| 2023-09-11 |
insert personal_emails ch..@london-drainage.com |
| 2023-09-11 |
insert personal_emails da..@london-drainage.com |
| 2023-09-11 |
delete email ch..@london-drainage.com |
| 2023-09-11 |
insert email ch..@london-drainage.com |
| 2023-09-11 |
insert email da..@london-drainage.com |
| 2023-09-11 |
insert person Dave Quinney |
| 2023-08-09 |
insert personal_emails ge..@london-drainage.com |
| 2023-08-09 |
delete person Linda Wood |
| 2023-08-09 |
insert email ch..@london-drainage.com |
| 2023-08-09 |
insert email er..@london-drainage.com |
| 2023-08-09 |
insert email ge..@london-drainage.com |
| 2023-08-09 |
insert email gl..@london-drainage.com |
| 2023-08-09 |
insert email gr..@london-drainage.com |
| 2023-08-09 |
insert email ma..@london-drainage.com |
| 2023-08-09 |
insert email st..@london-drainage.com |
| 2023-07-06 |
insert cfo Barry Wright |
| 2023-07-06 |
insert person Barry Wright |
| 2023-06-12 |
update statutory_documents DIRECTOR APPOINTED MR BARRY WRIGHT |
| 2023-06-07 |
update num_mort_charges 2 => 3 |
| 2023-06-07 |
update num_mort_outstanding 0 => 1 |
| 2023-06-03 |
insert person Adam Cockley |
| 2023-06-03 |
insert person George Boffa |
| 2023-05-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-01 |
update statutory_documents ADOPT ARTICLES 18/04/2023 |
| 2023-04-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NASHIRA TOPCO LIMITED |
| 2023-04-27 |
update statutory_documents CESSATION OF LUCIE FULLER AS A PSC |
| 2023-04-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-04-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054192710003 |
| 2023-04-20 |
delete person Nick Rayner |
| 2023-04-20 |
delete person Sharon Livermore |
| 2023-04-20 |
insert phone 17995437673765413 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-19 |
insert person Louise Rockliffe |
| 2023-02-16 |
delete person Katy Lingel |
| 2023-01-15 |
delete person Louise Burgess |
| 2023-01-15 |
insert about_pages_linkeddomain yourhr.space |
| 2023-01-15 |
insert career_pages_linkeddomain yourhr.space |
| 2023-01-15 |
insert casestudy_pages_linkeddomain yourhr.space |
| 2023-01-15 |
insert client_pages_linkeddomain yourhr.space |
| 2023-01-15 |
insert contact_pages_linkeddomain yourhr.space |
| 2023-01-15 |
insert index_pages_linkeddomain yourhr.space |
| 2023-01-15 |
insert management_pages_linkeddomain yourhr.space |
| 2023-01-15 |
insert person Jade Hurst |
| 2023-01-15 |
insert person Michelle Webster |
| 2023-01-15 |
insert terms_pages_linkeddomain yourhr.space |
| 2022-12-14 |
delete person Caroline Smart |
| 2022-11-13 |
insert person Louise Burgess |
| 2022-11-13 |
insert person Sharon Livermore |
| 2022-10-12 |
insert person Kellie Kent |
| 2022-09-12 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2022-09-11 |
delete person Matthew Southgate |
| 2022-09-11 |
delete person Sarah Peters |
| 2022-09-11 |
insert person Katy Lingel |
| 2022-09-11 |
insert person Matt Freeman |
| 2022-09-11 |
insert person Paris Templeman |
| 2022-09-11 |
insert person Sue Green |
| 2022-09-11 |
insert phone 17863668875772179 |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES |
| 2022-04-07 |
update num_mort_outstanding 2 => 0 |
| 2022-04-07 |
update num_mort_satisfied 0 => 2 |
| 2022-03-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054192710001 |
| 2022-03-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054192710002 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-27 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES |
| 2021-01-19 |
delete person Simon Lenny |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-23 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2020-07-09 |
delete otherexecutives Harry Geary |
| 2020-07-09 |
delete otherexecutives Lucie Fuller |
| 2020-07-09 |
delete otherexecutives Steve Blackmore |
| 2020-07-09 |
delete personal_emails ca..@london-drainage.com |
| 2020-07-09 |
delete personal_emails ma..@london-drainage.com |
| 2020-07-09 |
delete personal_emails pe..@london-drainage.com |
| 2020-07-09 |
insert cfo Lucie Fuller |
| 2020-07-09 |
insert coo Danny Fuller |
| 2020-07-09 |
delete email an..@london-drainage.com |
| 2020-07-09 |
delete email ca..@london-drainage.com |
| 2020-07-09 |
delete email ha..@london-drainage.com |
| 2020-07-09 |
delete email ki..@london-drainage.com |
| 2020-07-09 |
delete email li..@london-drainage.com |
| 2020-07-09 |
delete email li..@london-drainage.com |
| 2020-07-09 |
delete email lu..@london-drainage.com |
| 2020-07-09 |
delete email ma..@london-drainage.com |
| 2020-07-09 |
delete email pe..@london-drainage.com |
| 2020-07-09 |
delete email sh..@london-drainage.com |
| 2020-07-09 |
delete email st..@london-drainage.com |
| 2020-07-09 |
delete email st..@london-drainage.com |
| 2020-07-09 |
delete person Shannon Elliot |
| 2020-07-09 |
delete source_ip 146.66.104.102 |
| 2020-07-09 |
insert index_pages_linkeddomain instagram.com |
| 2020-07-09 |
insert index_pages_linkeddomain london-tankers.com |
| 2020-07-09 |
insert person Craig Norton |
| 2020-07-09 |
insert person Errol Langley |
| 2020-07-09 |
insert person Graham Dalton |
| 2020-07-09 |
insert person Lexi Fuller |
| 2020-07-09 |
insert person Nick Rayner |
| 2020-07-09 |
insert person Sarah Peters |
| 2020-07-09 |
insert person Simon Lenny |
| 2020-07-09 |
insert source_ip 35.214.108.105 |
| 2020-07-09 |
update person_description Anthony Reynolds => Anthony Reynolds |
| 2020-07-09 |
update person_description Caroline Smart => Caroline Smart |
| 2020-07-09 |
update person_description Harry Geary => Harry Geary |
| 2020-07-09 |
update person_description Kirsty Lodge => Kirsty Lodge |
| 2020-07-09 |
update person_description Linda Wood => Linda Wood |
| 2020-07-09 |
update person_description Liz Robinson => Liz Robinson |
| 2020-07-09 |
update person_description Lucie Fuller => Lucie Fuller |
| 2020-07-09 |
update person_description Matthew Southgate => Matthew Southgate |
| 2020-07-09 |
update person_description Steve Blackmore => Steve Blackmore |
| 2020-07-09 |
update person_title Anthony Reynolds: Operations Administration => Health and Safety Manager |
| 2020-07-09 |
update person_title Caroline Smart: Financial Administration => Finance and Accounts |
| 2020-07-09 |
update person_title Danny Fuller: Managing Director of LDF Set Up the Company With His Wife Lucie Fuller in 2006 => Operations Director |
| 2020-07-09 |
update person_title Harry Geary: Head of Business Development => Development Manager |
| 2020-07-09 |
update person_title Kirsty Lodge: Head of Customer Services & Scheduling => Office Manager |
| 2020-07-09 |
update person_title Linda Wood: Financial Administration => Invoicing and Administration |
| 2020-07-09 |
update person_title Liz Robinson: Financial Administration => Credit Control and Administration |
| 2020-07-09 |
update person_title Lucie Fuller: Co - Director; Managing Director of LDF Set Up the Company With His Wife Lucie Fuller in 2006 => Finance Director |
| 2020-07-09 |
update person_title Matthew Southgate: Customer Services & Planning => Estimator |
| 2020-07-09 |
update person_title Steve Blackmore: Head of Operations => Operations Manager |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-06-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-06-08 |
update statutory_documents SHARE CAPITAL INCREASED BY THE CREATION OF 2 NEW NON VOTING SHARES 01/05/2020 |
| 2020-06-08 |
update statutory_documents 01/05/20 STATEMENT OF CAPITAL GBP 1202 |
| 2020-06-08 |
update statutory_documents 01/05/20 STATEMENT OF CAPITAL GBP 1202 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-29 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2019-10-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-09-24 |
update statutory_documents AUTH SHARE CAP INCREASE/CREATION OF NEW SHARES 05/09/2019 |
| 2019-09-24 |
update statutory_documents 05/09/19 STATEMENT OF CAPITAL GBP 1200 |
| 2019-06-29 |
delete source_ip 62.233.121.40 |
| 2019-06-29 |
insert source_ip 146.66.104.102 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 2019-01-31 |
update statutory_documents RE-INCREASE SH CAP 18/01/2019 |
| 2019-01-31 |
update statutory_documents 18/01/19 STATEMENT OF CAPITAL GBP 1100 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-06 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-27 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 2017-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCIE FULLER / 06/03/2017 |
| 2017-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ANTHONY FULLER / 06/03/2017 |
| 2017-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ANTHONY FULLER / 08/02/2017 |
| 2017-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ANTHONY FULLER / 08/02/2017 |
| 2017-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCIE FULLER / 08/02/2017 |
| 2017-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCIE FULLER / 08/02/2017 |
| 2017-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LUCIE FULLER / 08/02/2017 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-05 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-11-23 |
delete email fr..@london-drainage.com |
| 2016-11-23 |
delete person Fraser Ruthven |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-08 => 2016-04-08 |
| 2016-05-13 |
update returns_next_due_date 2016-05-06 => 2017-05-06 |
| 2016-04-08 |
update statutory_documents 08/04/16 FULL LIST |
| 2016-02-12 |
update person_description Liz Robinson => Liz Robinson |
| 2016-01-10 |
delete personal_emails an..@london-drainage.com |
| 2016-01-10 |
delete personal_emails sh..@london-drainage.com |
| 2016-01-10 |
delete email an..@london-drainage.com |
| 2016-01-10 |
delete email sh..@london-drainage.com |
| 2016-01-10 |
delete person Anthony Browne |
| 2016-01-10 |
insert email sh..@london-drainage.com |
| 2016-01-10 |
update person_description Anthony Reynolds => Anthony Reynolds |
| 2016-01-10 |
update person_description Caroline Smart => Caroline Smart |
| 2016-01-10 |
update person_description Fraser Ruthven => Fraser Ruthven |
| 2016-01-10 |
update person_description Harry Geary => Harry Geary |
| 2016-01-10 |
update person_description Kirsty Lodge => Kirsty Lodge |
| 2016-01-10 |
update person_description Linda Wood => Linda Wood |
| 2016-01-10 |
update person_description Liz Robinson => Liz Robinson |
| 2016-01-10 |
update person_description Lucie Fuller => Lucie Fuller |
| 2016-01-10 |
update person_description Matthew Southgate => Matthew Southgate |
| 2016-01-10 |
update person_description Shannon Elliot => Shannon Elliot |
| 2016-01-10 |
update person_description Steve Blackmore => Steve Blackmore |
| 2016-01-10 |
update person_description Steve Holder => Steve Holder |
| 2016-01-10 |
update person_title Steve Holder: Head of CCTV Survey Processing & Transport Management => Head of CCTV Surveys & Transport Management |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-24 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ANTHONY FULLER / 11/12/2012 |
| 2015-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCIE FULLER / 11/12/2012 |
| 2015-10-14 |
delete personal_emails du..@london-drainage.com |
| 2015-10-14 |
delete email du..@london-drainage.com |
| 2015-10-14 |
delete person Duncan Bewley |
| 2015-05-16 |
delete source_ip 89.207.168.32 |
| 2015-05-16 |
insert source_ip 62.233.121.40 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-08 => 2015-04-08 |
| 2015-05-07 |
update returns_next_due_date 2015-05-06 => 2016-05-06 |
| 2015-04-08 |
update statutory_documents 08/04/15 FULL LIST |
| 2015-03-20 |
delete personal_emails ma..@london-drainage.com |
| 2015-03-20 |
insert otherexecutives Harry Geary |
| 2015-03-20 |
insert otherexecutives Steve Blackmore |
| 2015-03-20 |
insert personal_emails an..@london-drainage.com |
| 2015-03-20 |
insert personal_emails du..@london-drainage.com |
| 2015-03-20 |
insert personal_emails pe..@london-drainage.com |
| 2015-03-20 |
insert personal_emails sh..@london-drainage.com |
| 2015-03-20 |
delete email ma..@london-drainage.com |
| 2015-03-20 |
delete person Matthew Scott |
| 2015-03-20 |
insert email an..@london-drainage.com |
| 2015-03-20 |
insert email du..@london-drainage.com |
| 2015-03-20 |
insert email pe..@london-drainage.com |
| 2015-03-20 |
insert email sh..@london-drainage.com |
| 2015-03-20 |
insert person Anthony Browne |
| 2015-03-20 |
insert person Duncan Bewley |
| 2015-03-20 |
insert person Shannon Elliot |
| 2015-03-20 |
update person_title Anthony Reynolds: Health & Safety; Member of the CCTV Processing & Transport Management Team => Operations Administration |
| 2015-03-20 |
update person_title Fraser Ruthven: Member of the CCTV Processing & Transport Management Team => Head of Marketing & Growth |
| 2015-03-20 |
update person_title Harry Geary: Business Development; Member of the CCTV Processing & Transport Management Team => Head of Business Development |
| 2015-03-20 |
update person_title Kirsty Lodge: Customer Services; Member of the CCTV Processing & Transport Management Team => Head of Customer Services & Scheduling |
| 2015-03-20 |
update person_title Matthew Southgate: Customer Services; Member of the CCTV Processing & Transport Management Team => Customer Services & Planning |
| 2015-03-20 |
update person_title Steve Blackmore: Operations => Head of Operations |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-06 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-16 |
insert personal_emails ma..@london-drainage.com |
| 2014-05-16 |
insert personal_emails ma..@london-drainage.com |
| 2014-05-16 |
insert email ma..@london-drainage.com |
| 2014-05-16 |
insert email ma..@london-drainage.com |
| 2014-05-16 |
insert person Matthew Scott |
| 2014-05-16 |
insert person Matthew Southgate |
| 2014-05-07 |
delete address 11-12A HALLSFORD BRIDGE INDUSTRIAL ESTATE STONDON ROAD ONGAR ESSEX ENGLAND CM5 9RX |
| 2014-05-07 |
insert address 11-12A HALLSFORD BRIDGE INDUSTRIAL ESTATE STONDON ROAD ONGAR ESSEX CM5 9RX |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-08 => 2014-04-08 |
| 2014-05-07 |
update returns_next_due_date 2014-05-06 => 2015-05-06 |
| 2014-04-08 |
update statutory_documents 08/04/14 FULL LIST |
| 2014-03-07 |
update num_mort_charges 1 => 2 |
| 2014-03-07 |
update num_mort_outstanding 1 => 2 |
| 2014-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054192710002 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-14 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-17 |
update website_status FlippedRobotsTxt => OK |
| 2013-07-17 |
delete general_emails en..@london-drainage.com |
| 2013-07-17 |
insert career_emails jo..@london-drainage.com |
| 2013-07-17 |
delete email en..@london-drainage.com |
| 2013-07-17 |
delete email en..@london-drainage.com |
| 2013-07-17 |
insert address 11 - 12a Hallsford Bridge Ind. Estate
Stondon Road
Ongar
Essex
CM5 9RX |
| 2013-07-17 |
insert email jo..@london-drainage.com |
| 2013-07-17 |
insert person Kirsty Lodge |
| 2013-07-17 |
insert phone 020 3002 8033 |
| 2013-07-01 |
delete address LABELNET HOUSE HALLSFORD BRIDGE INDUSTRIAL ESTATE STONDON ROAD ONGAR ESSEX CM5 9RB |
| 2013-07-01 |
insert address 11-12A HALLSFORD BRIDGE INDUSTRIAL ESTATE STONDON ROAD ONGAR ESSEX ENGLAND CM5 9RX |
| 2013-07-01 |
update registered_address |
| 2013-06-26 |
update num_mort_charges 0 => 1 |
| 2013-06-26 |
update num_mort_outstanding 0 => 1 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-08 => 2013-04-08 |
| 2013-06-25 |
update returns_next_due_date 2013-05-06 => 2014-05-06 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-04 |
update website_status OK => FlippedRobotsTxt |
| 2013-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2013 FROM
LABELNET HOUSE HALLSFORD BRIDGE INDUSTRIAL ESTATE
STONDON ROAD
ONGAR
ESSEX
CM5 9RB |
| 2013-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054192710001 |
| 2013-04-09 |
update statutory_documents 08/04/13 FULL LIST |
| 2012-11-02 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-10 |
update statutory_documents 08/04/12 FULL LIST |
| 2011-06-08 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-18 |
update statutory_documents 08/04/11 FULL LIST |
| 2011-01-14 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-19 |
update statutory_documents APPOINT PERSON AS DIRECTOR |
| 2010-04-19 |
update statutory_documents 08/04/10 FULL LIST |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ANTHONY FULLER / 08/04/2010 |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCIE FULLER / 08/04/2010 |
| 2010-02-02 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2009 FROM
1 WOODVILLE COURT, TYSEA HILL
STAPLEFORD ABBOTTS
ROMFORD
ESSEX
RM4 1JP |
| 2009-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2009 FROM
LABELNET HOUSE HALLSFORD BRIDGE INDUSTRIAL ESTATE
STONDON ROAD
ONGAR
ESSEX
CM5 9RB
UK |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 2009-04-27 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LUCIE FULLER / 06/03/2009 |
| 2009-04-27 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LUCIE FULLER / 06/03/2009 |
| 2009-04-27 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LUCIE FULLER / 06/03/2009 |
| 2009-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FULLER / 06/03/2009 |
| 2009-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FULLER / 06/03/2009 |
| 2008-11-18 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-04-10 |
update statutory_documents RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 2008-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-04-19 |
update statutory_documents RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 2006-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2006-05-23 |
update statutory_documents RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 2005-04-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |