| Date | Description |
|---|
| 2024-04-17 |
delete address 100 Berkshire Place
Wharfedale Road
Wokingham, Berkshire
Engalnd, United Kingdom
RG41 5RD |
| 2024-04-17 |
delete person Birsen Gurgan |
| 2024-04-17 |
delete person Natalie Veli |
| 2024-04-17 |
delete person Sarah Peacock |
| 2024-04-17 |
delete person Stephen Rhoode |
| 2024-04-17 |
delete person Vignesh Kalimuthu |
| 2024-04-17 |
insert address 100 Berkshire Place
Wharfedale Road
Wokingham, Berkshire
United Kingdom
RG41 5RD |
| 2024-04-17 |
insert partner Logosoft |
| 2024-04-17 |
insert partner_pages_linkeddomain logosoft.com.tr |
| 2024-04-17 |
update person_title Mark Ryan: Software Developer; Product Owner ( Construction ) => Software Developer |
| 2024-04-17 |
update person_title Piotr Bobrowski: Application Support Engineer => DevOps Engineer |
| 2023-09-27 |
delete address 8 Barnes Wallis Road,
Fareham, Hampshire,
United Kingdom,
PO15 5TU |
| 2023-09-27 |
delete index_pages_linkeddomain goo.gl |
| 2023-09-27 |
insert about_pages_linkeddomain google.com |
| 2023-09-27 |
insert address 100 Berkshire Place
Wharfedale Road
Wokingham, Berkshire
Engalnd, United Kingdom
RG41 5RD |
| 2023-09-27 |
insert address 100 Berkshire Place
Wharfedale Road
Wokingham, Berkshire
RG41 5RD
England, United Kingdom |
| 2023-09-27 |
insert career_pages_linkeddomain google.com |
| 2023-09-27 |
insert casestudy_pages_linkeddomain google.com |
| 2023-09-27 |
insert contact_pages_linkeddomain google.com |
| 2023-09-27 |
insert index_pages_linkeddomain google.com |
| 2023-09-27 |
insert partner_pages_linkeddomain google.com |
| 2023-09-27 |
insert service_pages_linkeddomain google.com |
| 2023-09-27 |
insert terms_pages_linkeddomain google.com |
| 2023-09-27 |
update primary_contact 8 Barnes Wallis Road,
Fareham, Hampshire,
United Kingdom,
PO15 5TU => 100 Berkshire Place
Wharfedale Road
Wokingham, Berkshire
RG41 5RD
England, United Kingdom |
| 2023-08-25 |
insert partner_pages_linkeddomain seidor.com |
| 2023-08-25 |
update person_description Natalie Veli => Natalie Veli |
| 2023-08-25 |
update person_title Maria Koval: Product Integration Manager => Product Owner ( Manufacturing ) |
| 2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-04-30 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-22 |
insert person Birsen Gurgan |
| 2023-07-22 |
insert person Elizabeth O'Brien |
| 2023-07-22 |
insert person Piotr Bobrowski |
| 2023-07-22 |
insert person Vignesh Kalimuthu |
| 2023-07-22 |
update person_description Andrew Popyk => Andrew Popyk |
| 2023-07-22 |
update person_description Stephen Rhoode => Stephen Rhoode |
| 2023-07-22 |
update person_title Curtis Patching: Solutions Consultant => Solutions Manager |
| 2023-07-22 |
update person_title Mark Ryan: Software Developer => Software Developer; Product Owner ( Construction ) |
| 2023-07-22 |
update person_title Nuno Rupino: Solutions Manager => Solution Architect |
| 2023-07-22 |
update website_status IndexPageFetchError => OK |
| 2023-07-17 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER WILLIAM HAYES / 07/06/2023 |
| 2023-06-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER WILLIAM HAYES / 08/06/2023 |
| 2023-06-07 |
update account_ref_day 30 => 31 |
| 2023-06-07 |
update account_ref_month 4 => 12 |
| 2023-06-07 |
update accounts_next_due_date 2024-01-31 => 2023-09-30 |
| 2023-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HAYES |
| 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 |
| 2023-04-05 |
update statutory_documents PREVSHO FROM 30/04/2023 TO 31/12/2022 |
| 2022-11-23 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-10-26 |
update website_status OK => IndexPageFetchError |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, NO UPDATES |
| 2022-07-23 |
delete otherexecutives Danylo Prokopiv |
| 2022-07-23 |
delete privacy_emails pr..@lynq.co.uk |
| 2022-07-23 |
insert cto Danylo Prokopiv |
| 2022-07-23 |
delete email pr..@lynq.co.uk |
| 2022-07-23 |
insert about_pages_linkeddomain instagram.com |
| 2022-07-23 |
insert career_pages_linkeddomain instagram.com |
| 2022-07-23 |
insert casestudy_pages_linkeddomain instagram.com |
| 2022-07-23 |
insert contact_pages_linkeddomain instagram.com |
| 2022-07-23 |
insert index_pages_linkeddomain instagram.com |
| 2022-07-23 |
insert partner_pages_linkeddomain instagram.com |
| 2022-07-23 |
insert person Natalie Veli |
| 2022-07-23 |
insert person Sarah Peacock |
| 2022-07-23 |
insert person Stephen Rhoode |
| 2022-07-23 |
insert person Volodymyr Stolyar |
| 2022-07-23 |
insert product_pages_linkeddomain instagram.com |
| 2022-07-23 |
insert service_pages_linkeddomain instagram.com |
| 2022-07-23 |
insert terms_pages_linkeddomain instagram.com |
| 2022-07-23 |
update person_title Danylo Prokopiv: Chief Product Officer => Chief Technology Officer |
| 2022-05-21 |
insert person Henry Mwai |
| 2022-05-21 |
update person_title Jill Gregory: Finance Administrator => Finance Manager |
| 2021-12-19 |
insert person Caglar Cetin |
| 2021-12-19 |
insert person Gurcan Efe |
| 2021-09-28 |
delete source_ip 172.67.72.107 |
| 2021-09-28 |
delete source_ip 104.26.8.35 |
| 2021-09-28 |
delete source_ip 104.26.9.35 |
| 2021-09-28 |
insert about_pages_linkeddomain lynqmes.pl |
| 2021-09-28 |
insert career_pages_linkeddomain lynqmes.pl |
| 2021-09-28 |
insert contact_pages_linkeddomain lynqmes.pl |
| 2021-09-28 |
insert index_pages_linkeddomain lynqmes.pl |
| 2021-09-28 |
insert partner_pages_linkeddomain lynqmes.pl |
| 2021-09-28 |
insert service_pages_linkeddomain lynqmes.pl |
| 2021-09-28 |
insert solution_pages_linkeddomain lynqmes.pl |
| 2021-09-28 |
insert source_ip 172.66.42.221 |
| 2021-09-28 |
insert source_ip 172.66.41.35 |
| 2021-09-28 |
insert terms_pages_linkeddomain lynqmes.pl |
| 2021-09-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, NO UPDATES |
| 2021-08-10 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MARK GREGORY / 03/08/2021 |
| 2021-08-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH MARK GREGORY / 03/08/2021 |
| 2021-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSEPH MARK GREGORY / 03/08/2021 |
| 2021-07-24 |
update person_title Claire Mann: Solutions Consultant => Customer Success Manager |
| 2021-06-22 |
delete person Amy Ford |
| 2021-06-22 |
insert person Elizabeth Annett |
| 2021-06-22 |
update person_title Mark Fletcher: QA / Support Analyst => Business Systems Analyst |
| 2021-05-22 |
insert privacy_emails pr..@lynqmes.com |
| 2021-05-22 |
insert email pr..@lynqmes.com |
| 2021-05-22 |
insert person Gina Francisco |
| 2021-05-22 |
insert person Mark Ryan |
| 2021-05-22 |
insert person Peter Hayes |
| 2021-04-06 |
delete otherexecutives John Grima |
| 2021-04-06 |
update person_title Andrii Prokopiv: Product Development Manager => Head of Product Development |
| 2021-04-06 |
update person_title John Grima: Chief Sales Officer => Head of Channel Sales |
| 2021-01-28 |
update person_description Andrew Popyk => Andrew Popyk |
| 2021-01-28 |
update person_description Maria Koval => Maria Koval |
| 2021-01-28 |
update person_description Mark Fletcher => Mark Fletcher |
| 2020-09-26 |
delete person Calire Mann |
| 2020-09-26 |
insert person Claire Mann |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-08-09 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-07-30 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-18 |
delete coo Sarah Kingswell |
| 2020-07-18 |
insert coo Sarah Paradise-Brown |
| 2020-07-18 |
delete about_pages_linkeddomain google.com |
| 2020-07-18 |
delete address 8 Barnes Wallis Road, Fareham, Hampshire, UK |
| 2020-07-18 |
delete contact_pages_linkeddomain google.com |
| 2020-07-18 |
delete index_pages_linkeddomain google.com |
| 2020-07-18 |
delete partner_pages_linkeddomain google.com |
| 2020-07-18 |
delete person Claire Mann |
| 2020-07-18 |
delete person Sarah Kingswell |
| 2020-07-18 |
delete service_pages_linkeddomain google.com |
| 2020-07-18 |
delete terms_pages_linkeddomain google.com |
| 2020-07-18 |
insert about_pages_linkeddomain goo.gl |
| 2020-07-18 |
insert about_pages_linkeddomain youtu.be |
| 2020-07-18 |
insert contact_pages_linkeddomain goo.gl |
| 2020-07-18 |
insert contact_pages_linkeddomain youtu.be |
| 2020-07-18 |
insert index_pages_linkeddomain goo.gl |
| 2020-07-18 |
insert partner_pages_linkeddomain goo.gl |
| 2020-07-18 |
insert partner_pages_linkeddomain youtu.be |
| 2020-07-18 |
insert person Calire Mann |
| 2020-07-18 |
insert person Sarah Paradise-Brown |
| 2020-07-18 |
insert registration_number 01541402 |
| 2020-07-18 |
insert service_pages_linkeddomain goo.gl |
| 2020-07-18 |
insert terms_pages_linkeddomain goo.gl |
| 2020-07-18 |
insert terms_pages_linkeddomain youtu.be |
| 2020-07-18 |
update person_description Maria Koval => Maria Koval |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-07 |
update num_mort_charges 2 => 3 |
| 2020-07-07 |
update num_mort_outstanding 0 => 1 |
| 2020-06-17 |
insert source_ip 172.67.72.107 |
| 2020-05-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015414020003 |
| 2020-02-07 |
delete company_previous_name VAUNTBERRY PLC |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-13 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-12-12 |
delete source_ip 104.25.9.118 |
| 2019-12-12 |
delete source_ip 104.25.10.118 |
| 2019-12-12 |
insert source_ip 104.26.8.35 |
| 2019-12-12 |
insert source_ip 104.26.9.35 |
| 2019-09-12 |
insert person Amy Ford |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES |
| 2019-06-13 |
delete person Loran Robinson |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents ADOPT ARTICLES 24/01/2019 |
| 2019-01-31 |
update statutory_documents 24/01/19 STATEMENT OF CAPITAL GBP 50000 |
| 2019-01-09 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete sic_code 62011 - Ready-made interactive leisure and entertainment software development |
| 2018-10-07 |
insert sic_code 62012 - Business and domestic software development |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-08 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 2017-08-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER WILLIAM HAYES / 07/11/2016 |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-03 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM HAYES / 07/11/2016 |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 2016-03-02 |
update statutory_documents 06/01/16 STATEMENT OF CAPITAL GBP 43750 |
| 2016-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM HAYES / 22/02/2016 |
| 2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-01-15 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address LANCASTER COURT 8 BARNES WALLIS ROAD FAREHAM HAMPSHIRE UNITED KINGDOM PO15 5TU |
| 2015-09-07 |
insert address LANCASTER COURT 8 BARNES WALLIS ROAD FAREHAM HAMPSHIRE PO15 5TU |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-18 => 2015-08-18 |
| 2015-09-07 |
update returns_next_due_date 2015-09-15 => 2016-09-15 |
| 2015-08-18 |
update statutory_documents 18/08/15 FULL LIST |
| 2015-01-07 |
delete address 5 THE POTTERIES WICKHAM ROAD FAREHAM HAMPSHIRE PO16 7ET |
| 2015-01-07 |
insert address LANCASTER COURT 8 BARNES WALLIS ROAD FAREHAM HAMPSHIRE UNITED KINGDOM PO15 5TU |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-07 |
update registered_address |
| 2014-12-22 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2014 FROM
5 THE POTTERIES
WICKHAM ROAD
FAREHAM
HAMPSHIRE
PO16 7ET |
| 2014-12-01 |
update statutory_documents SECRETARY APPOINTED MR JOSEPH MARK GREGORY |
| 2014-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER HAYES |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-18 => 2014-08-18 |
| 2014-09-07 |
update returns_next_due_date 2014-09-15 => 2015-09-15 |
| 2014-08-18 |
update statutory_documents 18/08/14 FULL LIST |
| 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 |
| 2014-01-21 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-18 => 2013-08-18 |
| 2013-09-06 |
update returns_next_due_date 2013-09-15 => 2014-09-15 |
| 2013-08-19 |
update statutory_documents 18/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-22 |
insert sic_code 62011 - Ready-made interactive leisure and entertainment software development |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-18 => 2012-08-18 |
| 2013-06-22 |
update returns_next_due_date 2012-09-15 => 2013-09-15 |
| 2013-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM HAYES / 31/05/2013 |
| 2013-05-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER WILLIAM HAYES / 31/05/2013 |
| 2012-12-19 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-11-29 |
update statutory_documents DIRECTOR APPOINTED JOSEPH MARK GREGORY |
| 2012-11-29 |
update statutory_documents COMPANY BUSINESS 15/11/2012 |
| 2012-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HAYES |
| 2012-09-07 |
update statutory_documents 18/08/12 FULL LIST |
| 2011-09-20 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-09-14 |
update statutory_documents 18/08/11 FULL LIST |
| 2011-06-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-06-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-10-05 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-09-10 |
update statutory_documents 18/08/10 FULL LIST |
| 2009-11-09 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-09-10 |
update statutory_documents RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 2009-01-05 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 2007-12-06 |
update statutory_documents S366A DISP HOLDING AGM 30/09/07 |
| 2007-11-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-08-20 |
update statutory_documents RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 2006-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-08-21 |
update statutory_documents RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 2006-04-20 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2006-04-20 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2006-04-20 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2006-04-20 |
update statutory_documents REREG PLC-PRI 24/03/06 |
| 2006-02-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-08-23 |
update statutory_documents RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 2004-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-08-25 |
update statutory_documents RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 2004-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/04 FROM:
4 THE POTTERIES
WICKHAM ROAD
FAREHAM
HANTS PO16 7ET |
| 2003-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-08-29 |
update statutory_documents RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 2003-07-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-17 |
update statutory_documents RE SECTION 394 |
| 2003-04-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-08-28 |
update statutory_documents RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 2001-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-09-13 |
update statutory_documents RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 2000-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-08-29 |
update statutory_documents RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 2000-01-11 |
update statutory_documents COMPANY NAME CHANGED
VAUNTBERRY PLC
CERTIFICATE ISSUED ON 12/01/00 |
| 1999-12-03 |
update statutory_documents RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS |
| 1999-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1998-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-10-08 |
update statutory_documents RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS |
| 1997-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-09-25 |
update statutory_documents RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS |
| 1996-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-08-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-27 |
update statutory_documents RETURN MADE UP TO 18/08/96; NO CHANGE OF MEMBERS |
| 1995-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-09-14 |
update statutory_documents RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS |
| 1994-08-25 |
update statutory_documents RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS |
| 1994-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1993-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/93 |
| 1993-09-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-23 |
update statutory_documents RETURN MADE UP TO 18/08/93; NO CHANGE OF MEMBERS |
| 1993-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1992-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-12 |
update statutory_documents RETURN MADE UP TO 18/08/92; FULL LIST OF MEMBERS |
| 1992-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1991-09-04 |
update statutory_documents RETURN MADE UP TO 18/08/91; NO CHANGE OF MEMBERS |
| 1991-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1990-10-10 |
update statutory_documents RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS |
| 1990-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 1989-12-01 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1989-12-01 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1989-12-01 |
update statutory_documents AUDITORS' REPORT |
| 1989-12-01 |
update statutory_documents AUDITORS' STATEMENT |
| 1989-12-01 |
update statutory_documents BALANCE SHEET |
| 1989-12-01 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1989-12-01 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1989-12-01 |
update statutory_documents REREGISTRATION PRI-PLC 22/11/89 |
| 1989-11-29 |
update statutory_documents NC INC ALREADY ADJUSTED
22/11/89 |
| 1989-11-29 |
update statutory_documents CAP.£49600 22/11/89 |
| 1989-08-31 |
update statutory_documents RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS |
| 1989-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 1989-04-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-03-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-01-20 |
update statutory_documents RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS |
| 1989-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1988-10-26 |
update statutory_documents WD 14/10/88 AD 08/08/88---------
£ SI 178@1=178
£ IC 222/400 |
| 1987-12-10 |
update statutory_documents RETURN MADE UP TO 28/11/87; FULL LIST OF MEMBERS |
| 1987-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1987-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1987-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/87 FROM:
9 WYCH LANE
BRIDGEMARY
GOSPORT
HANTS PO13 0SU |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-07-28 |
update statutory_documents RETURN MADE UP TO 16/01/86; FULL LIST OF MEMBERS |
| 1986-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/86 FROM:
2 HIGHFIELD CLOSE
WATERLOOVILLE
PORTSMOUTH
HANTS |
| 1981-01-26 |
update statutory_documents CERTIFICATE OF INCORPORATION |