CLEAN LINEN SERVICES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2024-03-11 delete coo John Kitchiner
2024-03-11 delete person John Kitchiner
2024-03-11 delete person Wayne Wright
2024-03-11 insert address Unit 2 Beaumont Road Banbury Oxfordshire OX16 1RH
2024-03-11 insert person John Newland
2024-03-11 insert person Neil McColl
2023-11-22 update statutory_documents 21/11/23 STATEMENT OF CAPITAL GBP 25028
2023-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-19 delete source_ip 54.194.82.41
2023-09-19 insert source_ip 34.251.164.76
2023-07-13 delete source_ip 54.75.19.31
2023-07-13 insert source_ip 54.194.82.41
2023-06-08 update statutory_documents SECOND FILED SH01 - 24/05/23 STATEMENT OF CAPITAL GBP 25027
2023-05-30 update statutory_documents 24/05/23 STATEMENT OF CAPITAL GBP 25028
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-30 update statutory_documents 13/01/23 STATEMENT OF CAPITAL GBP 25027
2023-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES
2022-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-22 insert coo John Kitchiner
2022-09-22 update person_title John Kitchiner: Director of Workwear => Director of Operations
2022-08-24 update statutory_documents 17/08/22 STATEMENT OF CAPITAL GBP 25026
2022-06-19 insert otherexecutives Fraser Borthwick
2022-06-19 insert person Fraser Borthwick
2022-06-19 insert person John Kitchiner
2022-05-19 delete person Neil McColl
2022-05-19 update person_description Wayne Wright => Wayne Wright
2022-05-19 update person_title Wayne Wright: Interim Regional Operations Director => Head of Asset Management
2022-05-10 update statutory_documents 12/04/22 STATEMENT OF CAPITAL GBP 25025
2022-03-14 update statutory_documents 10/02/22 STATEMENT OF CAPITAL GBP 25024
2022-01-19 update statutory_documents 10/01/22 STATEMENT OF CAPITAL GBP 25023
2022-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2021-10-27 update statutory_documents 20/10/21 STATEMENT OF CAPITAL GBP 25022
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-28 update statutory_documents 18/08/21 STATEMENT OF CAPITAL GBP 25021
2021-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-23 insert personal_emails te..@cleanservices.co.uk
2021-07-23 delete contact_pages_linkeddomain custardcommunications.com
2021-07-23 insert email te..@cleanservices.co.uk
2021-07-23 insert phone 01276 983161
2021-07-06 update statutory_documents 28/05/21 STATEMENT OF CAPITAL GBP 25020
2021-03-19 update statutory_documents 16/03/21 STATEMENT OF CAPITAL GBP 25019
2021-03-13 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES
2021-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2021-01-06 update statutory_documents 28/12/20 STATEMENT OF CAPITAL GBP 25018
2020-10-30 delete address CLEAN HOUSE GROVE BUSINESS PARK WALTHAM ROAD, WHITE WALTHAM MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 3TN
2020-10-30 insert address 40 GLEBELAND ROAD CAMBERLEY ENGLAND GU15 3DB
2020-10-30 update registered_address
2020-09-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2020 FROM CLEAN HOUSE GROVE BUSINESS PARK WALTHAM ROAD, WHITE WALTHAM MAIDENHEAD BERKSHIRE SL6 3TN UNITED KINGDOM
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2018-03-31 => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-03 update statutory_documents DIRECTOR APPOINTED MR KEVIN MICHAEL GODLEY
2019-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON MILLER
2019-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-03-07 delete sic_code 77210 - Renting and leasing of recreational and sports goods
2019-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES
2018-10-07 update account_ref_month 3 => 12
2018-10-07 update accounts_last_madeup_date 2017-03-25 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-09-30
2018-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-08-06 update statutory_documents CURRSHO FROM 31/03/2019 TO 31/12/2018
2018-07-07 update num_mort_outstanding 2 => 0
2018-07-07 update num_mort_satisfied 31 => 33
2018-06-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000879080032
2018-06-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000879080033
2018-06-04 update statutory_documents DIRECTOR APPOINTED MR JAMES DEAN KEARNS
2018-06-04 update statutory_documents DIRECTOR APPOINTED MR ROBERT COWIE STEINER
2018-06-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARKE
2018-03-07 update accounts_last_madeup_date 2016-03-26 => 2017-03-25
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES
2018-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/17
2017-11-06 update statutory_documents DIRECTOR APPOINTED STEPHEN CLARKE
2017-11-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN OXLEY
2017-10-19 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 000879080032
2017-10-19 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 000879080033
2017-02-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KING
2017-02-07 update accounts_last_madeup_date 2015-03-28 => 2016-03-26
2017-02-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2017-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/16
2016-07-22 update statutory_documents DIRECTOR APPOINTED MR ROBERT KING
2016-06-17 update statutory_documents SECOND FILING WITH MUD 06/01/16 FOR FORM AR01
2016-05-12 delete address 54 FURZE PLATT ROAD MAIDENHEAD BERKSHIRE SL6 7NL
2016-05-12 insert address CLEAN HOUSE GROVE BUSINESS PARK WALTHAM ROAD, WHITE WALTHAM MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 3TN
2016-05-12 update registered_address
2016-05-12 update returns_last_madeup_date 2015-01-06 => 2016-01-06
2016-05-12 update returns_next_due_date 2016-02-03 => 2017-02-03
2016-05-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON CLYDE MILLER / 03/03/2016
2016-05-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN OXLEY / 03/03/2016
2016-03-08 update accounts_last_madeup_date 2014-03-29 => 2015-03-28
2016-03-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-03-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2016 FROM, 54 FURZE PLATT ROAD, MAIDENHEAD, BERKSHIRE, SL6 7NL
2016-03-01 update statutory_documents 06/01/16 FULL LIST
2016-02-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH DONOVAN
2016-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/15
2016-02-08 update num_mort_outstanding 11 => 2
2016-02-08 update num_mort_satisfied 22 => 31
2016-01-07 update num_mort_charges 32 => 33
2016-01-07 update num_mort_outstanding 10 => 11
2015-12-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000879080033
2015-12-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000879080023
2015-12-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000879080024
2015-12-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000879080025
2015-12-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000879080026
2015-12-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000879080027
2015-12-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000879080028
2015-12-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000879080029
2015-12-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000879080030
2015-12-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000879080031
2015-03-07 update returns_last_madeup_date 2014-01-06 => 2015-01-06
2015-03-07 update returns_next_due_date 2015-02-03 => 2016-02-03
2015-02-03 update statutory_documents 06/01/15 FULL LIST
2015-01-12 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2015-01-12 update statutory_documents ADOPT ARTICLES 11/12/2014
2015-01-07 update num_mort_charges 31 => 32
2015-01-07 update num_mort_outstanding 9 => 10
2014-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON CLYDE MILLER / 11/12/2014
2014-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH DONOVAN / 11/12/2014
2014-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN OXLEY / 11/12/2014
2014-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN MILLER
2014-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE TANN
2014-12-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000879080032
2014-09-07 update accounts_last_madeup_date 2013-03-30 => 2014-03-29
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/14
2014-02-07 update returns_last_madeup_date 2013-01-06 => 2014-01-06
2014-02-07 update returns_next_due_date 2014-02-03 => 2015-02-03
2014-01-16 update statutory_documents 06/01/14 FULL LIST
2014-01-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE MILLER / 01/01/2014
2014-01-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE TANN / 01/01/2014
2014-01-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN OXLEY / 01/01/2014
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-30
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-07 update num_mort_charges 22 => 31
2014-01-07 update num_mort_outstanding 14 => 9
2014-01-07 update num_mort_satisfied 8 => 22
2013-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/13
2013-12-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-12-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-12-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2013-12-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2013-12-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2013-12-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2013-12-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2013-12-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-12-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2013-12-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2013-12-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2013-12-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-12-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-12-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-12-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000879080031
2013-11-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000879080023
2013-11-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000879080024
2013-11-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000879080025
2013-11-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000879080026
2013-11-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000879080027
2013-11-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000879080028
2013-11-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000879080029
2013-11-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000879080030
2013-11-18 update statutory_documents DIRECTOR APPOINTED MR MARTIN OXLEY
2013-11-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARMES
2013-11-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HARMES
2013-06-25 update accounts_last_madeup_date 2011-03-26 => 2012-03-31
2013-06-25 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2012-01-06 => 2013-01-06
2013-06-24 update returns_next_due_date 2013-02-03 => 2014-02-03
2013-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2013-01-23 update statutory_documents 06/01/13 FULL LIST
2012-02-28 update statutory_documents 06/01/12 FULL LIST
2011-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/11
2011-10-26 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2011-03-23 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2011-03-23 update statutory_documents 23/03/11 STATEMENT OF CAPITAL GBP 25017
2011-01-19 update statutory_documents 06/01/11 FULL LIST
2011-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE TANN / 14/01/2011
2011-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/10
2010-12-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-12-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-12-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-11-11 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2010-11-03 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-11-03 update statutory_documents 03/11/10 STATEMENT OF CAPITAL GBP 25791
2010-09-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-08-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELVYN ROGERS
2010-08-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BISHOP
2010-08-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BISHOP
2010-04-27 update statutory_documents 01/04/10 STATEMENT OF CAPITAL GBP 37695
2010-04-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2010-04-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2010-04-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2010-04-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-03-08 update statutory_documents 06/01/10 FULL LIST
2010-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE TANN / 08/03/2010
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ORLANDO SPENCER HARMES / 03/02/2010
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE MILLER / 11/02/2010
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE TANN / 03/02/2010
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON CLYDE MILLER / 03/02/2010
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH DONOVAN / 03/02/2010
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELVYN FREDERICK HENDERSON ROGERS / 11/02/2010
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER NEAL BISHOP / 03/02/2010
2010-02-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID ORLANDO SPENCER HARMES / 11/02/2010
2010-02-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/09
2010-01-28 update statutory_documents COMPANY NAME CHANGED C.L.E.A.N. LINEN SERVICES LIMITED CERTIFICATE ISSUED ON 28/01/10
2010-01-28 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-18 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2009-11-18 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2009-09-21 update statutory_documents DIRECTOR APPOINTED KEITH DONOVAN
2009-07-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2009-06-18 update statutory_documents DIRECTOR AND SECRETARY APPOINTED DAVID ORLANDO SPENCER HARMES
2009-06-18 update statutory_documents APPOINTMENT TERMINATED SECRETARY IAN FERGUSSON
2009-05-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN FERGUSSON
2009-02-06 update statutory_documents RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2009-01-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/08
2008-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-22 update statutory_documents RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/06
2007-01-08 update statutory_documents RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-03-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-02-20 update statutory_documents RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2006-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/05
2005-01-12 update statutory_documents RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2005-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/04
2004-04-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-04-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-04-06 update statutory_documents DIRECTOR RESIGNED
2004-02-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-02-13 update statutory_documents SATISFACTION OF MORTGAGE/CHARGE
2004-01-21 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-01-21 update statutory_documents RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
2004-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/03
2003-02-24 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-24 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-10 update statutory_documents RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
2003-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/02
2002-06-07 update statutory_documents £ IC 40457/37683 10/05/02 £ SR 2774@1=2774
2002-06-07 update statutory_documents £ IC 50005/40457 17/04/02 £ SR 9548@1=9548
2002-01-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-01-09 update statutory_documents RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS
2002-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-01-12 update statutory_documents RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS
2001-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/00
2000-12-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-14 update statutory_documents RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS
2000-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/99
1999-01-11 update statutory_documents RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS
1999-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/98
1998-01-14 update statutory_documents RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS
1998-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/97
1997-09-09 update statutory_documents DIRECTOR RESIGNED
1997-04-23 update statutory_documents DIRECTOR RESIGNED
1997-01-08 update statutory_documents RETURN MADE UP TO 06/01/97; FULL LIST OF MEMBERS
1997-01-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/03/96
1996-06-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-01-15 update statutory_documents RETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS
1996-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/95
1995-11-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-01-10 update statutory_documents RETURN MADE UP TO 06/01/95; FULL LIST OF MEMBERS
1995-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/94
1994-01-19 update statutory_documents RETURN MADE UP TO 09/01/94; FULL LIST OF MEMBERS
1994-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/93
1994-01-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-08-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-05-20 update statutory_documents ALTER MEM AND ARTS 12/05/93
1993-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/92
1993-01-19 update statutory_documents RETURN MADE UP TO 09/01/93; NO CHANGE OF MEMBERS
1992-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/91
1992-01-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/92
1992-01-14 update statutory_documents RETURN MADE UP TO 09/01/92; NO CHANGE OF MEMBERS
1991-10-16 update statutory_documents DIRECTOR RESIGNED
1991-02-13 update statutory_documents RETURN MADE UP TO 09/01/91; FULL LIST OF MEMBERS
1991-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-06-12 update statutory_documents NEW DIRECTOR APPOINTED
1989-12-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/04/89
1989-10-23 update statutory_documents RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS
1989-01-18 update statutory_documents RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS
1989-01-18 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/03/88
1988-02-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-01-05 update statutory_documents RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS
1988-01-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/03/87
1987-02-03 update statutory_documents RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS
1987-01-07 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/03/86
1986-08-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-07-05 update statutory_documents DIRECTOR RESIGNED
1984-09-18 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/84
1929-03-25 update statutory_documents ARTICLES OF ASSOCIATION
1929-03-25 update statutory_documents OTHER RESOLUTION
1906-03-09 update statutory_documents CERTIFICATE OF INCORPORATION
1906-03-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION