Date | Description |
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 |