| Date | Description |
|---|
| 2025-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/25, NO UPDATES |
| 2025-03-22 |
delete person Bridget Dallison |
| 2025-03-22 |
insert person India Colley |
| 2024-12-17 |
update person_title Chris Sexton: National Sales Manager => Head of Sales & Specification |
| 2024-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/24, WITH UPDATES |
| 2024-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24 |
| 2024-10-15 |
delete address 54 King Street
London
NW73 0KT |
| 2024-10-15 |
insert address 6th Floor
140 Aldersgate Street
London
EC1A 4HY |
| 2024-09-13 |
insert address 54 King Street
London
NW73 0KT |
| 2024-09-13 |
insert person Chris Sexton |
| 2024-04-18 |
delete person Keira Oddy |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-17 |
delete managingdirector Neil Weeks |
| 2024-03-17 |
insert ceo Neil Weeks |
| 2024-03-17 |
insert person Bradley Dunlop |
| 2024-03-17 |
insert person Maia Johnson |
| 2024-03-17 |
insert person Simon Clent |
| 2024-03-17 |
update person_title Aaron Sharp: Head of Sales and Specification => Director of Sales & Specification |
| 2024-03-17 |
update person_title Clair Richardson: Member of ARC 's Senior Management Team; Operations Manager => Member of ARC 's Senior Management Team; Director of Operations & ESG |
| 2024-03-17 |
update person_title George Danzey-Smith: Commercial Manager => Director of Commercial & Technical |
| 2024-03-17 |
update person_title Karen Everitt: Technical Sales Manager ( South ) => Technical Sales Manager ( South West ) |
| 2024-03-17 |
update person_title Lindsey Booth: Financial Controller => Director of Finance & Systems |
| 2024-03-17 |
update person_title Neil Weeks: Managing Director => CEO |
| 2024-03-17 |
update person_title Tanya Traill: HR & Training Manager; ARC Building Solutions' HR & Training Manager => Director of HR & Learning & Development; Building Solutions' Director of HR & Learning |
| 2024-03-17 |
update person_title Yann Bomken: Head of Strategy and Transformation => Director of Strategy & Transformation |
| 2023-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/23, NO UPDATES |
| 2023-09-29 |
delete casestudy_pages_linkeddomain castlegateit.co.uk |
| 2023-09-29 |
delete casestudy_pages_linkeddomain facebook.com |
| 2023-09-29 |
delete casestudy_pages_linkeddomain linkedin.com |
| 2023-09-29 |
delete casestudy_pages_linkeddomain twitter.com |
| 2023-08-07 |
update num_mort_charges 3 => 4 |
| 2023-08-07 |
update num_mort_satisfied 2 => 3 |
| 2023-07-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-28 |
update statutory_documents ADOPT ARTICLES 10/07/2023 |
| 2023-07-25 |
delete person Joseph Batkin |
| 2023-07-25 |
insert person Yann Bomken |
| 2023-07-21 |
update statutory_documents DIRECTOR APPOINTED MISS LINDSEY ANN BOOTH |
| 2023-07-21 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN MANSON |
| 2023-07-21 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE DANZEY-SMITH |
| 2023-07-21 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHARLES THOMPSON |
| 2023-07-21 |
update statutory_documents DIRECTOR APPOINTED MR YANN PETER BOMKEN |
| 2023-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AZIM HOSEIN |
| 2023-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALSH |
| 2023-07-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063380810003 |
| 2023-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063380810004 |
| 2023-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NEWABLE NIAGARA LIMITED / 31/12/2019 |
| 2023-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DANZEY |
| 2023-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL IRVING |
| 2023-06-23 |
insert person Alex Comer |
| 2023-06-23 |
insert person Demi Wilkinson |
| 2023-06-23 |
insert person Natalie Green |
| 2023-06-23 |
insert person Sarah McGenn |
| 2023-06-23 |
update person_description Bridget Dallison => Bridget Dallison |
| 2023-06-23 |
update person_description Karen Everitt => Karen Everitt |
| 2023-06-23 |
update person_description Kenny Maclachlan => Kenny Maclachlan |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-06 |
delete person Liz Stott |
| 2023-02-01 |
delete person Jo-Anne Smith |
| 2022-12-31 |
insert person Kenny Maclachlan |
| 2022-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NEWABLE NIAGARA LIMITED / 19/08/2022 |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES |
| 2022-09-26 |
delete person Becky Partridge |
| 2022-09-26 |
insert casestudy_pages_linkeddomain castlegateit.co.uk |
| 2022-09-26 |
insert casestudy_pages_linkeddomain facebook.com |
| 2022-09-26 |
insert casestudy_pages_linkeddomain linkedin.com |
| 2022-09-26 |
insert casestudy_pages_linkeddomain twitter.com |
| 2022-09-26 |
update person_description Aaron Sharp => Aaron Sharp |
| 2022-09-26 |
update person_description Clair Richardson => Clair Richardson |
| 2022-09-26 |
update person_description George Danzey-Smith => George Danzey-Smith |
| 2022-09-26 |
update person_description Jo-Anne Smith => Jo-Anne Smith |
| 2022-09-26 |
update person_description Joseph Batkin => Joseph Batkin |
| 2022-09-26 |
update person_description Keira Oddy => Keira Oddy |
| 2022-09-26 |
update person_description Lindsey Booth => Lindsey Booth |
| 2022-09-26 |
update person_description Neil Weeks => Neil Weeks |
| 2022-09-26 |
update person_description Tanya Traill => Tanya Traill |
| 2022-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL HOFMAN |
| 2021-12-20 |
insert product_pages_linkeddomain thenbs.com |
| 2021-12-07 |
update account_category SMALL => FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
| 2021-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-27 |
delete casestudy_pages_linkeddomain castlegateit.co.uk |
| 2021-09-27 |
delete casestudy_pages_linkeddomain facebook.com |
| 2021-09-27 |
delete casestudy_pages_linkeddomain linkedin.com |
| 2021-09-27 |
delete casestudy_pages_linkeddomain twitter.com |
| 2021-09-27 |
delete person Jack Grayson |
| 2021-08-26 |
update person_description Karen Everitt => Karen Everitt |
| 2021-08-07 |
update num_mort_charges 2 => 3 |
| 2021-08-07 |
update num_mort_satisfied 1 => 2 |
| 2021-08-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-04 |
update statutory_documents ADOPT ARTICLES 20/07/2021 |
| 2021-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063380810003 |
| 2021-07-25 |
insert person Bridget Dallison |
| 2021-07-25 |
insert person Karen Everitt |
| 2021-07-25 |
insert person Liz Stott |
| 2021-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063380810002 |
| 2021-06-23 |
insert person Jack Grayson |
| 2021-06-23 |
update person_description Jo-Anne Smith => Jo-Anne Smith |
| 2021-06-23 |
update person_title Becky Partridge: Sales Team Leader; Member of the Sales Team => Member of the Customer Support Team; Customer Support Team Leader |
| 2021-06-23 |
update person_title Jo-Anne Smith: Internal Sales; Member of the Sales Team => Customer Support Specialist; Member of the Customer Support Team |
| 2021-06-23 |
update person_title Joseph Batkin: Internal Sales; Member of the Sales Team => Customer Support Specialist; Member of the Customer Support Team |
| 2021-06-23 |
update person_title Keira Oddy: Internal Sales; Member of the Sales Team => Customer Support Specialist; Member of the Customer Support Team |
| 2021-05-23 |
delete person Ellie Boyal |
| 2021-02-02 |
delete source_ip 74.220.207.186 |
| 2021-02-02 |
insert source_ip 80.82.112.188 |
| 2021-02-02 |
update robots_txt_status www.arcbuildingsolutions.co.uk: 404 => 200 |
| 2020-12-07 |
delete address BANK HOUSE, BROAD STREET SPALDING LINCS PE11 1TB |
| 2020-12-07 |
insert address UNIT J GILDERSOME SPUR LEEDS ENGLAND LS27 7JZ |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-07 |
update registered_address |
| 2020-11-13 |
update statutory_documents DIRECTOR APPOINTED NEIL WEEKS |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES |
| 2020-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2020 FROM
BANK HOUSE, BROAD STREET
SPALDING
LINCS
PE11 1TB |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update num_mort_charges 1 => 2 |
| 2020-07-07 |
update num_mort_outstanding 0 => 1 |
| 2020-06-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063380810002 |
| 2020-03-23 |
update statutory_documents CESSATION OF RUSSELL IRVING AS A PSC |
| 2020-02-07 |
update account_ref_month 12 => 3 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-20 |
update statutory_documents CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 2020-01-14 |
update statutory_documents DIRECTOR APPOINTED AZIM HOSEIN |
| 2020-01-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BERNARD WALSH |
| 2020-01-14 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN BARRAND |
| 2020-01-14 |
update statutory_documents SECRETARY APPOINTED MICHAEL HOFMAN |
| 2020-01-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWABLE NIAGARA LIMITED |
| 2020-01-14 |
update statutory_documents CESSATION OF ANDREW DANZEY AS A PSC |
| 2020-01-14 |
update statutory_documents CESSATION OF DEBRA IRVING AS A PSC |
| 2020-01-14 |
update statutory_documents CESSATION OF KIRSTIE ANN DANZEY AS A PSC |
| 2020-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBRA IRVING |
| 2019-12-31 |
update statutory_documents ADOPT ARTICLES 11/12/2019 |
| 2019-12-15 |
delete address Units H1/H2 Gildersome Spur
Leeds
LS27 7JZ |
| 2019-12-15 |
insert address Unit J Gildersome Spur
Leeds
LS27 7JZ |
| 2019-12-15 |
update primary_contact Units H1/H2 Gildersome Spur
Leeds
LS27 7JZ => Unit J Gildersome Spur
Leeds
LS27 7JZ |
| 2019-12-07 |
update num_mort_outstanding 1 => 0 |
| 2019-12-07 |
update num_mort_satisfied 0 => 1 |
| 2019-11-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 2019-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DANZEY / 10/09/2019 |
| 2019-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL IRVING / 10/09/2019 |
| 2019-09-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBRA IRVING / 10/09/2019 |
| 2019-05-30 |
insert managingdirector Neil Weeks |
| 2019-05-30 |
insert personal_emails ne..@arcbuildingsolutions.co.uk |
| 2019-05-30 |
insert email ne..@arcbuildingsolutions.co.uk |
| 2019-05-30 |
insert person Neil Weeks |
| 2019-05-30 |
update description |
| 2019-03-21 |
update person_title George Danzey-Smith: Sales Office Manager => Business & Technical Manager |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 2018-03-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-23 |
delete email ka..@arcbuildingsolutions.co.uk |
| 2018-02-23 |
delete person Karl Smith |
| 2018-02-23 |
update person_title Clair Richardson: Financial Controller; Quality & Finance Manager => Quality & Finance Manager |
| 2017-12-08 |
delete personal_emails ja..@arcbuildingsolutions.co.uk |
| 2017-12-08 |
delete personal_emails st..@arcbuildingsolutions.co.uk |
| 2017-12-08 |
delete email ja..@arcbuildingsolutions.co.uk |
| 2017-12-08 |
delete email st..@arcbuildingsolutions.co.uk |
| 2017-12-08 |
delete person Jamie McNally |
| 2017-12-08 |
delete person Stacey Tempest |
| 2017-12-08 |
update person_title Clair Richardson: Financial Controller => Financial Controller; Quality & Finance Manager |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 2016-06-10 |
delete phone 10.6.1983 - 21.12.2015 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-28 |
insert personal_emails de..@arcbuildingsolutions.co.uk |
| 2016-03-28 |
insert personal_emails ja..@arcbuildingsolutions.co.uk |
| 2016-03-28 |
insert personal_emails ki..@arcbuildingsolutions.co.uk |
| 2016-03-28 |
insert email de..@arcbuildingsolutions.co.uk |
| 2016-03-28 |
insert email ja..@arcbuildingsolutions.co.uk |
| 2016-03-28 |
insert email ki..@arcbuildingsolutions.co.uk |
| 2016-03-28 |
insert person Debbie Irving |
| 2016-03-28 |
insert person Jamie McNally |
| 2016-03-28 |
insert person Kirstie Danzey |
| 2016-03-28 |
update person_title George Danzey-Smith: Sales & Procurement; Sales Office => Sales Office; Sales Office Manager |
| 2016-03-28 |
update person_title Stacey Tempest: Sales Administrator => Internal Sales |
| 2016-03-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-04 |
insert phone 10.6.1983 - 21.12.2015 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
| 2015-12-07 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
| 2015-11-11 |
update statutory_documents 16/10/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-24 |
delete fax 0113 253 5642 |
| 2015-03-24 |
insert fax +44 (0)113 253 5642 |
| 2015-03-24 |
insert phone +44 (0)113 252 9428 |
| 2015-03-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-16 => 2014-10-16 |
| 2014-12-07 |
update returns_next_due_date 2014-11-13 => 2015-11-13 |
| 2014-11-14 |
update statutory_documents 16/10/14 FULL LIST |
| 2014-09-25 |
delete general_emails in..@arcbuildingsolutions.co.uk |
| 2014-09-25 |
insert finance_emails ac..@arcbuildingsolutions.co.uk |
| 2014-09-25 |
delete email in..@arcbuildingsolutions.co.uk |
| 2014-09-25 |
delete phone 07791 192673 |
| 2014-09-25 |
delete phone 07791 192834 |
| 2014-09-25 |
insert email ac..@arcbuildingsolutions.co.uk |
| 2014-09-25 |
insert person George Danzey-Smith |
| 2014-09-25 |
update founded_year null => 2008 |
| 2014-09-25 |
update robots_txt_status www.arcbuildingsolutions.co.uk: 200 => 404 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-28 |
delete address 30a Dudley Hill Business Centre, Knowles Lane, Bradford BD4 9SW |
| 2013-11-28 |
delete address Unit 30a, Dudley Hill Business Centre
Knowles Lane
Bradford
West Yorkshire
BD4 9SW |
| 2013-11-28 |
delete fax 01274 680598 |
| 2013-11-28 |
delete phone 01274 680577 |
| 2013-11-28 |
insert address Units H1/H2
Gildersome Spur
Leeds
LS27 7JZ |
| 2013-11-28 |
insert fax 0113 253 5642 |
| 2013-11-28 |
insert phone 0113 252 9428 |
| 2013-11-28 |
update person_title Karl Smith: Production Manager => General Manager |
| 2013-11-28 |
update primary_contact 30a Dudley Hill Business Centre, Knowles Lane, Bradford BD4 9SW => Units H1/H2
Gildersome Spur
Leeds
LS27 7JZ |
| 2013-11-07 |
update returns_last_madeup_date 2013-08-08 => 2013-10-16 |
| 2013-11-07 |
update returns_next_due_date 2014-09-05 => 2014-11-13 |
| 2013-10-16 |
update statutory_documents 16/10/13 FULL LIST |
| 2013-10-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-10-04 |
update statutory_documents 04/10/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-09-24 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-08 => 2013-08-08 |
| 2013-09-06 |
update returns_next_due_date 2013-09-05 => 2014-09-05 |
| 2013-08-19 |
update statutory_documents 08/08/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MACK |
| 2013-07-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 4532 - Insulation work activities |
| 2013-06-22 |
insert sic_code 43290 - Other construction installation |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-08 => 2012-08-08 |
| 2013-06-22 |
update returns_next_due_date 2012-09-05 => 2013-09-05 |
| 2013-06-05 |
delete email co..@arcbuildingsolutions.co.uk |
| 2013-06-05 |
delete person Colin Mack |
| 2012-09-20 |
update statutory_documents 08/08/12 FULL LIST |
| 2012-03-08 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-08-26 |
update statutory_documents 08/08/11 FULL LIST |
| 2011-03-17 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-09-03 |
update statutory_documents 08/08/10 FULL LIST |
| 2010-03-31 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-09-08 |
update statutory_documents RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 2009-05-11 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN MACK / 19/08/2008 |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 2008-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-04 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 |
| 2007-08-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |