SLATER AND GORDON UK LIMITED - History of Changes


DateDescription
2024-04-18 update person_title Michael Compston: Solicitor => Solicitor; Family Lawyer
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-09-30
2024-03-17 delete address 58 Mosley Street, Manchester, M2 3HZ
2024-03-17 insert about_pages_linkeddomain instagram.com
2024-03-17 insert about_pages_linkeddomain linkedin.com
2024-03-17 insert career_pages_linkeddomain instagram.com
2024-03-17 insert career_pages_linkeddomain linkedin.com
2024-03-17 insert client_pages_linkeddomain instagram.com
2024-03-17 insert client_pages_linkeddomain linkedin.com
2024-03-17 insert index_pages_linkeddomain financecarclaim.co.uk
2024-03-17 insert index_pages_linkeddomain instagram.com
2024-03-17 insert index_pages_linkeddomain linkedin.com
2024-03-17 insert management_pages_linkeddomain instagram.com
2024-03-17 insert product_pages_linkeddomain instagram.com
2024-03-17 insert product_pages_linkeddomain linkedin.com
2024-03-17 insert terms_pages_linkeddomain instagram.com
2024-03-17 insert terms_pages_linkeddomain linkedin.com
2024-03-17 update person_title Jenniffer Brunt: Principal Lawyer => Collaborative Lawyer and Family Mediator
2023-10-07 delete address 58 MOSLEY STREET MANCHESTER ENGLAND M2 3HZ
2023-10-07 insert address FIRST FLOOR, LEE HOUSE 90 GREAT BRIDGEWATER STREET MANCHESTER UNITED KINGDOM M1 5JW
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-10-07 update registered_address
2023-09-28 delete address on Mosley Street, Manchester, M2 3HZ
2023-09-28 delete contact_pages_linkeddomain g.page
2023-09-28 insert address First Floor, Lee House 90 Great Bridgewater Street Manchester M1 5JW
2023-09-28 insert address on First Floor, Lee House, 90 Great Bridgewater Street, Manchester M1 5JW
2023-09-28 insert management_pages_linkeddomain allpartycycling.org
2023-09-28 insert management_pages_linkeddomain app.org.uk
2023-09-28 insert management_pages_linkeddomain avma.org.uk
2023-09-28 insert management_pages_linkeddomain bmj.com
2023-09-28 insert management_pages_linkeddomain cerebralpalsycymru.org
2023-09-28 insert management_pages_linkeddomain chambers.com
2023-09-28 insert management_pages_linkeddomain cilex.org.uk
2023-09-28 insert management_pages_linkeddomain claimsmag.co.uk
2023-09-28 insert management_pages_linkeddomain commonslibrary.parliament.uk
2023-09-28 insert management_pages_linkeddomain ctfassets.net
2023-09-28 insert management_pages_linkeddomain cyclinguk.org
2023-09-28 insert management_pages_linkeddomain elaweb.org.uk
2023-09-28 insert management_pages_linkeddomain gbss.org.uk
2023-09-28 insert management_pages_linkeddomain google.com
2023-09-28 insert management_pages_linkeddomain headway.org.uk
2023-09-28 insert management_pages_linkeddomain heelandtoe.org.uk
2023-09-28 insert management_pages_linkeddomain hrnews.co.uk
2023-09-28 insert management_pages_linkeddomain huffingtonpost.co.uk
2023-09-28 insert management_pages_linkeddomain industriallawsociety.org.uk
2023-09-28 insert management_pages_linkeddomain lawsociety.org.uk
2023-09-28 insert management_pages_linkeddomain lbndaily.co.uk
2023-09-28 insert management_pages_linkeddomain lsla.co.uk
2023-09-28 insert management_pages_linkeddomain pnla.org.uk
2023-09-28 insert management_pages_linkeddomain polfed.org
2023-09-28 insert management_pages_linkeddomain resolution.org.uk
2023-09-28 insert management_pages_linkeddomain theguardian.com
2023-09-28 insert management_pages_linkeddomain thetimes.co.uk
2023-09-28 insert management_pages_linkeddomain wirralglobe.co.uk
2023-09-28 insert registration_number 579176
2023-09-28 update person_title Matthew Tomlinson: Personal Injury; Head of Serious Injury - North => Head of Serious Injury - North
2023-09-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2023 FROM 58 MOSLEY STREET MANCHESTER M2 3HZ ENGLAND
2023-09-20 update statutory_documents SAIL ADDRESS CHANGED FROM: 58 MOSLEY STREET MANCHESTER M2 3HZ ENGLAND
2023-09-07 update num_mort_charges 4 => 5
2023-09-07 update num_mort_outstanding 0 => 1
2023-08-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079319180005
2023-07-23 update website_status FailedRobots => OK
2023-07-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / SLATER & GORDON (UK) 1 LIMITED / 11/03/2019
2023-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES
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
2023-04-07 update num_mort_outstanding 2 => 0
2023-04-07 update num_mort_satisfied 2 => 4
2023-02-22 update statutory_documents SAIL ADDRESS CHANGED FROM: 90 HIGH HOLBORN LONDON WC1V 6LJ ENGLAND
2023-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER BALDWIN
2022-10-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079319180003
2022-10-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079319180004
2022-09-21 update statutory_documents DIRECTOR APPOINTED MRS JENNIFER SHEILA ELIZABETH BALDWIN
2022-09-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHITMORE
2022-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH SARAH COMLEY / 03/05/2022
2022-09-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW JARVIS
2022-07-12 update statutory_documents DIRECTOR APPOINTED MR NILS IAN STOESSER
2022-05-03 update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH SARAH COMLEY
2022-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICIA ALINIA
2022-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES
2022-02-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON WILFORD
2022-02-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2022-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-12-02 update statutory_documents SECRETARY APPOINTED ELIZABETH COMLEY
2021-12-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA HUMPHREY
2021-09-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-13 update statutory_documents 17/12/19 STATEMENT OF CAPITAL GBP 81410002
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-07 update statutory_documents SECRETARY APPOINTED MRS EMMA LOUISE HUMPHREY
2020-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES
2020-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES
2020-01-15 update statutory_documents DIRECTOR APPOINTED MS ALICIA ALINIA
2019-11-07 update accounts_last_madeup_date 2017-06-30 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LUDLOW WHITMORE / 11/03/2019
2019-06-17 update statutory_documents DIRECTOR APPOINTED ALISON LOUISE WILFORD
2019-04-07 delete address 50-52 CHANCERY LANE LONDON WC2A 1HL
2019-04-07 insert address 58 MOSLEY STREET MANCHESTER ENGLAND M2 3HZ
2019-04-07 update registered_address
2019-03-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2019 FROM, 50-52 CHANCERY LANE, LONDON, WC2A 1HL
2019-03-11 update statutory_documents SAIL ADDRESS CHANGED FROM: 22 CHANCERY LANE LONDON WC2A 1LS ENGLAND
2019-03-11 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC
2019-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON WILFORD
2019-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH FOWLIE
2019-02-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL JARVIS / 07/02/2019
2019-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON LOUISE WILSON / 04/02/2019
2019-01-31 update statutory_documents DIRECTOR APPOINTED ALISON LOUISE WILSON
2019-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES
2019-01-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL JARVIS / 18/04/2018
2018-10-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-10-07 update accounts_next_due_date 2018-03-31 => 2019-09-30
2018-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17
2018-08-09 delete address DEMPSTER BUILDING ATLANTIC WAY BRUNSWICK BUSINESS PARK LIVERPOOL ENGLAND L3 4UU
2018-08-09 insert address 50-52 CHANCERY LANE LONDON WC2A 1HL
2018-08-09 insert company_previous_name SLATER GORDON SOLUTIONS LEGAL LIMITED
2018-08-09 update name SLATER GORDON SOLUTIONS LEGAL LIMITED => SLATER AND GORDON UK LIMITED
2018-08-09 update registered_address
2018-07-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2018 FROM, DEMPSTER BUILDING ATLANTIC WAY, BRUNSWICK BUSINESS PARK, LIVERPOOL, L3 4UU, ENGLAND
2018-07-16 update statutory_documents COMPANY NAME CHANGED SLATER GORDON SOLUTIONS LEGAL LIMITED CERTIFICATE ISSUED ON 16/07/18
2018-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PREW
2018-07-08 update account_ref_day 30 => 31
2018-07-08 update account_ref_month 6 => 12
2018-06-11 update statutory_documents CURREXT FROM 30/06/2018 TO 31/12/2018
2018-04-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN FOWLIE / 15/10/2015
2018-03-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELLE ROWE
2018-03-07 update num_mort_charges 3 => 4
2018-03-07 update num_mort_outstanding 1 => 2
2018-02-20 update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN LUDLOW WHITMORE
2018-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES
2017-12-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079319180004
2017-11-17 update statutory_documents DIRECTOR APPOINTED MR MATTHEW PAUL JARVIS
2017-11-08 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-11-08 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-11-01 update statutory_documents DIRECTOR APPOINTED MS DANIELLE ROSEMARY ROWE
2017-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16
2017-07-26 update statutory_documents DIRECTOR APPOINTED MR SIMON BARRY PREW
2017-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BENCE
2017-03-01 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2017-02-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIRSTEN MORRISON
2017-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-08-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN IRENE BENCE / 19/08/2016
2016-08-07 delete address DEMPSTER BUILDNG BRUNSWICK BUSINESS PARK ATLANTIC WAY LIVERPOOL MERSEYSIDE ENGLAND L3 4UU
2016-08-07 insert address DEMPSTER BUILDING ATLANTIC WAY BRUNSWICK BUSINESS PARK LIVERPOOL ENGLAND L3 4UU
2016-08-07 update registered_address
2016-08-04 update statutory_documents DIRECTOR APPOINTED MS SUSAN IRENE BENCE
2016-07-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART MCCULLOCH
2016-07-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2016 FROM, DEMPSTER BUILDNG BRUNSWICK BUSINESS PARK, ATLANTIC WAY, LIVERPOOL, MERSEYSIDE, L3 4UU, ENGLAND
2016-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES
2016-05-13 update accounts_last_madeup_date 2013-12-31 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15
2016-03-13 update returns_last_madeup_date 2015-02-01 => 2016-02-01
2016-03-13 update returns_next_due_date 2016-02-29 => 2017-03-01
2016-02-25 update statutory_documents SAIL ADDRESS CREATED
2016-02-25 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2016-02-25 update statutory_documents 01/02/16 FULL LIST
2016-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMSON
2016-01-14 update statutory_documents SECOND FILING FOR FORM AP01
2016-01-08 insert company_previous_name QUINDELL LEGAL SERVICES LIMITED
2016-01-08 update name QUINDELL LEGAL SERVICES LIMITED => SLATER GORDON SOLUTIONS LEGAL LIMITED
2015-12-14 update statutory_documents COMPANY NAME CHANGED QUINDELL LEGAL SERVICES LIMITED CERTIFICATE ISSUED ON 14/12/15
2015-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL HARRISON
2015-10-08 update account_ref_day 31 => 30
2015-10-08 update account_ref_month 12 => 6
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-03-31
2015-09-24 update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL RICHARD JONES
2015-09-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FIELDING
2015-09-13 update statutory_documents PREVEXT FROM 31/12/2014 TO 30/06/2015
2015-08-19 update statutory_documents DIRECTOR APPOINTED MR STEWART DAVID MCCULLOCH
2015-08-12 update num_mort_charges 2 => 3
2015-08-12 update num_mort_outstanding 0 => 1
2015-07-31 update statutory_documents ADOPT ARTICLES 22/07/2015
2015-07-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079319180003
2015-07-08 delete address DEMPSTER BUILDING BRUNSWICK BUSINESS PARK ATLANTIC WAY LIVERPOOL MERSEYSIDE L3 4UU
2015-07-08 insert address DEMPSTER BUILDNG BRUNSWICK BUSINESS PARK ATLANTIC WAY LIVERPOOL MERSEYSIDE ENGLAND L3 4UU
2015-07-08 update num_mort_outstanding 1 => 0
2015-07-08 update num_mort_satisfied 1 => 2
2015-07-08 update registered_address
2015-06-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2015 FROM, 50 - 52 CHANCERY LANE, LONDON, WC2A 1HL, ENGLAND
2015-06-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2015 FROM, DEMPSTER BUILDING BRUNSWICK BUSINESS PARK, ATLANTIC WAY, LIVERPOOL, MERSEYSIDE, L3 4UU
2015-06-23 update statutory_documents DIRECTOR APPOINTED MR KENNETH JOHN FOWLIE
2015-06-23 update statutory_documents SECRETARY APPOINTED MS KIRSTEN MORRISON
2015-06-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE MOORSE
2015-06-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MARES
2015-06-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD WALKER
2015-06-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-04 update statutory_documents SECOND FILING WITH MUD 01/02/15 FOR FORM AR01
2015-04-07 update num_mort_outstanding 2 => 1
2015-04-07 update num_mort_satisfied 0 => 1
2015-04-07 update returns_last_madeup_date 2014-02-01 => 2015-02-01
2015-04-07 update returns_next_due_date 2015-03-01 => 2016-02-29
2015-03-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079319180002
2015-03-02 update statutory_documents 01/02/15 FULL LIST
2015-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HODGKINSON
2014-11-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TERRY
2014-11-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCOTT
2014-11-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOWERS
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE MOORSE / 23/08/2014
2014-07-07 update statutory_documents SECRETARY APPOINTED MR EDWARD IAN CHARLES WALKER
2014-07-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY
2014-06-16 update statutory_documents ALTER ARTICLES 09/05/2014
2014-06-16 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-16 update statutory_documents 31/12/13 STATEMENT OF CAPITAL GBP 76530000
2014-06-11 update statutory_documents SECOND FILING WITH MUD 01/02/14 FOR FORM AR01
2014-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARTIN FIELDING / 09/06/2014
2014-04-07 update returns_last_madeup_date 2013-02-01 => 2014-02-01
2014-04-07 update returns_next_due_date 2014-03-01 => 2015-03-01
2014-03-03 update statutory_documents 01/02/14 FULL LIST
2014-02-07 update statutory_documents 28/03/13 STATEMENT OF CAPITAL GBP 31530000
2014-01-30 update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES HODGKINSON
2014-01-30 update statutory_documents DIRECTOR APPOINTED MR ROBERT CHARLES ANTHONY THOMSON
2014-01-30 update statutory_documents DIRECTOR APPOINTED MRS JILL HARRISON
2013-11-11 update statutory_documents DIRECTOR APPOINTED MR ANTHONY JAMES BOWERS
2013-11-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES RYMER
2013-11-07 update account_category NO ACCOUNTS FILED => FULL
2013-11-07 update accounts_last_madeup_date null => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-10-04 update statutory_documents SECRETARY APPOINTED MR IAN BRIAN FARRELLY
2013-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON CALE
2013-08-01 update num_mort_charges 1 => 2
2013-08-01 update num_mort_outstanding 1 => 2
2013-07-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079319180002
2013-06-25 insert sic_code 69102 - Solicitors
2013-06-25 update returns_last_madeup_date null => 2013-02-01
2013-06-25 update returns_next_due_date 2013-03-01 => 2014-03-01
2013-06-25 update num_mort_charges 0 => 1
2013-06-25 update num_mort_outstanding 0 => 1
2013-06-24 update account_ref_day 29 => 31
2013-06-24 update account_ref_month 2 => 12
2013-06-24 update accounts_next_due_date 2013-11-01 => 2013-09-30
2013-06-23 delete address QUOB PARK TITCHFIELD LANE WICKHAM FAREHAM HAMPSHIRE PO17 5PG
2013-06-23 insert address DEMPSTER BUILDING BRUNSWICK BUSINESS PARK ATLANTIC WAY LIVERPOOL MERSEYSIDE L3 4UU
2013-06-23 update registered_address
2013-04-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-03-18 update statutory_documents 01/02/13 FULL LIST
2013-01-24 update statutory_documents PREVSHO FROM 28/02/2013 TO 31/12/2012
2013-01-09 update statutory_documents 28/12/12 STATEMENT OF CAPITAL GBP 22410001
2013-01-05 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-01-05 update statutory_documents 21/12/12 STATEMENT OF CAPITAL GBP 12410001
2012-12-17 update statutory_documents 20/11/12 STATEMENT OF CAPITAL GBP 5100001
2012-11-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2012 FROM, QUOB PARK TITCHFIELD LANE, WICKHAM, FAREHAM, HAMPSHIRE, PO17 5PG
2012-02-15 update statutory_documents DIRECTOR APPOINTED JASON CHARLES CALE
2012-02-10 update statutory_documents DIRECTOR APPOINTED JAMES RYMER
2012-02-10 update statutory_documents DIRECTOR APPOINTED MR ROBERT MARTIN FIELDING
2012-02-10 update statutory_documents DIRECTOR APPOINTED ROBERT JOHN MARES
2012-02-10 update statutory_documents DIRECTOR APPOINTED STEPHEN SCOTT
2012-02-01 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION