| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-22 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update num_mort_charges 9 => 10 |
| 2023-09-07 |
update num_mort_satisfied 6 => 7 |
| 2023-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039206680010 |
| 2023-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039206680010 |
| 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 |
| 2023-02-25 |
insert contact_pages_linkeddomain shackletonsretail.co.uk |
| 2022-12-24 |
delete index_pages_linkeddomain myshackletons.co.uk |
| 2022-12-24 |
delete index_pages_linkeddomain shackletonsretail.co.uk |
| 2022-12-24 |
delete terms_pages_linkeddomain myshackletons.co.uk |
| 2022-12-24 |
delete terms_pages_linkeddomain shackletonsretail.co.uk |
| 2022-12-24 |
insert phone 01924 868 494 |
| 2022-12-24 |
update founded_year 1959 => null |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
| 2022-10-21 |
delete source_ip 3.11.157.26 |
| 2022-10-21 |
insert source_ip 85.91.237.105 |
| 2022-10-21 |
update robots_txt_status www.shackletonsltd.co.uk: 404 => 200 |
| 2022-09-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SHACKLETONS GROUP LIMITED / 15/10/2019 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-18 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-02 |
insert about_pages_linkeddomain myshackletons.co.uk |
| 2021-07-02 |
insert career_pages_linkeddomain myshackletons.co.uk |
| 2021-07-02 |
insert contact_pages_linkeddomain myshackletons.co.uk |
| 2021-07-02 |
insert index_pages_linkeddomain myshackletons.co.uk |
| 2021-07-02 |
insert product_pages_linkeddomain myshackletons.co.uk |
| 2021-07-02 |
insert projects_pages_linkeddomain myshackletons.co.uk |
| 2021-07-02 |
insert terms_pages_linkeddomain myshackletons.co.uk |
| 2021-04-12 |
delete index_pages_linkeddomain panaz.com |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
| 2021-04-07 |
update num_mort_charges 8 => 9 |
| 2021-04-07 |
update num_mort_outstanding 2 => 3 |
| 2021-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039206680009 |
| 2021-02-08 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2020-10-31 |
| 2021-01-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-01-17 |
delete email li..@shackletonsltd.co.uk |
| 2021-01-17 |
delete phone 01924 868 486 |
| 2020-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES HARRISON / 02/11/2020 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES |
| 2020-10-02 |
delete fax 01924 868490 |
| 2020-10-02 |
delete person Charlotte Hancock |
| 2020-10-02 |
delete person Jim Abraham Southern |
| 2020-10-02 |
delete person Jo Sheard |
| 2020-10-02 |
delete person Lawrence Easley Southern |
| 2020-08-09 |
update num_mort_charges 7 => 8 |
| 2020-08-09 |
update num_mort_outstanding 1 => 2 |
| 2020-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039206680008 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-08 |
delete company_previous_name FLIPFLY LIMITED |
| 2020-03-25 |
insert otherexecutives Chris Kaye |
| 2020-03-25 |
delete about_pages_linkeddomain kariba.co.uk |
| 2020-03-25 |
delete career_pages_linkeddomain kariba.co.uk |
| 2020-03-25 |
delete contact_pages_linkeddomain kariba.co.uk |
| 2020-03-25 |
delete index_pages_linkeddomain kariba.co.uk |
| 2020-03-25 |
delete management_pages_linkeddomain kariba.co.uk |
| 2020-03-25 |
delete product_pages_linkeddomain kariba.co.uk |
| 2020-03-25 |
delete source_ip 46.37.190.115 |
| 2020-03-25 |
delete terms_pages_linkeddomain kariba.co.uk |
| 2020-03-25 |
insert index_pages_linkeddomain panaz.com |
| 2020-03-25 |
insert person Brett Clancy North |
| 2020-03-25 |
insert person Chris Kaye |
| 2020-03-25 |
insert person Helen Gledhill |
| 2020-03-25 |
insert person Jade Cox |
| 2020-03-25 |
insert person Jim Abraham Southern |
| 2020-03-25 |
insert person Jo Sheard |
| 2020-03-25 |
insert person Rachael Hodge |
| 2020-03-25 |
insert person Shona Cushnahan |
| 2020-03-25 |
insert source_ip 3.11.157.26 |
| 2020-03-25 |
update founded_year null => 1959 |
| 2020-03-25 |
update person_title Jennifer Bevan: Office Manager => Management Accountant |
| 2020-03-25 |
update person_title Jo Crick: National Accounts Manager => Senior Regional Sales Manager |
| 2020-03-25 |
update person_title Nigel Austin: Product Development Manager => Technical Manager |
| 2020-03-25 |
update robots_txt_status www.shackletonsltd.co.uk: 200 => 404 |
| 2019-12-30 |
update statutory_documents 24/12/19 STATEMENT OF CAPITAL GBP 351000 |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
| 2019-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLWOOD |
| 2019-11-07 |
delete address C/O WHEAWILL & SUDWORTH LIMITED 35 WESTGATE HUDDERSFIELD WEST YORKSHIRE ENGLAND HD1 1PA |
| 2019-11-07 |
insert address LEIGH HOUSE 28 - 32 ST. PAULS STREET LEEDS ENGLAND LS1 2JT |
| 2019-11-07 |
update registered_address |
| 2019-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2019 FROM
C/O WHEAWILL & SUDWORTH LIMITED 35
WESTGATE
HUDDERSFIELD
WEST YORKSHIRE
HD1 1PA
ENGLAND |
| 2019-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2019 FROM
LEIGH HOUSE 28-32 ST. PAULS STREET
LEEDS
LS1 2JT
ENGLAND |
| 2019-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL ALLWOOD / 15/10/2019 |
| 2019-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ALLANSON / 15/10/2019 |
| 2019-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES HARRISON / 15/10/2019 |
| 2019-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR ANTHONY JAMES ULLMANN / 15/10/2019 |
| 2019-09-22 |
delete cfo Andrew Allwood |
| 2019-09-22 |
delete coo Andrew Allwood |
| 2019-09-22 |
insert vpsales Joseph Ullmann |
| 2019-09-22 |
delete person Andrew Allwood |
| 2019-09-22 |
delete person Gill Jones |
| 2019-09-22 |
update person_title Joseph Ullmann: Regional Sales Manager => Sales Director |
| 2019-06-24 |
delete person Matthew Oldfield |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-02-14 |
insert about_pages_linkeddomain shackletonsretail.co.uk |
| 2019-02-14 |
insert career_pages_linkeddomain shackletonsretail.co.uk |
| 2019-02-14 |
insert contact_pages_linkeddomain shackletonsretail.co.uk |
| 2019-02-14 |
insert index_pages_linkeddomain shackletonsretail.co.uk |
| 2019-02-14 |
insert management_pages_linkeddomain shackletonsretail.co.uk |
| 2019-02-14 |
insert product_pages_linkeddomain shackletonsretail.co.uk |
| 2019-02-14 |
insert projects_pages_linkeddomain shackletonsretail.co.uk |
| 2019-02-14 |
insert terms_pages_linkeddomain shackletonsretail.co.uk |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 2019-02-07 |
update num_mort_charges 6 => 7 |
| 2019-02-07 |
update num_mort_outstanding 4 => 1 |
| 2019-02-07 |
update num_mort_satisfied 2 => 6 |
| 2019-01-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039206680006 |
| 2019-01-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-01-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2019-01-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039206680007 |
| 2019-01-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-01-16 |
update statutory_documents DIRECTOR APPOINTED MR MARK JAMES HARRISON |
| 2019-01-04 |
delete person Lisa Gibbons |
| 2019-01-04 |
insert person Lawrence Easley |
| 2018-11-08 |
delete source_ip 195.188.225.200 |
| 2018-11-08 |
insert source_ip 46.37.190.115 |
| 2018-10-07 |
update account_category GROUP => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-07-08 |
delete address LUCAS HOUSE WEAVING LANE DENSBURY WF12 9QR |
| 2018-07-08 |
insert address C/O WHEAWILL & SUDWORTH LIMITED 35 WESTGATE HUDDERSFIELD WEST YORKSHIRE ENGLAND HD1 1PA |
| 2018-07-08 |
update registered_address |
| 2018-06-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHACKLETONS GROUP LIMITED |
| 2018-06-25 |
update statutory_documents CESSATION OF MARTYN KENNETH HIGGINS AS A PSC |
| 2018-06-25 |
update statutory_documents CESSATION OF TRACY ANN HIGGINS AS A PSC |
| 2018-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2018 FROM
LUCAS HOUSE
WEAVING LANE
DENSBURY
WF12 9QR |
| 2018-06-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL ALLWOOD |
| 2018-06-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN ALLANSON |
| 2018-06-20 |
update statutory_documents DIRECTOR APPOINTED SIR ANTHONY JAMES ULLMANN |
| 2018-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN HIGGINS |
| 2018-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACY HIGGINS |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 2016-09-01 |
delete about_pages_linkeddomain issuu.com |
| 2016-09-01 |
delete address Shackletons Lucas House, Weaving Lane, Dewsbury. WF12 9QR |
| 2016-09-01 |
delete casestudy_pages_linkeddomain issuu.com |
| 2016-09-01 |
delete contact_pages_linkeddomain issuu.com |
| 2016-09-01 |
delete index_pages_linkeddomain issuu.com |
| 2016-09-01 |
delete index_pages_linkeddomain youtube.com |
| 2016-09-01 |
delete management_pages_linkeddomain issuu.com |
| 2016-09-01 |
delete product_pages_linkeddomain issuu.com |
| 2016-09-01 |
delete terms_pages_linkeddomain issuu.com |
| 2016-07-07 |
update account_category FULL => GROUP |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-07 => 2016-02-07 |
| 2016-05-13 |
update returns_next_due_date 2016-03-06 => 2017-03-07 |
| 2016-03-02 |
update statutory_documents 07/02/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-07 => 2015-02-07 |
| 2015-04-07 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
| 2015-03-23 |
update statutory_documents 07/02/15 FULL LIST |
| 2015-01-07 |
update num_mort_charges 5 => 6 |
| 2015-01-07 |
update num_mort_outstanding 3 => 4 |
| 2014-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039206680006 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-07 => 2014-02-07 |
| 2014-04-07 |
update returns_next_due_date 2014-03-07 => 2015-03-07 |
| 2014-03-12 |
update statutory_documents 07/02/14 FULL LIST |
| 2014-03-05 |
update website_status DomainNotFound => OK |
| 2014-01-02 |
update website_status OK => DomainNotFound |
| 2013-12-12 |
update statutory_documents SOLVENCY STATEMENT DATED 25/11/13 |
| 2013-12-12 |
update statutory_documents CANCEL SHARE PRM A/C 25/11/2013 |
| 2013-12-12 |
update statutory_documents 12/12/13 STATEMENT OF CAPITAL GBP 1000 |
| 2013-12-12 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-10 |
delete address 511 Bradford Road
Batley
WF17 8LL |
| 2013-08-10 |
insert about_pages_linkeddomain facebook.com |
| 2013-08-10 |
insert about_pages_linkeddomain linkedin.com |
| 2013-08-10 |
insert about_pages_linkeddomain twitter.com |
| 2013-08-10 |
insert address 359 Bradford Road
Batley
WF17 5PH |
| 2013-08-10 |
insert casestudy_pages_linkeddomain facebook.com |
| 2013-08-10 |
insert casestudy_pages_linkeddomain linkedin.com |
| 2013-08-10 |
insert casestudy_pages_linkeddomain twitter.com |
| 2013-08-10 |
insert contact_pages_linkeddomain facebook.com |
| 2013-08-10 |
insert contact_pages_linkeddomain linkedin.com |
| 2013-08-10 |
insert contact_pages_linkeddomain twitter.com |
| 2013-08-10 |
insert index_pages_linkeddomain facebook.com |
| 2013-08-10 |
insert index_pages_linkeddomain linkedin.com |
| 2013-08-10 |
insert index_pages_linkeddomain twitter.com |
| 2013-08-10 |
insert management_pages_linkeddomain facebook.com |
| 2013-08-10 |
insert management_pages_linkeddomain linkedin.com |
| 2013-08-10 |
insert management_pages_linkeddomain twitter.com |
| 2013-08-10 |
insert product_pages_linkeddomain facebook.com |
| 2013-08-10 |
insert product_pages_linkeddomain linkedin.com |
| 2013-08-10 |
insert product_pages_linkeddomain twitter.com |
| 2013-08-10 |
insert terms_pages_linkeddomain facebook.com |
| 2013-08-10 |
insert terms_pages_linkeddomain linkedin.com |
| 2013-08-10 |
insert terms_pages_linkeddomain twitter.com |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-07 => 2013-02-07 |
| 2013-06-25 |
update returns_next_due_date 2013-03-07 => 2014-03-07 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-13 |
update robots_txt_status www.shackletonsltd.co.uk: 404 => 200 |
| 2013-03-13 |
update statutory_documents 07/02/13 FULL LIST |
| 2012-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-20 |
update statutory_documents 07/02/12 FULL LIST |
| 2011-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-15 |
update statutory_documents 07/02/11 FULL LIST |
| 2010-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-29 |
update statutory_documents 07/02/10 FULL LIST |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN KENNETH HIGGINS / 07/02/2010 |
| 2009-08-25 |
update statutory_documents GBP NC 1000/5000
26/06/2009 |
| 2009-08-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 2009-03-24 |
update statutory_documents RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 2008-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-22 |
update statutory_documents RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 2007-10-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 2007-03-19 |
update statutory_documents RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 2006-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-05-17 |
update statutory_documents RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 2005-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-03-10 |
update statutory_documents RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 2004-10-26 |
update statutory_documents COMPANY NAME CHANGED
SHACKLETONS (CARLINGHOW) LIMITED
CERTIFICATE ISSUED ON 26/10/04 |
| 2004-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-02-26 |
update statutory_documents RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 2003-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-02-26 |
update statutory_documents RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 2002-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-02-20 |
update statutory_documents RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 2001-06-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-02-14 |
update statutory_documents RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 2000-12-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 2000-05-08 |
update statutory_documents COMPANY NAME CHANGED
FLIPFLY LIMITED
CERTIFICATE ISSUED ON 09/05/00 |
| 2000-04-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/00 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE LS1 2DS |
| 2000-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-17 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |