Date | Description |
2025-05-05 |
delete personal_emails ja..@corporate-learning-solutions.com |
2025-05-05 |
delete personal_emails mo..@corporate-learning-solutions.com |
2025-05-05 |
delete personal_emails ro..@corporate-learning-solutions.com |
2025-05-05 |
delete email ja..@corporate-learning-solutions.com |
2025-05-05 |
delete email mo..@corporate-learning-solutions.com |
2025-05-05 |
delete email ro..@corporate-learning-solutions.com |
2025-05-05 |
delete person Jannie Tam |
2025-05-05 |
delete person Morag Carolan |
2025-05-05 |
delete phone +1 647 468 5773 |
2025-05-05 |
delete phone +32 477 434 337 |
2025-05-05 |
delete phone +852 9453 0893 |
2025-05-05 |
insert management_pages_linkeddomain bu.edu |
2025-05-05 |
insert management_pages_linkeddomain coactive.com |
2025-05-05 |
insert management_pages_linkeddomain emccglobal.org |
2025-05-05 |
insert management_pages_linkeddomain hochschule-burgenland.at |
2025-05-05 |
insert management_pages_linkeddomain newroutes.org.uk |
2025-05-05 |
insert management_pages_linkeddomain td.org |
2025-05-05 |
insert management_pages_linkeddomain teamalchemysystem.com |
2025-05-05 |
insert management_pages_linkeddomain uni-heidelberg.de |
2025-05-05 |
insert management_pages_linkeddomain uts.edu.au |
2025-04-04 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN KNOWLES |
2025-04-03 |
update person_description Jannie Tam => Jannie Tam |
2025-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/24, NO UPDATES |
2024-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLIN MARK LATHAM / 06/04/2016 |
2024-12-06 |
update statutory_documents SECRETARY APPOINTED MR PHILIP JOHN KNOWLES |
2024-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMIAN GRIFFITHS |
2024-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAMIAN GRIFFITHS |
2024-06-18 |
insert person Stephane Janssoone |
2024-06-18 |
insert person Susi Watson |
2024-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
2024-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MARK LATHAM / 03/05/2024 |
2024-05-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLIN MARK LATHAM / 03/05/2024 |
2024-04-03 |
delete management_pages_linkeddomain thinkonyourfeet.com |
2024-04-03 |
delete source_ip 185.181.116.67 |
2024-04-03 |
insert email da..@corporate-learning-solutions.com |
2024-04-03 |
insert management_pages_linkeddomain credential.net |
2024-04-03 |
insert management_pages_linkeddomain franklincovey.co.uk |
2024-04-03 |
insert management_pages_linkeddomain idiinventory.com |
2024-04-03 |
insert management_pages_linkeddomain itsnlp.com |
2024-04-03 |
insert person Juan Pablo García Cándano |
2024-04-03 |
insert person Marina Ivanenko |
2024-04-03 |
insert source_ip 91.197.230.195 |
2024-04-03 |
update person_description Catharina Biver => Catharina Biver |
2024-04-03 |
update person_description David Rowlands => David Rowlands |
2024-04-03 |
update person_description Hywel Thomas => Hywel Thomas |
2024-04-03 |
update person_description Jacqueline Williams => Jacqueline Williams |
2024-04-03 |
update person_description Javier Rubio => Javier Rubio |
2024-04-03 |
update person_description Jon Spencer => Jon Spencer |
2024-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, NO UPDATES |
2023-10-17 |
insert otherexecutives Sylvia Sage |
2023-10-17 |
delete address 12 Landons Close, E149QQ London, UK |
2023-10-17 |
insert address 124 City Road, London, EC1V 2NX, UK |
2023-10-17 |
insert person Catharina Biver |
2023-10-17 |
insert person Claudia Ritter |
2023-10-17 |
insert person Gianluca Fioravanti |
2023-10-17 |
insert person Hywel Thomas |
2023-10-17 |
insert person Liam Gilmour |
2023-10-17 |
insert person Sylvia Sage |
2023-10-17 |
insert person Thomas Orths |
2023-10-17 |
update person_description Jo Reese => Jo Reese |
2023-10-17 |
update person_description Mark Miller => Mark Miller |
2023-10-17 |
update person_description Sarah Shaw => Sarah Shaw |
2023-09-10 |
delete personal_emails tr..@corporate-learning-solutions.com |
2023-09-10 |
delete contact_pages_linkeddomain corporate-learning-solutions.eu |
2023-09-10 |
delete contact_pages_linkeddomain dentonsdigital.com |
2023-09-10 |
delete contact_pages_linkeddomain flag-training.de |
2023-09-10 |
delete email tr..@corporate-learning-solutions.com |
2023-09-10 |
delete index_pages_linkeddomain corporate-learning-solutions.eu |
2023-09-10 |
delete index_pages_linkeddomain dentonsdigital.com |
2023-09-10 |
delete index_pages_linkeddomain flag-training.de |
2023-09-10 |
delete phone +1 902 292 3537 |
2023-09-10 |
delete terms_pages_linkeddomain dentonsdigital.com |
2023-09-10 |
delete terms_pages_linkeddomain flag-training.de |
2023-08-06 |
insert email jo..@corporate-learning-solutions.com |
2023-08-06 |
insert management_pages_linkeddomain depauw.edu |
2023-08-06 |
insert management_pages_linkeddomain executive-education.mit.edu |
2023-08-06 |
insert management_pages_linkeddomain gatech.edu |
2023-08-06 |
insert management_pages_linkeddomain icf.org |
2023-08-06 |
insert management_pages_linkeddomain siemens.com |
2023-08-06 |
insert management_pages_linkeddomain uni-mannheim.de |
2023-08-06 |
insert phone +1 604-260-0410 |
2023-08-06 |
insert phone +44 7850 466 649 |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-06-01 |
delete personal_emails sa..@uk.corporate-learning-solutions.com |
2023-06-01 |
delete personal_emails su..@corporate-learning-solutions.com |
2023-06-01 |
delete personal_emails tr..@uk.corporate-learning-solutions.com |
2023-06-01 |
insert personal_emails ba..@corporate-learning-solutions.com |
2023-06-01 |
insert personal_emails ja..@corporate-learning-solutions.com |
2023-06-01 |
insert personal_emails mo..@corporate-learning-solutions.com |
2023-06-01 |
delete address 152-160 City Road
London
EC1V 2NX |
2023-06-01 |
delete address 152-160 City Road
London
EC1V 2NX
England |
2023-06-01 |
delete address European Administrative Centre
Steinhof 5a
40699 Erkrath
Germany |
2023-06-01 |
delete email ba..@corporate-learning-solutions.com |
2023-06-01 |
delete email ma..@corporate-learning-solutions.eu |
2023-06-01 |
delete email sa..@uk.corporate-learning-solutions.com |
2023-06-01 |
delete email su..@corporate-learning-solutions.com |
2023-06-01 |
delete email tr..@uk.corporate-learning-solutions.com |
2023-06-01 |
delete person Susi Watson |
2023-06-01 |
delete phone +1 561 345-0735 |
2023-06-01 |
delete phone +44 7801 097 326 357 |
2023-06-01 |
delete phone +44 7810 805402 |
2023-06-01 |
delete source_ip 185.181.116.160 |
2023-06-01 |
insert about_pages_linkeddomain linkedin.com |
2023-06-01 |
insert email ba..@corporate-learning-solutions.com |
2023-06-01 |
insert email ja..@corporate-learning-solutions.com |
2023-06-01 |
insert email mo..@corporate-learning-solutions.com |
2023-06-01 |
insert email te..@corporate-learning-solutions.com |
2023-06-01 |
insert index_pages_linkeddomain linkedin.com |
2023-06-01 |
insert management_pages_linkeddomain coaching-akademie-muenchen.de |
2023-06-01 |
insert management_pages_linkeddomain competenceontop.com |
2023-06-01 |
insert management_pages_linkeddomain linkedin.com |
2023-06-01 |
insert management_pages_linkeddomain open.ac.uk |
2023-06-01 |
insert management_pages_linkeddomain waseda.jp |
2023-06-01 |
insert person Balchand Parayath |
2023-06-01 |
insert person Jacqueline Williams |
2023-06-01 |
insert person Jannie Tam |
2023-06-01 |
insert person Judeline Nicholas |
2023-06-01 |
insert person Morag Carolan |
2023-06-01 |
insert person Tegan Samija |
2023-06-01 |
insert phone +1 902 292 3537 |
2023-06-01 |
insert phone +32 477 434 337 |
2023-06-01 |
insert phone +852 9453 0893 |
2023-06-01 |
insert source_ip 185.181.116.67 |
2023-06-01 |
insert terms_pages_linkeddomain linkedin.com |
2023-06-01 |
update person_description Georgia Shaw => Georgia Horndasch-Shaw |
2023-06-01 |
update person_title Robert Pearson: Senior Advisor, North America; Business Leader => Business Leader |
2023-06-01 |
update person_title Sarah Shaw: Project Manager; North America Client Account Director => null |
2023-04-12 |
insert address 124 City Road
London
EC1V 2NX
England |
2023-04-12 |
insert email ba..@corporate-learning-solutions.com |
2023-04-12 |
insert person Jon Spencer |
2023-04-12 |
insert phone +91 9840 082857 |
2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2022-11-03 |
delete email ge..@corporate-learning-solutions.eu |
2022-07-28 |
delete person Amer Jabry |
2022-07-28 |
insert person Jo Reese |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMER JABRY |
2022-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MARK LATHAM / 05/05/2022 |
2022-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLIN MARK LATHAM / 05/05/2022 |
2022-04-24 |
delete person Dirk Schirmer |
2022-04-24 |
insert contact_pages_linkeddomain flag-training.de |
2022-04-24 |
insert index_pages_linkeddomain flag-training.de |
2022-04-24 |
insert terms_pages_linkeddomain flag-training.de |
2021-12-31 |
update statutory_documents SECRETARY APPOINTED DAMIAN GRIFFITHS |
2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
2021-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KENT |
2021-12-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID KENT |
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 => 2022-06-30 |
2021-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-07-08 |
update statutory_documents DIRECTOR APPOINTED MR DAMIAN GRIFFITHS |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
2021-04-22 |
update website_status FlippedRobots => OK |
2021-02-20 |
update website_status OK => FlippedRobots |
2021-01-16 |
update website_status DNSError => OK |
2021-01-16 |
delete source_ip 217.160.0.168 |
2021-01-16 |
insert source_ip 185.181.116.160 |
2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
2020-09-16 |
update website_status FlippedRobots => DNSError |
2020-08-05 |
update website_status OK => FlippedRobots |
2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
2019-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLIN MARK LATHAM / 18/07/2019 |
2019-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMER WILLIAM JABRY / 18/07/2019 |
2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-02-06 |
update statutory_documents DIRECTOR APPOINTED MR AMER WILLIAM JABRY |
2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
2017-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN MARK LATHAM / 29/11/2017 |
2017-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / COLIN MARK LATHAM / 29/11/2017 |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-02-08 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-08 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-05 |
update statutory_documents 31/12/15 FULL LIST |
2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-01-08 |
update statutory_documents 31/12/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN MARK LATHAM / 23/06/2014 |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-16 |
update statutory_documents 31/12/13 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN MARK LATHAM / 05/03/2013 |
2013-01-08 |
update statutory_documents 31/12/12 FULL LIST |
2012-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-01-09 |
update statutory_documents 31/12/11 FULL LIST |
2011-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-01-13 |
update statutory_documents 31/12/10 FULL LIST |
2010-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-01-11 |
update statutory_documents 31/12/09 FULL LIST |
2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN MARK LATHAM / 31/12/2009 |
2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM KENT / 31/12/2009 |
2009-10-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2009-10-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
2009-10-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
2009-10-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
2009-10-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2009-10-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2009-10-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2009-10-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
2009-10-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
2009-10-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
2009-10-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
2009-10-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
2009-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-01-08 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID KENT / 31/12/2008 |
2009-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN LATHAM / 31/12/2008 |
2009-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2008-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2007-08-20 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-02-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-01-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
2007-01-17 |
update statutory_documents COMPANY NAME CHANGED
SAMSON LEISURE PLC
CERTIFICATE ISSUED ON 17/01/07 |
2007-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2006-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
2006-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
2005-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
2004-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
2003-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
2002-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2001-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
2000-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
1999-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1999-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
1998-04-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1998-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
1997-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1997-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
1996-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1996-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
1995-11-30 |
update statutory_documents DIRECTOR RESIGNED |
1995-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1995-01-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1995-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
1994-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1994-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
1993-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-03-02 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
1993-03-02 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
1993-03-02 |
update statutory_documents AUDITORS' REPORT |
1993-03-02 |
update statutory_documents AUDITORS' STATEMENT |
1993-03-02 |
update statutory_documents BALANCE SHEET |
1993-03-02 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
1993-03-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1993-03-02 |
update statutory_documents REREGISTRATION PRI-PLC 15/02/93 |
1993-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-02-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-02-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1993-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1992-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-07-14 |
update statutory_documents CAPITALISED 15/05/92 |
1992-02-15 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
1992-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1991-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-07-09 |
update statutory_documents CAPITALISATION 31/05/91 |
1991-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
1991-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1990-02-21 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1990-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1989-03-08 |
update statutory_documents RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS |
1989-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1988-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-05-27 |
update statutory_documents RETURN MADE UP TO 27/01/88; FULL LIST OF MEMBERS |
1988-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1987-05-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-03-07 |
update statutory_documents RETURN MADE UP TO 20/01/87; FULL LIST OF MEMBERS |
1987-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1987-01-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
1986-07-29 |
update statutory_documents RETURN MADE UP TO 16/01/86; FULL LIST OF MEMBERS |
1986-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
1986-06-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1985-08-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1982-05-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |