| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET WINGATE |
| 2023-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN |
| 2023-10-17 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-06-30 |
update statutory_documents DIRECTOR APPOINTED CATHERINE WOODS |
| 2023-06-27 |
update statutory_documents DIRECTOR APPOINTED ASHTON-MARIE SUTCLIFFE |
| 2023-06-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ALCOCK |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-01 |
update statutory_documents ALTER ARTICLES 15/11/2022 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, NO UPDATES |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS VICTORY |
| 2022-11-21 |
update statutory_documents SECOND FILING OF AP01 FOR MRS GILLIAN GREENWOOD |
| 2022-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE WILKINSON |
| 2022-11-08 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CELIA WILKINSON |
| 2022-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS EAMONN JULIAN VICTORY / 03/08/2022 |
| 2022-07-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID LEA |
| 2022-03-10 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 2022-03-10 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 2022-03-10 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES |
| 2022-01-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-07 |
insert company_previous_name DEVON GUILD OF CRAFTSMEN(THE) |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-07 |
update company_category PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) => PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| 2021-12-07 |
update name DEVON GUILD OF CRAFTSMEN(THE) => MAKE SOUTHWEST |
| 2021-11-04 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-10-22 |
update statutory_documents COMPANY NAME CHANGED DEVON GUILD OF CRAFTSMEN(THE)
CERTIFICATE ISSUED ON 22/10/21 |
| 2021-10-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2021-10-14 |
update statutory_documents EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME |
| 2021-08-03 |
update statutory_documents DIRECTOR APPOINTED MRS ELEANOR BARTLEMAN |
| 2021-08-03 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN GREENWOOD |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES |
| 2021-04-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-19 |
update statutory_documents ADOPT ARTICLES 12/11/2020 |
| 2021-04-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-22 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-02-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RICHARD NORTH |
| 2021-02-03 |
update statutory_documents DIRECTOR APPOINTED MRS CELIA WILKINSON |
| 2021-02-03 |
update statutory_documents DIRECTOR APPOINTED MRS JANE ELIZABETH DEANE |
| 2021-02-03 |
update statutory_documents DIRECTOR APPOINTED MRS JANET HILARY WINGATE |
| 2021-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDE FREEMAN |
| 2021-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE SHEPHERD |
| 2021-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE SIMPSON |
| 2020-10-30 |
update account_ref_day 31 => 30 |
| 2020-10-30 |
update account_ref_month 12 => 6 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-06-30 |
| 2020-08-05 |
update statutory_documents PREVEXT FROM 31/12/2019 TO 30/06/2020 |
| 2020-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON COOPER |
| 2020-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR PARKINSON |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FELICITY KING |
| 2020-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTIAN |
| 2020-02-24 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE THOMAS NICHOLAS WILKINSON |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 2020-01-27 |
update statutory_documents DIRECTOR APPOINTED MR LOUIS EAMONN JULIAN VICTORY |
| 2020-01-27 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 20/01/2020 |
| 2020-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN TIPLER |
| 2020-01-16 |
update statutory_documents SECRETARY APPOINTED MS LAURA WASLEY |
| 2020-01-16 |
update statutory_documents CESSATION OF PENELOPE TAJIMA SIMPSON AS A PSC |
| 2020-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TESSA STONE |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHRISTIAN |
| 2019-06-27 |
update statutory_documents DIRECTOR APPOINTED MR LUKE SHEPHERD |
| 2019-06-27 |
update statutory_documents DIRECTOR APPOINTED MS JUDE FREEMAN |
| 2019-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY CORNISH |
| 2019-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN SNELL |
| 2019-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANINE PARTINGTON |
| 2019-02-25 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR RALPH PARKINSON |
| 2019-02-25 |
update statutory_documents DIRECTOR APPOINTED MS FELICITY JOAN KING |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 2019-02-25 |
update statutory_documents CESSATION OF HELEN ANN SNELL AS A PSC |
| 2019-02-25 |
update statutory_documents CESSATION OF JANINE ROMINA PARTINGTON AS A PSC |
| 2019-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARA LLOYD |
| 2019-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN KAYE |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PENELOPE TAJIMA SIMPSON / 29/05/2018 |
| 2018-05-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-03 |
update statutory_documents SECRETARY APPOINTED DR TESSA JANE STONE |
| 2018-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERICA STEER |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-19 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD THOMAS MARTIN |
| 2017-09-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 2017-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE DONOVAN |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-06 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN JOHN TIPLER |
| 2016-08-06 |
update statutory_documents DIRECTOR APPOINTED MRS LARA EVE LLOYD |
| 2016-07-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-11 => 2016-02-11 |
| 2016-05-12 |
update returns_next_due_date 2016-03-10 => 2017-03-11 |
| 2016-03-10 |
update statutory_documents 11/02/16 NO MEMBER LIST |
| 2015-10-07 |
update num_mort_outstanding 5 => 4 |
| 2015-10-07 |
update num_mort_satisfied 3 => 4 |
| 2015-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2015-07-02 |
update statutory_documents DIRECTOR APPOINTED MS HELEN ANN SNELL |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR POLLY MACPHERSON |
| 2015-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER WERNER |
| 2015-05-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-11 => 2015-02-11 |
| 2015-04-07 |
update returns_next_due_date 2015-03-11 => 2016-03-10 |
| 2015-03-13 |
update statutory_documents 11/02/15 NO MEMBER LIST |
| 2014-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SINGLETON |
| 2014-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE COOPER |
| 2014-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN BRUFORD |
| 2014-07-23 |
update statutory_documents DIRECTOR APPOINTED DR CLAIRE MARIE DONOVAN |
| 2014-07-23 |
update statutory_documents DIRECTOR APPOINTED MISS ALISON COOPER |
| 2014-07-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ROBERT SINGLETON |
| 2014-07-23 |
update statutory_documents DIRECTOR APPOINTED MRS JANINE ROMINA PARTINGTON |
| 2014-07-23 |
update statutory_documents DIRECTOR APPOINTED MS LINDSAY CORNISH |
| 2014-07-23 |
update statutory_documents DIRECTOR APPOINTED MS PENELOPE TAJIMA SIMPSON |
| 2014-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSANNAH MACGILLIVRAY |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-11 => 2014-02-11 |
| 2014-04-07 |
update returns_next_due_date 2014-03-11 => 2015-03-11 |
| 2014-03-12 |
update statutory_documents 11/02/14 NO MEMBER LIST |
| 2014-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARA LLOYD |
| 2014-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNA TURNER |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-11 => 2013-02-11 |
| 2013-06-25 |
update returns_next_due_date 2013-03-11 => 2014-03-11 |
| 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 |
| 2013-05-30 |
update statutory_documents DIRECTOR APPOINTED MR ROGER JAMES WERNER |
| 2013-05-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-11 |
update statutory_documents 11/02/13 NO MEMBER LIST |
| 2013-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YULI SOMME |
| 2013-02-21 |
update statutory_documents DIRECTOR APPOINTED MRS LARA EVE LLOYD |
| 2012-10-31 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHN TAYLOR |
| 2012-09-23 |
update statutory_documents DIRECTOR APPOINTED MRS SUZANNA CHRISTINA TURNER |
| 2012-09-23 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN WENDY KAYE |
| 2012-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALTERS |
| 2012-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER WILKINSON |
| 2012-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITE |
| 2012-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZIE IZZARD |
| 2012-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-27 |
update statutory_documents DIRECTOR APPOINTED MS ALICE GEORGIA COOPER |
| 2012-03-27 |
update statutory_documents 11/02/12 NO MEMBER LIST |
| 2012-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIGBY TROUT |
| 2012-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK MARTIN |
| 2011-07-15 |
update statutory_documents DIRECTOR APPOINTED MISS SUSANNAH JANE MACGILLIVRAY |
| 2011-07-15 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES WALTERS |
| 2011-07-15 |
update statutory_documents DIRECTOR APPOINTED MRS ANN EDWINA BRUFORD |
| 2011-07-15 |
update statutory_documents DIRECTOR APPOINTED MS YULI SOMME |
| 2011-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIDGET ARNOLD |
| 2011-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BURT |
| 2011-05-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-21 |
update statutory_documents DIRECTOR APPOINTED MS SUZIE IZZARD |
| 2011-03-21 |
update statutory_documents 11/02/11 NO MEMBER LIST |
| 2011-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOTCHKISS |
| 2010-06-03 |
update statutory_documents ADOPT ARTICLES 25/05/2010 |
| 2010-05-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-05 |
update statutory_documents 11/02/10 NO MEMBER LIST |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET ANN ARNOLD / 11/02/2010 |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL BURT / 11/02/2010 |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROMLEY HOTCHKISS / 11/02/2010 |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK MARTIN / 11/02/2010 |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY WILKINSON / 11/02/2010 |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS POLLY LOUISE MACPHERSON / 11/02/2010 |
| 2010-02-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN WILLIAM WHITE |
| 2009-08-05 |
update statutory_documents DIRECTOR APPOINTED MR DIGBY NICHOLAS TROUT |
| 2009-08-05 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER MARY WILKINSON |
| 2009-08-04 |
update statutory_documents DIRECTOR APPOINTED MS POLLY LOUISE MACPHERSON |
| 2009-08-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AMBRE FRANCE |
| 2009-08-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GARRY RENSHAW |
| 2009-08-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SALLY MORGAN |
| 2009-08-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY GEE |
| 2009-05-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HOTCHKISS |
| 2009-03-11 |
update statutory_documents DIRECTOR APPOINTED MR FRANK MARTIN |
| 2009-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/09 |
| 2009-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMBRE FRANCE / 02/08/2008 |
| 2008-06-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-06-06 |
update statutory_documents ALTER ARTICLES 17/05/2008 |
| 2008-05-15 |
update statutory_documents SECRETARY APPOINTED MS ERICA SUSAN STEER |
| 2008-05-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SYLVIA MARTIN |
| 2008-04-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-22 |
update statutory_documents SECRETARY APPOINTED MRS SYLVIA KATE MARTIN |
| 2008-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/08 |
| 2008-03-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL WHITE |
| 2008-03-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALEXANDER MURDIN |
| 2007-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/07 |
| 2006-11-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-11-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/06 |
| 2006-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/05 |
| 2004-12-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/04 |
| 2004-02-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-12-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/03 |
| 2002-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/02 |
| 2001-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/01 |
| 2000-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-04-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/00 |
| 2000-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-02 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/99 |
| 1998-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-06-22 |
update statutory_documents ALTER MEM AND ARTS 02/05/98 |
| 1998-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/98 |
| 1997-07-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/97 |
| 1996-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-14 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/96 |
| 1995-08-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/95 |
| 1994-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/94 |
| 1994-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/93 |
| 1992-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/92 |
| 1992-04-08 |
update statutory_documents REMOVAL OF AUDITOR 29/02/92 |
| 1992-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/91 |
| 1990-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1990-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/11/89 |
| 1989-11-27 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 1989-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-07-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/10/88 |
| 1989-04-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1988-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-12-12 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 1988-04-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-03-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/88 |
| 1988-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-10 |
update statutory_documents INTIAL ACCOUNTS MADE UP TO 30/06/87 |
| 1988-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-01-16 |
update statutory_documents COMPANY TYPE CHANGED FROM PRI TO PRI30 |
| 1986-06-09 |
update statutory_documents CERTIFICATE OF INCORPORATION |