| Date | Description |
|---|
| 2023-12-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ALAN LANE |
| 2023-11-21 |
update statutory_documents CESSATION OF PHILIP JOHN HUDSON AS A PSC |
| 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 |
| 2023-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, NO UPDATES |
| 2023-06-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-15 |
update statutory_documents ALTER ARTICLES 05/06/2023 |
| 2023-04-07 |
delete address RUNWAY EAST 20 ST THOMAS STREET LONDON ENGLAND SE1 9RS |
| 2023-04-07 |
insert address 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE |
| 2023-04-07 |
update num_mort_outstanding 2 => 0 |
| 2023-04-07 |
update num_mort_satisfied 2 => 4 |
| 2023-04-07 |
update registered_address |
| 2022-12-21 |
delete address Runway East, 20 St Thomas St
London
SE1 9RS |
| 2022-12-21 |
delete person Gosia Wojcik |
| 2022-12-21 |
delete person Helen Ots |
| 2022-12-21 |
delete person Hugh Pomeroy |
| 2022-12-21 |
delete person Saimah Heron |
| 2022-12-21 |
delete person Will Prochaska |
| 2022-12-21 |
delete source_ip 88.150.180.206 |
| 2022-12-21 |
insert address 86-90 Paul Street
London
EC2A 4NE |
| 2022-12-21 |
insert source_ip 94.136.40.82 |
| 2022-12-21 |
update primary_contact Runway East, 20 St Thomas St
London
SE1 9RS => 86-90 Paul Street
London
EC2A 4NE |
| 2022-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2022 FROM
RUNWAY EAST 20 ST THOMAS STREET
LONDON
SE1 9RS
ENGLAND |
| 2022-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003678750003 |
| 2022-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003678750004 |
| 2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-04-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-26 |
update statutory_documents ALTER ARTICLES 22/04/2022 |
| 2022-01-31 |
update statutory_documents SECRETARY APPOINTED MS DAGMAR FRENCH |
| 2022-01-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS ANDREW PATTON |
| 2022-01-12 |
update statutory_documents CESSATION OF ROBIN JAMES NAUDI AS A PSC |
| 2021-09-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT BROOKS |
| 2021-09-09 |
update statutory_documents DIRECTOR APPOINTED MS CERI JANE JONES |
| 2021-09-09 |
update statutory_documents DIRECTOR APPOINTED ROBIN JAMES NAUDI |
| 2021-09-09 |
update statutory_documents DIRECTOR APPOINTED THOMAS MARK DAVIS |
| 2021-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWAN HALL |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, NO UPDATES |
| 2021-07-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-09 |
update statutory_documents ALTER ARTICLES 28/06/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 2020-07-07 |
update account_category GROUP => SMALL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-26 |
update statutory_documents ALTER ARTICLES 11/06/2020 |
| 2020-06-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-06-11 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2020-05-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAGMAR FRENCH |
| 2020-05-29 |
update statutory_documents CESSATION OF MALGORZATA WOJCIK AS A PSC |
| 2020-02-07 |
delete address 20 RUNWAY EAST ST. THOMAS STREET LONDON ENGLAND SE1 9RS |
| 2020-02-07 |
insert address RUNWAY EAST 20 ST THOMAS STREET LONDON ENGLAND SE1 9RS |
| 2020-02-07 |
update registered_address |
| 2020-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2020 FROM
20 RUNWAY EAST
ST. THOMAS STREET
LONDON
SE1 9RS
ENGLAND |
| 2020-01-07 |
delete address RUNWAY EAST 20 ST THOMAS STREET LONDON UNITED KINGDOM SE1 9RG |
| 2020-01-07 |
insert address 20 RUNWAY EAST ST. THOMAS STREET LONDON ENGLAND SE1 9RS |
| 2020-01-07 |
update registered_address |
| 2019-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2019 FROM
RUNWAY EAST 20 ST THOMAS STREET
LONDON
SE1 9RG
UNITED KINGDOM |
| 2019-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRANT ALEXANDER / 09/09/2019 |
| 2019-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 2019-07-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-07-18 |
update statutory_documents ALTER ARTICLES 20/06/2019 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-07 |
delete address WEWORK OFFICES 22 UPPER GROUND LONDON SE1 9PD |
| 2019-04-07 |
insert address RUNWAY EAST 20 ST THOMAS STREET LONDON UNITED KINGDOM SE1 9RG |
| 2019-04-07 |
update num_mort_charges 3 => 4 |
| 2019-04-07 |
update num_mort_outstanding 1 => 2 |
| 2019-04-07 |
update registered_address |
| 2019-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003678750004 |
| 2019-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2019 FROM
WEWORK OFFICES 22 UPPER GROUND
LONDON
SE1 9PD |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 2018-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHN HUDSON |
| 2018-08-15 |
update statutory_documents CESSATION OF PATRICK DAVID JOHN WINTERS AS A PSC |
| 2018-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCDONALD |
| 2018-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS AMOS |
| 2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2016-08-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-14 |
update statutory_documents ADOPT ARTICLES 11/09/2015 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GLADYS KIRK |
| 2015-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-08 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2015-09-07 |
delete address WEWORK OFFICES 22 UPPER GROUND LONDON UNITED KINGDOM SE1 9PD |
| 2015-09-07 |
insert address WEWORK OFFICES 22 UPPER GROUND LONDON SE1 9PD |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-19 => 2015-08-14 |
| 2015-09-07 |
update returns_next_due_date 2015-08-16 => 2016-09-11 |
| 2015-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR SCOTT |
| 2015-08-17 |
update statutory_documents 14/08/15 FULL LIST |
| 2015-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL FOX |
| 2015-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA BELL |
| 2015-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH TEMPLE |
| 2014-12-07 |
delete address 43 PALACE STREET LONDON SW1E 5HL |
| 2014-12-07 |
insert address WEWORK OFFICES 22 UPPER GROUND LONDON UNITED KINGDOM SE1 9PD |
| 2014-12-07 |
update registered_address |
| 2014-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2014 FROM
43 PALACE STREET
LONDON
SW1E 5HL |
| 2014-10-07 |
update account_category MEDIUM => GROUP |
| 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 |
| 2014-09-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WORTHINGTON |
| 2014-09-07 |
delete address 43 PALACE STREET LONDON ENGLAND SW1E 5HL |
| 2014-09-07 |
insert address 43 PALACE STREET LONDON SW1E 5HL |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-19 => 2014-07-19 |
| 2014-09-07 |
update returns_next_due_date 2014-08-16 => 2015-08-16 |
| 2014-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER STOCKS |
| 2014-08-13 |
update statutory_documents 19/07/14 FULL LIST |
| 2014-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR EWAN SCOTT / 13/08/2014 |
| 2014-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CAMPBELL MCDONALD / 13/08/2014 |
| 2014-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY WORTHINGTON / 13/08/2014 |
| 2014-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN STUART HALL / 13/08/2014 |
| 2014-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRANT ALEXANDER / 13/08/2014 |
| 2014-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID TEMPLE / 13/08/2014 |
| 2014-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY STOCKS / 13/08/2014 |
| 2014-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL ANN FOX / 13/08/2014 |
| 2014-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA LESLEY BELL / 13/08/2014 |
| 2014-08-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GLADYS SMITH KIRK / 13/08/2014 |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-06-30 |
update statutory_documents THAT NOTWITHSTANDING THE PROVISIONS OF ARTIVLE 53.3 IN TGHE COMPANY ARTICLES OF THE ASSOCIATION IN RESPECT OF THE FINANCIAL YEAR ENDING ON 31ST DECEMBER 2013, THE COMPANY SHALL ONLYT BE UNDER AN OBIGATION TO HOLD AN ANNUAL GENERAL MEETING WITHIN NINE MONTHS OF THE FINANCIAL YEAR END. 19/06/2014 |
| 2014-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MATTHEWS |
| 2013-10-07 |
update num_mort_charges 2 => 3 |
| 2013-10-07 |
update num_mort_outstanding 0 => 1 |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-19 => 2013-07-19 |
| 2013-10-07 |
update returns_next_due_date 2013-08-16 => 2014-08-16 |
| 2013-09-30 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS GREGORY AMOS |
| 2013-09-30 |
update statutory_documents DIRECTOR APPOINTED MS CAROL ANN FOX |
| 2013-09-30 |
update statutory_documents DIRECTOR APPOINTED MS FIONA LESLEY BELL |
| 2013-09-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003678750003 |
| 2013-09-09 |
update statutory_documents 19/07/13 FULL LIST |
| 2013-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID TEMPLE / 01/10/2009 |
| 2013-08-01 |
update account_category SMALL => MEDUM |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 2013-06-25 |
delete address 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 2013-06-25 |
insert address 43 PALACE STREET LONDON ENGLAND SW1E 5HL |
| 2013-06-25 |
update registered_address |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-19 => 2012-07-19 |
| 2013-06-22 |
update returns_next_due_date 2012-08-16 => 2013-08-16 |
| 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 |
| 2013-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNETTE MARIE ROWE |
| 2013-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2013 FROM
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB |
| 2013-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUNLOP |
| 2013-02-21 |
update statutory_documents DIRECTOR APPOINTED ALASTAIR EWAN SCOTT |
| 2013-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ERDAL |
| 2013-01-15 |
update statutory_documents DIRECTOR APPOINTED MR EWAN STUART HALL |
| 2012-08-01 |
update statutory_documents 19/07/12 FULL LIST |
| 2012-06-20 |
update statutory_documents DIRECTOR APPOINTED ANNETTE ROWE |
| 2012-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-06-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GEOFFREY WORTHINGTON |
| 2012-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GALLIER |
| 2012-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MURRAY |
| 2012-05-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-12-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-12-15 |
update statutory_documents ALTER ARTICLES 01/12/2011 |
| 2011-09-27 |
update statutory_documents DIRECTOR APPOINTED DAVID CAMPBELL MCDONALD |
| 2011-09-27 |
update statutory_documents DIRECTOR APPOINTED DR SIMON MARK GALLIER |
| 2011-09-27 |
update statutory_documents DIRECTOR APPOINTED JAMES MURRAY |
| 2011-09-27 |
update statutory_documents DIRECTOR APPOINTED MR PETER MATTHEWS |
| 2011-08-17 |
update statutory_documents SUB-DIVISION
13/07/11 |
| 2011-08-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-08-15 |
update statutory_documents SHARES SUBDIVIDED 13/07/2011 |
| 2011-07-27 |
update statutory_documents 19/07/11 FULL LIST |
| 2011-05-27 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRANT ALEXANDER / 01/12/2010 |
| 2011-03-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-03-01 |
update statutory_documents ALTER ARTICLES 29/06/2005 |
| 2011-01-17 |
update statutory_documents DIRECTOR APPOINTED MR PETER ANTHONY STOCKS |
| 2010-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE LESLIE |
| 2010-09-24 |
update statutory_documents 21/07/10 FULL LIST |
| 2010-09-21 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN DUNLOP |
| 2010-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRISON |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID TEMPLE / 01/07/2010 |
| 2010-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-11-25 |
update statutory_documents DIRECTOR APPOINTED CAROLE LESLIE |
| 2009-09-08 |
update statutory_documents RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 2009-08-24 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN HARRISON |
| 2009-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2008-12-10 |
update statutory_documents RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 2008-06-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER STOCKS |
| 2008-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2007-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-10 |
update statutory_documents RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS; AMEND |
| 2007-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-08-17 |
update statutory_documents RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 2007-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-12 |
update statutory_documents £ IC 929592/914870
16/05/07
£ SR 147224@.1=14722 |
| 2007-07-12 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-11 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-08-11 |
update statutory_documents RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 2006-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-07 |
update statutory_documents RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 2005-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2004-09-14 |
update statutory_documents RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 2004-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-07-29 |
update statutory_documents RETURN MADE UP TO 21/07/03; NO CHANGE OF MEMBERS |
| 2003-03-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-16 |
update statutory_documents £ IC 969910/949097
01/11/02
£ SR 208133@.1=20813 |
| 2002-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-03 |
update statutory_documents RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 2002-06-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-03-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-11-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-06 |
update statutory_documents £ IC 564910/545406
19/10/01
£ SR 195044@.1=19504 |
| 2001-10-24 |
update statutory_documents RE: DIRECTORS AUTHORITY 16/10/01 |
| 2001-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/01 FROM:
SCEPTRE WAY
BAMBER BRIDGE
PRESTON
PR5 6AW |
| 2001-08-14 |
update statutory_documents RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 2001-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-07 |
update statutory_documents £ IC 1030993/969911
25/01/01
£ SR 610827@.1=61082 |
| 2001-01-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-01-26 |
update statutory_documents ALTER ARTICLES 18/01/01 |
| 2001-01-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-11 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-08-18 |
update statutory_documents RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 2000-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 1999-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-23 |
update statutory_documents RETURN MADE UP TO 21/07/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/03/99 |
| 1999-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/99 FROM:
BROWNEDGE ROAD
BAMBER BRIDGE
NR. PRESTON
LANCS. PR5 6SN |
| 1998-12-29 |
update statutory_documents BILL TO CLAIM VALIDITY 18/12/98 |
| 1998-09-04 |
update statutory_documents RETURN MADE UP TO 21/07/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/03/98 |
| 1998-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/03/97 |
| 1997-09-19 |
update statutory_documents RETURN MADE UP TO 21/07/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-29 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/03/96 |
| 1996-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-27 |
update statutory_documents RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS |
| 1996-08-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-08-04 |
update statutory_documents ALTER MEM AND ARTS 06/07/96 |
| 1995-12-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/04/95 |
| 1995-08-22 |
update statutory_documents RETURN MADE UP TO 21/07/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-07-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-07-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/07/95 |
| 1995-07-18 |
update statutory_documents ALTER MEM AND ARTS 08/07/95 |
| 1995-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/04/94 |
| 1994-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-23 |
update statutory_documents RETURN MADE UP TO 21/07/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/03/93 |
| 1993-07-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-23 |
update statutory_documents RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS |
| 1993-06-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/03/92 |
| 1992-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-08-27 |
update statutory_documents SECRETARY RESIGNED |
| 1992-08-27 |
update statutory_documents RETURN MADE UP TO 21/07/92; FULL LIST OF MEMBERS |
| 1992-04-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-01-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/03/91 |
| 1991-07-25 |
update statutory_documents RETURN MADE UP TO 21/07/91; FULL LIST OF MEMBERS |
| 1991-07-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/07/91 |
| 1991-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-11-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1990-07-25 |
update statutory_documents RETURN MADE UP TO 21/07/90; FULL LIST OF MEMBERS |
| 1989-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-19 |
update statutory_documents RETURN MADE UP TO 08/07/89; FULL LIST OF MEMBERS |
| 1989-09-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/04/89 |
| 1989-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-08 |
update statutory_documents RETURN MADE UP TO 16/07/88; FULL LIST OF MEMBERS |
| 1988-09-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/04/88 |
| 1988-09-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-10-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-10-29 |
update statutory_documents RETURN MADE UP TO 18/07/87; FULL LIST OF MEMBERS |
| 1987-10-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/03/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/86 |
| 1986-08-23 |
update statutory_documents RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS |
| 1986-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-05-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1984-07-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 1983-08-10 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 10/08/83 |
| 1983-08-04 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 02/04/83 |
| 1941-06-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |