| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2023-01-31 => 2024-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-10-31 => 2025-10-31 |
| 2023-09-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-08-30 |
update website_status FlippedRobots => OK |
| 2023-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/23 |
| 2023-08-01 |
update website_status OK => FlippedRobots |
| 2023-05-29 |
delete personal_emails pa..@centralwindowsystems.co.uk |
| 2023-05-29 |
delete personal_emails ri..@centralwindowsystems.co.uk |
| 2023-05-29 |
delete email pa..@centralwindowsystems.co.uk |
| 2023-05-29 |
delete email ri..@centralwindowsystems.co.uk |
| 2023-05-29 |
delete person Paul Woods |
| 2023-05-29 |
delete person Richard Bradnick |
| 2023-05-29 |
delete phone 0121 500 0523 |
| 2023-05-29 |
delete phone 0121 500 0528 |
| 2023-05-29 |
delete phone 07595 199963 |
| 2023-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WOODS |
| 2023-03-12 |
insert about_pages_linkeddomain goo.gl |
| 2023-03-12 |
insert address Kelvin Way Trading Estate, Kelvin Way, West Bromwich B70 7TN |
| 2023-03-12 |
insert career_pages_linkeddomain goo.gl |
| 2023-03-12 |
insert contact_pages_linkeddomain goo.gl |
| 2023-03-12 |
insert index_pages_linkeddomain goo.gl |
| 2023-03-12 |
insert partner_pages_linkeddomain goo.gl |
| 2023-03-12 |
insert terms_pages_linkeddomain goo.gl |
| 2023-03-12 |
update primary_contact null => Kelvin Way Trading Estate, Kelvin Way, West Bromwich B70 7TN |
| 2023-02-09 |
delete source_ip 206.189.27.255 |
| 2023-02-09 |
insert source_ip 46.101.55.27 |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-12-07 |
delete personal_emails jo..@centralwindowsystems.co.uk |
| 2022-12-07 |
delete personal_emails li..@centralwindowsystems.co.uk |
| 2022-12-07 |
delete personal_emails ma..@centralwindowsystems.co.uk |
| 2022-12-07 |
delete email jo..@centralwindowsystems.co.uk |
| 2022-12-07 |
delete email li..@centralwindowsystems.co.uk |
| 2022-12-07 |
delete email ma..@centralwindowsystems.co.uk |
| 2022-12-07 |
delete person Joanna Kalisz |
| 2022-12-07 |
delete person Liz Culpan |
| 2022-12-07 |
delete person Mark McHale |
| 2022-12-07 |
delete phone 0121 500 0524 |
| 2022-12-07 |
delete phone 0121 500 0525 |
| 2022-09-05 |
insert general_emails in..@centralwindowsystems.co.uk |
| 2022-09-05 |
insert email in..@centralwindowsystems.co.uk |
| 2022-08-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/22 |
| 2022-04-06 |
delete personal_emails ad..@centralwindowsystems.co.uk |
| 2022-04-06 |
delete email ad..@centralwindowsystems.co.uk |
| 2022-04-06 |
delete person Adam Marson |
| 2022-03-07 |
delete ceo Paul Woods |
| 2022-03-07 |
delete coo Matthew Kelly |
| 2022-03-07 |
delete personal_emails ch..@centralwindowsystems.co.uk |
| 2022-03-07 |
delete personal_emails de..@centralwindowsystems.co.uk |
| 2022-03-07 |
delete personal_emails ge..@centralwindowsystems.co.uk |
| 2022-03-07 |
insert personal_emails ch..@centralwindowsystems.co.uk |
| 2022-03-07 |
insert personal_emails ge..@centralwindowsystems.co.uk |
| 2022-03-07 |
insert personal_emails no..@centralwindowsystems.co.uk |
| 2022-03-07 |
delete email ch..@centralwindowsystems.co.uk |
| 2022-03-07 |
delete email de..@centralwindowsystems.co.uk |
| 2022-03-07 |
delete email ge..@centralwindowsystems.co.uk |
| 2022-03-07 |
delete person Christina Walker |
| 2022-03-07 |
delete person Deb Stevens |
| 2022-03-07 |
delete phone 0121 500 0503 |
| 2022-03-07 |
delete phone 0121 740 1075 |
| 2022-03-07 |
delete phone 07850 911201 |
| 2022-03-07 |
insert email ch..@centralwindowsystems.co.uk |
| 2022-03-07 |
insert email ge..@centralwindowsystems.co.uk |
| 2022-03-07 |
insert email no..@centralwindowsystems.co.uk |
| 2022-03-07 |
insert person Chris Lock |
| 2022-03-07 |
insert person Norbert Torok |
| 2022-03-07 |
insert phone 07595 199963 |
| 2022-03-07 |
insert phone 07943 589638 |
| 2022-03-07 |
update person_title Matthew Kelly: Operations Director => Operations Director PVCu Division |
| 2022-03-07 |
update person_title Paul Woods: Manager; Director General => Director Aluminium Division |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES |
| 2021-12-12 |
delete personal_emails aa..@centralwindowsystems.co.uk |
| 2021-12-12 |
delete personal_emails ad..@centralwindowsystems.co.uk |
| 2021-12-12 |
delete personal_emails ga..@centralwindowsystems.co.uk |
| 2021-12-12 |
delete personal_emails jo..@centralwindowsystems.co.uk |
| 2021-12-12 |
delete personal_emails pa..@centralwindowsystems.co.uk |
| 2021-12-12 |
insert personal_emails ad..@centralwindowsystems.co.uk |
| 2021-12-12 |
insert personal_emails ch..@centralwindowsystems.co.uk |
| 2021-12-12 |
insert personal_emails jo..@centralwindowsystems.co.uk |
| 2021-12-12 |
insert personal_emails ke..@centralwindowsystems.co.uk |
| 2021-12-12 |
insert personal_emails ni..@centralwindowsystems.co.uk |
| 2021-12-12 |
delete email aa..@centralwindowsystems.co.uk |
| 2021-12-12 |
delete email ad..@centralwindowsystems.co.uk |
| 2021-12-12 |
delete email ga..@centralwindowsystems.co.uk |
| 2021-12-12 |
delete email jo..@centralwindowsystems.co.uk |
| 2021-12-12 |
delete email ke..@centralwindowsystems.co.uk |
| 2021-12-12 |
delete email pa..@centralwindowsystems.co.uk |
| 2021-12-12 |
delete person Aaron Millington |
| 2021-12-12 |
delete person Adam Marsen |
| 2021-12-12 |
delete person Gareth Owen |
| 2021-12-12 |
delete person John Trowman |
| 2021-12-12 |
delete person Paul Manison |
| 2021-12-12 |
delete phone 0121 500 0508 |
| 2021-12-12 |
delete phone 0121 500 0516 |
| 2021-12-12 |
delete phone 0121 500 0517 |
| 2021-12-12 |
delete phone 0121 500 0522 |
| 2021-12-12 |
delete phone 0121 500 0529 |
| 2021-12-12 |
insert email ad..@centralwindowsystems.co.uk |
| 2021-12-12 |
insert email ch..@centralwindowsystems.co.uk |
| 2021-12-12 |
insert email jo..@centralwindowsystems.co.uk |
| 2021-12-12 |
insert email ke..@centralwindowsystems.co.uk |
| 2021-12-12 |
insert email ni..@centralwindowsystems.co.uk |
| 2021-12-12 |
insert person Adam Marson |
| 2021-12-12 |
insert person Christina Walker |
| 2021-12-12 |
insert person Keeley Till |
| 2021-12-12 |
insert person Nicky Forbes |
| 2021-12-12 |
insert phone 0121 740 1075 |
| 2021-12-12 |
insert phone 07850 911201 |
| 2021-12-12 |
update person_title Gemma Turner: Aluminium Customer Services => Staff Member |
| 2021-12-12 |
update person_title Liz Culpan: null => HR Manager |
| 2021-12-12 |
update person_title Lloyd Franklin: Materials Manager ( PVCu Division ) => Facilities Co - Ordinator |
| 2021-12-12 |
update person_title Mark McHale: Customer Services Team => Warehouse and Logistics Supervisor |
| 2021-12-12 |
update person_title Phil Penny: Inward Goods Manager => Stores Co - Ordinator |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/21 |
| 2021-10-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL KINGSLEY WOODS |
| 2021-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MANISON |
| 2021-07-02 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN KELLY |
| 2021-04-07 |
insert company_previous_name CENTRAL RPL LIMITED |
| 2021-04-07 |
update name CENTRAL RPL LIMITED => CENTRAL WINDOW SYSTEMS LIMITED |
| 2021-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GRIFFITHS |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2021-02-01 |
update statutory_documents COMPANY NAME CHANGED CENTRAL RPL LIMITED
CERTIFICATE ISSUED ON 01/02/21 |
| 2021-02-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-12 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-30 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BICKNELL |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2018-11-16 |
update statutory_documents DIRECTOR APPOINTED MRS KRISTIE JAYNE HUGHES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-25 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-05-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL NICHOLAS MANISON |
| 2018-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN |
| 2018-04-12 |
update statutory_documents SECRETARY APPOINTED MRS KRISTIE JAYNE HUGHES |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-07-17 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM EARDLEY |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY RICHARDS |
| 2016-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY RICHARDS |
| 2016-11-02 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update returns_last_madeup_date 2015-12-31 => 2016-01-31 |
| 2016-03-08 |
update returns_next_due_date 2017-01-28 => 2017-02-28 |
| 2016-02-10 |
update statutory_documents 31/01/16 FULL LIST |
| 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 |
| 2016-01-08 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-11-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-11-07 |
insert company_previous_name RELIANT PRODUCTS LIMITED |
| 2015-11-07 |
update name RELIANT PRODUCTS LIMITED => CENTRAL RPL LIMITED |
| 2015-10-22 |
update statutory_documents COMPANY NAME CHANGED RELIANT PRODUCTS LIMITED
CERTIFICATE ISSUED ON 22/10/15 |
| 2015-10-07 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM EARDLEY |
| 2015-10-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LAWRENCE MARTIN |
| 2015-10-06 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PHILIP GRIFFITHS |
| 2015-08-12 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-08-03 |
update statutory_documents ADOPT ARTICLES 07/07/2015 |
| 2015-07-17 |
update statutory_documents DIRECTOR APPOINTED MR GARY MORTON |
| 2015-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN |
| 2015-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALLEN |
| 2015-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN ALLEN |
| 2015-07-10 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update num_mort_charges 6 => 7 |
| 2015-07-08 |
update num_mort_outstanding 1 => 2 |
| 2015-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016398870007 |
| 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 |
| 2015-01-16 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-07 |
update num_mort_outstanding 4 => 1 |
| 2014-11-07 |
update num_mort_satisfied 2 => 5 |
| 2014-10-17 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2014-02-07 |
delete address UNITS 9 - 10 KELVIN WAY TRADING ESTATE KELVIN WAY WEST BROMWICH WEST MIDLANDS ENGLAND B70 7TP |
| 2014-02-07 |
insert address UNITS 9 - 10 KELVIN WAY TRADING ESTATE KELVIN WAY WEST BROMWICH WEST MIDLANDS B70 7TP |
| 2014-02-07 |
update registered_address |
| 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 |
| 2014-01-08 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-28 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-01-08 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-10-22 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-05-18 |
update statutory_documents 31/12/11 FULL LIST AMEND |
| 2012-01-25 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-09-19 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-08-23 |
update statutory_documents 29/07/11 STATEMENT OF CAPITAL GBP 605 |
| 2011-08-16 |
update statutory_documents DIRECTOR APPOINTED GARY WILLIAM RICHARDS |
| 2011-08-16 |
update statutory_documents DIRECTOR APPOINTED MARTYN ELWELL |
| 2011-08-16 |
update statutory_documents NC INC ALREADY ADJUSTED 29/07/2011 |
| 2011-08-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-08-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-07-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-01-24 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES ALLEN / 31/12/2010 |
| 2011-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BICKNELL / 31/12/2010 |
| 2010-10-08 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2010 FROM, UNIT 48 & 49, KELVIN WAY TRADING ESTATE, KELVIN WAY, WEST BROMWICH, WEST MIDLANDS, B70 7TP |
| 2010-03-01 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-11-12 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-02-26 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-05-07 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-06-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2004-12-20 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 2004-03-02 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-07-10 |
update statutory_documents £ IC 80500/500
25/06/03
£ SR 80000@1=80000 |
| 2003-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 2003-03-14 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 2002-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 2001-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-06-04 |
update statutory_documents £ IC 100500/80500
24/05/99
£ SR 20000@1=20000 |
| 1999-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1998-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-04-23 |
update statutory_documents NC INC ALREADY ADJUSTED
02/09/96 |
| 1997-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-04-23 |
update statutory_documents ALTER MEM AND ARTS 02/09/96 |
| 1997-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-11-11 |
update statutory_documents £ IC 1000/500
02/09/96
£ SR 500@1=500 |
| 1996-10-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1995-12-18 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-04-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
| 1993-12-23 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1993-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 1992-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1992-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 1991-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-05-10 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1989-10-26 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
| 1989-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-07 |
update statutory_documents RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS |
| 1988-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 1988-04-12 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 1987-05-08 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 1987-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/87 FROM:
23-35 HENDON LANE, FINCHLEY LANE, LONDON, N3 1RS |
| 1986-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1982-06-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |