| Date | Description |
|---|
| 2024-03-16 |
delete address ABC Business Center
Obenhauptstraße 7
22335 Hamburg |
| 2024-03-16 |
delete email de@consortia.com |
| 2024-03-16 |
delete email nl@consortia.com |
| 2024-03-16 |
delete phone +49 322 1421 9668 |
| 2024-03-16 |
insert address Herengracht 449A, 1017 BR Amsterdam
Amsterdam |
| 2024-03-16 |
insert email eu@consortia.com |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-06-16 |
delete about_pages_linkeddomain becksfordgroup.com |
| 2023-06-16 |
delete about_pages_linkeddomain wearezeelee.com |
| 2023-06-16 |
delete address 5th Floor, Desklodge House, Redcliffe Way, Redcliffe, Bristol BS1 6NL |
| 2023-06-16 |
delete alias Consortia Group |
| 2023-06-16 |
insert address 195 Broadway, 4th Floor, Brooklyn NY
11211 |
| 2023-06-16 |
insert address 5th Floor, Desklodge House, Redcliffe Way, Bristol BS1 6NL |
| 2023-06-16 |
insert email de@consortia.com |
| 2023-06-16 |
insert email nl@consortia.com |
| 2023-06-16 |
insert email us@consortia.com |
| 2023-06-16 |
insert phone +1 929 535 7416 |
| 2023-06-16 |
insert phone +31 20 809 7418 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES |
| 2022-12-13 |
update statutory_documents DIRECTOR APPOINTED MR PETER GROVES |
| 2022-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALSH |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-04-16 |
delete address First Floor,
6 Broad St Place,
London, EC2M 7JH |
| 2022-04-16 |
insert address Broadgate Tower, 20 Primrose Street, London, EC2M 3AB |
| 2022-04-16 |
update primary_contact First Floor,
6 Broad St Place,
London, EC2M 7JH => Broadgate Tower, 20 Primrose Street, London, EC2M 3AB |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, NO UPDATES |
| 2021-12-13 |
delete about_pages_linkeddomain consortiagroup.co.uk |
| 2021-12-13 |
delete address First Floor,
6 Broad St Avenue,
London, EC2M 7JH |
| 2021-12-13 |
delete career_pages_linkeddomain consortiagroup.co.uk |
| 2021-12-13 |
delete casestudy_pages_linkeddomain consortiagroup.co.uk |
| 2021-12-13 |
delete contact_pages_linkeddomain consortiagroup.co.uk |
| 2021-12-13 |
delete index_pages_linkeddomain consortiagroup.co.uk |
| 2021-12-13 |
delete product_pages_linkeddomain consortiagroup.co.uk |
| 2021-12-13 |
delete source_ip 13.94.187.142 |
| 2021-12-13 |
delete terms_pages_linkeddomain consortiagroup.co.uk |
| 2021-12-13 |
insert about_pages_linkeddomain workable.com |
| 2021-12-13 |
insert address First Floor,
6 Broad St Place,
London, EC2M 7JH |
| 2021-12-13 |
insert career_pages_linkeddomain workable.com |
| 2021-12-13 |
insert casestudy_pages_linkeddomain workable.com |
| 2021-12-13 |
insert contact_pages_linkeddomain workable.com |
| 2021-12-13 |
insert index_pages_linkeddomain workable.com |
| 2021-12-13 |
insert product_pages_linkeddomain workable.com |
| 2021-12-13 |
insert source_ip 20.90.155.179 |
| 2021-12-13 |
insert terms_pages_linkeddomain workable.com |
| 2021-12-13 |
update primary_contact First Floor,
6 Broad St Avenue,
London, EC2M 7JH => First Floor,
6 Broad St Place,
London, EC2M 7JH |
| 2021-07-19 |
delete about_pages_linkeddomain chriscurddesign.co.uk |
| 2021-07-19 |
delete casestudy_pages_linkeddomain chriscurddesign.co.uk |
| 2021-07-19 |
delete contact_pages_linkeddomain chriscurddesign.co.uk |
| 2021-07-19 |
delete index_pages_linkeddomain chriscurddesign.co.uk |
| 2021-07-19 |
delete product_pages_linkeddomain chriscurddesign.co.uk |
| 2021-07-19 |
delete terms_pages_linkeddomain chriscurddesign.co.uk |
| 2021-07-19 |
insert about_pages_linkeddomain ccdstudios.com |
| 2021-07-19 |
insert casestudy_pages_linkeddomain ccdstudios.com |
| 2021-07-19 |
insert contact_pages_linkeddomain ccdstudios.com |
| 2021-07-19 |
insert index_pages_linkeddomain ccdstudios.com |
| 2021-07-19 |
insert product_pages_linkeddomain ccdstudios.com |
| 2021-07-19 |
insert terms_pages_linkeddomain ccdstudios.com |
| 2021-07-19 |
update website_status FlippedRobots => OK |
| 2021-06-25 |
update website_status OK => FlippedRobots |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-23 |
delete address Crescent Centre, Temple Back, Bristol, BS1 6EZ |
| 2021-05-23 |
insert address Hygeia, 66-68 College Road, Harrow, HA1 1BE |
| 2021-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES |
| 2021-01-28 |
delete about_pages_linkeddomain consortiacyber.com |
| 2021-01-28 |
delete address The Crescent Centre,
Temple Back,
Bristol, BS1 6EZ |
| 2021-01-28 |
delete source_ip 162.13.157.170 |
| 2021-01-28 |
insert about_pages_linkeddomain becksfordgroup.com |
| 2021-01-28 |
insert about_pages_linkeddomain wearezeelee.com |
| 2021-01-28 |
insert address 5th Floor, Desklodge House, Redcliffe Way, Redcliffe, Bristol BS1 6NL |
| 2021-01-28 |
insert alias Consortia Group |
| 2021-01-28 |
insert source_ip 13.94.187.142 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-12 |
update statutory_documents SECOND FILED SH01 - 20/09/19 STATEMENT OF CAPITAL GBP 12632831 |
| 2020-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA COOPER |
| 2020-05-25 |
insert about_pages_linkeddomain consortiacyber.com |
| 2020-05-25 |
update description |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 2020-01-23 |
insert about_pages_linkeddomain consortiagroup.co.uk |
| 2020-01-23 |
insert career_pages_linkeddomain consortiagroup.co.uk |
| 2020-01-23 |
insert casestudy_pages_linkeddomain consortiagroup.co.uk |
| 2020-01-23 |
insert contact_pages_linkeddomain consortiagroup.co.uk |
| 2020-01-23 |
insert index_pages_linkeddomain consortiagroup.co.uk |
| 2020-01-23 |
insert product_pages_linkeddomain consortiagroup.co.uk |
| 2020-01-23 |
insert terms_pages_linkeddomain consortiagroup.co.uk |
| 2019-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENCASTLE HOLDINGS LIMITED |
| 2019-10-16 |
update statutory_documents CESSATION OF KEVIN MICHAEL COYLE AS A PSC |
| 2019-10-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-10-16 |
update statutory_documents 20/09/19 STATEMENT OF CAPITAL GBP 12715662 |
| 2019-10-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WALSH |
| 2019-08-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-08-07 |
update company_category Public Limited Company => Private Limited Company |
| 2019-08-07 |
update name COYLE PERSONNEL PLC => COYLE PERSONNEL LIMITED |
| 2019-07-26 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2019-07-26 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2019-07-26 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2019-07-18 |
| 2019-07-26 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2019-05-19 |
insert alias Consortia Personnel Ltd |
| 2019-05-03 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER JOHN COYLE |
| 2019-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOWARD PEPPERDINE |
| 2019-04-16 |
delete alias Consortia Personnel Ltd |
| 2019-04-16 |
insert phone +49 322 1421 9668 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 2018-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS HARRINGTON |
| 2018-04-09 |
update statutory_documents DIRECTOR APPOINTED MISS ASHLING MICHELLE COYLE |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-03-20 |
update statutory_documents SECRETARY APPOINTED MR HOWARD PEPPERDINE |
| 2018-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTOR MCCULLOCH |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 2018-01-25 |
update statutory_documents DIRECTOR APPOINTED MR. CHRISTOPHER JOHN COYLE |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 2017-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CHALMERS |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-03-09 |
update returns_last_madeup_date 2015-02-27 => 2016-02-27 |
| 2016-03-09 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
| 2016-02-29 |
update statutory_documents 27/02/16 FULL LIST |
| 2015-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS PETER HARRINGTON / 01/01/2013 |
| 2015-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS PETER HARRINGTON / 01/01/2014 |
| 2015-10-28 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA LOUISE COOPER |
| 2015-06-11 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES BUTTON |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-27 => 2015-02-27 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-07 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
| 2015-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-03-07 |
update statutory_documents 27/02/15 FULL LIST |
| 2014-06-07 |
update returns_last_madeup_date 2013-02-27 => 2014-02-27 |
| 2014-06-07 |
update returns_next_due_date 2014-03-27 => 2015-03-27 |
| 2014-05-13 |
update statutory_documents 27/02/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS PETER HARRINGTON / 14/02/2014 |
| 2014-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL COYLE / 14/02/2014 |
| 2014-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOREEN PATRICIA COYLE / 14/02/2014 |
| 2014-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHALMERS / 14/02/2014 |
| 2014-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANDREW STEWART / 14/02/2014 |
| 2014-02-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VICTOR ALEXANDER MCCULLOCH / 14/02/2014 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-27 => 2013-02-27 |
| 2013-06-25 |
update returns_next_due_date 2013-03-27 => 2014-03-27 |
| 2013-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-03-07 |
update statutory_documents 27/02/13 FULL LIST |
| 2012-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-03-02 |
update statutory_documents 27/02/12 FULL LIST |
| 2011-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS HARRINGTON / 01/09/2011 |
| 2011-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-03-23 |
update statutory_documents 27/02/11 FULL LIST |
| 2010-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-03-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
| 2010-03-16 |
update statutory_documents 27/02/10 FULL LIST |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHALMERS / 15/03/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANDREW STEWART / 15/03/2010 |
| 2009-06-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN DILLON |
| 2009-05-19 |
update statutory_documents RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 2009-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-07-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-04-28 |
update statutory_documents RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 2008-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-03-12 |
update statutory_documents RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 2006-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-14 |
update statutory_documents RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 2006-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-09 |
update statutory_documents RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 2005-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-03-11 |
update statutory_documents RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 2003-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-03-05 |
update statutory_documents RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 2003-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-25 |
update statutory_documents RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 2002-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-09 |
update statutory_documents RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 2001-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/01 FROM:
BRIDGE HOUSE
25-27 THE BRIDGE
WEALDSTONE HARROW
MIDDLESEX HA3 5AP |
| 2000-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-31 |
update statutory_documents RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 2000-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-11-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-11 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-09 |
update statutory_documents £ IC 50000/45000
30/09/99
£ SR 5000@1=5000 |
| 1999-07-13 |
update statutory_documents £ IC 50000/45000
30/04/99
£ SR 5000@1=5000 |
| 1999-03-17 |
update statutory_documents RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS |
| 1999-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-01-07 |
update statutory_documents £ IC 40000/35000
30/09/98
£ SR 5000@1=5000 |
| 1999-01-07 |
update statutory_documents £ IC 50000/40000
30/04/98
£ SR 10000@1=10000 |
| 1998-11-24 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/98 |
| 1998-11-24 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/09/98 |
| 1998-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-16 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-05-01 |
update statutory_documents RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS |
| 1998-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-11-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/97 FROM:
10A MASONS AVENUE
WEALDSTONE
HARROW
MIDDLESEX HA3 5AP |
| 1997-09-30 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1997-09-30 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1997-09-30 |
update statutory_documents AUDITORS' REPORT |
| 1997-09-30 |
update statutory_documents AUDITORS' STATEMENT |
| 1997-09-30 |
update statutory_documents BALANCE SHEET |
| 1997-09-30 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 1997-09-30 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1997-09-30 |
update statutory_documents ALTER MEM AND ARTS 26/09/97 |
| 1997-04-22 |
update statutory_documents RETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS |
| 1997-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-07-16 |
update statutory_documents NC INC ALREADY ADJUSTED
30/09/95 |
| 1996-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1996-07-16 |
update statutory_documents £ NC 100/50000
30/09/ |
| 1996-04-25 |
update statutory_documents RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS |
| 1995-09-01 |
update statutory_documents RETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS |
| 1995-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/94 |
| 1994-03-04 |
update statutory_documents RETURN MADE UP TO 02/03/94; NO CHANGE OF MEMBERS |
| 1994-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-09 |
update statutory_documents RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS |
| 1993-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1992-02-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-02-25 |
update statutory_documents RETURN MADE UP TO 02/03/92; NO CHANGE OF MEMBERS |
| 1992-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1992-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/92 FROM:
SUITE 306
PREMIER HOUSE
2 GAYTON ROAD ,HARROW
MIDDX HA12 XY |
| 1991-10-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-14 |
update statutory_documents RETURN MADE UP TO 02/03/91; NO CHANGE OF MEMBERS |
| 1991-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-08-01 |
update statutory_documents COMPANY NAME CHANGED
M. COYLE LIMITED
CERTIFICATE ISSUED ON 02/08/90 |
| 1990-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/90 FROM:
50 HARTLAND DRIVE
EDGWARE
MIDDLESEX
HA8 8RH |
| 1990-05-31 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 1990-03-23 |
update statutory_documents RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS |
| 1990-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-02-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/88 FROM:
3 RD FLOOR,
124-130,TABERNACLE STREET
LONDON
EC2A 4SD |
| 1988-08-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-07-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |