Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-07-03 => 2022-07-02 |
2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-09-30 |
2023-08-07 |
update num_mort_charges 4 => 5 |
2023-08-07 |
update num_mort_outstanding 0 => 1 |
2023-08-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-08-03 |
update statutory_documents ALTER ARTICLES 13/07/2023 |
2023-07-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020049660005 |
2023-07-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 02/07/22 |
2023-07-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 02/07/22 |
2023-06-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 02/07/22 |
2023-06-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 02/07/22 |
2023-05-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 02/07/22 |
2023-05-11 |
update statutory_documents DIRECTOR APPOINTED MR IAIN CHARLES PERRING |
2023-05-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK COLLINS |
2023-05-11 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLYN GILES |
2023-04-07 |
update account_ref_day 30 => 31 |
2023-04-07 |
update account_ref_month 6 => 12 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
2023-03-02 |
update statutory_documents CURREXT FROM 30/06/2023 TO 31/12/2023 |
2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
2022-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN SCHREYER / 04/01/2022 |
2022-08-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
2022-08-07 |
update accounts_last_madeup_date 2020-06-27 => 2021-07-03 |
2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
2022-07-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 03/07/21 |
2022-06-21 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN RICHARD DEAN |
2022-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SCHREYER |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON BOYD |
2022-03-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 03/07/21 |
2022-03-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 03/07/21 |
2022-03-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 03/07/21 |
2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES |
2021-11-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN SCHREYER |
2021-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
2021-10-06 |
update statutory_documents DIRECTOR APPOINTED MR GORDON BOYD |
2021-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELODIE BRIAN |
2021-07-26 |
delete client Babcock |
2021-07-26 |
delete client Vi-Spring |
2021-07-26 |
delete index_pages_linkeddomain insites.com |
2021-07-26 |
delete source_ip 185.17.180.181 |
2021-07-26 |
insert address Car & Commercial Plymouth Citybus, Milehouse, Plymouth, Devon PL3 4AA |
2021-07-26 |
insert source_ip 141.193.213.21 |
2021-07-26 |
insert source_ip 141.193.213.20 |
2021-04-07 |
update accounts_last_madeup_date 2019-06-29 => 2020-06-27 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/20 |
2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-29 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/19 |
2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
2020-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELODIE BRIAN / 05/06/2019 |
2020-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN HORIDE / 10/01/2014 |
2020-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES BARRINGTON STEVENS / 01/02/2015 |
2019-09-03 |
delete phone 01752 606878 |
2019-06-14 |
update statutory_documents DIRECTOR APPOINTED ELODIE BRIAN |
2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-07-01 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BUTCHER |
2018-05-10 |
update accounts_last_madeup_date 2016-07-02 => 2017-07-01 |
2018-05-10 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
2018-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/17 |
2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, NO UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-06-27 => 2016-07-02 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/16 |
2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
2016-10-02 |
update statutory_documents AUDITOR'S RESIGNATION |
2016-04-01 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PATRICK BUTCHER |
2016-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOODS |
2016-01-08 |
update accounts_last_madeup_date 2014-06-28 => 2015-06-27 |
2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-12-08 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
2015-12-08 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
2015-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH DOWN |
2015-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/15 |
2015-11-03 |
update statutory_documents 19/10/15 FULL LIST |
2015-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL DUNCAN |
2015-05-08 |
update accounts_last_madeup_date 2013-06-29 => 2014-06-28 |
2015-05-08 |
update accounts_next_due_date 2015-04-29 => 2016-03-31 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-29 |
2015-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/14 |
2015-03-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2014-12-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
2014-12-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
2014-11-06 |
update statutory_documents 19/10/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-29 |
2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/13 |
2013-12-07 |
delete address 3RD FLOOR 41- 51 GREY STREET NEWCASTLE UPON TYNE TYNE & WEAR UNITED KINGDOM NE1 6EE |
2013-12-07 |
insert address 3RD FLOOR 41- 51 GREY STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 6EE |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-10-19 => 2013-10-19 |
2013-12-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
2013-11-06 |
update statutory_documents 19/10/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-07-02 => 2012-06-30 |
2013-06-26 |
update accounts_next_due_date 2013-04-14 => 2014-03-31 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2013-04-14 |
2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-19 |
2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-16 |
2013-05-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLYN SEPHTON / 13/05/2013 |
2013-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
2012-12-03 |
update statutory_documents AUDITOR'S RESIGNATION |
2012-11-13 |
update statutory_documents 19/10/12 FULL LIST |
2012-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DOWN / 24/09/2012 |
2012-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLEN BROWN / 24/09/2012 |
2012-10-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK BRIAN HORIDE |
2012-08-02 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS JOHN DILLON WOODS |
2012-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WICKHAM |
2012-05-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CHARLES BARRINGTON STEVENS |
2012-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/11 |
2012-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW DOLPHIN |
2011-10-31 |
update statutory_documents 31/10/11 FULL LIST |
2011-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH LUDEMAN |
2011-04-11 |
update statutory_documents DIRECTOR APPOINTED DAVID ALLEN BROWN |
2011-03-24 |
update statutory_documents DIRECTOR APPOINTED KEITH DOWN |
2011-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/07/10 |
2011-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SWIFT |
2010-11-19 |
update statutory_documents 31/10/10 FULL LIST |
2010-11-08 |
update statutory_documents 19/10/10 FULL LIST |
2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RODNEY WICKHAM / 19/10/2010 |
2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARL DUNCAN / 19/10/2010 |
2010-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STJOHN DOLPHIN / 31/08/2010 |
2010-07-02 |
update statutory_documents DIRECTOR APPOINTED MATTHEW STJOHN DOLPHIN |
2010-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS PIGGOTT |
2010-04-08 |
update statutory_documents SECTION 175 29/03/2010 |
2010-01-15 |
update statutory_documents 22/12/09 FULL LIST |
2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARL DUNCAN / 14/01/2010 |
2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARL DUNCAN / 15/01/2010 |
2010-01-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RODNEY WICKHAM |
2010-01-14 |
update statutory_documents DIRECTOR APPOINTED MR KEITH LUDEMAN |
2010-01-14 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS SWIFT |
2010-01-14 |
update statutory_documents SECRETARY APPOINTED MRS CAROLYN SEPHTON |
2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PHILIP PIGGOTT / 08/01/2010 |
2010-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON PARNELL |
2010-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2010 FROM
MILEHOUSE
PLYMOUTH
DEVON
PL3 4AA |
2010-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY KEEL |
2010-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STARK |
2010-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID VINEY |
2010-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL DOLAN |
2010-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ACKROYD |
2010-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN DREAN |
2010-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSTER |
2010-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN ACKROYD |
2010-01-04 |
update statutory_documents CURREXT FROM 31/03/2010 TO 30/06/2010 |
2009-12-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2009-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-12-08 |
update statutory_documents AUDITOR'S RESIGNATION |
2009-11-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2009-11-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2009-11-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2009-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL PITT |
2009-06-29 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN STARK |
2009-06-15 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR JILL EILEEN DOLAN |
2009-06-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALBERT FRY |
2009-06-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN BOWYER |
2009-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-12-22 |
update statutory_documents RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
2008-07-04 |
update statutory_documents DIRECTOR APPOINTED CLLR ALBERT EDWARD (KNOWN AS TED) FRY |
2008-07-04 |
update statutory_documents DIRECTOR APPOINTED IAN DAVID BOWYER |
2008-07-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JILL DOLAN |
2008-07-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL LEAVES |
2008-06-25 |
update statutory_documents DIRECTOR APPOINTED JONATHAN CHARLES THOMAS DREAN |
2008-06-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN LEAVES |
2008-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2008-01-02 |
update statutory_documents RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
2007-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-19 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-18 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-13 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-13 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-13 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-13 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-13 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-13 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-13 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-23 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-16 |
update statutory_documents RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
2007-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-01-19 |
update statutory_documents RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
2006-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-24 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-01-04 |
update statutory_documents RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
2005-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-28 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-28 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-28 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-08 |
update statutory_documents RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
2004-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-07 |
update statutory_documents DIRECTOR RESIGNED |
2003-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-17 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-17 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-17 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-17 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-17 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-17 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-17 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-24 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2003-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-04 |
update statutory_documents DIRECTOR RESIGNED |
2002-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-25 |
update statutory_documents DIRECTOR RESIGNED |
2002-03-25 |
update statutory_documents DIRECTOR RESIGNED |
2002-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2002-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-06 |
update statutory_documents DIRECTOR RESIGNED |
2001-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2001-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-19 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-19 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-19 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-19 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-19 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-19 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-19 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-24 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-13 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-20 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-20 |
update statutory_documents DIRECTOR RESIGNED |
1998-12-31 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
1998-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-04 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-01 |
update statutory_documents DIRECTOR RESIGNED |
1998-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1998-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
1997-07-21 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-21 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-24 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
1996-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1995-12-20 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
1995-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-08-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-07-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
1995-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-08-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-08-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-08-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-01-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
1994-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/93 |
1993-07-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-07-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-12-21 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1992-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/92 |
1992-01-21 |
update statutory_documents RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS |
1992-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
1992-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/91 |
1991-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-09-16 |
update statutory_documents DIRECTOR RESIGNED |
1991-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-02-18 |
update statutory_documents RETURN MADE UP TO 17/01/91; FULL LIST OF MEMBERS |
1991-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-04-24 |
update statutory_documents DIRECTOR RESIGNED |
1990-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-04-24 |
update statutory_documents NEW SECRETARY APPOINTED |
1990-04-05 |
update statutory_documents RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS |
1990-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/89 |
1989-11-10 |
update statutory_documents DIRECTOR RESIGNED |
1989-11-10 |
update statutory_documents DIRECTOR RESIGNED |
1989-11-10 |
update statutory_documents DIRECTOR RESIGNED |
1989-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-03-06 |
update statutory_documents RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS |
1989-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/88 |
1988-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/87 |
1988-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-11-16 |
update statutory_documents RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
1987-05-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1986-03-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1986-02-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |