| Date | Description |
|---|
| 2024-04-07 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES |
| 2022-10-02 |
delete person Carol Shaw |
| 2022-10-02 |
delete person Joe Taylor |
| 2022-10-02 |
delete person Shahid Hanif |
| 2022-10-02 |
delete person Steve Ashdown-Phillips |
| 2022-10-02 |
update website_status InternalTimeout => OK |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES |
| 2022-03-08 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-02-19 |
update website_status OK => InternalTimeout |
| 2021-08-27 |
insert person Carol Shaw |
| 2021-08-27 |
insert person Ian Bateman |
| 2021-08-27 |
insert person Shahid Hanif |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2020-06-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-05 |
delete person Diane Whitehead |
| 2021-02-05 |
delete person James Reuben |
| 2021-02-05 |
delete phone +44 (0)1789 331073 |
| 2020-12-31 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-08-05 |
delete person Ashley Hemmings |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-08 |
update num_mort_outstanding 1 => 0 |
| 2020-06-08 |
update num_mort_satisfied 6 => 7 |
| 2020-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021989910007 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 2020-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN JETZER |
| 2020-03-14 |
delete person Ayla Stuart |
| 2020-03-14 |
delete person Catherine Sayers |
| 2020-03-14 |
insert person Darren Owens |
| 2020-03-14 |
insert person Helen Mayers |
| 2020-03-14 |
insert person Rob Bayliss |
| 2019-12-13 |
delete person Matt Hildebrandt |
| 2019-12-13 |
delete person Rebecca Martin |
| 2019-12-13 |
delete phone +44 (0)1789 262701 |
| 2019-12-13 |
insert phone +44 (0)1789 331073 |
| 2019-12-07 |
update account_ref_day 31 => 30 |
| 2019-12-07 |
update account_ref_month 12 => 6 |
| 2019-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-03-31 |
| 2019-11-06 |
update statutory_documents CURREXT FROM 31/12/2019 TO 30/06/2020 |
| 2019-08-25 |
delete index_pages_linkeddomain jump2itmedia.com |
| 2019-08-25 |
delete index_pages_linkeddomain t.co |
| 2019-08-25 |
insert index_pages_linkeddomain linkedin.com |
| 2019-08-25 |
insert index_pages_linkeddomain tymedia.co.uk |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-06-10 |
delete about_pages_linkeddomain addtoany.com |
| 2018-06-10 |
delete casestudy_pages_linkeddomain addtoany.com |
| 2018-06-10 |
delete client_pages_linkeddomain addtoany.com |
| 2018-06-10 |
delete contact_pages_linkeddomain addtoany.com |
| 2018-06-10 |
delete index_pages_linkeddomain addtoany.com |
| 2018-06-10 |
delete service_pages_linkeddomain addtoany.com |
| 2018-06-10 |
delete source_ip 178.79.182.237 |
| 2018-06-10 |
delete terms_pages_linkeddomain addtoany.com |
| 2018-06-10 |
insert source_ip 88.208.252.9 |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-10 |
delete coo Rob Goodman |
| 2017-11-10 |
delete otherexecutives Martyn Jetzer |
| 2017-11-10 |
delete email do..@showplace.co.uk |
| 2017-11-10 |
delete email ga..@showplace.co.uk |
| 2017-11-10 |
delete email ma..@showplace.co.uk |
| 2017-11-10 |
delete email ro..@showplace.co.uk |
| 2017-11-10 |
delete person Garry Mimer |
| 2017-11-10 |
delete person Martyn Jetzer |
| 2017-11-10 |
delete person Rob Goodman |
| 2017-11-10 |
update founded_year 1987 => null |
| 2017-10-12 |
delete otherexecutives Zak Roby |
| 2017-10-12 |
insert otherexecutives Donna Bowen |
| 2017-10-12 |
delete person Zak Roby |
| 2017-10-12 |
insert email do..@showplace.co.uk |
| 2017-10-12 |
insert person Donna Bowen |
| 2017-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZAK ROBY |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2017-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN RICHARD JETZER / 01/04/2017 |
| 2017-03-13 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN RICHARD JETZER / 14/09/2016 |
| 2016-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZAK THOMAS ROBY / 14/09/2016 |
| 2016-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT OWEN GOODMAN / 13/09/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-05-13 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-04-27 |
update statutory_documents 14/04/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-25 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
| 2015-05-08 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-04-16 |
update statutory_documents 14/04/15 FULL LIST |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM STUART |
| 2015-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM STUART |
| 2015-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM STUART |
| 2015-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM STUART |
| 2015-01-07 |
update num_mort_charges 6 => 7 |
| 2015-01-07 |
update num_mort_outstanding 0 => 1 |
| 2014-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021989910007 |
| 2014-12-07 |
update num_mort_outstanding 1 => 0 |
| 2014-12-07 |
update num_mort_satisfied 5 => 6 |
| 2014-11-07 |
update num_mort_outstanding 3 => 1 |
| 2014-11-07 |
update num_mort_satisfied 3 => 5 |
| 2014-10-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update num_mort_outstanding 4 => 3 |
| 2014-06-07 |
update num_mort_satisfied 2 => 3 |
| 2014-05-08 |
update statutory_documents DIRECTOR APPOINTED ZAK ROBY |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-14 => 2014-04-14 |
| 2014-05-07 |
update returns_next_due_date 2014-05-12 => 2015-05-12 |
| 2014-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-04-17 |
update statutory_documents 14/04/14 FULL LIST |
| 2014-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STUART / 14/02/2014 |
| 2014-03-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM STUART / 14/02/2014 |
| 2014-01-07 |
insert company_previous_name SHOWPLACE HOSPITALITY SUITES LIMITED |
| 2014-01-07 |
update name SHOWPLACE HOSPITALITY SUITES LIMITED => SHOWPLACE LIMITED |
| 2013-12-10 |
update statutory_documents COMPANY NAME CHANGED SHOWPLACE HOSPITALITY SUITES LIMITED
CERTIFICATE ISSUED ON 10/12/13 |
| 2013-12-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-11-29 |
update statutory_documents CURRSHO FROM 31/01/2014 TO 31/12/2013 |
| 2013-11-19 |
update statutory_documents CURREXT FROM 31/12/2013 TO 31/01/2014 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-14 => 2013-04-14 |
| 2013-06-25 |
update returns_next_due_date 2013-05-12 => 2014-05-12 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-22 |
update statutory_documents 14/04/13 FULL LIST |
| 2012-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT OWEN GOODMAN / 24/10/2012 |
| 2012-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STUART / 21/09/2012 |
| 2012-09-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM STUART / 21/09/2012 |
| 2012-09-12 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-01 |
update statutory_documents 14/04/12 FULL LIST |
| 2012-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STUART / 11/03/2012 |
| 2012-04-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM STUART / 11/03/2012 |
| 2012-03-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-10-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-13 |
update statutory_documents 14/04/11 FULL LIST |
| 2011-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN RICHARD JETZER / 03/05/2011 |
| 2011-04-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-03-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-07-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-02 |
update statutory_documents 14/04/10 FULL LIST |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN RICHARD JETZER / 29/10/2009 |
| 2009-05-29 |
update statutory_documents RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 2009-05-11 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-06-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-06-16 |
update statutory_documents RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 2008-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/08 FROM:
MCCORMACK HOUSE
BURLINGTON LANE
CHISWICK
LONDON W4 2TH |
| 2008-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-03 |
update statutory_documents RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 2007-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/07 FROM:
8-10 NEW FETTER LANE
LONDON
EC4A 1RS |
| 2007-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-05-02 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-04-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-12-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-27 |
update statutory_documents RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 2006-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/06 FROM:
3 STOUR HOUSE
CLIFFORD PARK CLIFFORD ROAD
STRATFORD UPON AVON
WARWICKSHIRE CV37 8HW |
| 2006-05-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/06 FROM:
THE AMERICAN BARNS
BANBURY ROAD,
LIGHTHORNE, WARWICK
WARWICKSHIRE CV35 0AE |
| 2006-01-23 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-20 |
update statutory_documents RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 2005-02-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-05-05 |
update statutory_documents RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 2004-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-05-09 |
update statutory_documents RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 2003-04-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-07-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-06-10 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2002-05-01 |
update statutory_documents RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 2002-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-12-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 2001-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 2001-04-24 |
update statutory_documents RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 2001-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 2000-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 2000-04-26 |
update statutory_documents RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 1999-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/99 FROM:
DYKE YAXLEY & CO
ABBEY HOUSE, ABBEY FOREGATE
SHREWSBURY
SALOP SY2 6BH |
| 1999-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1999-04-21 |
update statutory_documents RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS |
| 1998-08-11 |
update statutory_documents RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS |
| 1998-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1997-04-27 |
update statutory_documents RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS |
| 1996-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 1996-04-23 |
update statutory_documents RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS |
| 1995-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1995-04-25 |
update statutory_documents RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS |
| 1994-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 1994-06-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-08 |
update statutory_documents RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS |
| 1993-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 1993-05-10 |
update statutory_documents RETURN MADE UP TO 14/04/93; NO CHANGE OF MEMBERS |
| 1992-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92 |
| 1992-05-15 |
update statutory_documents RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS |
| 1991-11-14 |
update statutory_documents RETURN MADE UP TO 14/04/91; FULL LIST OF MEMBERS |
| 1991-09-03 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91 |
| 1991-08-22 |
update statutory_documents £ NC 100/100000
28/02 |
| 1991-04-05 |
update statutory_documents RETURN MADE UP TO 14/04/90; NO CHANGE OF MEMBERS |
| 1991-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90 |
| 1990-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/90 FROM:
2 DAKOTA BUILDING
JAMES STREET
ST PAULS SQUARE
BIRMINGHAM B3 1QY |
| 1990-03-01 |
update statutory_documents RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 1990-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89 |
| 1989-09-13 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/11 TO 28/02 |
| 1988-04-20 |
update statutory_documents WD 14/03/88 AD 01/03/88---------
£ SI 98@1=98
£ IC 2/100 |
| 1988-04-20 |
update statutory_documents WD 14/03/88 PD 01/03/88---------
£ SI 2@1 |
| 1988-03-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-03-17 |
update statutory_documents COMPANY NAME CHANGED
TRIUMPHTRY LIMITED
CERTIFICATE ISSUED ON 18/03/88 |
| 1988-03-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 1988-03-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/88 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1988-03-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-01 |
update statutory_documents ALTER MEM AND ARTS 190287 |
| 1987-11-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |