| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-05-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-05-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-04-07 |
delete address CYGNET WAY CHARNHAM PARK HUNGERFORD BERKSHIRE RG17 0YL |
| 2023-04-07 |
insert address THE BRICKWORKS 35-43 GREYFRIARS ROAD READING ENGLAND RG1 1NP |
| 2023-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, NO UPDATES |
| 2022-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-06 |
update statutory_documents SECOND FILING OF AP01 FOR MR ANTHONY JOHNSON |
| 2022-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2022 FROM
CYGNET WAY CHARNHAM PARK
HUNGERFORD
BERKSHIRE
RG17 0YL |
| 2022-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KEYLOOP HOLDINGS (UK) LIMITED / 30/09/2022 |
| 2022-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG DUFF |
| 2022-08-30 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY DAVID JOHNSON |
| 2022-02-15 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS EDWARD KILROY |
| 2022-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEON GOODMAN |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES |
| 2021-08-07 |
update num_mort_charges 18 => 19 |
| 2021-08-07 |
update num_mort_outstanding 0 => 1 |
| 2021-07-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-31 |
update statutory_documents ADOPT ARTICLES 16/07/2021 |
| 2021-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012816510019 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-09-30 |
| 2021-06-29 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG ROBERT DUFF |
| 2021-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL ALEXANDER |
| 2021-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CDK GLOBAL HOLDINGS (UK) LIMITED / 04/03/2021 |
| 2021-04-07 |
insert company_previous_name CDK GLOBAL (UK) LIMITED |
| 2021-04-07 |
update account_ref_day 30 => 31 |
| 2021-04-07 |
update account_ref_month 6 => 12 |
| 2021-04-07 |
update name CDK GLOBAL (UK) LIMITED => KEYLOOP (UK) LIMITED |
| 2021-03-04 |
update statutory_documents COMPANY NAME CHANGED CDK GLOBAL (UK) LIMITED
CERTIFICATE ISSUED ON 04/03/21 |
| 2021-03-03 |
update statutory_documents CURREXT FROM 30/06/2021 TO 31/12/2021 |
| 2021-03-03 |
update statutory_documents DIRECTOR APPOINTED RUSSELL WYN JOHN ALEXANDER |
| 2021-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE BRUNZ |
| 2021-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL PACKHAM |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 2019-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEON DANIEL GOODMAN / 20/09/2019 |
| 2019-09-27 |
update statutory_documents DIRECTOR APPOINTED MR LEON DANIEL GOODMAN |
| 2019-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-02-21 |
update statutory_documents DIRECTOR APPOINTED MR NEIL PACKHAM |
| 2017-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DEAN |
| 2016-12-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2016-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-30 => 2015-12-30 |
| 2016-02-08 |
update returns_next_due_date 2016-01-27 => 2017-01-27 |
| 2016-01-12 |
update statutory_documents 30/12/15 FULL LIST |
| 2015-05-12 |
update statutory_documents ADOPT ARTICLES 16/04/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-22 |
update statutory_documents DIRECTOR APPOINTED MR LEE JAMES BRUNZ |
| 2015-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH GLADISH |
| 2015-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-30 => 2014-12-30 |
| 2015-02-07 |
update returns_next_due_date 2015-01-27 => 2016-01-27 |
| 2015-01-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
55 COLMORE ROW
BIRMINGHAM
WEST MIDLANDS
B3 2AS |
| 2015-01-15 |
update statutory_documents 30/12/14 FULL LIST |
| 2015-01-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2014-11-07 |
insert company_previous_name ADP DEALER SERVICES UK LIMITED |
| 2014-11-07 |
update name ADP DEALER SERVICES UK LIMITED => CDK GLOBAL (UK) LIMITED |
| 2014-10-01 |
update statutory_documents COMPANY NAME CHANGED ADP DEALER SERVICES UK LIMITED
CERTIFICATE ISSUED ON 01/10/14 |
| 2014-06-30 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES EDWARD THOMSON |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CULLENS |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-30 |
| 2014-01-07 |
update returns_next_due_date 2014-01-28 => 2015-01-27 |
| 2013-12-30 |
update statutory_documents 30/12/13 FULL LIST |
| 2013-08-28 |
update statutory_documents CONFLICT OF INTERESTS 29/07/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 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 |
| 2013-04-10 |
update statutory_documents DIRECTOR APPOINTED MR ALAN RUSSELL CULLENS |
| 2013-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-01-08 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BEACH |
| 2012-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-01-17 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-10-07 |
update statutory_documents DIRECTOR APPOINTED ADRIAN JAMES BEACH |
| 2011-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIES OVEREINDER |
| 2011-07-07 |
update statutory_documents DIRECTOR APPOINTED DR ANDREW MARK DEAN |
| 2011-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GRANSON |
| 2011-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2011-01-18 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-06-29 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-06-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2010-06-29 |
update statutory_documents ADOPT ARTICLES 23/06/2010 |
| 2010-06-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-06-29 |
update statutory_documents CONSOLIDATION
23/06/10 |
| 2010-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2010 FROM
HERONGATE
CHARNHAM PARK
HUNGERFORD
BERKSHIRE
RG17 0YU |
| 2010-02-04 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2010-02-04 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GLADISH / 01/10/2009 |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW GRANSON / 01/10/2009 |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIES OVEREINDER / 01/10/2009 |
| 2010-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADP SECRETARIES LIMITED |
| 2009-11-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2009-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GRANSON / 01/12/2005 |
| 2009-01-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-02-12 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-08-09 |
update statutory_documents COMPANY BUSINESS 29/06/07 |
| 2007-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-23 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-23 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-30 |
update statutory_documents COMPANY NAME CHANGED
KERRIDGE COMPUTER COMPANY LIMITE
D
CERTIFICATE ISSUED ON 30/06/06 |
| 2006-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2006-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-12-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-12-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-12-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 |
| 2005-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-13 |
update statutory_documents AD 31/10/77---------
£ SI 98@1 |
| 2005-09-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05 |
| 2005-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-08-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04 |
| 2004-06-30 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS; AMEND |
| 2004-06-30 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS; AMEND |
| 2004-06-30 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS; AMEND |
| 2004-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-09-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 |
| 2003-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-07-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02 |
| 2002-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-19 |
update statutory_documents S366A DISP HOLDING AGM 31/01/02 |
| 2002-03-19 |
update statutory_documents S386 DISP APP AUDS 31/01/02 |
| 2002-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/02 FROM:
NORTHCROFT LANE
NEWBURY
BERKS
RG14 1HT |
| 2002-02-27 |
update statutory_documents S366A DISP HOLDING AGM 31/01/02 |
| 2002-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-10-15 |
update statutory_documents £ NC 38136/205715
14/08/01 |
| 2001-10-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-10-15 |
update statutory_documents NC INC ALREADY ADJUSTED 14/08/01 |
| 2001-10-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2001-10-15 |
update statutory_documents 105864 14/08/01 |
| 2001-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01 |
| 2001-01-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-09-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/02/00 |
| 2000-08-30 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; AMEND |
| 2000-08-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-08-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-08-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-08-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-08-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-08-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-08-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-08-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-08-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-08-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-09-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/99 |
| 1999-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-08-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/98 |
| 1998-02-19 |
update statutory_documents STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 1998-01-27 |
update statutory_documents ADOPT MEM AND ARTS 15/01/98 |
| 1998-01-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 15/01/98 |
| 1998-01-27 |
update statutory_documents REDESIGNATE SHARES 15/01/98 |
| 1998-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-12-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/97 |
| 1997-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-09-11 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1996-07-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/02/96 |
| 1996-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-12-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/95 |
| 1995-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-20 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-12-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/94 |
| 1994-01-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/93 |
| 1994-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1992-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-22 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-12-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/02/92 |
| 1991-12-23 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-12-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/91 |
| 1991-12-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-12-12 |
update statutory_documents ALTER MEM AND ARTS 25/11/91 |
| 1991-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-03-14 |
update statutory_documents NC DEC ALREADY ADJUSTED
28/02/91 |
| 1991-03-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-03-14 |
update statutory_documents SUBDIV/50P 28/02/91 |
| 1991-03-14 |
update statutory_documents ADOPT MEM AND ARTS 28/02/91 |
| 1991-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-01-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/90 |
| 1991-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-29 |
update statutory_documents RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS |
| 1989-11-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/89 |
| 1989-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/89 FROM:
817A BATH ROAD
BRISLINGTON
BRISTOL
AVON BS4 5NR |
| 1989-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/88 |
| 1989-03-15 |
update statutory_documents RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS |
| 1988-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-23 |
update statutory_documents ALTER MEM AND ARTS 090588 |
| 1988-05-18 |
update statutory_documents ALTER MEM AND ARTS 090588 |
| 1988-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-01-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-12-10 |
update statutory_documents RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS |
| 1987-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87 |
| 1987-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-05-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-04-23 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1987-04-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1987-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-12-10 |
update statutory_documents RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS |
| 1986-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86 |
| 1986-01-04 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/02/85 |
| 1985-01-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1983-12-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1982-10-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1981-12-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 1979-11-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 1979-11-19 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/77 |
| 1977-01-27 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 27/01/77 |
| 1976-10-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1976-10-14 |
update statutory_documents CERTIFICATE OF INCORPORATION |