| Date | Description |
|---|
| 2023-10-13 |
insert address 1525 Valley Center Parkway
Suite 110
Bethlehem, PA 18017 |
| 2023-10-13 |
insert address JD House
27 Stiemens Street |
| 2023-10-13 |
insert alias U-POL Group |
| 2023-10-13 |
insert email co..@justice.gov.za |
| 2023-10-13 |
insert email da..@axalta.com |
| 2023-10-13 |
insert email da..@u-pol.com |
| 2023-10-13 |
insert email in..@justice.gov.za |
| 2023-10-13 |
insert terms_pages_linkeddomain aboutcookies.org |
| 2023-10-13 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2023-10-13 |
insert terms_pages_linkeddomain apple.com |
| 2023-10-13 |
insert terms_pages_linkeddomain axalta.com |
| 2023-10-13 |
insert terms_pages_linkeddomain ec.europa.eu |
| 2023-10-13 |
insert terms_pages_linkeddomain google.com |
| 2023-10-13 |
insert terms_pages_linkeddomain microsoft.com |
| 2023-10-13 |
insert terms_pages_linkeddomain mozilla.org |
| 2023-10-13 |
insert terms_pages_linkeddomain rkn.gov.ru |
| 2023-10-13 |
update robots_txt_status u-pol.com: 200 => 0 |
| 2023-10-13 |
update robots_txt_status www.u-pol.com: 200 => 0 |
| 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 |
| 2023-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-07 |
update num_mort_charges 14 => 15 |
| 2023-06-07 |
update num_mort_satisfied 13 => 14 |
| 2023-04-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004649190014 |
| 2023-04-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004649190015 |
| 2023-04-07 |
delete company_previous_name W.DAVID & SONS,LIMITED |
| 2023-04-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HOWARD PENTECOST |
| 2023-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY WILLIAMS |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES |
| 2022-08-13 |
update website_status IndexPageFetchError => OK |
| 2022-08-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-01 |
update statutory_documents DIRECTOR APPOINTED MR GUY HAMPSON WILLIAMS |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FARRELL DOLAN |
| 2022-05-02 |
update website_status OK => IndexPageFetchError |
| 2022-03-07 |
update num_mort_charges 13 => 14 |
| 2022-03-07 |
update num_mort_outstanding 0 => 1 |
| 2022-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004649190014 |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update num_mort_outstanding 1 => 0 |
| 2021-10-07 |
update num_mort_satisfied 12 => 13 |
| 2021-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-29 |
update statutory_documents DIRECTOR APPOINTED MR FARRELL DOLAN |
| 2021-09-29 |
update statutory_documents DIRECTOR APPOINTED MR JAMES IAN BLENKINSOPP |
| 2021-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY WILLIAMS |
| 2021-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOMBES |
| 2021-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004649190013 |
| 2021-08-06 |
delete sales_emails sa..@u-pol.com |
| 2021-08-06 |
delete email sa..@u-pol.com |
| 2021-08-06 |
insert email us@u-polus.zendesk.com |
| 2021-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GRAPHITE CAPITAL GENERAL PARTNER VII LLP / 06/04/2016 |
| 2021-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / U-POL PRODUCTS LIMITED / 06/04/2016 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-07 |
delete address 4th Floor, The Grange
100 High Street
London N14 6BN
UK |
| 2021-02-07 |
insert address Christchurch House,
Embankment,
Wellingborough,
NN8 1LD
UK |
| 2021-02-07 |
insert alias UPOL Holdings Limited |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 2020-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-30 |
insert sales_emails sa..@u-pol.com |
| 2020-05-30 |
delete email cu..@u-pol.com |
| 2020-05-30 |
insert email sa..@u-pol.com |
| 2020-04-11 |
insert terms_pages_linkeddomain youtube.com |
| 2020-03-02 |
delete phone +44 (0)20 8492 5920 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
delete sales_emails sa..@u-pol.com |
| 2019-09-30 |
delete email sa..@u-pol.com |
| 2019-09-30 |
insert email cu..@u-pol.com |
| 2019-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-20 |
insert phone +44 (0)20 8492 5900 |
| 2019-04-25 |
delete source_ip 185.26.230.129 |
| 2019-04-25 |
insert source_ip 165.160.15.20 |
| 2019-04-25 |
insert source_ip 165.160.13.20 |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-08 |
update num_mort_charges 12 => 13 |
| 2016-10-08 |
update num_mort_satisfied 11 => 12 |
| 2016-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-09-21 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-09-21 |
update statutory_documents ADOPT ARTICLES 09/09/2016 |
| 2016-09-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004649190013 |
| 2016-09-18 |
update statutory_documents ALTER ARTICLES 03/09/2010 |
| 2016-09-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2016-02-12 |
delete address U-POL TECH CENTRE DENINGTON ROAD DENINGTON INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE ENGLAND NN8 2QH |
| 2016-02-12 |
insert address U-POL TECH CENTRE DENINGTON ROAD DENINGTON INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 2QH |
| 2016-02-12 |
update registered_address |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-29 => 2016-01-04 |
| 2016-02-12 |
update returns_next_due_date 2016-01-26 => 2017-02-01 |
| 2016-01-05 |
update statutory_documents 04/01/16 FULL LIST |
| 2015-12-15 |
update statutory_documents DIRECTOR APPOINTED MR GUY HAMPSON WILLIAMS |
| 2015-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MAY |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
delete address 1/3 TOTTERIDGE LANE WHETSTONE LONDON N20 OEY |
| 2015-03-07 |
insert address U-POL TECH CENTRE DENINGTON ROAD DENINGTON INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE ENGLAND NN8 2QH |
| 2015-03-07 |
update registered_address |
| 2015-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2015 FROM
1/3 TOTTERIDGE LANE
WHETSTONE
LONDON
N20 OEY |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
| 2015-02-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
| 2015-01-02 |
update statutory_documents 29/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK POOLE |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
| 2014-02-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
| 2014-01-03 |
update statutory_documents 29/12/13 FULL LIST |
| 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 |
| 2013-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
insert sic_code 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
| 2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
| 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 |
| 2013-01-02 |
update statutory_documents 29/12/12 FULL LIST |
| 2013-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS METZ |
| 2012-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HEWSON |
| 2012-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL COOMBES |
| 2012-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW AYRES |
| 2012-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW AYRES |
| 2012-06-20 |
update statutory_documents DIRECTOR APPOINTED DR MARK ANDREW POOLE |
| 2012-06-20 |
update statutory_documents DIRECTOR APPOINTED MARK DAVID STUART HEWSON |
| 2012-02-09 |
update statutory_documents 29/12/11 FULL LIST |
| 2012-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HORST FELIX METZ / 08/02/2012 |
| 2012-02-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN AYRES / 08/02/2012 |
| 2011-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LUCY |
| 2011-02-11 |
update statutory_documents 29/12/10 FULL LIST |
| 2011-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUGH LUCY / 11/02/2011 |
| 2010-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN JULIEN |
| 2010-09-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2010-09-13 |
update statutory_documents ALTER ARTICLES 03/09/2010 |
| 2010-09-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2010-08-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2010-08-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2010-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-13 |
update statutory_documents 29/12/09 FULL LIST |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN CHARLES JULIEN / 13/01/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN MAY / 13/01/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUGH LUCY / 13/01/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HORST FELIX METZ / 13/01/2010 |
| 2009-07-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL TANN |
| 2009-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-20 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN MAY |
| 2009-01-26 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 2008-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 2007-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-24 |
update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 2006-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-19 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-26 |
update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 2006-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-09 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-01-09 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2005-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-19 |
update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 2004-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-25 |
update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 2003-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-18 |
update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 2002-11-16 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2002-11-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-10-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-09-23 |
update statutory_documents COMPANY NAME CHANGED
W.DAVID & SONS,LIMITED
CERTIFICATE ISSUED ON 23/09/02 |
| 2002-09-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-09-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-09-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-09-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2002-01-27 |
update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 2001-01-19 |
update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 2001-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-21 |
update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 1999-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-17 |
update statutory_documents S366A DISP HOLDING AGM 15/12/99 |
| 1999-12-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-11-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-11-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-11-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-10-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-22 |
update statutory_documents RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 1998-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-26 |
update statutory_documents RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 1997-10-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-09 |
update statutory_documents RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 1996-11-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-31 |
update statutory_documents RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 1995-10-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-23 |
update statutory_documents RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 1995-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-11-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-14 |
update statutory_documents RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 1993-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-03-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-27 |
update statutory_documents RETURN MADE UP TO 04/01/93; NO CHANGE OF MEMBERS |
| 1992-12-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-12-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-12-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-12-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-03-13 |
update statutory_documents ALTER MEM AND ARTS 05/03/92 |
| 1992-01-28 |
update statutory_documents RETURN MADE UP TO 03/01/92; FULL LIST OF MEMBERS |
| 1992-01-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1992-01-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/90 |
| 1991-03-18 |
update statutory_documents RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS |
| 1991-03-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-23 |
update statutory_documents RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 1990-02-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-03-28 |
update statutory_documents RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS |
| 1989-03-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1989-02-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-01-23 |
update statutory_documents CONVE |
| 1989-01-23 |
update statutory_documents ADOPT MEM AND ARTS 16/12/88 |
| 1989-01-23 |
update statutory_documents CONVERT SHRS 16/12/88 |
| 1988-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1988-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1988-02-09 |
update statutory_documents RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS |
| 1987-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-10 |
update statutory_documents RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS |
| 1987-02-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1976-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/76 FROM:
REGISTERED OFFICE CHANGED |
| 1960-01-19 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 19/01/60 |
| 1954-01-05 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 05/01/54 |
| 1949-02-23 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1949-02-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |