| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-11-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-11-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-10-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-08-07 |
update num_mort_outstanding 3 => 2 |
| 2023-08-07 |
update num_mort_satisfied 12 => 13 |
| 2023-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012440840013 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-10-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-10-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, NO UPDATES |
| 2021-10-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update num_mort_charges 14 => 15 |
| 2021-10-07 |
update num_mort_outstanding 2 => 3 |
| 2021-09-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-09-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-09-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-09-07 |
update num_mort_charges 13 => 14 |
| 2021-09-07 |
update num_mort_outstanding 1 => 2 |
| 2021-08-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012440840015 |
| 2021-08-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012440840014 |
| 2021-08-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-19 |
update statutory_documents ADOPT ARTICLES 30/07/2021 |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES |
| 2021-02-11 |
delete otherexecutives Mark Gass |
| 2021-02-11 |
delete address 5th floor,
Innere Margarethenstrasse 5,
4051 Basel,
Switzerland |
| 2021-02-11 |
delete email he..@wrglive.com |
| 2021-02-11 |
delete email he..@wrglive.com |
| 2021-02-11 |
delete person Ben Atherton |
| 2021-02-11 |
delete person Chris Brogan |
| 2021-02-11 |
delete person Graeme Beavers |
| 2021-02-11 |
delete person Hannah Parkinson |
| 2021-02-11 |
delete person Jill English |
| 2021-02-11 |
delete person Kristen Erlandsson |
| 2021-02-11 |
delete person Melanie Ingram |
| 2021-02-11 |
delete person Sam Myers |
| 2021-02-11 |
insert person Alice Kilpatrick |
| 2021-02-11 |
insert person Gemma Radford |
| 2021-02-11 |
insert person Julia Runagall |
| 2021-02-11 |
insert person Lynsey Holbrook |
| 2021-02-11 |
update person_description Sallie Coventry => Sallie Coventry |
| 2021-02-11 |
update person_title Chi Siroko: Head of Logistics => Head of Live Logistics |
| 2021-02-11 |
update person_title Lauren Ince: Head of Client Service => Head of Client Engagement |
| 2021-02-11 |
update person_title Lucy Hillard: Head of Logistics; Leader => Leader; Head of Live Logistics |
| 2021-02-11 |
update person_title Mark Gass: Executive Creative Director => Group Creative Innovation Officer / As Group |
| 2021-02-11 |
update person_title Sallie Coventry: Client Engagement Director => Head of Client Engagement US; Coach and Counsellor |
| 2021-02-11 |
update person_title Simon Davenport: Head of Environments => Head of Environments UK |
| 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 |
| 2021-01-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2021-01-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2021-01-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-08-04 |
delete address Level 4, Merchants Warehouse, 21 Castle Street, Manchester, M3 4LZ |
| 2020-08-04 |
delete alias WRG Creative Communication Limited |
| 2020-08-04 |
delete email co..@huntsworth.com |
| 2020-08-04 |
delete registration_number 1244084 |
| 2020-08-04 |
delete terms_pages_linkeddomain ec.europa.eu |
| 2020-08-04 |
delete terms_pages_linkeddomain facebook.com |
| 2020-08-04 |
delete terms_pages_linkeddomain linkedin.com |
| 2020-08-04 |
delete terms_pages_linkeddomain tceg.com |
| 2020-08-04 |
delete terms_pages_linkeddomain twitter.com |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-24 |
insert terms_pages_linkeddomain tceg.com |
| 2019-10-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-10-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-10-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-05-07 |
insert company_previous_name WRG CREATIVE COMMUNICATION LIMITED |
| 2019-05-07 |
update name WRG CREATIVE COMMUNICATION LIMITED => THE CREATIVE ENGAGEMENT GROUP LTD |
| 2019-04-10 |
update statutory_documents COMPANY NAME CHANGED WRG CREATIVE COMMUNICATION LIMITED
CERTIFICATE ISSUED ON 10/04/19 |
| 2019-04-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 2018-11-07 |
delete company_previous_name PABOS LIMITED |
| 2018-10-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-09-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-09-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-06-08 |
update num_mort_charges 12 => 13 |
| 2018-06-08 |
update num_mort_outstanding 0 => 1 |
| 2018-05-11 |
delete address 36 GREAT TITCHFIELD STREET LONDON UNITED KINGDOM W1W 8BQ |
| 2018-05-11 |
insert address 8TH FLOOR, HOLBORN GATE 26 SOUTHAMPTON BUILDINGS LONDON ENGLAND WC2A 1AN |
| 2018-05-11 |
update account_ref_month 10 => 12 |
| 2018-05-11 |
update accounts_next_due_date 2018-07-31 => 2018-09-30 |
| 2018-05-11 |
update registered_address |
| 2018-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012440840013 |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 2018-04-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRAIG MACHELL |
| 2018-04-13 |
update statutory_documents PREVEXT FROM 31/10/2017 TO 31/12/2017 |
| 2018-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2018 FROM
36 GREAT TITCHFIELD STREET
LONDON
W1W 8BQ
UNITED KINGDOM |
| 2018-01-08 |
update num_mort_outstanding 3 => 0 |
| 2018-01-08 |
update num_mort_satisfied 9 => 12 |
| 2018-01-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-01-04 |
update statutory_documents ADOPT ARTICLES 20/12/2017 |
| 2017-12-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012440840012 |
| 2017-12-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2017-12-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2017-07-06 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN MORROW |
| 2017-07-05 |
update statutory_documents DIRECTOR APPOINTED MR NEIL GARTH JONES |
| 2017-07-05 |
update statutory_documents SECRETARY APPOINTED MR CRAIG MACHELL |
| 2017-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL HALLIDAY |
| 2017-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOSLING |
| 2017-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN KINSEY |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 2016-12-21 |
delete address LEVEL 4 MERCHANTS WAREHOUSE 21 CASTLE STREET MANCHESTER M3 4LZ |
| 2016-12-21 |
insert address 36 GREAT TITCHFIELD STREET LONDON UNITED KINGDOM W1W 8BQ |
| 2016-12-21 |
update registered_address |
| 2016-10-26 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2016-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2016 FROM
LEVEL 4 MERCHANTS WAREHOUSE
21 CASTLE STREET
MANCHESTER
M3 4LZ |
| 2016-09-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2016-06-28 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL JAMES LIDSTONE |
| 2016-05-14 |
update num_mort_outstanding 5 => 3 |
| 2016-05-14 |
update num_mort_satisfied 7 => 9 |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-09 => 2016-04-09 |
| 2016-05-14 |
update returns_next_due_date 2016-05-07 => 2017-05-07 |
| 2016-04-11 |
update statutory_documents 09/04/16 FULL LIST |
| 2016-03-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-03-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-12-09 |
update num_mort_charges 11 => 12 |
| 2015-12-09 |
update num_mort_outstanding 4 => 5 |
| 2015-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012440840012 |
| 2015-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOYNE |
| 2015-09-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2015-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BALE |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-09 => 2015-04-09 |
| 2015-05-08 |
update returns_next_due_date 2015-05-07 => 2016-05-07 |
| 2015-04-09 |
update statutory_documents 09/04/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-09 => 2014-04-09 |
| 2014-05-07 |
update returns_next_due_date 2014-05-07 => 2015-05-07 |
| 2014-04-15 |
update statutory_documents 09/04/14 FULL LIST |
| 2014-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES BOYCE / 26/03/2014 |
| 2014-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WALLACE |
| 2014-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANDREW BALE / 13/01/2014 |
| 2013-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY DAY |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-09 => 2013-04-09 |
| 2013-06-25 |
update returns_next_due_date 2013-05-07 => 2014-05-07 |
| 2013-06-24 |
delete address THE TOWER DEVA CENTRE TRINITY WAY MANCHESTER GREATER MANCHESTER M3 7BF |
| 2013-06-24 |
insert address LEVEL 4 MERCHANTS WAREHOUSE 21 CASTLE STREET MANCHESTER M3 4LZ |
| 2013-06-24 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-04-09 |
update statutory_documents 09/04/13 FULL LIST |
| 2013-04-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEVEN MAXWELL KINSEY / 13/02/2013 |
| 2013-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2013-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL HALLIDAY / 11/02/2013 |
| 2013-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GOSLING / 13/02/2013 |
| 2013-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES BOYCE / 13/02/2013 |
| 2013-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANDREW BALE / 18/02/2013 |
| 2013-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DAVID DAY / 03/12/2012 |
| 2013-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WALLACE / 03/12/2012 |
| 2013-01-10 |
update statutory_documents SECRETARY APPOINTED STEVEN MAXWELL KINSEY |
| 2012-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2012 FROM
THE TOWER DEVA CENTRE
TRINITY WAY
MANCHESTER
GREATER MANCHESTER
M3 7BF |
| 2012-10-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MORRIS SHARROCK |
| 2012-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRAIG BAXTER |
| 2012-08-29 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN JAMES BOYCE |
| 2012-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2012-04-11 |
update statutory_documents 09/04/12 FULL LIST |
| 2012-03-05 |
update statutory_documents SECRETARY APPOINTED MR CRAIG BAXTER |
| 2012-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN KINSEY |
| 2011-11-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2011-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN PERRY |
| 2011-08-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2011-08-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2011-08-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2011-08-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2011-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2011-05-10 |
update statutory_documents 09/04/11 FULL LIST |
| 2010-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART GREAVES |
| 2010-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2010-04-29 |
update statutory_documents 09/04/10 FULL LIST |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL HALLIDAY / 09/04/2010 |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GOSLING / 09/04/2010 |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WALLACE / 09/04/2010 |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN PERRY / 09/04/2010 |
| 2010-04-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN MAXWELL KINSEY / 09/04/2010 |
| 2009-09-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2009-08-19 |
update statutory_documents DIRECTOR APPOINTED MR MARK WALLACE |
| 2009-08-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-08-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2009-07-06 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN PERRY |
| 2009-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL HALLIDAY / 09/04/2009 |
| 2009-05-08 |
update statutory_documents RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 2009-05-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TERENCE STRONG |
| 2009-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GOSLING / 09/04/2009 |
| 2009-05-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEVEN KINSEY / 09/04/2009 |
| 2009-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2008-12-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2008-08-05 |
update statutory_documents SECRETARY APPOINTED MR STEVEN MAXWELL KINSEY |
| 2008-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2008-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GOSLING / 09/04/2008 |
| 2008-04-28 |
update statutory_documents RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 2008-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/10/07 |
| 2007-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/07 FROM:
ARDEN HALL
66 BROOKLANDS ROAD
SALE
MANCHESTER M33 3SJ |
| 2007-11-28 |
update statutory_documents COMPANY NAME CHANGED
WITH REFLEX LIMITED
CERTIFICATE ISSUED ON 28/11/07 |
| 2007-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-13 |
update statutory_documents COMPANY NAME CHANGED
REFLEX COMMUNICATIONS LIMITED
CERTIFICATE ISSUED ON 13/11/07 |
| 2007-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 2006-08-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-08-03 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-07-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-07-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 2006-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-11 |
update statutory_documents RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 2005-08-26 |
update statutory_documents RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 2004-04-05 |
update statutory_documents RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 2004-02-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 2003-09-20 |
update statutory_documents RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 2003-05-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 2003-01-22 |
update statutory_documents RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 2002-05-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-05-08 |
update statutory_documents RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 2001-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/00 FROM:
THE STABLES PARADISE WHARF
DUCIE STREET
MANCHESTER
M1 2JW |
| 2000-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-03 |
update statutory_documents RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 2000-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-12-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-12-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-14 |
update statutory_documents RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS |
| 1999-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1998-10-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 |
| 1998-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/98 FROM:
BENTLEY JENNISON
5 RIDGE HOUSE
RIDGE HOUSE DRIVE
FESTIVAL PARK STOKE ON TRENT ST1 |
| 1998-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-29 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-21 |
update statutory_documents SHARES AGREEMENT OTC |
| 1998-10-02 |
update statutory_documents COMPANY NAME CHANGED
PABOS LIMITED
CERTIFICATE ISSUED ON 05/10/98 |
| 1998-09-28 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 23/09/98 |
| 1998-09-28 |
update statutory_documents RE SHARES 23/09/98 |
| 1998-06-12 |
update statutory_documents RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS |
| 1998-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-05-04 |
update statutory_documents RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS |
| 1997-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-07-22 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-07 |
update statutory_documents RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS |
| 1996-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-05-04 |
update statutory_documents RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS |
| 1995-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/94 |
| 1994-08-02 |
update statutory_documents RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS |
| 1994-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-04-22 |
update statutory_documents RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS |
| 1993-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-04-27 |
update statutory_documents RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS |
| 1991-06-19 |
update statutory_documents RETURN MADE UP TO 28/04/91; NO CHANGE OF MEMBERS |
| 1991-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-10-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-10-09 |
update statutory_documents RETURN MADE UP TO 28/04/90; FULL LIST OF MEMBERS |
| 1990-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-03 |
update statutory_documents RETURN MADE UP TO 09/04/89; FULL LIST OF MEMBERS |
| 1989-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-04-05 |
update statutory_documents RETURN MADE UP TO 26/12/87; FULL LIST OF MEMBERS |
| 1988-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-04-08 |
update statutory_documents RETURN MADE UP TO 21/12/86; FULL LIST OF MEMBERS |
| 1987-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1976-02-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |