| Date | Description |
|---|
| 2024-04-15 |
delete email oc..@tulchangroup.com |
| 2024-03-15 |
insert chiefcommercialofficer Amit Chitnis |
| 2024-03-15 |
delete about_pages_linkeddomain ocadozoom.com |
| 2024-03-15 |
delete career_pages_linkeddomain service.gov.uk |
| 2024-03-15 |
delete contact_pages_linkeddomain ocadozoom.com |
| 2024-03-15 |
delete index_pages_linkeddomain ocadozoom.com |
| 2024-03-15 |
delete management_pages_linkeddomain ocadozoom.com |
| 2024-03-15 |
delete person Rose Price |
| 2024-03-15 |
insert person Amit Chitnis |
| 2023-09-25 |
update statutory_documents DIRECTOR APPOINTED MR MATHEW DAVID ANKERS |
| 2023-09-24 |
insert cfo Mathew Ankers |
| 2023-09-24 |
insert person Mathew Ankers |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-28 => 2022-11-27 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-22 |
delete otherexecutives Lawrence Hene |
| 2023-08-22 |
insert otherexecutives James Matthews |
| 2023-08-22 |
insert person James Matthews |
| 2023-08-22 |
update person_title Lawrence Hene: Non - Executive Director; Member of the Board; Chief Commercial Officer at SaltPay => Chief Commercial Officer at SaltPay; Board Observer |
| 2023-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/11/22 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
| 2023-05-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES XAVIER MATTHEWS |
| 2023-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HENE |
| 2023-04-07 |
delete address APOLLO COURT 2 BISHOP SQUARE HATFIELD BUSINESS PARK HATFIELD HERTFORDSHIRE UNITED KINGDOM AL10 9EX |
| 2023-04-07 |
insert address APOLLO COURT 2 BISHOP SQUARE HATFIELD BUSINESS PARK HATFIELD HERTFORDSHIRE UNITED KINGDOM AL10 9NE |
| 2023-04-07 |
update num_mort_outstanding 8 => 0 |
| 2023-04-07 |
update num_mort_satisfied 24 => 32 |
| 2023-04-07 |
update registered_address |
| 2023-04-04 |
insert address Apollo Court, 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9NE |
| 2023-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2023 FROM
APOLLO COURT 2 BISHOP SQUARE
HATFIELD BUSINESS PARK
HATFIELD
HERTFORDSHIRE
AL10 9EX
UNITED KINGDOM |
| 2023-02-09 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY CHARLES DOUGLAS TOWNSEND |
| 2023-01-30 |
delete cfo Niall McBride |
| 2023-01-30 |
delete otherexecutives Niall McBride |
| 2023-01-30 |
delete person Niall McBride |
| 2023-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIALL MCBRIDE |
| 2023-01-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2023-01-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2023-01-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2023-01-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2023-01-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 2023-01-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 2023-01-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 2023-01-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2022-12-29 |
delete otherexecutives Duncan Tatton-Brown |
| 2022-12-29 |
delete otherexecutives Eoin Tonge |
| 2022-12-29 |
insert otherexecutives Adam Dobbs |
| 2022-12-29 |
insert otherexecutives Stephen Daintith |
| 2022-12-29 |
delete person Duncan Tatton-Brown |
| 2022-12-29 |
delete person Eoin Tonge |
| 2022-12-29 |
insert person Adam Dobbs |
| 2022-12-29 |
insert person Stephen Daintith |
| 2022-12-07 |
update statutory_documents DIRECTOR APPOINTED MR ADAM LESLIE DOBBS |
| 2022-11-28 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WAYNE DAINTITH |
| 2022-11-27 |
delete chiefcommercialofficer Christina Hawley |
| 2022-11-27 |
insert publicrelations_emails pr..@ocadoretail.com |
| 2022-11-27 |
delete address 85 Fleet Street,
London,
EC4Y 1AE |
| 2022-11-27 |
delete address Apollo Court,
2 Bishop Square,
Hatfield, Hertfordshire,
AL10 9EX |
| 2022-11-27 |
delete fax +44 (0) 7770 745 454 |
| 2022-11-27 |
delete person Christina Hawley |
| 2022-11-27 |
insert email oc..@mischiefpr.com |
| 2022-11-27 |
insert email pr..@ocadoretail.com |
| 2022-11-27 |
insert phone +44 020 3128 8000 |
| 2022-11-27 |
update person_description Lawrence Hene => Lawrence Hene |
| 2022-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EOIN TONGE |
| 2022-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN TATTON-BROWN |
| 2022-10-26 |
delete ceo Melanie Smith |
| 2022-10-26 |
delete person Melanie Smith |
| 2022-10-26 |
insert person Rose Price |
| 2022-09-28 |
update statutory_documents DIRECTOR APPOINTED MRS HANNAH GIBSON |
| 2022-09-24 |
insert ceo Hannah Gibson |
| 2022-09-24 |
insert otherexecutives Hannah Gibson |
| 2022-09-24 |
delete email hu..@ocadretail.com |
| 2022-09-24 |
insert person Hannah Gibson |
| 2022-09-24 |
update person_description Lawrence Hene => Lawrence Hene |
| 2022-09-24 |
update person_description Melanie Smith => Melanie Smith |
| 2022-09-24 |
update person_title Lawrence Hene: Member of the Board; Interim CEO => Non - Executive Director; Member of the Board; Interim CEO |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-28 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/11/21 |
| 2022-07-23 |
update person_description Lawrence Hene => Lawrence Hene |
| 2022-07-23 |
update person_title Lawrence Hene: Non - Executive Director; Chief Product Officer for Ocado Group => Member of the Board; Interim CEO |
| 2022-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE SMITH |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
| 2022-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROWE |
| 2022-06-22 |
delete otherexecutives Steve Rowe |
| 2022-06-22 |
delete person Steve Rowe |
| 2022-04-20 |
delete source_ip 160.153.201.217 |
| 2022-04-20 |
insert source_ip 92.205.88.69 |
| 2022-03-20 |
delete general_emails ge..@ocadoretail.com |
| 2022-03-20 |
delete otherexecutives Julian Beer |
| 2022-03-20 |
delete email ge..@ocadoretail.com |
| 2022-03-20 |
delete person Julian Beer |
| 2022-03-20 |
delete person Rose Price |
| 2022-03-20 |
insert email hu..@ocadretail.com |
| 2022-03-20 |
insert email zo..@ocado.com |
| 2022-03-20 |
update person_description Christina Hawley => Christina Hawley |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-01 => 2020-11-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
delete company_previous_name L.M. SOLUTIONS (UK) LIMITED |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
| 2021-02-07 |
update num_mort_outstanding 9 => 8 |
| 2021-02-07 |
update num_mort_satisfied 23 => 24 |
| 2021-01-11 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN DAVID WISEMAN |
| 2020-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038750000032 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-02 => 2019-12-01 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN EDEN TATTON-BROWN / 15/01/2020 |
| 2020-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STEINER / 08/08/2019 |
| 2020-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/12/19 |
| 2020-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STEINER / 08/08/2019 |
| 2020-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STEINER / 08/08/2019 |
| 2020-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN EDEN TATTON-BROWN / 08/08/2019 |
| 2020-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JANE SMITH / 08/08/2019 |
| 2020-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JANE SMITH / 08/08/2019 |
| 2020-07-29 |
update statutory_documents DIRECTOR APPOINTED MR EOIN TONGE |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES |
| 2020-02-07 |
delete company_previous_name PCO 225 LIMITED |
| 2020-01-13 |
update statutory_documents DIRECTOR APPOINTED MR NIALL JAMES MCBRIDE |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYN BANE |
| 2019-09-26 |
update statutory_documents ADOPT ARTICLES 31/07/2019 |
| 2019-09-07 |
delete address BUILDINGS ONE & TWO TRIDENT PLACE MOSQUITO WAY HATFIELD HERTFORDSHIRE UNITED KINGDOM AL10 9UL |
| 2019-09-07 |
insert address APOLLO COURT 2 BISHOP SQUARE HATFIELD BUSINESS PARK HATFIELD HERTFORDSHIRE UNITED KINGDOM AL10 9EX |
| 2019-09-07 |
update registered_address |
| 2019-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OCADO HOLDINGS LIMITED / 05/08/2019 |
| 2019-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2019 FROM
BUILDINGS ONE & TWO TRIDENT PLACE
MOSQUITO WAY
HATFIELD
HERTFORDSHIRE
AL10 9UL
UNITED KINGDOM |
| 2019-08-06 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOSEPH ROWE |
| 2019-08-05 |
update statutory_documents DIRECTOR APPOINTED DR LAWRENCE HENE |
| 2019-08-05 |
update statutory_documents DIRECTOR APPOINTED MELANIE JANE SMITH |
| 2019-08-05 |
update statutory_documents DIRECTOR APPOINTED MR STUART MACHIN |
| 2019-08-05 |
update statutory_documents SECRETARY APPOINTED MRS CAROLYN LOUISE BANE |
| 2019-08-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKS AND SPENCER HOLDINGS LIMITED |
| 2019-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE JENSEN |
| 2019-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK RICHARDSON |
| 2019-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEILL ABRAMS |
| 2019-08-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEILL ABRAMS |
| 2019-08-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT COOPER |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-03 => 2018-12-02 |
| 2019-06-20 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-06-20 |
update num_mort_charges 31 => 32 |
| 2019-06-20 |
update num_mort_outstanding 8 => 9 |
| 2019-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/12/18 |
| 2019-05-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038750000032 |
| 2019-05-13 |
update statutory_documents SOLVENCY STATEMENT DATED 13/05/19 |
| 2019-05-13 |
update statutory_documents CANCELLATION OF SHARE PREMIUM ACCOUNT 13/05/2019 |
| 2019-05-13 |
update statutory_documents 13/05/19 STATEMENT OF CAPITAL GBP 1.00 |
| 2019-05-13 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-07-07 |
update accounts_last_madeup_date 2016-11-27 => 2017-12-03 |
| 2018-07-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL ABRAMS / 08/06/2018 |
| 2018-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STEINER / 08/06/2018 |
| 2018-06-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NEILL ABRAMS / 08/06/2018 |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 2018-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/12/17 |
| 2018-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN EDEN TATTON-BROWN / 08/06/2018 |
| 2018-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE GILES WILLIAM JENSEN / 08/06/2018 |
| 2018-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTONY RICHARDSON / 08/06/2018 |
| 2018-06-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MCNEILL COOPER / 08/06/2018 |
| 2018-03-06 |
update statutory_documents DIRECTOR APPOINTED MR LUKE GILES WILLIAM JENSEN |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2017-06-08 |
delete address TITAN COURT 3 BISHOPS SQUARE HATFIELD BUSINESS PARK HATFIELD HERTFORDSHIRE AL10 9NE |
| 2017-06-08 |
insert address BUILDINGS ONE & TWO TRIDENT PLACE MOSQUITO WAY HATFIELD HERTFORDSHIRE UNITED KINGDOM AL10 9UL |
| 2017-06-08 |
update registered_address |
| 2017-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2017 FROM
BUILDINGS ONE & TWO TRIDENT PLACE
MOSQUITO WAY
HATFIELD
ENGLAND
AL10 9UL
ENGLAND |
| 2017-05-07 |
update accounts_last_madeup_date 2015-11-29 => 2016-11-27 |
| 2017-05-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2017 FROM
TITAN COURT 3 BISHOPS SQUARE
HATFIELD BUSINESS PARK
HATFIELD
HERTFORDSHIRE
AL10 9NE |
| 2017-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/11/16 |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-29 |
| 2016-06-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-05-20 |
update statutory_documents SOLVENCY STATEMENT DATED 09/05/16 |
| 2016-05-20 |
update statutory_documents 05/05/2016 |
| 2016-05-20 |
update statutory_documents 20/05/16 STATEMENT OF CAPITAL GBP 1.00 |
| 2016-05-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/11/15 |
| 2016-02-11 |
update returns_last_madeup_date 2014-11-11 => 2015-12-04 |
| 2016-02-11 |
update returns_next_due_date 2015-12-09 => 2016-12-09 |
| 2016-01-06 |
update statutory_documents 04/12/15 FULL LIST |
| 2015-08-11 |
update num_mort_outstanding 12 => 8 |
| 2015-08-11 |
update num_mort_satisfied 19 => 23 |
| 2015-06-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2015-06-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2015-06-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2015-06-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-01 => 2014-11-30 |
| 2015-06-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-11 => 2014-11-11 |
| 2015-01-07 |
update returns_next_due_date 2014-12-09 => 2015-12-09 |
| 2014-12-01 |
update statutory_documents 11/11/14 FULL LIST |
| 2014-09-07 |
update num_mort_outstanding 13 => 12 |
| 2014-09-07 |
update num_mort_satisfied 18 => 19 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-02 => 2013-12-01 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-07 |
update num_mort_outstanding 19 => 13 |
| 2014-08-07 |
update num_mort_satisfied 12 => 18 |
| 2014-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2014-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2014-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/12/13 |
| 2014-07-07 |
insert company_previous_name OCADO LIMITED |
| 2014-07-07 |
update name OCADO LIMITED => OCADO RETAIL LIMITED |
| 2014-07-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 2014-06-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2014-06-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2014-06-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2014-06-23 |
update statutory_documents ADOPT ARTICLES 12/06/2014 |
| 2014-06-16 |
update statutory_documents COMPANY NAME CHANGED OCADO LIMITED
CERTIFICATE ISSUED ON 16/06/14 |
| 2014-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON GISSING |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-11 => 2013-11-11 |
| 2014-01-07 |
update returns_next_due_date 2013-12-09 => 2014-12-09 |
| 2013-12-10 |
update statutory_documents 11/11/13 FULL LIST |
| 2013-09-06 |
update num_mort_outstanding 23 => 19 |
| 2013-09-06 |
update num_mort_satisfied 8 => 12 |
| 2013-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 2013-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 2013-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 2013-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-11-27 => 2012-12-02 |
| 2013-06-26 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-24 |
update num_mort_charges 30 => 31 |
| 2013-06-24 |
update num_mort_outstanding 22 => 23 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-11 => 2012-11-11 |
| 2013-06-24 |
update returns_next_due_date 2012-12-09 => 2013-12-09 |
| 2013-06-23 |
update num_mort_charges 29 => 30 |
| 2013-06-23 |
update num_mort_outstanding 21 => 22 |
| 2013-06-21 |
update num_mort_charges 28 => 29 |
| 2013-06-21 |
update num_mort_outstanding 20 => 21 |
| 2013-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/12/12 |
| 2013-01-07 |
update statutory_documents 11/11/12 FULL LIST |
| 2012-12-07 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:31 |
| 2012-12-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 2012-12-04 |
update statutory_documents ALTER ARTICLES 18/11/2012 |
| 2012-11-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 2012-09-06 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN EDEN TATTON-BROWN |
| 2012-06-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 2012-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/11/11 |
| 2012-05-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 2012-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BRACEY |
| 2012-02-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARDSON |
| 2011-11-28 |
update statutory_documents 11/11/11 FULL LIST |
| 2011-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/11/10 |
| 2010-12-23 |
update statutory_documents 11/11/10 FULL LIST |
| 2010-10-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 2010-10-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 2010-09-29 |
update statutory_documents SECRETARY APPOINTED MR ROBERT MCNEILL COOPER |
| 2010-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/11/09 |
| 2010-07-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 2010-06-15 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 18 |
| 2010-06-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 2010-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG |
| 2010-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY FRAMPTON |
| 2010-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN FAIMAN |
| 2010-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORN RAUSING |
| 2010-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRADE |
| 2010-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBARTS |
| 2010-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK LEWIS |
| 2010-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GORRIE |
| 2010-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM CLAYTON |
| 2010-03-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 2010-02-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 2010-02-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2010-02-15 |
update statutory_documents 09/02/10 STATEMENT OF CAPITAL GBP 1 |
| 2010-02-09 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2010-02-09 |
update statutory_documents SCHEME OF ARRANGEMENT - AMALGAM |
| 2010-01-30 |
update statutory_documents REDUCE ISSUED CAPITAL 20/01/2010 |
| 2010-01-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-01-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-01-27 |
update statutory_documents 21/01/10 STATEMENT OF CAPITAL GBP 40005060 |
| 2010-01-26 |
update statutory_documents 21/01/10 STATEMENT OF CAPITAL GBP 40005060 |
| 2010-01-26 |
update statutory_documents 21/01/10 STATEMENT OF CAPITAL GBP 40005060 |
| 2010-01-19 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ROBARTS |
| 2009-12-30 |
update statutory_documents 11/11/09 FULL LIST |
| 2009-11-30 |
update statutory_documents 03/11/09 STATEMENT OF CAPITAL GBP 29177.09 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERNEST YOUNG / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR TOM CLAYTON / 10/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BRACEY |
| 2009-10-28 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK LEWIS |
| 2009-10-16 |
update statutory_documents 13/08/09 STATEMENT OF CAPITAL GBP 29171.80 |
| 2009-10-16 |
update statutory_documents 20/08/09 STATEMENT OF CAPITAL GBP 29166.47 |
| 2009-10-16 |
update statutory_documents 21/04/09 STATEMENT OF CAPITAL GBP 29177.09 |
| 2009-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/08 |
| 2009-08-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN LYNAS |
| 2009-04-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 2009-04-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 2009-01-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 2009-01-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 2008-12-16 |
update statutory_documents RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 2008-11-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALASTAIR MCKAY |
| 2008-10-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2008-10-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2008-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/12/07 |
| 2008-09-25 |
update statutory_documents APPROVE FINANCIAL STATEMENTS APPOINT AUDITORS 10/09/2008 |
| 2008-09-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 2008-09-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2008-09-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2008-09-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2008-09-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2008-09-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2008-09-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 2008-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID YOUNG / 14/07/2008 |
| 2008-04-18 |
update statutory_documents ALTER ARTICLES 03/04/2008 |
| 2008-03-27 |
update statutory_documents RE THE TRANSACTION 13/03/2008 |
| 2007-12-07 |
update statutory_documents RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 2007-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/12/06 |
| 2007-09-26 |
update statutory_documents FILE ACCOUNTS 19/09/07 |
| 2007-07-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-06-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-12-01 |
update statutory_documents RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 2006-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/11/05 |
| 2006-08-09 |
update statutory_documents RE:APPOINT AUD 27/07/06 |
| 2006-04-10 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2006-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-20 |
update statutory_documents RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 2005-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/11/04 |
| 2005-08-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-08-08 |
update statutory_documents ART 2.6 DISAPPLIED 25/07/05 |
| 2005-07-14 |
update statutory_documents £ IC 25230/25037
13/06/05
£ SR 19362@.01=193 |
| 2005-07-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-07 |
update statutory_documents SHR BUY BACK + AUTHORIS 09/06/05 |
| 2005-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-05 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-12-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-12-22 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-12-22 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-19 |
update statutory_documents £ NC 40000/60000
13/09/04 |
| 2004-11-19 |
update statutory_documents RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 2004-11-19 |
update statutory_documents NC INC ALREADY ADJUSTED 13/09/04 |
| 2004-10-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-09-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-03-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-03-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-03-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-13 |
update statutory_documents RETURN MADE UP TO 11/11/03; CHANGE OF MEMBERS |
| 2004-01-13 |
update statutory_documents ALLOTMENT DID NOT TAKE PLACE |
| 2004-01-13 |
update statutory_documents ALLOTMENT DID NOT TAKE PLACE |
| 2004-01-13 |
update statutory_documents RCINDING 882 FILING OF 12/02/03 |
| 2004-01-13 |
update statutory_documents RCINDING 882 FILING OF 24/01/03 |
| 2003-12-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-19 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/03 FROM:
SWALLOWDALE LANE
HEMEL HEMPSTEAD
HERTS
HP2 7PY |
| 2003-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/12/02 |
| 2003-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-01-06 |
update statutory_documents ARTICLES 2.6,4.3 DISAPP 20/12/02 |
| 2002-11-22 |
update statutory_documents RETURN MADE UP TO 11/11/02; NO CHANGE OF MEMBERS |
| 2002-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 |
| 2002-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-11 |
update statutory_documents RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 2001-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-06-26 |
update statutory_documents COMPANY NAME CHANGED
L.M. SOLUTIONS (UK) LIMITED
CERTIFICATE ISSUED ON 26/06/01 |
| 2001-06-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/01 FROM:
105-109 SALUSBURY ROAD
LONDON
NW6 6RG |
| 2001-04-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-03-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2000-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-12-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2000-12-06 |
update statutory_documents RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 2000-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-27 |
update statutory_documents NC INC ALREADY ADJUSTED
11/10/00 |
| 2000-10-27 |
update statutory_documents ADOPT ARTICLES 11/10/00 |
| 2000-10-27 |
update statutory_documents RE AGREEMENT 11/10/00 |
| 2000-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/00 FROM:
FIRST FLOOR BOUVERIE HOUSE
154 FLEET STREET
LONDON
EC4A 2JD |
| 2000-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-30 |
update statutory_documents £ NC 10000/30000
12/06/00 |
| 2000-06-30 |
update statutory_documents NC INC ALREADY ADJUSTED 12/06/00 |
| 2000-06-27 |
update statutory_documents ADOPT ARTICLES 05/04/00 |
| 2000-06-15 |
update statutory_documents S-DIV
13/04/00 |
| 2000-06-15 |
update statutory_documents NC INC ALREADY ADJUSTED
13/04/00 |
| 2000-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-01 |
update statutory_documents ADOPT ARTICLES 13/04/00 |
| 2000-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-31 |
update statutory_documents COMPANY NAME CHANGED
PCO 225 LIMITED
CERTIFICATE ISSUED ON 31/01/00 |
| 1999-11-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |