| Date | Description |
|---|
| 2024-03-21 |
delete person Hannah Wainwright |
| 2024-03-21 |
insert person Hannah Hughes |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
delete phone +44 (0)151 556 0411 |
| 2023-09-29 |
insert phone +44 (0)151 556 0400 |
| 2023-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BOWERS |
| 2023-07-23 |
update person_title Hannah Wainwright: Maintenance Supervisor => Assistant; Maintenance Manager |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, 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 |
| 2022-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE TABINER |
| 2022-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ROGERS |
| 2022-09-23 |
delete person Steve Hancock |
| 2022-09-23 |
insert person Matthew Jenkins |
| 2022-09-23 |
insert person Sam Scott |
| 2022-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-08-21 |
insert about_pages_linkeddomain twitter.com |
| 2022-08-21 |
insert casestudy_pages_linkeddomain twitter.com |
| 2022-08-21 |
insert contact_pages_linkeddomain twitter.com |
| 2022-08-21 |
insert index_pages_linkeddomain twitter.com |
| 2022-08-21 |
insert management_pages_linkeddomain twitter.com |
| 2022-08-21 |
insert service_pages_linkeddomain twitter.com |
| 2022-08-21 |
insert terms_pages_linkeddomain twitter.com |
| 2022-07-07 |
update num_mort_charges 25 => 26 |
| 2022-07-07 |
update num_mort_outstanding 14 => 15 |
| 2022-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAILEY |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES |
| 2022-06-20 |
delete person Sean Blinkhorn |
| 2022-06-20 |
delete source_ip 51.38.83.221 |
| 2022-06-20 |
insert source_ip 77.72.5.130 |
| 2022-06-20 |
update robots_txt_status modulecohealthcare.co.uk: 200 => 404 |
| 2022-06-20 |
update robots_txt_status www.modulecohealthcare.co.uk: 200 => 404 |
| 2022-05-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066272880026 |
| 2022-05-07 |
update num_mort_charges 24 => 25 |
| 2022-05-07 |
update num_mort_outstanding 13 => 14 |
| 2022-04-19 |
insert cfo Amanda Boote |
| 2022-04-19 |
insert person Amanda Boote |
| 2022-04-19 |
update person_title Sean Blinkhorn: Marketing & Project Manager => Operations Manager |
| 2022-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066272880025 |
| 2022-04-07 |
update num_mort_charges 23 => 24 |
| 2022-04-07 |
update num_mort_outstanding 12 => 13 |
| 2022-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066272880024 |
| 2022-03-07 |
update num_mort_outstanding 15 => 12 |
| 2022-03-07 |
update num_mort_satisfied 8 => 11 |
| 2022-02-07 |
update num_mort_outstanding 16 => 15 |
| 2022-02-07 |
update num_mort_satisfied 7 => 8 |
| 2022-02-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066272880011 |
| 2022-02-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066272880012 |
| 2022-02-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2022-01-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066272880013 |
| 2021-12-07 |
update num_mort_charges 22 => 23 |
| 2021-12-07 |
update num_mort_outstanding 15 => 16 |
| 2021-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066272880023 |
| 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 |
| 2021-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES |
| 2021-04-26 |
update website_status FlippedRobots => OK |
| 2021-04-26 |
delete source_ip 109.228.7.134 |
| 2021-04-26 |
insert source_ip 51.38.83.221 |
| 2021-04-26 |
update robots_txt_status www.modulecohealthcare.co.uk: 404 => 200 |
| 2021-04-08 |
update website_status FailedRobots => FlippedRobots |
| 2021-02-14 |
update website_status FlippedRobots => FailedRobots |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-10-30 |
update num_mort_charges 21 => 22 |
| 2020-10-30 |
update num_mort_outstanding 14 => 15 |
| 2020-10-16 |
update website_status FailedRobots => FlippedRobots |
| 2020-09-30 |
update website_status FlippedRobots => FailedRobots |
| 2020-09-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066272880022 |
| 2020-08-05 |
update website_status FailedRobots => FlippedRobots |
| 2020-07-21 |
update website_status FlippedRobots => FailedRobots |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-29 |
update website_status FailedRobots => FlippedRobots |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 2020-06-14 |
update website_status FlippedRobots => FailedRobots |
| 2020-05-26 |
update website_status FailedRobots => FlippedRobots |
| 2020-05-10 |
update website_status FlippedRobots => FailedRobots |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-04-21 |
update website_status FailedRobots => FlippedRobots |
| 2020-04-07 |
update num_mort_charges 19 => 21 |
| 2020-04-07 |
update num_mort_outstanding 12 => 14 |
| 2020-04-05 |
update website_status FlippedRobots => FailedRobots |
| 2020-03-16 |
update website_status FailedRobots => FlippedRobots |
| 2020-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066272880020 |
| 2020-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066272880021 |
| 2020-03-01 |
update website_status FlippedRobots => FailedRobots |
| 2020-02-09 |
update website_status FailedRobots => FlippedRobots |
| 2020-01-24 |
update website_status FlippedRobots => FailedRobots |
| 2020-01-01 |
update website_status FailedRobots => FlippedRobots |
| 2019-12-16 |
update website_status FlippedRobots => FailedRobots |
| 2019-11-26 |
update website_status FailedRobots => FlippedRobots |
| 2019-11-10 |
update website_status FlippedRobots => FailedRobots |
| 2019-10-21 |
update website_status FailedRobots => FlippedRobots |
| 2019-10-07 |
update num_mort_charges 18 => 19 |
| 2019-10-07 |
update num_mort_outstanding 11 => 12 |
| 2019-10-06 |
update website_status FlippedRobots => FailedRobots |
| 2019-09-17 |
update website_status FailedRobots => FlippedRobots |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066272880019 |
| 2019-08-30 |
update website_status FlippedRobots => FailedRobots |
| 2019-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-08-10 |
update website_status FailedRobots => FlippedRobots |
| 2019-08-07 |
update num_mort_charges 16 => 18 |
| 2019-08-07 |
update num_mort_outstanding 9 => 11 |
| 2019-07-26 |
update website_status FlippedRobots => FailedRobots |
| 2019-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066272880017 |
| 2019-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066272880018 |
| 2019-07-07 |
update website_status FailedRobots => FlippedRobots |
| 2019-06-20 |
update num_mort_charges 15 => 16 |
| 2019-06-20 |
update num_mort_outstanding 8 => 9 |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 2019-06-14 |
update website_status FlippedRobots => FailedRobots |
| 2019-06-13 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA BOOTE |
| 2019-06-13 |
update statutory_documents DIRECTOR APPOINTED MRS JANE CLARE TABINER |
| 2019-06-06 |
update statutory_documents DIRECTOR APPOINTED MR ALAN WILSON |
| 2019-05-26 |
update website_status FailedRobots => FlippedRobots |
| 2019-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066272880016 |
| 2019-05-07 |
update website_status FlippedRobots => FailedRobots |
| 2019-04-17 |
update website_status FailedRobots => FlippedRobots |
| 2019-04-07 |
update num_mort_charges 14 => 15 |
| 2019-04-07 |
update num_mort_outstanding 7 => 8 |
| 2019-04-01 |
update website_status FlippedRobots => FailedRobots |
| 2019-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066272880015 |
| 2019-03-09 |
update website_status FailedRobots => FlippedRobots |
| 2019-02-18 |
update website_status FlippedRobots => FailedRobots |
| 2019-01-21 |
update website_status FailedRobots => FlippedRobots |
| 2018-12-13 |
update website_status FlippedRobots => FailedRobots |
| 2018-11-09 |
update website_status FailedRobots => FlippedRobots |
| 2018-10-19 |
update website_status Disallowed => FailedRobots |
| 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 |
| 2018-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
| 2018-03-07 |
update num_mort_charges 13 => 14 |
| 2018-03-07 |
update num_mort_outstanding 12 => 7 |
| 2018-03-07 |
update num_mort_satisfied 1 => 7 |
| 2018-02-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066272880014 |
| 2018-01-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066272880008 |
| 2018-01-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066272880009 |
| 2018-01-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-01-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-01-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2018-01-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2017-12-11 |
update website_status FlippedRobots => Disallowed |
| 2017-11-23 |
update website_status OK => FlippedRobots |
| 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 |
| 2017-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCH INTERMEDIATE LTD |
| 2017-07-03 |
update statutory_documents CESSATION OF STEVEN BOWERS AS A PSC |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 2017-02-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-01-08 |
update num_mort_charges 12 => 13 |
| 2017-01-08 |
update num_mort_outstanding 11 => 12 |
| 2016-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066272880013 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-08-07 |
update num_mort_charges 11 => 12 |
| 2016-08-07 |
update num_mort_outstanding 10 => 11 |
| 2016-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM JOHN BAILEY / 30/06/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-23 => 2016-06-17 |
| 2016-07-07 |
update returns_next_due_date 2016-07-21 => 2017-07-15 |
| 2016-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066272880012 |
| 2016-06-17 |
update statutory_documents 17/06/16 FULL LIST |
| 2016-03-12 |
update num_mort_charges 10 => 11 |
| 2016-03-12 |
update num_mort_outstanding 9 => 10 |
| 2016-02-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066272880011 |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2015-07-08 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
| 2015-06-23 |
update statutory_documents 23/06/15 FULL LIST |
| 2015-04-07 |
update num_mort_charges 9 => 10 |
| 2015-04-07 |
update num_mort_outstanding 8 => 9 |
| 2015-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066272880010 |
| 2014-12-07 |
update num_mort_charges 8 => 9 |
| 2014-12-07 |
update num_mort_outstanding 7 => 8 |
| 2014-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066272880009 |
| 2014-10-07 |
update account_category FULL => SMALL |
| 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 |
| 2014-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-07-07 |
delete address SOLUTIONS HOUSE 39 QUAYSIDE GROSVENOR WHARF ROAD ELLESMERE PORT ENGLAND CH65 4AY |
| 2014-07-07 |
insert address SOLUTIONS HOUSE 39 QUAYSIDE GROSVENOR WHARF ROAD ELLESMERE PORT CH65 4AY |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2014-07-07 |
update returns_next_due_date 2014-07-21 => 2015-07-21 |
| 2014-06-23 |
update statutory_documents 23/06/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2013-07-01 |
update returns_next_due_date 2013-07-21 => 2014-07-21 |
| 2013-06-26 |
update num_mort_charges 7 => 8 |
| 2013-06-26 |
update num_mort_outstanding 6 => 7 |
| 2013-06-25 |
delete address STELLA WAY BISHOPS CLEEVE CHELTENHAM GLOS GL52 7DQ |
| 2013-06-25 |
insert address SOLUTIONS HOUSE 39 QUAYSIDE GROSVENOR WHARF ROAD ELLESMERE PORT ENGLAND CH65 4AY |
| 2013-06-25 |
update num_mort_charges 6 => 7 |
| 2013-06-25 |
update num_mort_outstanding 5 => 6 |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update num_mort_charges 5 => 6 |
| 2013-06-24 |
update num_mort_outstanding 4 => 5 |
| 2013-06-24 |
update statutory_documents 23/06/13 FULL LIST |
| 2013-06-23 |
insert company_previous_name PKL HEALTHCARE LIMITED |
| 2013-06-23 |
update name PKL HEALTHCARE LIMITED => MODULECO HEALTHCARE LIMITED |
| 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 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-21 |
update returns_next_due_date 2012-07-21 => 2013-07-21 |
| 2013-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066272880008 |
| 2013-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2013 FROM
STELLA WAY
BISHOPS CLEEVE
CHELTENHAM
GLOS
GL52 7DQ |
| 2013-04-29 |
update statutory_documents SECRETARY APPOINTED AMANDA BOOTE |
| 2013-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW GODDEN |
| 2013-04-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2013-02-07 |
update statutory_documents DIRECTOR APPOINTED MICHAEL WILLIAM JOHN BAILEY |
| 2013-01-23 |
update statutory_documents DIRECTOR APPOINTED STEVEN BOWERS |
| 2013-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GODDEN |
| 2013-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JOY |
| 2012-11-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-11-15 |
update statutory_documents COMPANY NAME CHANGED PKL HEALTHCARE LIMITED
CERTIFICATE ISSUED ON 15/11/12 |
| 2012-11-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-25 |
update statutory_documents 23/06/12 FULL LIST |
| 2012-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES PATRICK GODDEN / 25/11/2011 |
| 2011-07-07 |
update statutory_documents 23/06/11 FULL LIST |
| 2011-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-14 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 2011-03-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART ROGERS / 22/09/2010 |
| 2011-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBIN JOY / 22/09/2010 |
| 2011-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN HOLMES |
| 2010-09-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES PATRICK GODDEN |
| 2010-09-23 |
update statutory_documents SECRETARY APPOINTED MR ANDREW JAMES PATRICK GODDEN |
| 2010-06-24 |
update statutory_documents 23/06/10 FULL LIST |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBIN JOY / 23/06/2010 |
| 2010-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-19 |
update statutory_documents PREVEXT FROM 31/10/2009 TO 31/12/2009 |
| 2009-11-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-10-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2009-07-09 |
update statutory_documents SECRETARY APPOINTED KEVIN JOHN HOLMES |
| 2009-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY COLCHESTER |
| 2009-07-08 |
update statutory_documents RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 2009-05-08 |
update statutory_documents PREVSHO FROM 31/12/2008 TO 31/10/2008 |
| 2008-12-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-12-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-11-25 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-11-19 |
update statutory_documents CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 2008-11-18 |
update statutory_documents CURRSHO FROM 30/06/2009 TO 30/04/2009 |
| 2008-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2008 FROM
COMPASS HOUSE LYPIATT ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL50 2QJ |
| 2008-11-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-10-21 |
update statutory_documents COMPANY NAME CHANGED CHARCO 23 LIMITED
CERTIFICATE ISSUED ON 22/10/08 |
| 2008-10-14 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED TIMOTHY MARK COLCHESTER |
| 2008-10-14 |
update statutory_documents DIRECTOR APPOINTED PAUL STUART ROGERS |
| 2008-10-14 |
update statutory_documents DIRECTOR APPOINTED PETER ROBIN JOY |
| 2008-10-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BAYSHILL MANAGEMENT LIMITED |
| 2008-10-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BAYSHILL SECRETARIES LIMITED |
| 2008-07-03 |
update statutory_documents S80A AUTH TO ALLOT SEC 25/06/2008 |
| 2008-06-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |