| Date | Description |
|---|
| 2024-04-16 |
delete person Will Tattersall |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-15 |
delete person Charlotte Martin |
| 2024-03-15 |
delete source_ip 18.134.32.229 |
| 2024-03-15 |
delete source_ip 3.10.16.240 |
| 2024-03-15 |
insert person Anna Beaumont |
| 2024-03-15 |
insert source_ip 77.68.2.212 |
| 2024-03-15 |
update person_description Chris Taylor => Chris Taylor |
| 2024-03-15 |
update person_title Chris Taylor: Production Manager => Head of Technical Operations |
| 2024-03-15 |
update person_title Emily Farrelly: Head of National Strategic Partnerships => Head of New Business and Partnerships |
| 2024-03-15 |
update person_title Jess Bailey: Delivery Manager => Head of Product Delivery |
| 2024-03-15 |
update person_title Jessica Bailey: Delivery Manager => Head of Product Delivery |
| 2024-03-15 |
update person_title Peter Oates: Business Development Manager => Head of Account Management |
| 2024-03-15 |
update person_title Zoe Carroll: Business Relationship Manager => Head of Customer Fulfilment |
| 2023-09-26 |
delete vpsales Natalie Young |
| 2023-09-26 |
delete person Natalie Young |
| 2023-09-26 |
delete source_ip 52.56.35.86 |
| 2023-09-26 |
delete source_ip 52.56.137.33 |
| 2023-09-26 |
insert source_ip 18.134.32.229 |
| 2023-09-26 |
insert source_ip 3.10.16.240 |
| 2023-09-26 |
update person_title Zoe Carroll: Head of Customer Fullfillment; Business Relationship Manager => Business Relationship Manager |
| 2023-05-07 |
delete source_ip 18.135.8.25 |
| 2023-05-07 |
delete source_ip 35.178.33.164 |
| 2023-05-07 |
insert source_ip 52.56.35.86 |
| 2023-05-07 |
insert source_ip 52.56.137.33 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-05 |
insert vpsales Natalie Young |
| 2023-04-05 |
delete source_ip 18.133.213.110 |
| 2023-04-05 |
delete source_ip 18.134.222.50 |
| 2023-04-05 |
insert person Natalie Young |
| 2023-04-05 |
insert source_ip 18.135.8.25 |
| 2023-04-05 |
insert source_ip 35.178.33.164 |
| 2023-04-05 |
update person_description Malcolm Adu => Malcolm Adu |
| 2023-03-05 |
delete about_pages_linkeddomain addidvalue.co.uk |
| 2023-03-05 |
delete about_pages_linkeddomain agent-wolf.com |
| 2023-03-05 |
delete about_pages_linkeddomain workwithhuddle.com |
| 2023-03-05 |
delete career_pages_linkeddomain addidvalue.co.uk |
| 2023-03-05 |
delete career_pages_linkeddomain agent-wolf.com |
| 2023-03-05 |
delete career_pages_linkeddomain workwithhuddle.com |
| 2023-03-05 |
delete casestudy_pages_linkeddomain addidvalue.co.uk |
| 2023-03-05 |
delete casestudy_pages_linkeddomain agent-wolf.com |
| 2023-03-05 |
delete casestudy_pages_linkeddomain workwithhuddle.com |
| 2023-03-05 |
delete contact_pages_linkeddomain addidvalue.co.uk |
| 2023-03-05 |
delete contact_pages_linkeddomain agent-wolf.com |
| 2023-03-05 |
delete contact_pages_linkeddomain workwithhuddle.com |
| 2023-03-05 |
delete index_pages_linkeddomain addidvalue.co.uk |
| 2023-03-05 |
delete index_pages_linkeddomain agent-wolf.com |
| 2023-03-05 |
delete index_pages_linkeddomain workwithhuddle.com |
| 2023-03-05 |
delete management_pages_linkeddomain addidvalue.co.uk |
| 2023-03-05 |
delete management_pages_linkeddomain agent-wolf.com |
| 2023-03-05 |
delete management_pages_linkeddomain workwithhuddle.com |
| 2023-03-05 |
delete person Jack McClements |
| 2023-03-05 |
delete person Roy McClarty |
| 2023-03-05 |
delete product_pages_linkeddomain addidvalue.co.uk |
| 2023-03-05 |
delete product_pages_linkeddomain agent-wolf.com |
| 2023-03-05 |
delete product_pages_linkeddomain workwithhuddle.com |
| 2023-03-05 |
delete solution_pages_linkeddomain addidvalue.co.uk |
| 2023-03-05 |
delete solution_pages_linkeddomain agent-wolf.com |
| 2023-03-05 |
delete solution_pages_linkeddomain workwithhuddle.com |
| 2023-03-05 |
delete source_ip 13.41.221.94 |
| 2023-03-05 |
delete source_ip 3.9.37.97 |
| 2023-03-05 |
delete terms_pages_linkeddomain addidvalue.co.uk |
| 2023-03-05 |
delete terms_pages_linkeddomain agent-wolf.com |
| 2023-03-05 |
delete terms_pages_linkeddomain workwithhuddle.com |
| 2023-03-05 |
insert about_pages_linkeddomain radius.com |
| 2023-03-05 |
insert career_pages_linkeddomain radius.com |
| 2023-03-05 |
insert casestudy_pages_linkeddomain radius.com |
| 2023-03-05 |
insert contact_pages_linkeddomain radius.com |
| 2023-03-05 |
insert index_pages_linkeddomain radius.com |
| 2023-03-05 |
insert management_pages_linkeddomain radius.com |
| 2023-03-05 |
insert person Malcolm Adu |
| 2023-03-05 |
insert product_pages_linkeddomain radius.com |
| 2023-03-05 |
insert solution_pages_linkeddomain radius.com |
| 2023-03-05 |
insert source_ip 18.133.213.110 |
| 2023-03-05 |
insert source_ip 18.134.222.50 |
| 2023-03-05 |
insert terms_pages_linkeddomain radius.com |
| 2023-03-05 |
update person_description Emily Farrelly => Emily Farrelly |
| 2023-03-05 |
update person_title Emily Farrelly: Head of National Strategic Partnerships; Strategic Partnership Manager => Head of National Strategic Partnerships |
| 2023-03-05 |
update person_title Will Tattersall: Head of Product; Head of Business Transformation => Head of Product & BI |
| 2023-03-05 |
update person_title Zoe Carroll: Business Relationship Manager => Head of Customer Fullfillment; Business Relationship Manager |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, NO UPDATES |
| 2023-02-01 |
delete cfo John Mock |
| 2023-02-01 |
delete otherexecutives Roy McClarty |
| 2023-02-01 |
delete support_emails su..@vue-cctv.co.uk |
| 2023-02-01 |
delete email su..@vue-cctv.co.uk |
| 2023-02-01 |
delete person John Mock |
| 2023-02-01 |
update person_title Rob Simpson: Senior Management Accountant => Financial Controller |
| 2023-02-01 |
update person_title Roy McClarty: Sales and Marketing Director => Head of National Accounts |
| 2022-12-31 |
insert support_emails su..@vue-cctv.co.uk |
| 2022-12-31 |
delete source_ip 3.11.187.248 |
| 2022-12-31 |
delete source_ip 35.176.246.156 |
| 2022-12-31 |
insert email su..@vue-cctv.co.uk |
| 2022-12-31 |
insert source_ip 13.41.221.94 |
| 2022-12-31 |
insert source_ip 3.9.37.97 |
| 2022-12-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2022-12-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2022-12-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-11-29 |
delete source_ip 13.41.14.206 |
| 2022-11-29 |
delete source_ip 3.11.109.166 |
| 2022-11-29 |
insert source_ip 3.11.187.248 |
| 2022-11-29 |
insert source_ip 35.176.246.156 |
| 2022-10-28 |
delete source_ip 13.41.113.12 |
| 2022-10-28 |
delete source_ip 52.56.163.202 |
| 2022-10-28 |
insert source_ip 13.41.14.206 |
| 2022-10-28 |
insert source_ip 3.11.109.166 |
| 2022-09-26 |
delete source_ip 18.132.150.157 |
| 2022-09-26 |
delete source_ip 3.8.223.147 |
| 2022-09-26 |
delete source_ip 52.56.126.145 |
| 2022-09-26 |
insert source_ip 13.41.113.12 |
| 2022-09-26 |
insert source_ip 52.56.163.202 |
| 2022-09-26 |
update person_title Will Tattersall: Head of Business Transformation => Head of Product; Head of Business Transformation |
| 2022-07-24 |
delete source_ip 18.134.153.94 |
| 2022-07-24 |
delete source_ip 18.135.232.36 |
| 2022-07-24 |
insert person Charlotte Martin |
| 2022-07-24 |
insert person Jack McClements |
| 2022-07-24 |
insert source_ip 18.132.150.157 |
| 2022-07-24 |
insert source_ip 3.8.223.147 |
| 2022-07-24 |
insert source_ip 52.56.126.145 |
| 2022-06-23 |
delete chro Mary Jane McGhee |
| 2022-06-23 |
insert otherexecutives Roy McClarty |
| 2022-06-23 |
delete person Martin Vernon |
| 2022-06-23 |
delete person Mary Jane McGhee |
| 2022-06-23 |
delete source_ip 18.134.251.8 |
| 2022-06-23 |
delete source_ip 52.56.50.250 |
| 2022-06-23 |
insert person Roy McClarty |
| 2022-06-23 |
insert source_ip 18.134.153.94 |
| 2022-06-23 |
insert source_ip 18.135.232.36 |
| 2022-05-23 |
delete source_ip 3.11.75.250 |
| 2022-05-23 |
insert source_ip 52.56.50.250 |
| 2022-04-21 |
delete ceo Glen Mullins |
| 2022-04-21 |
delete general_emails in..@vue-cctv.co.uk |
| 2022-04-21 |
insert managingdirector Glen Mullins |
| 2022-04-21 |
delete email in..@vue-cctv.co.uk |
| 2022-04-21 |
delete source_ip 18.133.85.243 |
| 2022-04-21 |
delete source_ip 18.133.93.77 |
| 2022-04-21 |
insert source_ip 18.134.251.8 |
| 2022-04-21 |
insert source_ip 3.11.75.250 |
| 2022-04-21 |
update person_title Emily Farrelly: Strategic Partnership Manager => Head of National Strategic Partnerships; Strategic Partnership Manager |
| 2022-04-21 |
update person_title Glen Mullins: CEO => Managing Director |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES |
| 2022-02-07 |
update account_ref_month 12 => 3 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-01-20 |
update statutory_documents CURREXT FROM 31/12/2021 TO 31/03/2022 |
| 2021-12-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-30 |
update statutory_documents ADOPT ARTICLES 16/12/2021 |
| 2021-12-30 |
update statutory_documents ADOPT ARTICLES 16/12/2021 |
| 2021-12-20 |
update statutory_documents DIRECTOR APPOINTED MR GREVILLE COE |
| 2021-12-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAMS |
| 2021-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RADIUS PAYMENT SOLUTIONS LIMITED |
| 2021-12-20 |
update statutory_documents CESSATION OF KAY ELLEN NEILD AS A PSC |
| 2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NEILD |
| 2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAY NEILD |
| 2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA MULLINS |
| 2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAY NEILD |
| 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 |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-10 |
update statutory_documents ADOPT ARTICLES 12/05/2021 |
| 2021-05-25 |
update statutory_documents 12/05/21 STATEMENT OF CAPITAL GBP 2.2 |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
| 2020-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEILD / 27/11/2020 |
| 2020-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY ELLEN NEILD / 27/11/2020 |
| 2020-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAY ELLEN NEILD / 27/11/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, 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 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, 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 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-12 => 2016-02-12 |
| 2016-03-13 |
update returns_next_due_date 2016-03-11 => 2017-03-12 |
| 2016-02-22 |
update statutory_documents 12/02/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update num_mort_charges 2 => 3 |
| 2015-09-08 |
update num_mort_outstanding 1 => 2 |
| 2015-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039343250003 |
| 2015-03-07 |
delete address 510 METROPLEX BUSINESS PARK BROADWAY SALFORD QUAYS MANCHESTER ENGLAND M50 2UE |
| 2015-03-07 |
insert address 510 METROPLEX BUSINESS PARK BROADWAY SALFORD QUAYS MANCHESTER M50 2UE |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-12 => 2015-02-12 |
| 2015-03-07 |
update returns_next_due_date 2015-03-12 => 2016-03-11 |
| 2015-02-12 |
update statutory_documents 12/02/15 FULL LIST |
| 2015-01-07 |
delete address UNIT 7 ASHBURTON PARK WHEEL FORGE WAY OFF ASHBURTON RD WEST TRAFFORD PARK MANCHESTER M17 1EH |
| 2015-01-07 |
insert address 510 METROPLEX BUSINESS PARK BROADWAY SALFORD QUAYS MANCHESTER ENGLAND M50 2UE |
| 2015-01-07 |
update registered_address |
| 2014-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2014 FROM
UNIT 7 ASHBURTON PARK WHEEL FORGE WAY
OFF ASHBURTON RD WEST
TRAFFORD PARK
MANCHESTER
M17 1EH |
| 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 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update num_mort_outstanding 2 => 1 |
| 2014-04-07 |
update num_mort_satisfied 0 => 1 |
| 2014-03-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-03-08 |
delete address UNIT 7 ASHBURTON PARK WHEEL FORGE WAY OFF ASHBURTON RD WEST TRAFFORD PARK MANCHESTER UNITED KINGDOM M17 1EH |
| 2014-03-08 |
insert address UNIT 7 ASHBURTON PARK WHEEL FORGE WAY OFF ASHBURTON RD WEST TRAFFORD PARK MANCHESTER M17 1EH |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-12 => 2014-02-12 |
| 2014-03-08 |
update returns_next_due_date 2014-03-12 => 2015-03-12 |
| 2014-02-13 |
update statutory_documents 12/02/14 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 |
| 2013-09-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-12 => 2013-02-12 |
| 2013-06-25 |
update returns_next_due_date 2013-03-12 => 2014-03-12 |
| 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 |
| 2013-03-26 |
update statutory_documents 12/02/13 FULL LIST |
| 2013-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLEN MULLINS / 01/01/2013 |
| 2013-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEILD / 01/01/2013 |
| 2013-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY ELLEN NEILD / 01/01/2013 |
| 2013-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA CLAIRE MULLINS / 01/01/2013 |
| 2013-03-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAY NEILD / 01/01/2013 |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-20 |
update statutory_documents DIRECTOR APPOINTED DAVID NEILD |
| 2012-06-20 |
update statutory_documents DIRECTOR APPOINTED PHILIPPA CLAIRE MULLINS |
| 2012-06-06 |
update statutory_documents SUB-DIVISION
09/05/12 |
| 2012-05-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-05-25 |
update statutory_documents SUB DIVISION OF SHARES 09/05/2012 |
| 2012-02-15 |
update statutory_documents 12/02/12 FULL LIST |
| 2011-09-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2011 FROM
UNIT 7 ASHBURTON PARK
WHEEL FORGE WAY OFF ASHBURTON
ROAD WEST TRAFFORD PARK
MANCHESTER LANCASHIRE
M17 1TD |
| 2011-02-15 |
update statutory_documents 12/02/11 FULL LIST |
| 2010-06-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-11 |
update statutory_documents 12/02/10 FULL LIST |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLEN MULLINS / 11/02/2010 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAY NEILD / 11/02/2010 |
| 2009-05-09 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-12 |
update statutory_documents RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 2008-08-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-28 |
update statutory_documents RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 2007-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/07 FROM:
187 CROSS STREET
SALE
CHESHIRE M33 7JG |
| 2007-02-23 |
update statutory_documents RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 2006-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-21 |
update statutory_documents RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 2005-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-15 |
update statutory_documents RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 2004-09-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-24 |
update statutory_documents RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 2003-06-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-07 |
update statutory_documents RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 2002-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-18 |
update statutory_documents RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 2001-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/01 FROM:
MERSEYBANK HOUSE
GREENBANK ROAD
SALE
CHESHIRE M33 5PL |
| 2001-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-06-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-28 |
update statutory_documents RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 2001-01-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 2000-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/00 FROM:
16 SAINT JOHN STREET
LONDON
EC1M 4NT |
| 2000-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-28 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |