| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 19 => 20 |
| 2024-04-07 |
update num_mort_outstanding 6 => 7 |
| 2024-03-15 |
insert sales_emails sa..@broadlanddrinks.com |
| 2024-03-15 |
delete about_pages_linkeddomain minivinowine.com |
| 2024-03-15 |
delete about_pages_linkeddomain waipapabaywines.com |
| 2024-03-15 |
delete about_pages_linkeddomain whales.org |
| 2024-03-15 |
insert email sa..@broadlanddrinks.com |
| 2024-03-15 |
insert phone +44 (0)7471 227 565 |
| 2024-03-15 |
update person_title Neil Whitelegg: Technical and Operations Director => Technical and Operations |
| 2024-03-15 |
update person_title Simon Wilkinson: Sales - North America; Head of Sales - North America => Sales - North America and Brand Owners' Private Label / Contract Packing; Head of Sales - North America and Brand Owners' Private Label / Contract Packing |
| 2023-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008590810020 |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
| 2023-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-20 |
update person_title Nicola Cannon: Senior Brand Manager => Head of Brands |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-05 |
insert ceo Mark Lansley |
| 2023-04-05 |
insert email ni..@broadlanddrinks.com |
| 2023-04-05 |
insert person Nicola Cannon |
| 2023-04-05 |
update person_title Mark Lansley: CEO & Marketing => CEO |
| 2022-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
| 2022-06-23 |
delete index_pages_linkeddomain minivinowine.com |
| 2022-06-23 |
delete index_pages_linkeddomain proudlyveganwines.com |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
| 2021-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEW DALRYMPLE BT |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-30 |
update num_mort_outstanding 7 => 6 |
| 2020-10-30 |
update num_mort_satisfied 12 => 13 |
| 2020-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2020-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
insert company_previous_name BROADLAND WINERIES LIMITED |
| 2020-02-07 |
update name BROADLAND WINERIES LIMITED => BROADLAND DRINKS LIMITED |
| 2020-01-27 |
update statutory_documents COMPANY NAME CHANGED BROADLAND WINERIES LIMITED
CERTIFICATE ISSUED ON 27/01/20 |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HEW RICHARD HAMILTON DALRYMPLE / 08/02/2019 |
| 2019-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BELL / 31/01/2019 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 2018-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KINGSMILL |
| 2018-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN KINGSMILL |
| 2018-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SCHAAFSMA |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON MARK LANSLEY / 05/12/2017 |
| 2017-10-19 |
update statutory_documents DIRECTOR APPOINTED MR HEW RICHARD HAMILTON DALRYMPLE |
| 2017-10-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL SCHAAFSMA |
| 2017-10-19 |
update statutory_documents DIRECTOR APPOINTED ROBERT BELL |
| 2017-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HEW RICHARD HAMILTON DALRYMPLE / 16/10/2017 |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2016-03-08 |
update num_mort_charges 18 => 19 |
| 2016-03-08 |
update num_mort_outstanding 6 => 7 |
| 2016-02-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008590810019 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-07 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-12-07 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
| 2015-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-13 |
update statutory_documents 31/08/15 FULL LIST |
| 2014-10-07 |
update num_mort_outstanding 7 => 6 |
| 2014-10-07 |
update num_mort_satisfied 11 => 12 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-10-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
| 2014-09-30 |
update statutory_documents 31/08/14 FULL LIST |
| 2014-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-07 |
update num_mort_outstanding 8 => 7 |
| 2014-08-07 |
update num_mort_satisfied 10 => 11 |
| 2014-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2013-12-07 |
update num_mort_charges 17 => 18 |
| 2013-12-07 |
update num_mort_outstanding 7 => 8 |
| 2013-11-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008590810018 |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-11-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
| 2013-10-07 |
update num_mort_charges 15 => 17 |
| 2013-10-07 |
update num_mort_outstanding 5 => 7 |
| 2013-10-04 |
update statutory_documents 31/08/13 FULL LIST |
| 2013-09-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008590810016 |
| 2013-09-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008590810017 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-06 |
update num_mort_charges 13 => 15 |
| 2013-09-06 |
update num_mort_outstanding 3 => 5 |
| 2013-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008590810014 |
| 2013-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008590810015 |
| 2013-06-25 |
update num_mort_outstanding 4 => 3 |
| 2013-06-25 |
update num_mort_satisfied 9 => 10 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update num_mort_charges 12 => 13 |
| 2013-06-24 |
update num_mort_satisfied 8 => 9 |
| 2013-06-22 |
delete sic_code 1593 - Manufacture of wines |
| 2013-06-22 |
insert sic_code 11020 - Manufacture of wine from grape |
| 2013-06-22 |
insert sic_code 11030 - Manufacture of cider and other fruit wines |
| 2013-06-22 |
update returns_last_madeup_date 2011-05-31 => 2012-08-31 |
| 2013-06-22 |
update returns_next_due_date 2012-06-28 => 2013-09-28 |
| 2013-02-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2013-01-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2013-01-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2012-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-09-06 |
update statutory_documents 31/08/12 FULL LIST |
| 2012-09-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ARTHUR KINGSMILL / 31/08/2012 |
| 2012-03-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2011-10-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-10-28 |
update statutory_documents ADOPT ARTICLES 21/10/2011 |
| 2011-10-07 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2011 |
| 2011-10-07 |
update statutory_documents NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 2011-09-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2011-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-21 |
update statutory_documents 31/05/11 FULL LIST |
| 2011-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK LANSLEY / 01/07/2011 |
| 2011-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR KINGSMILL / 01/07/2011 |
| 2010-12-23 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2010 |
| 2010-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-11-16 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2010 |
| 2010-09-01 |
update statutory_documents 31/05/10 FULL LIST |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR KINGSMILL / 31/05/2010 |
| 2009-12-08 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2009 |
| 2009-11-13 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2009 |
| 2009-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-09-03 |
update statutory_documents DIRECTOR APPOINTED JOHN ARTHUR KINGSMILL |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2008-12-23 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-11-01 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2008 |
| 2008-10-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-10-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-10-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-10-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-10-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2008-10-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2008-10-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2008-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LANSLEY / 01/07/2008 |
| 2007-11-29 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2007-11-29 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2007-11-29 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2007-11-29 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2007-11-29 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2007-11-29 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2007-11-29 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2007-11-29 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2007-11-29 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2007-11-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 2007-11-13 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 2007-11-08 |
update statutory_documents 17/10/07 ABSTRACTS AND PAYMENTS |
| 2007-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/07 FROM:
THE NEW WINERY
CHAPEL STREET CAWSTON
NORWICH
NR10 4BG |
| 2007-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-16 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2007-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/07 |
| 2007-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2007-02-09 |
update statutory_documents NOTICE OF END OF ADMINISTRATION |
| 2007-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-05 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS
STATEMENT OF AFFAIRS |
| 2006-12-01 |
update statutory_documents NC INC ALREADY ADJUSTED
22/11/06 |
| 2006-12-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-30 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-26 |
update statutory_documents REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 2006-10-26 |
update statutory_documents ADMINISTRATORS PROGRESS REPORT |
| 2006-06-05 |
update statutory_documents CHANGE IN COMMITTEE MEMBERSHIP |
| 2006-06-01 |
update statutory_documents RESULT OF MEETING OF CREDITORS |
| 2006-05-31 |
update statutory_documents CERTIFICATE OF CONSTITUTION |
| 2006-05-09 |
update statutory_documents STATEMENT OF PROPOSALS |
| 2006-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/06 FROM:
THE NEW WINERY
CHAPEL STREET
CAWSTON
NORWICH NR10 4BG |
| 2006-03-16 |
update statutory_documents APPOINTMENT OF ADMINISTRATOR |
| 2005-11-01 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 2005-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-16 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 2003-10-27 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 2003-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-22 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 2002-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-02 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 2001-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-26 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 2000-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-10-19 |
update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 1999-07-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-10-23 |
update statutory_documents RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 1998-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-10-09 |
update statutory_documents RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 1997-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-10-04 |
update statutory_documents RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 1995-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-10-04 |
update statutory_documents RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 1995-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-11-17 |
update statutory_documents RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 1994-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-12-06 |
update statutory_documents RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 1993-01-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 1992-10-19 |
update statutory_documents RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 1992-01-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 |
| 1991-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-03 |
update statutory_documents RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
| 1991-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1991-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-02-28 |
update statutory_documents RETURN MADE UP TO 24/12/89; FULL LIST OF MEMBERS |
| 1990-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-05-17 |
update statutory_documents RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
| 1989-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-05-17 |
update statutory_documents RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
| 1988-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-07-13 |
update statutory_documents RETURN MADE UP TO 14/12/86; FULL LIST OF MEMBERS |
| 1987-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1986-07-29 |
update statutory_documents RETURN MADE UP TO 20/11/85; FULL LIST OF MEMBERS |
| 1986-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 1981-06-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1965-09-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |