| Date | Description |
|---|
| 2025-04-28 |
insert address The Montagu Arms
Barnwell
PE8 5PH |
| 2025-04-28 |
insert contact_pages_linkeddomain montaguarmsbarnwell.co.uk |
| 2025-04-28 |
insert email th..@mcmanuspub.co.uk |
| 2025-04-28 |
insert index_pages_linkeddomain montaguarmsbarnwell.co.uk |
| 2025-04-28 |
insert phone 01832 273726 |
| 2025-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WRIGHT |
| 2025-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WRIGHT |
| 2025-01-22 |
delete address Cornhill Lane, Bugbrooke
Northampton, NN7 3QB |
| 2025-01-22 |
delete contact_pages_linkeddomain thewharfbugbrooke.co.uk |
| 2025-01-22 |
delete email th..@mcmanuspub.co.uk |
| 2025-01-22 |
delete index_pages_linkeddomain thewharfbugbrooke.co.uk |
| 2025-01-22 |
delete person Alan O'Connor |
| 2025-01-22 |
delete person Amy Burn |
| 2025-01-22 |
delete phone 01604 832585 |
| 2025-01-22 |
insert contact_pages_linkeddomain thebullhotelstonystratford.co.uk |
| 2025-01-22 |
insert index_pages_linkeddomain thebullhotelstonystratford.co.uk |
| 2025-01-22 |
insert person Jodie Reed |
| 2025-01-22 |
insert person Michaela Wheeler |
| 2025-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/25, NO UPDATES |
| 2024-11-29 |
update statutory_documents CURREXT FROM 30/07/2024 TO 30/01/2025 |
| 2024-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040801890025 |
| 2024-06-12 |
delete person Daniella Jeff |
| 2024-06-12 |
delete person Gretta Dowling |
| 2024-06-12 |
delete person Jodie Muir |
| 2024-06-12 |
delete person Julie Sinatra |
| 2024-06-12 |
insert person Molly Wilson |
| 2024-06-12 |
insert person Selena Mullen |
| 2024-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/07/23 |
| 2024-03-16 |
delete address 135 St James Road,
Northampton, NN5 5LE |
| 2024-03-16 |
delete address 186 Harborough Road, Kingsthorpe,
Northampton NN2 8DJ |
| 2024-03-16 |
delete address 58 Kingsley Park Terrace,
Northampton, NN2 7HH |
| 2024-03-16 |
delete address 59 Southampton Road, Far Cotton, Northampton, NN4 8DT |
| 2024-03-16 |
delete contact_pages_linkeddomain foxandhoundskingsthorpe.co.uk |
| 2024-03-16 |
delete email fo..@mcmanuspub.co.uk |
| 2024-03-16 |
delete email fo..@mcmanuspub.co.uk |
| 2024-03-16 |
delete email go..@mcmanuspub.co.uk |
| 2024-03-16 |
delete email lo..@mcmanuspub.co.uk |
| 2024-03-16 |
delete index_pages_linkeddomain foxandhoundskingsthorpe.co.uk |
| 2024-03-16 |
delete person Andy Spencer |
| 2024-03-16 |
delete phone 01604 705565 |
| 2024-03-16 |
delete phone 01604 714200 |
| 2024-03-16 |
delete phone 01604 714209 |
| 2024-03-16 |
delete phone 01604 751830 |
| 2024-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/24, NO UPDATES |
| 2023-07-21 |
delete person Will Allen |
| 2023-07-21 |
delete source_ip 109.74.245.62 |
| 2023-07-21 |
insert source_ip 185.43.110.18 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/07/22 |
| 2023-04-04 |
delete person Nicole Aremia |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2022-12-30 |
delete person Lucy Reeves |
| 2022-10-27 |
insert person Will Allen |
| 2022-09-25 |
delete contact_pages_linkeddomain theoldgeorge.com |
| 2022-09-25 |
delete index_pages_linkeddomain theoldgeorge.com |
| 2022-09-25 |
insert address 12 Drapery,
Northampton
NN1 2HG |
| 2022-09-25 |
insert address 272 Welford Rd
Northampton NN2 8PN |
| 2022-09-25 |
insert address 64 High Street,
Stony Stratford
MK11 1AQ |
| 2022-09-25 |
insert contact_pages_linkeddomain theoldgeorgestonystratford.co.uk |
| 2022-09-25 |
insert contact_pages_linkeddomain theshipmansnorthampton.co.uk |
| 2022-09-25 |
insert email th..@mcmanuspub.co.uk |
| 2022-09-25 |
insert email th..@mcmanuspub.co.uk |
| 2022-09-25 |
insert email th..@mcmanuspub.co.uk |
| 2022-09-25 |
insert index_pages_linkeddomain theoldgeorgestonystratford.co.uk |
| 2022-09-25 |
insert index_pages_linkeddomain theshipmansnorthampton.co.uk |
| 2022-09-25 |
insert person Amy Burn |
| 2022-09-25 |
insert phone 01604 801096 |
| 2022-09-25 |
insert phone 01604 806048 |
| 2022-09-25 |
insert phone 01908 968336 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-25 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-07-27 => 2020-07-25 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
| 2021-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/07/20 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 2020-12-07 |
delete company_previous_name SECKLOE 41 LIMITED |
| 2020-10-30 |
update accounts_last_madeup_date 2018-07-28 => 2019-07-27 |
| 2020-10-30 |
update accounts_next_due_date 2020-07-30 => 2021-04-30 |
| 2020-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/07/19 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-29 => 2018-07-28 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/07/18 |
| 2019-02-07 |
update num_mort_charges 25 => 26 |
| 2019-02-07 |
update num_mort_outstanding 8 => 9 |
| 2019-01-22 |
delete person Jayne Sharpe |
| 2019-01-22 |
delete person Jonathon Wilson |
| 2019-01-22 |
delete person Steve Phillips |
| 2019-01-22 |
delete person Waldo Pacheco |
| 2019-01-22 |
insert address 1008 London Road
Leigh On Sea, Essex, SS9 3NE |
| 2019-01-22 |
insert address 125 - 127 Broadway
Leigh On Sea, Essex, SS9 1PG |
| 2019-01-22 |
insert address 32-34 Abington Square,
Northampton, NN1 4AA |
| 2019-01-22 |
insert address 6 Victoria Road
Northampton, NN1 5ED |
| 2019-01-22 |
insert address Cornhill Lane, Bugbrooke
Northampton, NN7 3QB |
| 2019-01-22 |
insert email ba..@mcmanuspub.co.uk |
| 2019-01-22 |
insert email cr..@mcmanuspub.co.uk |
| 2019-01-22 |
insert email fo..@mcmanuspub.co.uk |
| 2019-01-22 |
insert email go..@mcmanuspub.co.uk |
| 2019-01-22 |
insert email je..@mcmanuspub.co.uk |
| 2019-01-22 |
insert email lo..@mcmanuspub.co.uk |
| 2019-01-22 |
insert email ma..@mcmanuspub.co.uk |
| 2019-01-22 |
insert email th..@mcmanuspub.co.uk |
| 2019-01-22 |
insert email th..@mcmanuspub.co.uk |
| 2019-01-22 |
insert email ur..@mcmanuspub.co.uk |
| 2019-01-22 |
insert person Alan O'Connor |
| 2019-01-22 |
insert person Ash Ganatra |
| 2019-01-22 |
insert person Breda O'Connor |
| 2019-01-22 |
insert person Chris Huggett |
| 2019-01-22 |
insert person Dan Curtis |
| 2019-01-22 |
insert person Daniella Jeff |
| 2019-01-22 |
insert person Gretta Dowling |
| 2019-01-22 |
insert person Nicole Aremia |
| 2019-01-22 |
insert person Steven Byrne |
| 2019-01-22 |
insert phone 01604 631702 |
| 2019-01-22 |
insert phone 01604 824766 |
| 2019-01-22 |
insert phone 01604 832585 |
| 2019-01-22 |
insert phone 01702 481966 |
| 2019-01-22 |
insert phone 01702 713996 |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 2019-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040801890026 |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-30 => 2017-07-29 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-07 |
update num_mort_charges 17 => 25 |
| 2018-04-07 |
update num_mort_outstanding 9 => 8 |
| 2018-04-07 |
update num_mort_satisfied 8 => 17 |
| 2018-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040801890025 |
| 2018-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040801890023 |
| 2018-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040801890024 |
| 2018-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040801890018 |
| 2018-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040801890019 |
| 2018-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040801890020 |
| 2018-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040801890021 |
| 2018-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040801890022 |
| 2018-03-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040801890013 |
| 2018-03-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040801890014 |
| 2018-03-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040801890015 |
| 2018-03-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040801890016 |
| 2018-03-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040801890017 |
| 2018-03-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-03-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-03-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2018-03-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2018-03-07 |
update num_mort_outstanding 14 => 9 |
| 2018-03-07 |
update num_mort_satisfied 3 => 8 |
| 2018-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/07/17 |
| 2018-02-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2018-02-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-02-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-02-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2018-02-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 2017-06-08 |
update account_category SMALL => FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-07-25 => 2016-07-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-20 => 2018-04-30 |
| 2017-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/07/16 |
| 2017-04-26 |
update account_ref_day 31 => 30 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2017-05-20 |
| 2017-02-20 |
update statutory_documents PREVSHO FROM 31/07/2016 TO 30/07/2016 |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 2017-02-08 |
update num_mort_charges 12 => 17 |
| 2017-02-08 |
update num_mort_outstanding 9 => 14 |
| 2017-01-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040801890016 |
| 2017-01-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040801890017 |
| 2017-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040801890013 |
| 2017-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040801890014 |
| 2017-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040801890015 |
| 2016-08-23 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER NEIL WRIGHT |
| 2016-08-07 |
update num_mort_outstanding 10 => 9 |
| 2016-08-07 |
update num_mort_satisfied 2 => 3 |
| 2016-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040801890012 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-07-26 => 2015-07-25 |
| 2016-07-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-06-22 |
delete source_ip 109.74.245.81 |
| 2016-06-22 |
insert source_ip 109.74.245.62 |
| 2016-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/07/15 |
| 2016-04-13 |
delete address 56 - 60 Wellingborough Road,
Northampton, NN1 4DN |
| 2016-04-13 |
delete address High Road Eastcote, Pinner
Middlesex. HA5 2EW |
| 2016-04-13 |
delete email bo..@mcmanuspub.co.uk |
| 2016-04-13 |
delete email fo..@gmail.com |
| 2016-04-13 |
delete email si..@gmail.com |
| 2016-04-13 |
delete email th..@mcmanuspub.co.uk |
| 2016-04-13 |
delete email th..@gmail.com |
| 2016-04-13 |
delete person Billy Fleck |
| 2016-04-13 |
delete person Niel West |
| 2016-04-13 |
delete phone 01604 233044 |
| 2016-04-13 |
delete phone 0208 866 0476 |
| 2016-04-13 |
insert email fo..@mcmanuspub.co.uk |
| 2016-04-13 |
insert email si..@mcmanuspub.co.uk |
| 2016-04-13 |
insert email th..@mcmanuspub.co.uk |
| 2016-04-13 |
insert email th..@mcmanuspub.co.uk |
| 2016-04-13 |
insert person Jayne Sharpe |
| 2016-04-13 |
insert person Waldo Pacheco |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2015-12-07 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
| 2015-11-10 |
update statutory_documents 28/09/15 FULL LIST |
| 2015-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN MCMANUS / 01/07/2014 |
| 2015-06-08 |
update accounts_last_madeup_date 2013-04-27 => 2014-07-26 |
| 2015-06-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-12 |
delete person Chris Huggett |
| 2015-05-12 |
delete person Jacqui Woolnough |
| 2015-05-12 |
delete person James Cheswick |
| 2015-05-12 |
delete person Selena Mullen |
| 2015-05-12 |
insert person Niel West |
| 2015-05-12 |
insert person Paul Mason |
| 2015-05-12 |
insert person Steve Phillips |
| 2015-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/07/14 |
| 2015-01-07 |
update num_mort_outstanding 11 => 10 |
| 2015-01-07 |
update num_mort_satisfied 1 => 2 |
| 2014-12-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2014-12-07 |
update account_ref_day 30 => 31 |
| 2014-12-07 |
update account_ref_month 4 => 7 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2015-04-30 |
| 2014-11-25 |
delete address 186 Harborough Rd, Northampton NN2 8DJ |
| 2014-11-25 |
delete address Bootleggers, 58/60 Wellingborough Rd, Northampton NN1 4DN |
| 2014-11-25 |
delete address Harborough Rd, Lamport, Northants, NN6 9EZ |
| 2014-11-25 |
delete address High Rd, Eastcote Pinner Middlesex HA5 2EQ |
| 2014-11-25 |
delete address Kingsthorpe Rd, Northampton NN2 6HT |
| 2014-11-25 |
delete address Pitsford Rd, Chapel Brampton, Northampton NN6 8BA |
| 2014-11-25 |
delete address The Sun Inn, 9 High St, Hardingstone, Northampton NN4 7BT |
| 2014-11-25 |
delete alias McManus Pub Co Ltd |
| 2014-11-25 |
delete career_pages_linkeddomain ff123.biz |
| 2014-11-25 |
delete contact_pages_linkeddomain ff123.biz |
| 2014-11-25 |
delete index_pages_linkeddomain ff123.biz |
| 2014-11-25 |
delete person McManus Loyalty Card |
| 2014-11-25 |
delete phone 01604 686555 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2014-11-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
| 2014-11-04 |
update statutory_documents PREVEXT FROM 30/04/2014 TO 31/07/2014 |
| 2014-10-16 |
update statutory_documents 28/09/14 FULL LIST |
| 2014-05-07 |
insert company_previous_name ESTUARY PUB COMPANY LIMITED |
| 2014-05-07 |
update name ESTUARY PUB COMPANY LIMITED => MCMANUS MANAGED PUB CO. LIMITED |
| 2014-05-07 |
update num_mort_charges 11 => 12 |
| 2014-05-07 |
update num_mort_outstanding 10 => 11 |
| 2014-04-23 |
insert address 186 Harborough Rd, Northampton NN2 8DJ |
| 2014-04-23 |
insert address Bootleggers, 58/60 Wellingborough Rd, Northampton NN1 4DN |
| 2014-04-23 |
insert address Harborough Rd, Lamport, Northants, NN6 9EZ |
| 2014-04-23 |
insert address High Rd, Eastcote Pinner Middlesex HA5 2EQ |
| 2014-04-23 |
insert address Kingsthorpe Rd, Northampton NN2 6HT |
| 2014-04-23 |
insert address Pitsford Rd, Chapel Brampton, Northampton NN6 8BA |
| 2014-04-23 |
insert address The Sun Inn, 9 High St, Hardingstone, Northampton NN4 7BT |
| 2014-04-23 |
insert alias McManus Pub Co Ltd |
| 2014-04-23 |
insert alias McManus Pub Co. |
| 2014-04-23 |
insert index_pages_linkeddomain ff123.biz |
| 2014-04-23 |
insert index_pages_linkeddomain pearsontreehouse.co.uk |
| 2014-04-23 |
insert person McManus Loyalty Card |
| 2014-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040801890012 |
| 2014-04-11 |
update statutory_documents COMPANY NAME CHANGED ESTUARY PUB COMPANY LIMITED
CERTIFICATE ISSUED ON 11/04/14 |
| 2014-04-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-28 => 2013-04-27 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2013-12-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
| 2013-11-18 |
update statutory_documents 28/09/13 FULL LIST |
| 2013-10-06 |
delete source_ip 78.31.106.3 |
| 2013-10-06 |
insert source_ip 109.74.245.81 |
| 2013-06-23 |
delete sic_code 5540 - Bars |
| 2013-06-23 |
insert sic_code 56302 - Public houses and bars |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-23 |
update returns_next_due_date 2012-10-26 => 2013-10-26 |
| 2013-06-23 |
update account_category MEDUM => SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-28 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-02-24 |
delete address 32 Wellingborough Rd,
Northampton, NN1 4DN |
| 2013-02-24 |
delete person Elliott Mandry |
| 2013-02-24 |
delete person Maccy McInerney |
| 2013-02-24 |
delete person Tom Baker |
| 2013-02-24 |
delete phone 01604 622207 |
| 2013-02-24 |
insert email bo..@mcmanuspub.co.uk |
| 2013-02-24 |
insert person Matthew McInerney |
| 2013-02-24 |
insert person Oliver Pentelow |
| 2013-02-24 |
insert person Waldo Pacheco |
| 2012-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/12 |
| 2012-10-05 |
update statutory_documents 28/09/12 FULL LIST |
| 2012-01-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 |
| 2011-10-07 |
update statutory_documents 28/09/11 FULL LIST |
| 2011-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/10 |
| 2010-10-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-10-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-10-22 |
update statutory_documents 28/09/10 FULL LIST |
| 2010-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/05/09 |
| 2009-12-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2009-10-13 |
update statutory_documents 28/09/09 FULL LIST |
| 2008-11-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/04/08 |
| 2008-10-07 |
update statutory_documents RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 2008-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCMANUS / 05/04/2007 |
| 2008-04-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW BARTHAUD |
| 2008-04-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2008-04-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-04-22 |
update statutory_documents ALTER MEMORANDUM 17/04/2008 |
| 2008-04-22 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2008-04-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/04/07 |
| 2007-10-15 |
update statutory_documents RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 2007-05-31 |
update statutory_documents AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/04/06 |
| 2007-03-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/04/06 |
| 2006-10-12 |
update statutory_documents RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 2006-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-26 |
update statutory_documents RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 2005-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/04/04 |
| 2004-12-09 |
update statutory_documents RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 2004-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-23 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 26/04/03 |
| 2004-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/04/03 |
| 2003-10-30 |
update statutory_documents RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 2003-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/02 |
| 2002-10-25 |
update statutory_documents RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 2002-09-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/01 |
| 2001-11-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-15 |
update statutory_documents RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 2001-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/01 FROM:
SECKLOE HOUSE
101 NORTH THIRTEENTH STREET
MILTON KEYNES
BUCKINGHAMSHIRE MK9 3NU |
| 2001-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-04 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 |
| 2001-02-20 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2001-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 |
| 2001-01-23 |
update statutory_documents ADOPT ARTICLES 08/12/00 |
| 2001-01-18 |
update statutory_documents NC INC ALREADY ADJUSTED
08/12/00 |
| 2001-01-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-01-18 |
update statutory_documents ALTER MEM AND ARTS 08/12/00 |
| 2001-01-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 08/12/00 |
| 2001-01-02 |
update statutory_documents GUAR MORT DEB 08/12/00 |
| 2000-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-24 |
update statutory_documents COMPANY NAME CHANGED
SECKLOE 41 LIMITED
CERTIFICATE ISSUED ON 24/11/00 |
| 2000-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-23 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |