| Date | Description |
|---|
| 2023-11-16 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JOHN BAKER |
| 2023-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KILLICK |
| 2023-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON BAYLAY |
| 2023-11-01 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-30 |
delete source_ip 160.153.138.178 |
| 2023-09-30 |
insert source_ip 160.153.0.99 |
| 2023-09-14 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ANTONY LAWRENCE SKINNER |
| 2023-09-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID KILLICK |
| 2023-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL RITCHIE |
| 2023-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOPKINS / 03/08/2023 |
| 2023-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BLIGH |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES |
| 2023-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOPKINS / 09/06/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-04-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-21 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER FUSSELL |
| 2023-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH WAUDBY |
| 2023-02-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
5TH FLOOR 15 - 19 CAVENDISH PLACE
LONDON
W1G 0QE
ENGLAND |
| 2023-01-13 |
delete source_ip 185.20.253.10 |
| 2023-01-13 |
insert source_ip 160.153.138.178 |
| 2022-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD BLIGH / 14/12/2022 |
| 2022-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOPKINS / 14/12/2022 |
| 2022-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES RITCHIE / 14/12/2022 |
| 2022-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE DAVY / 14/12/2022 |
| 2022-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LISA ELAINE FRETWELL / 14/12/2022 |
| 2022-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON BAYLAY / 14/12/2022 |
| 2022-12-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH LESLEY WAUDBY / 14/12/2022 |
| 2022-11-04 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-30 |
update statutory_documents 26/08/22 STATEMENT OF CAPITAL GBP 6846203.35 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES |
| 2022-05-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-05-13 |
update statutory_documents DIRECTOR APPOINTED MS LISA ELAINE FRETWELL |
| 2022-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LISA ELAINE FRETWELL / 20/04/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-07 |
update num_mort_outstanding 4 => 1 |
| 2022-03-07 |
update num_mort_satisfied 17 => 20 |
| 2022-02-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051697800019 |
| 2022-02-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051697800020 |
| 2022-02-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051697800021 |
| 2021-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWERS |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
5TH FLOOR 15 - 19 CAVENDISH PLACE
LONDON
W1G 0QE
ENGLAND |
| 2021-07-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
5TH FLOOR 15 - 19 CAVENDISH PLACE
LONDON
W1G 0QE
ENGLAND |
| 2021-07-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O LINK GROUP UNIT 10, CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
LS1 4DL
ENGLAND |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 2021-07-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
15-19 CAVENDISH PLACE
LONDON
W1G 0QE
ENGLAND |
| 2021-07-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O LINK GROUP UNIT 10 CENTRAL SQUARE
29 WELLINGTON SQUARE
LEEDS
LS1 4DL
ENGLAND |
| 2021-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-05-11 |
update statutory_documents 05/05/21 STATEMENT OF CAPITAL GBP 6833703.35 |
| 2021-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOPKINS / 05/05/2021 |
| 2021-04-28 |
update statutory_documents 20/04/21 STATEMENT OF CAPITAL GBP 6285758.15 |
| 2020-08-21 |
update statutory_documents 19/08/20 STATEMENT OF CAPITAL GBP 6265674.45 |
| 2020-08-21 |
update statutory_documents 19/08/20 STATEMENT OF CAPITAL GBP 6282701.25 |
| 2020-07-09 |
update statutory_documents 09/07/20 STATEMENT OF CAPITAL GBP 6265674.45 |
| 2020-07-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
66 GROSVENOR STREET
LONDON
W1K 3JL |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 2020-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WILDE |
| 2020-06-16 |
update statutory_documents 16/06/20 STATEMENT OF CAPITAL GBP 6248647.65 |
| 2020-06-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-22 |
update statutory_documents 22/04/20 STATEMENT OF CAPITAL GBP 6246993.8 |
| 2020-01-20 |
update statutory_documents DIRECTOR APPOINTED MR JAMES HOPKINS |
| 2020-01-20 |
update statutory_documents 16/01/20 STATEMENT OF CAPITAL GBP 6244886.7 |
| 2019-12-24 |
update statutory_documents 23/12/19 STATEMENT OF CAPITAL GBP 6220986.7 |
| 2019-11-01 |
update statutory_documents 23/10/19 STATEMENT OF CAPITAL GBP 6218220 |
| 2019-10-07 |
update statutory_documents 24/09/19 STATEMENT OF CAPITAL GBP 6217401 |
| 2019-10-01 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JAMES RITCHIE |
| 2019-08-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM COUNCELL |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 2019-07-08 |
update statutory_documents 14/06/19 STATEMENT OF CAPITAL GBP 6216363 |
| 2019-06-08 |
update statutory_documents 21/05/2019 |
| 2019-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTIE FALCONER WILDE / 21/05/2019 |
| 2019-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM THOMAS COUNCELL / 21/05/2019 |
| 2019-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD BLIGH / 21/05/2019 |
| 2019-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GEORGE TOWERS / 21/05/2019 |
| 2019-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE DAVY / 21/05/2019 |
| 2019-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON BAYLAY / 21/05/2019 |
| 2019-05-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH LESLEY WAUDBY / 21/05/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIDSON |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES SKINNER |
| 2019-03-11 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES EDWARD BLIGH |
| 2019-02-04 |
update statutory_documents SECOND FILING OF AP01 FOR SUSAN JANE DAVY |
| 2019-01-07 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN JANE DAVY |
| 2018-11-22 |
update statutory_documents 14/11/18 STATEMENT OF CAPITAL GBP 6197045 |
| 2018-11-14 |
update statutory_documents 02/11/18 STATEMENT OF CAPITAL GBP 6195878 |
| 2018-07-30 |
update statutory_documents SECOND FILED SH01 - 02/05/18 STATEMENT OF CAPITAL GBP 6195860.90 |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 2018-06-07 |
update num_mort_charges 20 => 21 |
| 2018-06-07 |
update num_mort_outstanding 3 => 4 |
| 2018-05-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051697800021 |
| 2018-05-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-03 |
update statutory_documents 02/05/18 STATEMENT OF CAPITAL GBP 6197667.6 |
| 2018-05-02 |
update statutory_documents 01/05/18 STATEMENT OF CAPITAL GBP 6194054.3 |
| 2018-04-24 |
update statutory_documents 11/04/18 STATEMENT OF CAPITAL GBP 164891553 |
| 2018-04-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WELLS |
| 2018-03-13 |
update statutory_documents 18/01/18 STATEMENT OF CAPITAL GBP 5649054 |
| 2018-03-06 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN GEORGE TOWERS |
| 2017-12-29 |
update statutory_documents 15/12/17 STATEMENT OF CAPITAL GBP 164890628 |
| 2017-11-22 |
update statutory_documents 13/11/17 STATEMENT OF CAPITAL GBP 5646308 |
| 2017-10-25 |
update statutory_documents 25/09/17 STATEMENT OF CAPITAL GBP 164886985.41 |
| 2017-10-13 |
update statutory_documents 18/09/17 STATEMENT OF CAPITAL GBP 164883217.11 |
| 2017-10-07 |
update num_mort_charges 19 => 20 |
| 2017-10-07 |
update num_mort_outstanding 8 => 3 |
| 2017-10-07 |
update num_mort_satisfied 11 => 17 |
| 2017-09-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051697800020 |
| 2017-09-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2017-09-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2017-09-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2017-09-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2017-09-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2017-09-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2017-08-01 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 2017-07-14 |
update statutory_documents 09/06/17 STATEMENT OF CAPITAL GBP 164881661.16 |
| 2017-06-20 |
update statutory_documents 28/04/17 STATEMENT OF CAPITAL GBP 5637294.15 |
| 2017-05-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-05-15 |
update statutory_documents 20/04/17 STATEMENT OF CAPITAL GBP 164849661.16 |
| 2017-05-15 |
update statutory_documents 21/04/17 STATEMENT OF CAPITAL GBP 164878979.06 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-09 |
update statutory_documents 23/01/17 STATEMENT OF CAPITAL GBP 5606383.30 |
| 2017-01-05 |
update statutory_documents 13/12/16 STATEMENT OF CAPITAL GBP 5603373.95 |
| 2016-09-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-09-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-09-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2016-09-06 |
update statutory_documents 26/08/16 STATEMENT OF CAPITAL GBP 5602622.9 |
| 2016-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR WILLIAM HENRY WESTON WELLS / 25/08/2016 |
| 2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 2016-06-14 |
update statutory_documents 09/06/16 STATEMENT OF CAPITAL GBP 139614426.66 |
| 2016-05-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-05-20 |
update statutory_documents 11/05/16 STATEMENT OF CAPITAL GBP 139612524.11 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-08 |
update num_mort_charges 18 => 19 |
| 2016-01-08 |
update num_mort_outstanding 7 => 8 |
| 2015-12-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-12-29 |
update statutory_documents 08/12/15 STATEMENT OF CAPITAL GBP 479773.80 |
| 2015-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051697800019 |
| 2015-11-23 |
update statutory_documents 16/11/15 STATEMENT OF CAPITAL GBP 95397057.71 |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-02 => 2015-07-02 |
| 2015-08-12 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-07-23 |
update statutory_documents 02/07/15 NO MEMBER LIST |
| 2015-06-24 |
update statutory_documents 10/06/15 STATEMENT OF CAPITAL GBP 95395270.76 |
| 2015-05-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-05 |
update statutory_documents 23/04/15 STATEMENT OF CAPITAL GBP 95522130.77 |
| 2015-04-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-10-27 |
update statutory_documents 07/10/14 STATEMENT OF CAPITAL GBP 4104527.00 |
| 2014-10-24 |
update statutory_documents 16/10/14 STATEMENT OF CAPITAL GBP 95459782.91 |
| 2014-09-16 |
update statutory_documents DIRECTOR APPOINTED MS SHARON BAYLAY |
| 2014-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FORREST |
| 2014-08-29 |
update statutory_documents 18/08/14 STATEMENT OF CAPITAL GBP 3750024.55 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-02 => 2014-07-02 |
| 2014-08-07 |
update returns_next_due_date 2014-07-30 => 2015-07-30 |
| 2014-08-01 |
update statutory_documents SECOND FILING WITH MUD 02/07/14 FOR FORM AR01 |
| 2014-07-15 |
update statutory_documents 02/07/14 NO MEMBER LIST |
| 2014-07-15 |
update statutory_documents 03/07/14 STATEMENT OF CAPITAL GBP 3749024.55 |
| 2014-06-13 |
update statutory_documents DIRECTOR APPOINTED JAMES CHRISTIE FALCONER WILDE |
| 2014-06-04 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2014-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHENSON |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON |
| 2014-01-16 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES DAVIDSON |
| 2013-10-22 |
update statutory_documents 14/10/13 STATEMENT OF CAPITAL GBP 3745024.55 |
| 2013-08-01 |
delete sic_code 70100 - Activities of head offices |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-02 => 2013-07-02 |
| 2013-08-01 |
update returns_next_due_date 2013-07-30 => 2014-07-30 |
| 2013-07-24 |
update statutory_documents 02/07/13 NO MEMBER LIST |
| 2013-07-17 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-02 => 2012-07-02 |
| 2013-06-22 |
update returns_next_due_date 2012-07-30 => 2013-07-30 |
| 2013-06-21 |
update num_mort_charges 14 => 18 |
| 2013-06-21 |
update num_mort_outstanding 3 => 7 |
| 2013-06-10 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2013-04-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-18 |
update statutory_documents 09/04/13 STATEMENT OF CAPITAL GBP 3740024.55 |
| 2013-04-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-04-15 |
update statutory_documents 26/03/13 STATEMENT OF CAPITAL GBP 3563766.80 |
| 2013-03-28 |
update statutory_documents 21/03/13 STATEMENT OF CAPITAL GBP 3562066.80 |
| 2013-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTONY LAWRENCE SKINNER / 19/02/2013 |
| 2012-10-19 |
update statutory_documents 03/10/12 STATEMENT OF CAPITAL GBP 3392186.60 |
| 2012-10-19 |
update statutory_documents 03/10/12 STATEMENT OF CAPITAL GBP 3392186.60 |
| 2012-08-10 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 12 |
| 2012-08-06 |
update statutory_documents 02/07/12 NO MEMBER LIST |
| 2012-07-26 |
update statutory_documents DIRECTOR APPOINTED ADAM THOMAS COUCNELL |
| 2012-07-26 |
update statutory_documents DIRECTOR APPOINTED SIR PAUL ROBERT STEPHENSON |
| 2012-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARVEY SAMSON |
| 2012-07-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
6TH FLOOR MARBLE ARCH TOWER
55 BRYANSTON STREET
LONDON
W1H 7AA |
| 2012-07-17 |
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 |
| 2012-06-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 2012-06-19 |
update statutory_documents 07/06/12 STATEMENT OF CAPITAL GBP 3230896.20 |
| 2012-06-19 |
update statutory_documents 24/05/12 STATEMENT OF CAPITAL GBP 3226696.20 |
| 2012-06-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2012-06-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2012-06-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 2012-05-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-05-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-05-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2012-04-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2012-03-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-03-07 |
update statutory_documents 29/02/12 STATEMENT OF CAPITAL GBP 3221656.25 |
| 2012-01-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-01-11 |
update statutory_documents 11/01/12 STATEMENT OF CAPITAL GBP 2654989.50 |
| 2011-10-07 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2011-10-07 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2011-10-07 |
update statutory_documents 07/10/11 STATEMENT OF CAPITAL GBP 2704989.500 |
| 2011-09-09 |
update statutory_documents 06/09/11 STATEMENT OF CAPITAL GBP 2704989.500 |
| 2011-08-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-08-09 |
update statutory_documents 02/08/11 STATEMENT OF CAPITAL GBP 265317475.000 |
| 2011-07-15 |
update statutory_documents 02/07/11 BULK LIST |
| 2011-07-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2011-07-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2011-07-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2011-07-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2011-06-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2011-06-09 |
update statutory_documents DIRECTOR APPOINTED MR HARVEY JACK SAMSON |
| 2011-05-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-04-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2011-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN WILSON / 12/01/2011 |
| 2010-12-01 |
update statutory_documents DIRECTOR APPOINTED DR JOHN RICHARD FORREST |
| 2010-11-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2010-11-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-11-10 |
update statutory_documents 08/11/10 STATEMENT OF CAPITAL GBP 2352168.60 |
| 2010-09-08 |
update statutory_documents COMPANY NAME CHANGED MAVINWOOD PLC.
CERTIFICATE ISSUED ON 08/09/10 |
| 2010-08-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-08-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-08-04 |
update statutory_documents CONSOLIDATION
22/07/10 |
| 2010-08-03 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-08-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
33 ST. JAMES'S SQUARE
LONDON
SW1Y 4JS |
| 2010-08-02 |
update statutory_documents 02/07/10 BULK LIST |
| 2010-07-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-07-23 |
update statutory_documents CHANGE OF NAME 22/07/2010 |
| 2010-07-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH LESLEY WAUDBY / 30/06/2010 |
| 2010-07-21 |
update statutory_documents 14/07/10 STATEMENT OF CAPITAL GBP 1582937.85 |
| 2010-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-10 |
update statutory_documents DIRECTOR APPOINTED CHARLES ANTHONY LAWRENCE SKINNER |
| 2010-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2010 FROM, LACON HOUSE, 84 THEOBALD'S ROAD, LONDON, WC1X 8RW |
| 2010-04-22 |
update statutory_documents 12/04/10 STATEMENT OF CAPITAL GBP 1582937.810 |
| 2010-04-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-04-19 |
update statutory_documents ADOPT ARTICLES 12/04/2010 |
| 2009-10-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-10-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-10-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-10-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2009-10-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2009-10-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2009-10-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2009-10-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-05 |
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 |
| 2009-09-03 |
update statutory_documents DIRECTOR APPOINTED ANDREW STEPHEN WILSON |
| 2009-08-19 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 2009-08-18 |
update statutory_documents SECRETARY APPOINTED SARAH LESLEY WAUDBY |
| 2009-08-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL VINCENT |
| 2009-08-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEVIN MAHONEY |
| 2009-08-12 |
update statutory_documents RETURN MADE UP TO 02/07/09; BULK LIST AVAILABLE SEPARATELY |
| 2009-08-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2009-08-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2009-08-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEVEN WATKINS |
| 2009-07-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-07-30 |
update statutory_documents DIRECTOR APPOINTED SIR WILLIAM HENRY WESTON WELLS |
| 2009-07-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-04 |
update statutory_documents DIRECTOR APPOINTED CHARLES ANTHONY LAWRENCE SKINNER |
| 2009-07-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP REID |
| 2009-07-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT GUTHRIE |
| 2008-07-23 |
update statutory_documents RETURN MADE UP TO 02/07/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-05-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-04-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-01 |
update statutory_documents RETURN MADE UP TO 02/07/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-05-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-04-18 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-22 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-09-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-15 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-08-10 |
update statutory_documents RETURN MADE UP TO 02/07/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-07-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-16 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-05-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-23 |
update statutory_documents RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 2005-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-12 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2005-07-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-20 |
update statutory_documents PROSPECTUS |
| 2005-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/05 FROM:
33 ST JAMESS SQUARE, LONDON, SW1Y 4JS |
| 2005-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/04 FROM:
LACON HOUSE, THEOBALDS ROAD, LONDON, WC1X 8RW |
| 2004-11-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04 |
| 2004-11-11 |
update statutory_documents S-DIV
18/10/04 |
| 2004-11-11 |
update statutory_documents NC INC ALREADY ADJUSTED
17/07/04 |
| 2004-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-11-11 |
update statutory_documents £ NC 50000/10000000
17/ |
| 2004-11-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-11-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-11-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2004-11-11 |
update statutory_documents SUB D 10M 10TM 0.1P/SH 18/10/04 |
| 2004-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/04 FROM:
ZOCKOLL HOUSE, 143 MAPLE ROAD, SURBITON, SURREY KT6 4BJ |
| 2004-09-17 |
update statutory_documents COMPANY NAME CHANGED
DYNO GROUP PLC
CERTIFICATE ISSUED ON 17/09/04 |
| 2004-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-02 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2004-08-02 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2004-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |