| Date | Description |
|---|
| 2024-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/24 |
| 2024-12-02 |
delete chiefcommercialofficer Tony Fawcett |
| 2024-12-02 |
delete managingdirector Mike Walsh |
| 2024-12-02 |
delete personal_emails jo..@swiftgroupuk.com |
| 2024-12-02 |
insert ceo Mike Walsh |
| 2024-12-02 |
insert managingdirector Tony Fawcett |
| 2024-12-02 |
delete email jo..@swiftgroupuk.com |
| 2024-12-02 |
delete person John Timlin |
| 2024-12-02 |
insert alias Swift Brickwork Contractors Ltd |
| 2024-12-02 |
insert email te..@swift-brickwork.com |
| 2024-12-02 |
update person_title Mike Walsh: Managing Director => Chief Executive Officer |
| 2024-12-02 |
update person_title Tony Fawcett: Commercial Director => Managing Director |
| 2024-07-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-07-15 |
update statutory_documents ADOPT ARTICLES 10/06/2024 |
| 2024-07-15 |
update statutory_documents CONSOLIDATION
10/06/24 |
| 2024-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/24, WITH UPDATES |
| 2024-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TONY FAWCETT / 27/06/2024 |
| 2024-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/24, NO UPDATES |
| 2024-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WALSH / 20/05/2024 |
| 2024-04-09 |
delete index_pages_linkeddomain preview-site.co.uk |
| 2024-04-09 |
delete projects_pages_linkeddomain preview-site.co.uk |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-01-15 |
update statutory_documents DIRECTOR APPOINTED MR JASON WALSH |
| 2024-01-15 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP WALSH |
| 2024-01-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NORA WALSH |
| 2023-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/23 |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/22 |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES |
| 2022-04-07 |
update account_category GROUP => FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-28 => 2023-02-28 |
| 2022-04-05 |
update statutory_documents RE-DIVIDEND/SHARE TRANSFER 02/03/2022 |
| 2022-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/21 |
| 2022-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MOYE |
| 2022-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORRAINE MOYE |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2022-02-07 |
update num_mort_outstanding 4 => 1 |
| 2022-02-07 |
update num_mort_satisfied 21 => 24 |
| 2022-01-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026759630023 |
| 2022-01-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026759630024 |
| 2022-01-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026759630025 |
| 2021-12-14 |
update statutory_documents DIVIDEND OF SHARES ENTIRE ISSUED SHARE CAPITAL 30/11/2021 |
| 2021-12-09 |
delete source_ip 109.73.127.86 |
| 2021-12-09 |
insert source_ip 185.199.220.46 |
| 2021-07-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWIFT CONSTRUCTION GROUP LIMITED |
| 2021-07-23 |
update statutory_documents CESSATION OF MICHAEL WALSH AS A PSC |
| 2021-07-23 |
update statutory_documents CESSATION OF NEIL ANTHONY MOYE AS A PSC |
| 2021-06-11 |
delete cfo NICK SEAWARD |
| 2021-06-11 |
delete personal_emails ni..@swiftgroupuk.com |
| 2021-06-11 |
insert personal_emails ja..@swiftgroupuk.com |
| 2021-06-11 |
delete email ni..@swiftgroupuk.com |
| 2021-06-11 |
delete person NICK SEAWARD |
| 2021-06-11 |
insert email ja..@swiftgroupuk.com |
| 2021-06-11 |
insert email st..@swiftgroupuk.com |
| 2021-06-11 |
insert person JAMES SARGEANT |
| 2021-06-11 |
insert person Stewart Tilley |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES |
| 2021-04-14 |
update statutory_documents SUB-DIVISION
30/11/20 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 |
| 2021-01-22 |
delete personal_emails cr..@swiftgroupuk.com |
| 2021-01-22 |
insert personal_emails ro..@swiftgroupuk.com |
| 2021-01-22 |
delete about_pages_linkeddomain swift-scaffolding.com |
| 2021-01-22 |
delete career_pages_linkeddomain swift-scaffolding.com |
| 2021-01-22 |
delete contact_pages_linkeddomain swift-scaffolding.com |
| 2021-01-22 |
delete email au..@swiftgroupuk.com |
| 2021-01-22 |
delete email cr..@swiftgroupuk.com |
| 2021-01-22 |
delete index_pages_linkeddomain swift-scaffolding.com |
| 2021-01-22 |
delete person AURELIAN IONEL |
| 2021-01-22 |
delete person CRAIG SHORT |
| 2021-01-22 |
insert email de..@swiftgroupuk.com |
| 2021-01-22 |
insert email ro..@swiftgroupuk.com |
| 2021-01-22 |
insert person DEAN DEGUN |
| 2021-01-22 |
insert person ROSS KEEBLE |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 2021-01-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-04 |
update statutory_documents ADOPT ARTICLES 29/05/2020 |
| 2021-01-04 |
update statutory_documents SPECIAL DIVIDEND PAYMENTS 30/11/2020 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-26 |
delete otherexecutives STEVE PEASE |
| 2020-03-26 |
delete personal_emails st..@swiftgroupuk.com |
| 2020-03-26 |
insert personal_emails ja..@swiftgroupuk.com |
| 2020-03-26 |
delete email st..@swiftgroupuk.com |
| 2020-03-26 |
delete person STEVE PEASE |
| 2020-03-26 |
insert email ja..@swiftgroupuk.com |
| 2020-03-26 |
insert person JASON WALSH |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 2019-11-07 |
delete address HAMPTON HOUSE, 137 BEEHIVE LANE CHELMSFORD ESSEX CM2 9RX |
| 2019-11-07 |
insert address REIGATE BARN LANGFORD ROAD WICKHAM BISHOPS MALDON ESSEX ENGLAND CM8 3JG |
| 2019-11-07 |
update registered_address |
| 2019-10-25 |
delete about_pages_linkeddomain grid-associates.co.uk |
| 2019-10-25 |
delete address Hampton House
137 Beehive Lane
Chelmsford, Essex
CM2 9RX |
| 2019-10-25 |
delete career_pages_linkeddomain grid-associates.co.uk |
| 2019-10-25 |
delete contact_pages_linkeddomain grid-associates.co.uk |
| 2019-10-25 |
delete fax 01245 255 001 |
| 2019-10-25 |
delete index_pages_linkeddomain grid-associates.co.uk |
| 2019-10-25 |
insert about_pages_linkeddomain gerardgreenan.com |
| 2019-10-25 |
insert address Reigate Barn,
Langford Rd,
Wickham Bishops,
Essex
CM8 3JG |
| 2019-10-25 |
insert career_pages_linkeddomain gerardgreenan.com |
| 2019-10-25 |
insert contact_pages_linkeddomain gerardgreenan.com |
| 2019-10-25 |
insert index_pages_linkeddomain gerardgreenan.com |
| 2019-10-25 |
update primary_contact Hampton House
137 Beehive Lane
Chelmsford, Essex
CM2 9RX => Reigate Barn,
Langford Rd,
Wickham Bishops,
Essex
CM8 3JG |
| 2019-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2019 FROM
HAMPTON HOUSE, 137 BEEHIVE LANE
CHELMSFORD
ESSEX
CM2 9RX |
| 2019-09-24 |
update person_title PETE CRONEY: Specialist Projects & Business Development => Special Projects Manager |
| 2019-06-26 |
delete cfo NICK SEWARD |
| 2019-06-26 |
delete personal_emails ni..@swiftgroupuk.com |
| 2019-06-26 |
insert cfo NICK SEAWARD |
| 2019-06-26 |
insert personal_emails ni..@swiftgroupuk.com |
| 2019-06-26 |
delete email ni..@swiftgroupuk.com |
| 2019-06-26 |
delete person NICK SEWARD |
| 2019-06-26 |
insert email ni..@swiftgroupuk.com |
| 2019-06-26 |
insert person NICK SEAWARD |
| 2019-04-17 |
delete source_ip 193.16.8.9 |
| 2019-04-17 |
insert source_ip 109.73.127.86 |
| 2019-03-17 |
delete email au..@swiftgroupuk.com |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 2018-09-19 |
delete source_ip 151.80.124.86 |
| 2018-09-19 |
insert source_ip 193.16.8.9 |
| 2018-08-23 |
update statutory_documents DIRECTOR APPOINTED MR TONY FAWCETT |
| 2018-08-14 |
delete source_ip 149.202.195.173 |
| 2018-08-14 |
insert source_ip 151.80.124.86 |
| 2018-08-14 |
update robots_txt_status www.swift-brickwork.com: 404 => 200 |
| 2018-06-22 |
update statutory_documents SECRETARY APPOINTED MRS LORRAINE MOYE |
| 2018-06-22 |
update statutory_documents SECRETARY APPOINTED MRS NORA MARY ANGELA WALSH |
| 2018-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL WALSH |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 2018-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 2017-02-10 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 2016-12-31 |
insert address SouthBank Place
1 Bank Street
148 Old Street
One Blackfriars
Battersea Power Station |
| 2016-11-19 |
insert address 190 The Strand
One Hyde Park
Phillimore Square Kensington |
| 2016-09-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-09-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-08-21 |
delete source_ip 91.103.221.88 |
| 2016-08-21 |
insert source_ip 149.202.195.173 |
| 2016-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WALSH / 10/01/2016 |
| 2016-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY MOYE / 10/01/2016 |
| 2016-08-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WALSH / 10/01/2016 |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-09 => 2016-01-09 |
| 2016-02-11 |
update returns_next_due_date 2016-02-06 => 2017-02-06 |
| 2016-01-11 |
update statutory_documents 09/01/16 FULL LIST |
| 2016-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY MOYE / 27/02/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-04-07 |
update num_mort_charges 24 => 25 |
| 2015-04-07 |
update num_mort_outstanding 3 => 4 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-09 => 2015-01-09 |
| 2015-03-07 |
update returns_next_due_date 2015-02-06 => 2016-02-06 |
| 2015-03-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 2015-03-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026759630025 |
| 2015-02-14 |
insert address 190 The Strand
Battersea Power Station
Gatwick South Terminal
Highgate School |
| 2015-02-02 |
update statutory_documents 09/01/15 FULL LIST |
| 2014-11-07 |
update num_mort_outstanding 6 => 3 |
| 2014-11-07 |
update num_mort_satisfied 18 => 21 |
| 2014-10-07 |
update num_mort_charges 22 => 24 |
| 2014-10-07 |
update num_mort_outstanding 5 => 6 |
| 2014-10-07 |
update num_mort_satisfied 17 => 18 |
| 2014-10-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2014-10-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2014-10-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2014-09-22 |
delete general_emails co..@swift-group.co.uk |
| 2014-09-22 |
delete general_emails re..@swiftgroupuk.com |
| 2014-09-22 |
delete alias Swift Brickwork Contractors Ltd |
| 2014-09-22 |
delete alias Swift Construction Group |
| 2014-09-22 |
delete alias Swift Construction Group Ltd |
| 2014-09-22 |
delete email co..@swift-group.co.uk |
| 2014-09-22 |
delete email re..@swiftgroupuk.com |
| 2014-09-22 |
delete email te..@swiftgroupuk.com |
| 2014-09-22 |
delete index_pages_linkeddomain swift-constructiongroup.com |
| 2014-09-22 |
delete index_pages_linkeddomain swift-developments.com |
| 2014-09-22 |
delete index_pages_linkeddomain swift-scaffolding.com |
| 2014-09-22 |
delete index_pages_linkeddomain thecompletemediacompany.co.uk |
| 2014-09-22 |
delete source_ip 62.233.121.30 |
| 2014-09-22 |
insert address Hampton House
137 Beehive Lane
Chelmsford, Essex
CM2 9RX |
| 2014-09-22 |
insert alias Swift Brickwork Contractors Limited |
| 2014-09-22 |
insert alias Swift Scaffolding Limited |
| 2014-09-22 |
insert index_pages_linkeddomain tcmc-creative.co.uk |
| 2014-09-22 |
insert index_pages_linkeddomain youtube.com |
| 2014-09-22 |
insert phone 01245 255000 |
| 2014-09-22 |
insert source_ip 91.103.221.88 |
| 2014-09-22 |
update primary_contact null => Hampton House
137 Beehive Lane
Chelmsford, Essex
CM2 9RX |
| 2014-09-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-09-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026759630023 |
| 2014-09-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026759630024 |
| 2014-09-07 |
update num_mort_charges 21 => 22 |
| 2014-09-07 |
update num_mort_satisfied 16 => 17 |
| 2014-08-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2014-08-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026759630022 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-09 => 2014-01-09 |
| 2014-03-08 |
update returns_next_due_date 2014-02-06 => 2015-02-06 |
| 2014-03-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 2014-02-06 |
update statutory_documents 09/01/14 FULL LIST |
| 2013-07-19 |
insert general_emails co..@swift-group.co.uk |
| 2013-07-19 |
insert general_emails re..@swiftgroupuk.com |
| 2013-07-19 |
insert alias Swift Brickwork |
| 2013-07-19 |
insert alias Swift Construction Group Ltd |
| 2013-07-19 |
insert email co..@swift-group.co.uk |
| 2013-07-19 |
insert email re..@swiftgroupuk.com |
| 2013-07-19 |
insert email te..@swiftgroupuk.com |
| 2013-07-19 |
insert index_pages_linkeddomain swift-constructiongroup.com |
| 2013-07-19 |
insert index_pages_linkeddomain swift-developments.com |
| 2013-07-19 |
insert index_pages_linkeddomain swift-scaffolding.com |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-09 => 2013-01-09 |
| 2013-06-24 |
update returns_next_due_date 2013-02-06 => 2014-02-06 |
| 2013-06-21 |
update num_mort_charges 20 => 21 |
| 2013-06-21 |
update num_mort_outstanding 4 => 5 |
| 2013-03-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 2013-01-24 |
update statutory_documents 09/01/13 FULL LIST |
| 2012-07-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 2012-05-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2012-05-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2012-03-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 2012-01-30 |
update statutory_documents 09/01/12 FULL LIST |
| 2011-09-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 2011-03-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 2011-02-01 |
update statutory_documents 09/01/11 FULL LIST |
| 2010-02-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 2010-01-11 |
update statutory_documents 09/01/10 FULL LIST |
| 2009-03-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 2009-01-13 |
update statutory_documents RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents PREVEXT FROM 28/02/2008 TO 31/05/2008 |
| 2008-05-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2008-04-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2008-04-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2008-04-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2008-04-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 2008-04-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 2008-04-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 2008-04-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2008-04-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2008-04-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2008-03-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 2008-01-15 |
update statutory_documents RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 2007-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07 |
| 2007-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-25 |
update statutory_documents RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 2006-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-05-18 |
update statutory_documents SECTION 394 |
| 2006-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/06 FROM:
HAMPTON HOUSE, 137 BEEHIVE LANE
CHELMSFORD
ESSEX
CM2 9RX |
| 2006-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/06 FROM:
HOFFMANNS WAY
CHELMSFORD
ESSEX
CM1 1GU |
| 2006-03-22 |
update statutory_documents TRANSFER IN TITLE 20/02/06 |
| 2006-02-24 |
update statutory_documents RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-14 |
update statutory_documents RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 2004-12-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/04 |
| 2004-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-15 |
update statutory_documents RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 2004-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 |
| 2003-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-21 |
update statutory_documents RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 2002-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-14 |
update statutory_documents RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 2001-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-07 |
update statutory_documents RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 2001-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 2000-02-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-02-03 |
update statutory_documents RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 1999-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-07-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-07-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-02-12 |
update statutory_documents RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS |
| 1998-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1998-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1998-04-18 |
update statutory_documents RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS |
| 1997-08-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-24 |
update statutory_documents RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS |
| 1997-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/97 FROM:
CARLTON HOUSE
HEMNALL STREET
EPPING
ESSEX CM16 4NL |
| 1996-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-11 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 1996-01-19 |
update statutory_documents RETURN MADE UP TO 09/01/96; NO CHANGE OF MEMBERS |
| 1995-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1995-01-15 |
update statutory_documents RETURN MADE UP TO 09/01/95; FULL LIST OF MEMBERS |
| 1994-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-11-23 |
update statutory_documents RETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERS |
| 1994-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 1994-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/94 FROM:
4 BASSETT BUSINESS CENYRE
HURRICANE WAY
NORTH WEALD
EPPING,ESSEX. CM16 6AA |
| 1994-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 1993-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/93 FROM:
FOREST HOUSE
8 GAINSBOROUGH ROAD
LONDON
E11 1HT |
| 1993-03-11 |
update statutory_documents RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS |
| 1993-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-03-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 1992-02-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-02-21 |
update statutory_documents COMPANY NAME CHANGED
MONEYBRAVE LIMITED
CERTIFICATE ISSUED ON 24/02/92 |
| 1992-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/92 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1992-02-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-01-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |