| Date | Description |
|---|
| 2024-04-07 |
delete address INDIA MILL HARWOOD ST BLACKBURN BB1 3DB |
| 2024-04-07 |
insert address GRAHAM & BROWN STANLEY STREET BLACKBURN LANCASHIRE ENGLAND BB1 3BW |
| 2024-04-07 |
update registered_address |
| 2023-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2023 FROM
INDIA MILL
HARWOOD ST
BLACKBURN
BB1 3DB |
| 2023-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DOBSON |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES |
| 2023-07-03 |
update robots_txt_status hometokart.com: 404 => 200 |
| 2023-06-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-01 |
update robots_txt_status hometokart.com: 200 => 404 |
| 2023-06-01 |
update robots_txt_status www.hometokart.com: 0 => 200 |
| 2023-05-09 |
update statutory_documents 14/04/23 STATEMENT OF CAPITAL GBP 1399556.57 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-11 |
update robots_txt_status www.hometokart.com: 200 => 0 |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES |
| 2022-09-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES |
| 2021-09-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-06-16 |
update statutory_documents 15/04/21 STATEMENT OF CAPITAL GBP 1417994.57 |
| 2021-04-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-04-28 |
update statutory_documents 02/03/21 STATEMENT OF CAPITAL GBP 1436401.57 |
| 2021-03-19 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT SAMUEL DOBSON |
| 2021-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER GRAHAM |
| 2021-03-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-11 |
update statutory_documents ADOPT ARTICLES 02/03/2021 |
| 2021-03-11 |
update statutory_documents DEED OF VARIATON 02/03/2021 |
| 2021-03-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM & BROWN HOLDINGS LIMITED |
| 2021-03-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/03/2021 |
| 2020-11-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES |
| 2020-09-21 |
update statutory_documents ADOPT ARTICLES 25/08/2020 |
| 2020-09-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-15 |
update statutory_documents 14/04/20 STATEMENT OF CAPITAL GBP 1464086.57 |
| 2020-07-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-07-22 |
update founded_year 2001 => null |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-21 |
update robots_txt_status hometokart.com: 404 => 200 |
| 2020-06-21 |
update robots_txt_status www.hometokart.com: 404 => 200 |
| 2020-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BROWN |
| 2020-01-27 |
update statutory_documents 06/01/20 STATEMENT OF CAPITAL GBP 1482523.57 |
| 2020-01-23 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2020-01-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-01-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-11-07 |
update account_category FULL => GROUP |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
| 2019-09-07 |
update num_mort_outstanding 7 => 6 |
| 2019-09-07 |
update num_mort_satisfied 12 => 13 |
| 2019-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-06-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-06-19 |
update statutory_documents 10/04/19 STATEMENT OF CAPITAL GBP 1483200.71 |
| 2018-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 2018-11-07 |
update num_mort_charges 18 => 19 |
| 2018-11-07 |
update num_mort_outstanding 6 => 7 |
| 2018-10-07 |
update account_category GROUP => FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 2018-09-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003724810019 |
| 2018-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-06-04 |
update statutory_documents ALTER ARTICLES 04/05/2018 |
| 2018-06-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-06-04 |
update statutory_documents 03/04/18 STATEMENT OF CAPITAL GBP 1501637.71 |
| 2018-04-07 |
update num_mort_outstanding 9 => 6 |
| 2018-04-07 |
update num_mort_satisfied 9 => 12 |
| 2018-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2018-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2018-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2017-12-20 |
update statutory_documents 14/06/17 STATEMENT OF CAPITAL GBP 1520074.71 |
| 2017-12-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-13 |
update statutory_documents 19/04/17 STATEMENT OF CAPITAL GBP 1575385.71 |
| 2017-06-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN CARTER |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-17 |
update statutory_documents 30/04/15 STATEMENT OF CAPITAL GBP 1616354.29 |
| 2016-06-15 |
update statutory_documents 29/01/16 STATEMENT OF CAPITAL GBP 1616354.29 |
| 2016-06-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-06-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK JACKSON MCCAULEY |
| 2016-03-08 |
update statutory_documents TERMS OF CONTRACT APPROVAL 29/01/2016 |
| 2016-02-23 |
update statutory_documents ADOPT ARTICLES 29/01/2016 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-18 => 2015-09-18 |
| 2015-11-07 |
update returns_next_due_date 2015-10-16 => 2016-10-16 |
| 2015-10-15 |
update statutory_documents 18/09/15 FULL LIST |
| 2015-10-14 |
update statutory_documents DIRECTOR APPOINTED MRS LISA MITCHELL |
| 2015-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-06-11 |
update statutory_documents 11/02/15 STATEMENT OF CAPITAL GBP 1616692.86 |
| 2015-03-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-03-10 |
update statutory_documents 11/02/15 STATEMENT OF CAPITAL GBP 1617031.43 |
| 2015-02-12 |
update statutory_documents SECRETARY APPOINTED MR JOHN CARTER |
| 2015-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN VAN LAARHOVEN |
| 2015-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN VAN LAARHOVEN |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-18 => 2014-09-18 |
| 2014-11-07 |
update returns_next_due_date 2014-10-16 => 2015-10-16 |
| 2014-10-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-20 |
update statutory_documents 18/09/14 FULL LIST |
| 2014-06-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-06-03 |
update statutory_documents 03/06/14 STATEMENT OF CAPITAL GBP 1617370.00 |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-18 => 2013-09-18 |
| 2013-12-07 |
update returns_next_due_date 2013-10-16 => 2014-10-16 |
| 2013-11-12 |
update statutory_documents 18/09/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
delete sic_code 2125 - Manufacture of paper & paperboard goods |
| 2013-06-23 |
insert sic_code 17240 - Manufacture of wallpaper |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-18 => 2012-09-18 |
| 2013-06-23 |
update returns_next_due_date 2012-10-16 => 2013-10-16 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-29 |
update statutory_documents ADOPT ARTICLES 25/04/2013 |
| 2013-03-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-03-07 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-03-07 |
update statutory_documents 07/03/13 STATEMENT OF CAPITAL GBP 1722370.00 |
| 2012-10-11 |
update statutory_documents 18/09/12 FULL LIST |
| 2012-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAROLD GRAHAM / 11/10/2012 |
| 2012-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWN / 11/10/2012 |
| 2012-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BROWN / 11/10/2012 |
| 2012-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CARTER / 11/10/2012 |
| 2012-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HUGH GRAHAM / 11/10/2012 |
| 2012-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARGARET VAN LAARHOVEN / 11/10/2012 |
| 2012-10-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MARGARET VAN LAARHOVEN / 11/10/2012 |
| 2012-09-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-08-14 |
update statutory_documents 14/08/12 STATEMENT OF CAPITAL GBP 1962370 |
| 2012-08-06 |
update statutory_documents COMPANY BUSINESS 24/07/2012 |
| 2012-08-06 |
update statutory_documents 11/07/12 STATEMENT OF CAPITAL GBP 2202370.00 |
| 2012-07-26 |
update statutory_documents ADOPT ARTICLES 11/07/2012 |
| 2012-07-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-07-26 |
update statutory_documents BONUS ISSUE 11/07/2012 |
| 2012-07-26 |
update statutory_documents CALL OPTION AGREEMENTS 11/07/2012 |
| 2012-01-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LONGINOTTI |
| 2011-09-28 |
update statutory_documents 18/09/11 FULL LIST |
| 2011-09-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 2011-08-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARGARET SHEPHERD / 12/08/2011 |
| 2011-07-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-03 |
update statutory_documents 18/09/10 FULL LIST |
| 2010-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET SHEPHERD / 18/09/2010 |
| 2010-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWN / 18/09/2010 |
| 2010-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BROWN / 18/09/2010 |
| 2010-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HUGH GRAHAM / 18/09/2010 |
| 2010-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW LONGINOTTI / 18/09/2010 |
| 2010-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2009-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-23 |
update statutory_documents RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 2008-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-18 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILLIAN SHEPHERD / 01/07/2008 |
| 2008-09-18 |
update statutory_documents RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 2007-10-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-16 |
update statutory_documents RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 2007-07-04 |
update statutory_documents NC DEC ALREADY ADJUSTED
11/06/07 |
| 2007-07-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-02-28 |
update statutory_documents £ IC 772369/442369
24/11/06
£ SR 330000@1=330000 |
| 2007-02-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-02-27 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-10-03 |
update statutory_documents RETURN MADE UP TO 18/09/06; CHANGE OF MEMBERS |
| 2006-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-20 |
update statutory_documents RETURN MADE UP TO 18/09/05; CHANGE OF MEMBERS |
| 2005-10-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-25 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-20 |
update statutory_documents RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 2004-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-18 |
update statutory_documents NC INC ALREADY ADJUSTED
07/08/03 |
| 2003-11-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-11-18 |
update statutory_documents NC INC ALREADY ADJUSTED
07/08/03 |
| 2003-11-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-11-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-11-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2003-10-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-19 |
update statutory_documents RETURN MADE UP TO 18/09/03; CHANGE OF MEMBERS |
| 2003-10-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-10-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-09-18 |
update statutory_documents RETURN MADE UP TO 18/09/02; NO CHANGE OF MEMBERS |
| 2002-09-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-18 |
update statutory_documents RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS; AMEND |
| 2001-09-25 |
update statutory_documents RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 2001-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-25 |
update statutory_documents RETURN MADE UP TO 18/09/00; CHANGE OF MEMBERS |
| 2000-09-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-10 |
update statutory_documents RETURN MADE UP TO 18/09/99; CHANGE OF MEMBERS |
| 1999-09-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1998-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/98 |
| 1998-09-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-25 |
update statutory_documents RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS |
| 1998-09-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-23 |
update statutory_documents RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS |
| 1997-10-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-10-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-11 |
update statutory_documents RETURN MADE UP TO 18/09/96; CHANGE OF MEMBERS |
| 1996-09-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-28 |
update statutory_documents RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS |
| 1995-09-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-09-19 |
update statutory_documents RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS |
| 1994-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/93 |
| 1993-11-30 |
update statutory_documents RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS |
| 1993-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-10-01 |
update statutory_documents RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS |
| 1992-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-12-11 |
update statutory_documents RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS |
| 1991-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-04 |
update statutory_documents RETURN MADE UP TO 21/09/90; NO CHANGE OF MEMBERS |
| 1991-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-04-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-04-04 |
update statutory_documents ALTER MEM AND ARTS 21/03/91 |
| 1991-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-11-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1990-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-06-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-11-10 |
update statutory_documents RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS |
| 1989-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-02-02 |
update statutory_documents RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS |
| 1989-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-11-11 |
update statutory_documents RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS |
| 1987-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-11-14 |
update statutory_documents RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS |
| 1986-11-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 1983-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/09/82 |
| 1942-02-23 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 23/02/42 |
| 1942-02-23 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1942-02-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |