| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-20 |
delete address 15 Bishopsgate
London
EC2N 3AR |
| 2023-10-20 |
delete career_pages_linkeddomain recruit-better.com |
| 2023-10-20 |
delete career_pages_linkeddomain taleo.net |
| 2023-10-20 |
delete email ga..@tulchangroup.com |
| 2023-10-20 |
insert career_pages_linkeddomain oraclecloud.com |
| 2023-10-20 |
insert email ga..@teneo.com |
| 2023-10-20 |
insert index_pages_linkeddomain oraclecloud.com |
| 2023-10-20 |
update person_title Martin Pengelly: Tulchan Communications => Teneo Communications |
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, NO UPDATES |
| 2023-07-12 |
insert otherexecutives Michael Topham |
| 2023-07-12 |
insert person Michael Topham |
| 2023-07-12 |
update person_description Sally Boyle => Sally Boyle |
| 2023-04-27 |
delete otherexecutives Gavin Slark |
| 2023-04-27 |
delete person Gavin Slark |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-12-22 |
insert career_pages_linkeddomain office.com |
| 2022-12-22 |
insert career_pages_linkeddomain recruit-better.com |
| 2022-11-20 |
insert partner_pages_linkeddomain rics.org |
| 2022-10-19 |
delete otherexecutives Peter Ventress |
| 2022-10-19 |
delete person Peter Ventress |
| 2022-10-19 |
update person_description Alison Wood => Alison Wood |
| 2022-10-19 |
update person_title Alison Wood: Non - Executive Director; Member of the Audit, Remuneration and Nomination Committees; Board As Non - Executive Director; Director => Non - Executive Chair / Chair of the Nomination Committee, Member of the Remuneration Committee; Board As Non - Executive Director; Member of the Remuneration Committee; Director; Chairman of the Nomination Committee |
| 2022-08-16 |
insert person Kevin O'Brien |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, NO UPDATES |
| 2021-07-07 |
update account_category GROUP => FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-02-07 |
delete address COWLEY BUSINESS PARK COWLEY UXBRIDGE MIDDLESEX UB8 2AL |
| 2021-02-07 |
insert address BLAKE HOUSE 3 FRAYSWATER PLACE COWLEY UXBRIDGE MIDDLESEX UNITED KINGDOM UB8 2AD |
| 2021-02-07 |
update registered_address |
| 2021-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2021 FROM
COWLEY BUSINESS PARK
COWLEY
UXBRIDGE
MIDDLESEX
UB8 2AL |
| 2020-10-30 |
delete company_previous_name GALLIFORD P L C |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES |
| 2020-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GALLIFORD TRY HOLDINGS PLC |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-18 |
update statutory_documents SOLVENCY STATEMENT DATED 17/06/20 |
| 2020-06-18 |
update statutory_documents REDUCE ISSUED CAPITAL 17/06/2020 |
| 2020-06-18 |
update statutory_documents 18/06/20 STATEMENT OF CAPITAL GBP 0.50 |
| 2020-06-18 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-06-17 |
update statutory_documents 17/06/20 STATEMENT OF CAPITAL GBP 58495942.5 |
| 2020-05-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-04-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2020-04-06 |
update statutory_documents 20/03/20 STATEMENT OF CAPITAL GBP 55526744.50 |
| 2020-03-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-07 |
update company_category Public Limited Company => Private Limited Company |
| 2020-03-07 |
update name GALLIFORD TRY PLC => GALLIFORD TRY LIMITED |
| 2020-02-05 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2020-02-05 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2020-02-05 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2020-01-20 |
| 2020-02-05 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2020-01-27 |
update statutory_documents DIRECTOR APPOINTED MR BILL HOCKING |
| 2020-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN SLARK |
| 2020-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY TOWNSEND |
| 2020-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA CASSONI |
| 2020-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VENTRESS |
| 2020-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THERESE MILLER |
| 2020-01-07 |
update accounts_last_madeup_date 2019-06-30 => 2019-10-31 |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM PROTHERO |
| 2020-01-03 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2020-01-03 |
update statutory_documents SCHEME OF ARRANGEMENT - AMALGAM |
| 2020-01-03 |
update statutory_documents 02/01/20 STATEMENT OF CAPITAL GBP 55526745.00 |
| 2020-01-03 |
update statutory_documents 03/01/20 STATEMENT OF CAPITAL GBP 0.000001 |
| 2020-01-02 |
update statutory_documents 31/12/19 STATEMENT OF CAPITAL GBP 55526744.5 |
| 2019-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 2019-12-18 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/10/19 |
| 2019-12-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-12-10 |
update statutory_documents REDUCE ISSUED CAPITAL 29/11/2019 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-11-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 2019-05-22 |
update statutory_documents 30/04/19 STATEMENT OF CAPITAL GBP 55516308.5 |
| 2019-03-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES DUXBURY |
| 2019-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TRUSCOTT |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 2018-11-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-11-15 |
update statutory_documents 08/11/18 STATEMENT OF CAPITAL GBP 55516280 |
| 2018-09-25 |
update statutory_documents 20/09/18 STATEMENT OF CAPITAL GBP 55516183.5 |
| 2018-09-19 |
update statutory_documents 13/09/18 STATEMENT OF CAPITAL GBP 55515940.5 |
| 2018-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN TRUSCOTT / 14/09/2018 |
| 2018-09-11 |
update statutory_documents DIRECTOR APPOINTED MARIA LUISA CASSONI |
| 2018-07-10 |
update statutory_documents 05/07/18 STATEMENT OF CAPITAL GBP 55515327.5 |
| 2018-07-04 |
update statutory_documents 28/06/18 STATEMENT OF CAPITAL GBP 55514081 |
| 2018-06-27 |
update statutory_documents 20/06/18 STATEMENT OF CAPITAL GBP 55509638.5 |
| 2018-06-15 |
update statutory_documents 04/06/18 STATEMENT OF CAPITAL GBP 55497670.5 |
| 2018-06-15 |
update statutory_documents 08/06/18 STATEMENT OF CAPITAL GBP 55501278 |
| 2018-06-15 |
update statutory_documents 14/06/18 STATEMENT OF CAPITAL GBP 55505610 |
| 2018-06-15 |
update statutory_documents 21/05/18 STATEMENT OF CAPITAL GBP 55489286 |
| 2018-06-15 |
update statutory_documents 24/05/18 STATEMENT OF CAPITAL GBP 55493049.5 |
| 2018-06-14 |
update statutory_documents 03/05/18 STATEMENT OF CAPITAL GBP 55484208 |
| 2018-06-14 |
update statutory_documents 11/05/18 STATEMENT OF CAPITAL GBP 55484905.5 |
| 2018-06-14 |
update statutory_documents 27/04/18 STATEMENT OF CAPITAL GBP 55483929.5 |
| 2018-04-19 |
update statutory_documents 16/04/18 STATEMENT OF CAPITAL GBP 55482409 |
| 2018-03-23 |
update statutory_documents 22/03/18 STATEMENT OF CAPITAL GBP 41611807 |
| 2018-03-19 |
update statutory_documents 08/03/16 STATEMENT OF CAPITAL GBP 41610831.5 |
| 2018-03-19 |
update statutory_documents 16/03/18 STATEMENT OF CAPITAL GBP 41609713 |
| 2018-03-05 |
update statutory_documents 22/02/18 STATEMENT OF CAPITAL GBP 41601151.5 |
| 2018-03-05 |
update statutory_documents 25/01/18 STATEMENT OF CAPITAL GBP 41603141 |
| 2018-03-05 |
update statutory_documents 25/02/18 STATEMENT OF CAPITAL GBP 41607276.5 |
| 2018-02-19 |
update statutory_documents 08/02/18 STATEMENT OF CAPITAL GBP 41599832.5 |
| 2018-02-05 |
update statutory_documents 01/02/18 STATEMENT OF CAPITAL GBP 41597888 |
| 2018-01-23 |
update statutory_documents 18/01/18 STATEMENT OF CAPITAL GBP 41596005.5 |
| 2018-01-18 |
update statutory_documents 10/01/18 STATEMENT OF CAPITAL GBP 41543658.5 |
| 2018-01-18 |
update statutory_documents 11/01/18 STATEMENT OF CAPITAL GBP 41584411.5 |
| 2018-01-11 |
update statutory_documents 02/01/18 STATEMENT OF CAPITAL GBP 41542556 |
| 2018-01-11 |
update statutory_documents 03/01/18 STATEMENT OF CAPITAL GBP 41542652.5 |
| 2018-01-08 |
update statutory_documents 02/01/18 STATEMENT OF CAPITAL GBP 41487531 |
| 2017-12-18 |
update statutory_documents 11/12/17 STATEMENT OF CAPITAL GBP 41445882.5 |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 2017-12-11 |
update statutory_documents 14/11/17 STATEMENT OF CAPITAL GBP 41445843.5 |
| 2017-12-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 2017-11-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JENNER |
| 2017-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISHBEL MACPHERSON |
| 2017-10-31 |
update statutory_documents 26/10/17 STATEMENT OF CAPITAL GBP 41445757 |
| 2017-10-30 |
update statutory_documents 26/10/17 STATEMENT OF CAPITAL GBP 41445401 |
| 2017-10-02 |
update statutory_documents 28/09/17 STATEMENT OF CAPITAL GBP 41445397.5 |
| 2017-09-22 |
update statutory_documents 14/09/17 STATEMENT OF CAPITAL GBP 41444454 |
| 2017-09-22 |
update statutory_documents 14/09/17 STATEMENT OF CAPITAL GBP 41444473.5 |
| 2017-09-21 |
update statutory_documents 14/09/17 STATEMENT OF CAPITAL GBP 41445313.5 |
| 2017-09-01 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY CHARLES DOUGLAS TOWNSEND |
| 2017-07-04 |
update statutory_documents 03/07/17 STATEMENT OF CAPITAL GBP 41444425.5 |
| 2017-06-20 |
update statutory_documents 19/06/17 STATEMENT OF CAPITAL GBP 41444023 |
| 2017-06-14 |
update statutory_documents 08/06/17 STATEMENT OF CAPITAL GBP 41443620.5 |
| 2017-05-22 |
update statutory_documents 18/05/17 STATEMENT OF CAPITAL GBP 41443606 |
| 2017-05-09 |
update statutory_documents 05/05/17 STATEMENT OF CAPITAL GBP 41443554.5 |
| 2017-04-25 |
update statutory_documents 20/04/17 STATEMENT OF CAPITAL GBP 41442587 |
| 2017-04-25 |
update statutory_documents 20/04/17 STATEMENT OF CAPITAL GBP 41442773 |
| 2017-04-24 |
update statutory_documents 20/04/17 STATEMENT OF CAPITAL GBP 41442416 |
| 2017-04-13 |
update statutory_documents 09/02/17 STATEMENT OF CAPITAL GBP 41441730.5 |
| 2017-04-13 |
update statutory_documents 10/01/17 STATEMENT OF CAPITAL GBP 41440756 |
| 2017-04-13 |
update statutory_documents 22/03/16 STATEMENT OF CAPITAL GBP 41442003.5 |
| 2017-04-13 |
update statutory_documents 22/03/17 STATEMENT OF CAPITAL GBP 41442298.5 |
| 2017-04-12 |
update statutory_documents 10/01/17 STATEMENT OF CAPITAL GBP 41440547 |
| 2017-04-12 |
update statutory_documents 15/12/16 STATEMENT OF CAPITAL GBP 41440318 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 2016-12-14 |
update statutory_documents 02/06/16 STATEMENT OF CAPITAL GBP 41428063.5 |
| 2016-12-14 |
update statutory_documents 02/08/16 STATEMENT OF CAPITAL GBP 41435315 |
| 2016-12-14 |
update statutory_documents 03/11/16 STATEMENT OF CAPITAL GBP 41427855 |
| 2016-12-14 |
update statutory_documents 14/07/16 STATEMENT OF CAPITAL GBP 41427412.5 |
| 2016-12-14 |
update statutory_documents 14/07/16 STATEMENT OF CAPITAL GBP 41427422.5 |
| 2016-12-14 |
update statutory_documents 15/09/16 STATEMENT OF CAPITAL GBP 41427560 |
| 2016-12-14 |
update statutory_documents 28/09/16 STATEMENT OF CAPITAL GBP 41439988.5 |
| 2016-12-14 |
update statutory_documents 29/06/16 STATEMENT OF CAPITAL GBP 41435197 |
| 2016-12-14 |
update statutory_documents 29/06/16 STATEMENT OF CAPITAL GBP 41439297 |
| 2016-12-13 |
update statutory_documents 03/11/16 STATEMENT OF CAPITAL GBP 41427653.5 |
| 2016-12-13 |
update statutory_documents 15/09/16 STATEMENT OF CAPITAL GBP 41427874 |
| 2016-12-13 |
update statutory_documents 28/09/16 STATEMENT OF CAPITAL GBP 41427614.5 |
| 2016-12-13 |
update statutory_documents 02/06/16 STATEMENT OF CAPITAL GBP 41427336 |
| 2016-12-13 |
update statutory_documents 02/08/16 STATEMENT OF CAPITAL GBP 41428936 |
| 2016-12-13 |
update statutory_documents 14/07/16 STATEMENT OF CAPITAL GBP 41427494 |
| 2016-12-13 |
update statutory_documents 22/06/16 STATEMENT OF CAPITAL GBP 41430774 |
| 2016-12-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREG FITZGERALD |
| 2016-10-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 2016-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH GILLESPIE |
| 2016-06-22 |
update statutory_documents 24/05/16 STATEMENT OF CAPITAL GBP 41146901 |
| 2016-05-27 |
update statutory_documents 24/05/16 STATEMENT OF CAPITAL GBP 41146901 |
| 2016-05-19 |
update statutory_documents 12/05/16 STATEMENT OF CAPITAL GBP 41146901 |
| 2016-05-19 |
update statutory_documents 12/05/16 STATEMENT OF CAPITAL GBP 41146901 |
| 2016-05-19 |
update statutory_documents 12/05/16 STATEMENT OF CAPITAL GBP 41146901 |
| 2016-05-13 |
update statutory_documents 04/05/16 STATEMENT OF CAPITAL GBP 41146901 |
| 2016-05-13 |
update statutory_documents 04/05/16 STATEMENT OF CAPITAL GBP 41146901 |
| 2016-05-13 |
update statutory_documents 11/04/16 STATEMENT OF CAPITAL GBP 41146901 |
| 2016-05-13 |
update statutory_documents 11/04/16 STATEMENT OF CAPITAL GBP 41146901 |
| 2016-05-13 |
update statutory_documents 11/04/16 STATEMENT OF CAPITAL GBP 41146901 |
| 2016-04-04 |
update statutory_documents 16/03/16 STATEMENT OF CAPITAL GBP 41146901 |
| 2016-04-04 |
update statutory_documents 16/03/16 STATEMENT OF CAPITAL GBP 41146901 |
| 2016-04-04 |
update statutory_documents 16/03/16 STATEMENT OF CAPITAL GBP 41146901 |
| 2016-04-01 |
update statutory_documents 16/03/16 STATEMENT OF CAPITAL GBP 41146901 |
| 2016-03-31 |
update statutory_documents 02/03/16 STATEMENT OF CAPITAL GBP 41146901 |
| 2016-03-31 |
update statutory_documents 09/03/16 STATEMENT OF CAPITAL GBP 41146901 |
| 2016-03-31 |
update statutory_documents 09/03/16 STATEMENT OF CAPITAL GBP 41146901 |
| 2016-03-31 |
update statutory_documents 09/03/16 STATEMENT OF CAPITAL GBP 41146901 |
| 2016-03-31 |
update statutory_documents 09/03/16 STATEMENT OF CAPITAL GBP 41146901 |
| 2016-03-31 |
update statutory_documents 23/03/16 STATEMENT OF CAPITAL GBP 41146901 |
| 2016-03-31 |
update statutory_documents 23/03/16 STATEMENT OF CAPITAL GBP 41146901 |
| 2016-03-31 |
update statutory_documents 23/03/16 STATEMENT OF CAPITAL GBP 41146901 |
| 2016-03-31 |
update statutory_documents 23/03/16 STATEMENT OF CAPITAL GBP 41146901 |
| 2016-03-01 |
update statutory_documents 25/02/16 STATEMENT OF CAPITAL GBP 41146901 |
| 2016-02-26 |
update statutory_documents 24/02/16 STATEMENT OF CAPITAL GBP 41146901 |
| 2016-02-26 |
update statutory_documents 24/02/16 STATEMENT OF CAPITAL GBP 41146901 |
| 2016-02-24 |
update statutory_documents 10/02/16 STATEMENT OF CAPITAL GBP 41146901 |
| 2016-02-24 |
update statutory_documents 17/02/16 STATEMENT OF CAPITAL GBP 41146901 |
| 2016-02-11 |
update statutory_documents 09/02/16 STATEMENT OF CAPITAL GBP 41146901 |
| 2016-02-11 |
update statutory_documents 09/02/16 STATEMENT OF CAPITAL GBP 41146901 |
| 2016-02-05 |
update statutory_documents 02/02/16 STATEMENT OF CAPITAL GBP 41146901 |
| 2016-02-05 |
update statutory_documents 02/02/16 STATEMENT OF CAPITAL GBP 41146901 |
| 2016-01-29 |
update statutory_documents 26/01/16 STATEMENT OF CAPITAL GBP 41146901 |
| 2016-01-29 |
update statutory_documents 26/01/16 STATEMENT OF CAPITAL GBP 41146901 |
| 2016-01-26 |
update statutory_documents 14/01/16 STATEMENT OF CAPITAL GBP 41146901 |
| 2016-01-26 |
update statutory_documents 14/01/16 STATEMENT OF CAPITAL GBP 41146901 |
| 2016-01-26 |
update statutory_documents 19/01/16 STATEMENT OF CAPITAL GBP 41146901 |
| 2016-01-26 |
update statutory_documents 19/01/16 STATEMENT OF CAPITAL GBP 41146901 |
| 2016-01-25 |
update statutory_documents 12/01/16 STATEMENT OF CAPITAL GBP 41146901 |
| 2016-01-25 |
update statutory_documents 12/01/16 STATEMENT OF CAPITAL GBP 41146901 |
| 2016-01-22 |
update statutory_documents 06/01/16 STATEMENT OF CAPITAL GBP 41146901 |
| 2016-01-21 |
update statutory_documents 01/01/16 STATEMENT OF CAPITAL GBP 41146901 |
| 2016-01-21 |
update statutory_documents 04/01/16 STATEMENT OF CAPITAL GBP 41146901 |
| 2016-01-19 |
update statutory_documents 01/01/16 STATEMENT OF CAPITAL GBP 41146901 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-06 => 2015-12-06 |
| 2016-01-07 |
update returns_next_due_date 2016-01-03 => 2017-01-03 |
| 2015-12-22 |
update statutory_documents 06/12/15 NO MEMBER LIST |
| 2015-12-22 |
update statutory_documents 02/12/15 STATEMENT OF CAPITAL GBP 41146901 |
| 2015-12-22 |
update statutory_documents 02/12/15 STATEMENT OF CAPITAL GBP 41146901 |
| 2015-12-22 |
update statutory_documents 02/12/15 STATEMENT OF CAPITAL GBP 41146901 |
| 2015-12-22 |
update statutory_documents 26/11/15 STATEMENT OF CAPITAL GBP 41145722.5 |
| 2015-12-22 |
update statutory_documents 27/10/15 STATEMENT OF CAPITAL GBP 41145619 |
| 2015-12-22 |
update statutory_documents 27/10/15 STATEMENT OF CAPITAL GBP 41145619 |
| 2015-12-22 |
update statutory_documents 27/10/15 STATEMENT OF CAPITAL GBP 41145619 |
| 2015-12-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-12-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 2015-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS THERESE LYNN MILLER / 14/10/2015 |
| 2015-10-01 |
update statutory_documents DIRECTOR APPOINTED MR PETER MARTIN TRUSCOTT |
| 2015-08-28 |
update statutory_documents SECOND FILING WITH MUD 06/12/14 FOR FORM AR01 |
| 2015-05-13 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN SLARK |
| 2015-05-13 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN VENTRESS |
| 2015-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROGERS |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-06 => 2014-12-06 |
| 2015-01-07 |
update returns_next_due_date 2015-01-03 => 2016-01-03 |
| 2014-12-30 |
update statutory_documents 06/12/14 NO MEMBER LIST |
| 2014-12-11 |
update statutory_documents 10/12/14 STATEMENT OF CAPITAL GBP 41155546.18 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 2014-11-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2014-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN COULL |
| 2014-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA BURTON |
| 2014-08-07 |
update num_mort_charges 2 => 3 |
| 2014-08-07 |
update num_mort_outstanding 0 => 1 |
| 2014-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008365390003 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-06 => 2013-12-06 |
| 2014-02-07 |
update returns_next_due_date 2014-01-03 => 2015-01-03 |
| 2014-02-06 |
update statutory_documents DIRECTOR APPOINTED MS THERESE LYNN MILLER |
| 2014-02-05 |
update statutory_documents 28/01/14 STATEMENT OF CAPITAL GBP 41112245.5 |
| 2014-02-03 |
update statutory_documents DIRECTOR APPOINTED MS ISHBEL JEAN STEWART MACPHERSON |
| 2014-01-29 |
update statutory_documents 06/12/13 NO MEMBER LIST |
| 2014-01-15 |
update statutory_documents 02/12/13 STATEMENT OF CAPITAL GBP 40939733.00 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 2013-11-25 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2013-10-09 |
update statutory_documents 01/10/13 STATEMENT OF CAPITAL GBP 40939360.00 |
| 2013-10-04 |
update statutory_documents 10/09/13 STATEMENT OF CAPITAL GBP 40938153.50 |
| 2013-09-10 |
update statutory_documents 27/08/13 STATEMENT OF CAPITAL GBP 40937445.50 |
| 2013-07-18 |
update statutory_documents 10/07/13 STATEMENT OF CAPITAL GBP 40937195.50 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-06 => 2012-12-06 |
| 2013-06-24 |
update returns_next_due_date 2013-01-03 => 2014-01-03 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-17 |
update statutory_documents 11/06/13 STATEMENT OF CAPITAL GBP 40935047.5 |
| 2013-05-22 |
update statutory_documents 14/05/13 STATEMENT OF CAPITAL GBP 40934690.5 |
| 2013-05-09 |
update statutory_documents 30/04/13 STATEMENT OF CAPITAL GBP 40933995 |
| 2013-04-24 |
update statutory_documents 16/04/13 STATEMENT OF CAPITAL GBP 40932554.00 |
| 2013-03-12 |
update statutory_documents 07/03/13 STATEMENT OF CAPITAL GBP 40932457.00 |
| 2013-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PAUL FITZGERALD / 01/03/2013 |
| 2013-03-05 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH GILLESPIE |
| 2013-02-22 |
update statutory_documents 19/02/13 STATEMENT OF CAPITAL GBP 40931843 |
| 2013-02-04 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM PROTHERO |
| 2013-01-28 |
update statutory_documents 23/01/13 STATEMENT OF CAPITAL GBP 40930567.50 |
| 2013-01-14 |
update statutory_documents 08/01/13 STATEMENT OF CAPITAL GBP 40929429.50 |
| 2012-12-31 |
update statutory_documents 06/12/12 FULL LIST |
| 2012-12-21 |
update statutory_documents 12/12/12 STATEMENT OF CAPITAL GBP 40949337.09 |
| 2012-11-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 2012-11-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2012-10-15 |
update statutory_documents 08/10/12 STATEMENT OF CAPITAL GBP 40928379.50 |
| 2012-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS NELSON |
| 2012-09-07 |
update statutory_documents 04/09/12 STATEMENT OF CAPITAL GBP 40927688.50 |
| 2012-08-10 |
update statutory_documents 07/08/12 STATEMENT OF CAPITAL GBP 40927503.0 |
| 2012-07-17 |
update statutory_documents 11/07/12 STATEMENT OF CAPITAL GBP 40937442.90 |
| 2012-05-11 |
update statutory_documents 08/05/12 STATEMENT OF CAPITAL GBP 40935012.03 |
| 2012-04-16 |
update statutory_documents 11/04/12 STATEMENT OF CAPITAL GBP 40932182.79 |
| 2012-03-22 |
update statutory_documents 14/03/12 STATEMENT OF CAPITAL GBP 40926054.50 |
| 2012-03-01 |
update statutory_documents SECRETARY APPOINTED MR KEVIN ALLAN CORBETT |
| 2012-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BARRACLOUGH |
| 2012-02-21 |
update statutory_documents 14/02/12 STATEMENT OF CAPITAL GBP 40925700.50 |
| 2012-01-25 |
update statutory_documents 04/01/12 STATEMENT OF CAPITAL GBP 40925134 |
| 2012-01-24 |
update statutory_documents 11/11/11 STATEMENT OF CAPITAL GBP 40925134 |
| 2012-01-20 |
update statutory_documents 06/12/11 NO CHANGES |
| 2011-12-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EQUINITI LIMITED
HOLM OAK HOLM OAK BUSINESS PARK WOODS WAY
GORING-BY-SEA
WORTHING
WEST SUSSEX
BN12 4FE |
| 2011-11-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 2011-11-15 |
update statutory_documents MARKET PURCHASE 8184979 ORD SHARES 50P EACH 11/11/2011 |
| 2011-08-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-08-02 |
update statutory_documents 02/08/11 STATEMENT OF CAPITAL GBP 40924898 |
| 2011-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CALVERLEY |
| 2011-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID COULL / 22/06/2011 |
| 2010-12-22 |
update statutory_documents 06/12/10 FULL LIST |
| 2010-11-11 |
update statutory_documents DIRECTOR APPOINTED IAN DAVID COULL |
| 2010-11-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-11-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 2010-01-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD BARRACLOUGH / 06/12/2009 |
| 2009-12-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-12-19 |
update statutory_documents 06/12/09 FULL LIST |
| 2009-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE BURTON / 01/12/2009 |
| 2009-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CALVERLEY / 01/12/2009 |
| 2009-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS EAMON NELSON / 01/12/2009 |
| 2009-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PAUL FITZGERALD / 01/12/2009 |
| 2009-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER LLOYD ROGERS / 01/12/2009 |
| 2009-12-08 |
update statutory_documents 22/10/09 STATEMENT OF CAPITAL GBP 40924733 |
| 2009-12-08 |
update statutory_documents CONSOLIDATION
07/10/09 |
| 2009-11-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 2009-11-13 |
update statutory_documents COMPANY BUSINESS 06/11/2009 |
| 2009-10-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-10-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2009-10-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-10-07 |
update statutory_documents CONSOLIDATION |
| 2009-02-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BUCKNALL |
| 2009-01-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2009-01-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK JENNER |
| 2009-01-09 |
update statutory_documents RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 2009-01-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN DAWSON |
| 2008-11-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 2008-11-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-07-14 |
update statutory_documents DIRECTOR APPOINTED PETER ROGERS |
| 2008-01-16 |
update statutory_documents RETURN MADE UP TO 06/12/07; BULK LIST AVAILABLE SEPARATELY |
| 2008-01-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-12-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 2007-11-14 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-19 |
update statutory_documents £ NC 18000000/25250000
05/ |
| 2007-01-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 2007-01-16 |
update statutory_documents RETURN MADE UP TO 06/12/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-05-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 06/12/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-11-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2005-11-16 |
update statutory_documents MARKET PERCHASES 28/10/05 |
| 2005-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-17 |
update statutory_documents RETURN MADE UP TO 06/12/04; BULK LIST AVAILABLE SEPARATELY |
| 2005-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-08 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-10-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 2004-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-23 |
update statutory_documents RETURN MADE UP TO 06/12/03; BULK LIST AVAILABLE SEPARATELY |
| 2004-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-29 |
update statutory_documents AMENDING 88(2) DATED 11/11/03 |
| 2003-11-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-10-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-03-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-10 |
update statutory_documents RETURN MADE UP TO 06/12/02; BULK LIST AVAILABLE SEPARATELY |
| 2003-01-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 2002-01-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 2002-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-08 |
update statutory_documents RETURN MADE UP TO 06/12/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-11-13 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2001-03-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-01-03 |
update statutory_documents RETURN MADE UP TO 06/12/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-12-12 |
update statutory_documents MARKET PURCH SECT 163 27/10/00 |
| 2000-11-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 2000-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-19 |
update statutory_documents NC INC ALREADY ADJUSTED
15/09/00 |
| 2000-10-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/09/00 |
| 2000-10-19 |
update statutory_documents ALTER ARTICLES 15/09/00 |
| 2000-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/00 FROM:
WOLVEY, HINCKLEY, LEICESTERSHIRE, LE10 3JH |
| 2000-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-27 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-18 |
update statutory_documents COMPANY NAME CHANGED
GALLIFORD P L C
CERTIFICATE ISSUED ON 18/09/00 |
| 2000-08-25 |
update statutory_documents LISTING OF PARTICULARS |
| 1999-12-22 |
update statutory_documents RETURN MADE UP TO 06/12/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-03 |
update statutory_documents MARKET PURCHASE/SEC 163 29/10/99 |
| 1999-10-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 1999-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-12-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-12-18 |
update statutory_documents RETURN MADE UP TO 06/12/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-12-01 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/11/98 |
| 1998-11-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 1998-10-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-10-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-18 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-23 |
update statutory_documents RETURN MADE UP TO 06/12/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-12-22 |
update statutory_documents £ NC 5500000/8000000
17/12/97 |
| 1997-12-22 |
update statutory_documents NC INC ALREADY ADJUSTED 17/12/97 |
| 1997-12-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/97 |
| 1997-12-22 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 17/12/97 |
| 1997-12-22 |
update statutory_documents RE ACQUISITION OF SHARE 17/12/97 |
| 1997-12-19 |
update statutory_documents ADOPT MEM AND ARTS 28/11/97 |
| 1997-12-19 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 28/11/97 |
| 1997-12-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 1997-12-04 |
update statutory_documents LISTING OF PARTICULARS |
| 1997-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/97 FROM:
WOLVEY GRANGE, WOLVEY, HINCKLEY, LEICESTERSHIRE LE10 3JD |
| 1997-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-20 |
update statutory_documents RETURN MADE UP TO 06/12/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-12-17 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/11/96 |
| 1996-12-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 1996-10-14 |
update statutory_documents ALTER MEM AND ARTS 30/09/96 |
| 1996-08-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-01-03 |
update statutory_documents RETURN MADE UP TO 06/12/95; BULK LIST AVAILABLE SEPARATELY |
| 1996-01-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-12-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 1995-11-30 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/95 |
| 1995-11-30 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 24/11/95 |
| 1995-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-22 |
update statutory_documents RETURN MADE UP TO 06/12/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-12-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 1994-12-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/94 |
| 1994-12-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-07-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-06-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-22 |
update statutory_documents RETURN MADE UP TO 06/12/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-12-17 |
update statutory_documents RE DIRECTORS 25/11/93 |
| 1993-12-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 1993-10-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-05-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-01-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-01-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-01-15 |
update statutory_documents RETURN MADE UP TO 06/12/92; BULK LIST AVAILABLE SEPARATELY |
| 1993-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 1992-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/11/92 |
| 1992-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-07-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/91 |
| 1991-12-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 1991-11-25 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/91 |
| 1991-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-04 |
update statutory_documents RETURN MADE UP TO 06/12/90; BULK LIST AVAILABLE SEPARATELY |
| 1991-01-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 1990-11-27 |
update statutory_documents £ NC 5000000/5500000
22/11/90 |
| 1990-11-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/11/90 |
| 1990-11-27 |
update statutory_documents ADOPT MEM AND ARTS 22/11/90 |
| 1990-11-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1990-05-10 |
update statutory_documents SHARES AGREEMENT OTC |
| 1990-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-01-08 |
update statutory_documents RETURN MADE UP TO 07/12/89; BULK LIST AVAILABLE SEPARATELY |
| 1990-01-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 1989-12-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-11-29 |
update statutory_documents £ NC 4500000/5000000
23/11/89 |
| 1989-11-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 23/11/89 |
| 1989-07-21 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-06 |
update statutory_documents WD 03/07/89 AD 23/06/89---------
PREMIUM
£ SI 18270@.05=913 |
| 1989-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-06-26 |
update statutory_documents WD 21/06/89 AD 12/06/89---------
PREMIUM
£ SI 18270@.05=913 |
| 1989-06-19 |
update statutory_documents WD 13/06/89 AD 05/06/89---------
PREMIUM
£ SI 300000@.05=15000 |
| 1989-06-19 |
update statutory_documents WD 13/06/89 AD 05/06/89---------
PREMIUM
£ SI 5292@.05=264 |
| 1989-06-19 |
update statutory_documents WD 13/06/89 AD 05/06/89---------
PREMIUM
£ SI 8974@.05=448 |
| 1989-05-12 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-05-03 |
update statutory_documents WD 19/04/89 AD 18/04/89---------
PREMIUM
£ SI 90000@.05=4500 |
| 1989-04-12 |
update statutory_documents WD 29/03/89 AD 22/03/89---------
£ SI 413235@.05=20661 |
| 1989-03-21 |
update statutory_documents WD 09/03/89 AD 08/03/89---------
PREMIUM
£ SI 90000@.05=4500 |
| 1989-03-21 |
update statutory_documents WD 09/03/89 AD 10/03/89---------
PREMIUM
£ SI 25000@.05=1250 |
| 1989-03-15 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-02-27 |
update statutory_documents WD 02/02/89 AD 31/01/89---------
£ SI 694446@.05=34722 |
| 1989-01-12 |
update statutory_documents RETURN MADE UP TO 08/12/88; BULK LIST AVAILABLE SEPARATELY |
| 1989-01-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 1988-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-21 |
update statutory_documents WD 07/11/88 AD 03/11/88---------
PREMIUM
£ SI 271@.05=13 |
| 1988-11-21 |
update statutory_documents WD 07/11/88 AD 03/11/88---------
PREMIUM
£ SI 51@.05=2 |
| 1988-11-09 |
update statutory_documents WD 20/10/88 AD 14/10/88---------
£ SI 1160727@.05=58036 |
| 1988-11-08 |
update statutory_documents WD 25/10/88 AD 25/10/88---------
PREMIUM
£ SI 15112@.05=755 |
| 1988-11-08 |
update statutory_documents WD 25/10/88 AD 25/10/88---------
PREMIUM
£ SI 90000@.05=4500 |
| 1988-11-02 |
update statutory_documents WD 19/10/88 AD 17/10/88---------
£ SI 100000@.05=5000 |
| 1988-10-31 |
update statutory_documents WD 18/10/88 AD 12/10/88---------
PREMIUM
£ SI 150000@.05=7500 |
| 1988-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-26 |
update statutory_documents WD 14/10/88 AD 04/10/88---------
PREMIUM
£ SI 2862@.05=143 |
| 1988-10-26 |
update statutory_documents WD 14/10/88 AD 06/10/88---------
PREMIUM
£ SI 11000@.05=550 |
| 1988-10-26 |
update statutory_documents WD 14/10/88 AD 06/10/88---------
PREMIUM
£ SI 267@.05=13 |
| 1988-10-26 |
update statutory_documents WD 14/10/88 AD 06/10/88---------
PREMIUM
£ SI 344@.05=17 |
| 1988-10-26 |
update statutory_documents WD 14/10/88 AD 06/10/88---------
PREMIUM
£ SI 864@.05=43 |
| 1988-10-21 |
update statutory_documents WD 11/10/88 AD 29/09/88---------
PREMIUM
£ SI 2927@.05=146 |
| 1988-10-20 |
update statutory_documents WD 07/10/88 AD 19/09/88---------
PREMIUM
£ SI 172@.05=8 |
| 1988-10-20 |
update statutory_documents WD 07/10/88 AD 19/09/88---------
PREMIUM
£ SI 769@.05=38 |
| 1988-10-20 |
update statutory_documents WD 07/10/88 AD 19/09/88---------
PREMIUM
£ SI 9154@.05=457 |
| 1988-10-20 |
update statutory_documents WD 07/10/88 AD 21/09/88---------
PREMIUM
£ SI 14709@.05=735 |
| 1988-10-20 |
update statutory_documents WD 07/10/88 AD 21/09/88---------
PREMIUM
£ SI 4062@.05=203 |
| 1988-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-22 |
update statutory_documents WD 09/09/88 AD 24/08/88---------
PREMIUM
£ SI 1424@.05=71 |
| 1988-09-15 |
update statutory_documents WD 24/08/88 AD 15/08/88---------
PREMIUM
£ SI 2087@.05=104 |
| 1988-09-08 |
update statutory_documents WD 16/08/88 AD 01/08/88---------
PREMIUM
£ SI 3479@.05=173 |
| 1988-09-08 |
update statutory_documents WD 16/08/88 AD 01/08/88---------
£ SI 814@.05=40 |
| 1988-09-05 |
update statutory_documents WD 10/08/88 AD 28/07/88---------
PREMIUM
£ SI 10714@.05=535 |
| 1988-09-05 |
update statutory_documents WD 10/08/88 AD 28/07/88---------
PREMIUM
£ SI 77@.05=3 |
| 1988-08-24 |
update statutory_documents WD 19/07/88 AD 14/07/88---------
PREMIUM
£ SI 1263@.05=63 |
| 1988-08-24 |
update statutory_documents WD 19/07/88 AD 14/07/88---------
PREMIUM
£ SI 3340@.05=167 |
| 1988-08-24 |
update statutory_documents WD 19/07/88 AD 14/07/88---------
PREMIUM
£ SI 4213@.05=210 |
| 1988-08-12 |
update statutory_documents WD 30/06/88 AD 05/07/88---------
PREMIUM
£ SI 8380@.05=419 |
| 1988-08-08 |
update statutory_documents WD 20/06/88 AD 23/06/88---------
PREMIUM
£ SI 34@.05=1 |
| 1988-08-08 |
update statutory_documents WD 20/06/88 AD 23/06/88---------
PREMIUM
£ SI 4728@.05=236 |
| 1988-08-08 |
update statutory_documents WD 20/06/88 AD 23/06/88---------
PREMIUM
£ SI 719@.05=35 |
| 1988-08-08 |
update statutory_documents WD 20/06/88 AD 23/06/88---------
£ SI 251@.05=12 |
| 1988-08-08 |
update statutory_documents WD 20/06/88 AD 24/06/88---------
PREMIUM
£ SI 241@.05=12 |
| 1988-08-08 |
update statutory_documents WD 20/06/88 AD 24/06/88---------
PREMIUM
£ SI 4058@.05=202 |
| 1988-08-08 |
update statutory_documents WD 20/06/88 AD 24/06/88---------
PREMIUM
£ SI 7228@.05=361 |
| 1988-07-28 |
update statutory_documents WD 14/06/88 AD 14/06/88---------
PREMIUM
£ SI 3286@.05=164 |
| 1988-07-26 |
update statutory_documents WD 13/06/88 AD 07/06/88---------
PREMIUM
£ SI 1039@.05=51 |
| 1988-07-26 |
update statutory_documents WD 13/06/88 AD 07/06/88---------
PREMIUM
£ SI 11172@.05=558 |
| 1988-07-26 |
update statutory_documents WD 13/06/88 AD 08/06/88---------
PREMIUM
£ SI 1314@.05=65 |
| 1988-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-07-06 |
update statutory_documents SHARES AGREEMENT OTC |
| 1988-06-28 |
update statutory_documents WD 19/05/88 AD 09/05/88---------
PREMIUM
£ SI 90000@.05=4500 |
| 1988-06-17 |
update statutory_documents WD 10/05/88 AD 29/04/88---------
PREMIUM
£ SI 2092@.05=104 |
| 1988-06-17 |
update statutory_documents WD 10/05/88 AD 29/04/88---------
PREMIUM
£ SI 490@.05=24 |
| 1988-05-18 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1988-04-21 |
update statutory_documents WD 16/03/88 AD 01/03/88---------
PREMIUM
£ SI 1192@.05=59 |
| 1988-04-21 |
update statutory_documents WD 16/03/88 AD 26/02/88---------
PREMIUM
£ SI 11922@.05=596 |
| 1988-02-19 |
update statutory_documents WD 20/01/88 AD 07/01/88---------
£ SI 2279635@.05=113981 |
| 1988-01-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-01-25 |
update statutory_documents WD 16/12/87 AD 07/12/87---------
PREMIUM
£ SI 4134@.05=206 |
| 1988-01-13 |
update statutory_documents WD 03/12/87 AD 25/11/87---------
PREMIUM
£ SI 1618@.05=80 |
| 1988-01-12 |
update statutory_documents RETURN MADE UP TO 03/12/87; BULK LIST AVAILABLE SEPARATELY |
| 1988-01-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 1988-01-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-12-31 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1987-12-31 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/11/87 |
| 1987-11-17 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-08-05 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-05-08 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-04-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1987-03-10 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-01-06 |
update statutory_documents RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS |
| 1987-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
| 1986-12-12 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-09-10 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-08-14 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-07-30 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-01-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/85 |
| 1984-11-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/84 |
| 1983-11-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
| 1982-12-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 1981-11-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/81 |
| 1981-11-20 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 20/11/81 |
| 1980-11-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/80 |
| 1980-01-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/79 |
| 1978-11-27 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/78 |
| 1978-02-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/77 |
| 1977-01-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/76 |
| 1975-06-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/75 |
| 1975-01-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/74 |
| 1974-01-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/73 |
| 1967-12-29 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 29/12/67 |
| 1965-02-03 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1965-02-03 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1965-02-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |