| Date | Description |
|---|
| 2025-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/25, WITH UPDATES |
| 2025-01-31 |
delete source_ip 18.160.60.104 |
| 2025-01-31 |
delete source_ip 18.160.60.122 |
| 2025-01-31 |
delete source_ip 18.160.60.124 |
| 2025-01-31 |
delete source_ip 18.160.60.128 |
| 2025-01-31 |
insert source_ip 108.138.51.14 |
| 2025-01-31 |
insert source_ip 108.138.51.16 |
| 2025-01-31 |
insert source_ip 108.138.51.75 |
| 2025-01-31 |
insert source_ip 108.138.51.107 |
| 2024-12-31 |
delete source_ip 54.240.174.21 |
| 2024-12-31 |
delete source_ip 54.240.174.67 |
| 2024-12-31 |
delete source_ip 54.240.174.72 |
| 2024-12-31 |
delete source_ip 54.240.174.124 |
| 2024-12-31 |
insert source_ip 18.160.60.104 |
| 2024-12-31 |
insert source_ip 18.160.60.122 |
| 2024-12-31 |
insert source_ip 18.160.60.124 |
| 2024-12-31 |
insert source_ip 18.160.60.128 |
| 2024-11-27 |
delete source_ip 18.172.153.11 |
| 2024-11-27 |
delete source_ip 18.172.153.84 |
| 2024-11-27 |
delete source_ip 18.172.153.112 |
| 2024-11-27 |
delete source_ip 18.172.153.127 |
| 2024-11-27 |
insert source_ip 54.240.174.21 |
| 2024-11-27 |
insert source_ip 54.240.174.67 |
| 2024-11-27 |
insert source_ip 54.240.174.72 |
| 2024-11-27 |
insert source_ip 54.240.174.124 |
| 2024-10-27 |
insert sales_emails sa..@codelocks.eu |
| 2024-10-27 |
delete source_ip 108.138.51.14 |
| 2024-10-27 |
delete source_ip 108.138.51.16 |
| 2024-10-27 |
delete source_ip 108.138.51.75 |
| 2024-10-27 |
delete source_ip 108.138.51.107 |
| 2024-10-27 |
insert email sa..@codelocks.eu |
| 2024-10-27 |
insert phone +31 53 808 0118 |
| 2024-10-27 |
insert source_ip 18.172.153.11 |
| 2024-10-27 |
insert source_ip 18.172.153.84 |
| 2024-10-27 |
insert source_ip 18.172.153.112 |
| 2024-10-27 |
insert source_ip 18.172.153.127 |
| 2024-07-23 |
update statutory_documents DIRECTOR APPOINTED MRS ROSALINDE OLIVIA BAYLISS |
| 2024-06-16 |
delete alias Codelocks Ltd. |
| 2024-06-16 |
delete source_ip 13.224.81.18 |
| 2024-06-16 |
delete source_ip 13.224.81.20 |
| 2024-06-16 |
delete source_ip 13.224.81.82 |
| 2024-06-16 |
delete source_ip 13.224.81.106 |
| 2024-06-16 |
insert alias Codelocks International |
| 2024-06-16 |
insert alias Codelocks International Ltd |
| 2024-06-16 |
insert source_ip 108.138.51.14 |
| 2024-06-16 |
insert source_ip 108.138.51.16 |
| 2024-06-16 |
insert source_ip 108.138.51.75 |
| 2024-06-16 |
insert source_ip 108.138.51.107 |
| 2024-04-30 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2024-04-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2024-04-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-04-20 |
update statutory_documents ADOPT ARTICLES 05/04/2024 |
| 2024-04-16 |
update statutory_documents COMPANY NAME CHANGED CODELOCKS LIMITED
CERTIFICATE ISSUED ON 16/04/24 |
| 2024-04-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2024-04-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2024-04-12 |
update statutory_documents SUB-DIVISION
05/04/24 |
| 2024-04-09 |
update statutory_documents CESSATION OF DESMOND MICHAEL RYAN AS A PSC |
| 2024-04-09 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 05/04/2024 |
| 2024-04-07 |
delete sic_code 46690 - Wholesale of other machinery and equipment |
| 2024-04-07 |
insert sic_code 25720 - Manufacture of locks and hinges |
| 2024-04-04 |
delete address Unit 222/354 Eastern Valley Way Chatswood NSW, 2067 |
| 2024-04-04 |
delete source_ip 13.224.222.12 |
| 2024-04-04 |
delete source_ip 13.224.222.65 |
| 2024-04-04 |
delete source_ip 13.224.222.69 |
| 2024-04-04 |
delete source_ip 13.224.222.108 |
| 2024-04-04 |
insert address Unit 3, 25 Gibbes Street Chatswood NSW, 2067 |
| 2024-04-04 |
insert source_ip 13.224.81.18 |
| 2024-04-04 |
insert source_ip 13.224.81.20 |
| 2024-04-04 |
insert source_ip 13.224.81.82 |
| 2024-04-04 |
insert source_ip 13.224.81.106 |
| 2024-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/24, WITH UPDATES |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-03-13 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE MILNE-ROWE |
| 2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES |
| 2022-09-01 |
update statutory_documents 26/10/21 STATEMENT OF CAPITAL GBP 94.00 |
| 2022-08-28 |
delete source_ip 13.224.245.57 |
| 2022-08-28 |
delete source_ip 13.224.245.78 |
| 2022-08-28 |
delete source_ip 13.224.245.101 |
| 2022-08-28 |
delete source_ip 13.224.245.119 |
| 2022-08-28 |
insert source_ip 13.224.222.12 |
| 2022-08-28 |
insert source_ip 13.224.222.65 |
| 2022-08-28 |
insert source_ip 13.224.222.69 |
| 2022-08-28 |
insert source_ip 13.224.222.108 |
| 2022-07-29 |
delete source_ip 13.35.128.35 |
| 2022-07-29 |
delete source_ip 13.35.128.38 |
| 2022-07-29 |
delete source_ip 13.35.128.95 |
| 2022-07-29 |
delete source_ip 13.35.128.113 |
| 2022-07-29 |
insert address 1 Carnegie Road, Newbury, Berkshire, RG14 5DJ, UK |
| 2022-07-29 |
insert address 10532 Acacia St. Suite B10 Rancho Cucamonga CA 91730, USA |
| 2022-07-29 |
insert address Unit 222/354 Eastern Valley Way Chatswood NSW, 2067 |
| 2022-07-29 |
insert alias Codelocks (Australia) Pty Ltd. |
| 2022-07-29 |
insert alias Codelocks EU B.V. |
| 2022-07-29 |
insert alias Codelocks Group |
| 2022-07-29 |
insert alias Codelocks Inc |
| 2022-07-29 |
insert index_pages_linkeddomain codelocks.eu |
| 2022-07-29 |
insert registration_number 02627655 |
| 2022-07-29 |
insert registration_number 81065329 |
| 2022-07-29 |
insert source_ip 13.224.245.57 |
| 2022-07-29 |
insert source_ip 13.224.245.78 |
| 2022-07-29 |
insert source_ip 13.224.245.101 |
| 2022-07-29 |
insert source_ip 13.224.245.119 |
| 2022-07-29 |
update primary_contact null => 10532 Acacia St. Suite B10 Rancho Cucamonga CA 91730, USA |
| 2022-06-28 |
delete source_ip 108.138.217.33 |
| 2022-06-28 |
delete source_ip 108.138.217.54 |
| 2022-06-28 |
delete source_ip 108.138.217.64 |
| 2022-06-28 |
delete source_ip 108.138.217.124 |
| 2022-06-28 |
insert source_ip 13.35.128.35 |
| 2022-06-28 |
insert source_ip 13.35.128.38 |
| 2022-06-28 |
insert source_ip 13.35.128.95 |
| 2022-06-28 |
insert source_ip 13.35.128.113 |
| 2022-05-26 |
delete source_ip 52.222.149.22 |
| 2022-05-26 |
delete source_ip 52.222.149.25 |
| 2022-05-26 |
delete source_ip 52.222.149.70 |
| 2022-05-26 |
delete source_ip 52.222.149.86 |
| 2022-05-26 |
insert source_ip 108.138.217.33 |
| 2022-05-26 |
insert source_ip 108.138.217.54 |
| 2022-05-26 |
insert source_ip 108.138.217.64 |
| 2022-05-26 |
insert source_ip 108.138.217.124 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-29 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-04-24 |
delete source_ip 13.224.230.11 |
| 2022-04-24 |
delete source_ip 13.224.230.14 |
| 2022-04-24 |
delete source_ip 13.224.230.40 |
| 2022-04-24 |
delete source_ip 13.224.230.68 |
| 2022-04-24 |
insert source_ip 52.222.149.22 |
| 2022-04-24 |
insert source_ip 52.222.149.25 |
| 2022-04-24 |
insert source_ip 52.222.149.70 |
| 2022-04-24 |
insert source_ip 52.222.149.86 |
| 2022-02-11 |
delete source_ip 13.227.172.11 |
| 2022-02-11 |
delete source_ip 13.227.172.26 |
| 2022-02-11 |
delete source_ip 13.227.172.99 |
| 2022-02-11 |
delete source_ip 13.227.172.107 |
| 2022-02-11 |
insert source_ip 13.224.230.11 |
| 2022-02-11 |
insert source_ip 13.224.230.14 |
| 2022-02-11 |
insert source_ip 13.224.230.40 |
| 2022-02-11 |
insert source_ip 13.224.230.68 |
| 2021-09-27 |
delete source_ip 13.224.221.3 |
| 2021-09-27 |
delete source_ip 13.224.221.88 |
| 2021-09-27 |
delete source_ip 13.224.221.119 |
| 2021-09-27 |
delete source_ip 13.224.221.127 |
| 2021-09-27 |
insert source_ip 13.227.172.11 |
| 2021-09-27 |
insert source_ip 13.227.172.26 |
| 2021-09-27 |
insert source_ip 13.227.172.99 |
| 2021-09-27 |
insert source_ip 13.227.172.107 |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES |
| 2021-07-23 |
delete source_ip 13.224.225.23 |
| 2021-07-23 |
delete source_ip 13.224.225.37 |
| 2021-07-23 |
delete source_ip 13.224.225.38 |
| 2021-07-23 |
delete source_ip 13.224.225.76 |
| 2021-07-23 |
insert source_ip 13.224.221.3 |
| 2021-07-23 |
insert source_ip 13.224.221.88 |
| 2021-07-23 |
insert source_ip 13.224.221.119 |
| 2021-07-23 |
insert source_ip 13.224.221.127 |
| 2021-06-13 |
delete source_ip 52.218.40.20 |
| 2021-06-13 |
insert source_ip 13.224.225.23 |
| 2021-06-13 |
insert source_ip 13.224.225.37 |
| 2021-06-13 |
insert source_ip 13.224.225.38 |
| 2021-06-13 |
insert source_ip 13.224.225.76 |
| 2021-06-13 |
update robots_txt_status www.codelocks.com: 404 => 403 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-04-18 |
delete source_ip 52.218.37.204 |
| 2021-04-18 |
insert source_ip 52.218.40.20 |
| 2021-02-25 |
delete source_ip 52.218.52.90 |
| 2021-02-25 |
insert source_ip 52.218.37.204 |
| 2021-01-24 |
delete source_ip 52.218.62.28 |
| 2021-01-24 |
insert source_ip 52.218.52.90 |
| 2020-09-21 |
delete source_ip 52.218.101.60 |
| 2020-09-21 |
insert source_ip 52.218.62.28 |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-31 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-07-12 |
delete source_ip 52.218.56.220 |
| 2020-07-12 |
insert source_ip 52.218.101.60 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-06-07 |
delete source_ip 52.218.53.220 |
| 2020-06-07 |
insert source_ip 52.218.56.220 |
| 2020-05-08 |
delete source_ip 52.218.21.18 |
| 2020-05-08 |
insert source_ip 52.218.53.220 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-04-08 |
delete source_ip 52.218.84.44 |
| 2020-04-08 |
insert source_ip 52.218.21.18 |
| 2020-03-09 |
delete source_ip 52.218.96.148 |
| 2020-03-09 |
insert source_ip 52.218.84.44 |
| 2020-02-07 |
delete source_ip 52.218.105.212 |
| 2020-02-07 |
insert source_ip 52.218.96.148 |
| 2020-01-07 |
delete source_ip 52.218.101.28 |
| 2020-01-07 |
insert source_ip 52.218.105.212 |
| 2019-12-07 |
delete source_ip 52.218.100.108 |
| 2019-12-07 |
insert source_ip 52.218.101.28 |
| 2019-11-06 |
delete source_ip 52.218.100.44 |
| 2019-11-06 |
insert source_ip 52.218.100.108 |
| 2019-10-07 |
delete source_ip 52.218.20.210 |
| 2019-10-07 |
insert source_ip 52.218.100.44 |
| 2019-09-06 |
delete source_ip 52.218.53.20 |
| 2019-09-06 |
insert source_ip 52.218.20.210 |
| 2019-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN CAMPBELL / 05/08/2019 |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 2019-08-07 |
delete source_ip 52.218.101.20 |
| 2019-08-07 |
insert source_ip 52.218.53.20 |
| 2019-07-07 |
delete source_ip 52.218.49.90 |
| 2019-07-07 |
insert source_ip 52.218.101.20 |
| 2019-06-07 |
delete source_ip 52.218.65.90 |
| 2019-06-07 |
insert source_ip 52.218.49.90 |
| 2019-05-08 |
delete source_ip 52.218.97.148 |
| 2019-05-08 |
insert source_ip 52.218.65.90 |
| 2019-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-04-08 |
delete source_ip 87.254.25.30 |
| 2019-04-08 |
insert source_ip 52.218.97.148 |
| 2019-04-08 |
update robots_txt_status www.codelocks.com: 200 => 404 |
| 2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-08 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2017-09-07 |
update num_mort_charges 2 => 3 |
| 2017-09-07 |
update num_mort_outstanding 1 => 2 |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES |
| 2017-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT MACDONALD |
| 2017-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026276550003 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-05 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRANT MACDONALD / 05/08/2016 |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 2016-08-02 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JOHN CAMPBELL |
| 2016-03-19 |
update website_status DomainNotFound => OK |
| 2016-03-12 |
update website_status OK => DomainNotFound |
| 2016-03-09 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-03-09 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-02-24 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-06 => 2015-08-06 |
| 2015-10-07 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
| 2015-09-02 |
update statutory_documents 06/08/15 FULL LIST |
| 2015-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL FINLAYSON |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2015-03-18 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-06 => 2014-08-06 |
| 2014-09-07 |
update returns_next_due_date 2014-09-03 => 2015-09-03 |
| 2014-08-28 |
update statutory_documents 06/08/14 FULL LIST |
| 2014-04-29 |
update website_status FlippedRobots => OK |
| 2014-04-18 |
update website_status OK => FlippedRobots |
| 2014-02-14 |
insert about_pages_linkeddomain codelocks.eu |
| 2014-02-14 |
insert contact_pages_linkeddomain codelocks.eu |
| 2014-02-14 |
insert index_pages_linkeddomain codelocks.eu |
| 2014-02-14 |
insert service_pages_linkeddomain codelocks.eu |
| 2014-02-14 |
insert terms_pages_linkeddomain codelocks.eu |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-12-20 |
update website_status FlippedRobots => OK |
| 2013-12-20 |
delete address Castle Industrial Park, Kiln Road, Newbury, Berkshire, RG14 2EZ, UK |
| 2013-12-20 |
delete index_pages_linkeddomain guestlock.co.uk |
| 2013-12-20 |
delete index_pages_linkeddomain kitlock.com |
| 2013-12-20 |
delete index_pages_linkeddomain t.co |
| 2013-12-20 |
delete index_pages_linkeddomain youtu.be |
| 2013-12-20 |
insert address Castle Industrial Park
Newbury
Berkshire
RG14 2EZ |
| 2013-12-20 |
insert index_pages_linkeddomain kitlock.net |
| 2013-12-20 |
update primary_contact Castle Industrial Park, Kiln Road, Newbury, Berkshire, RG14 2EZ, UK => Castle Industrial Park
Newbury
Berkshire
RG14 2EZ |
| 2013-12-18 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-12-12 |
update website_status OK => FlippedRobots |
| 2013-10-14 |
update statutory_documents DIRECTOR APPOINTED DOMINIC MICHAEL RYAN |
| 2013-10-14 |
update statutory_documents DIRECTOR APPOINTED DOROTHEA ELIZABETH HAYDEN RYAN |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-06 => 2013-08-06 |
| 2013-09-06 |
update returns_next_due_date 2013-09-03 => 2014-09-03 |
| 2013-08-06 |
update statutory_documents 06/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 5190 - Other wholesale |
| 2013-06-22 |
insert sic_code 46690 - Wholesale of other machinery and equipment |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-09 => 2012-08-06 |
| 2013-06-22 |
update returns_next_due_date 2012-08-06 => 2013-09-03 |
| 2013-02-22 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-22 |
update statutory_documents 06/08/12 FULL LIST |
| 2012-01-12 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-25 |
update statutory_documents 09/07/11 FULL LIST |
| 2011-01-28 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-07-15 |
update statutory_documents 09/07/10 FULL LIST |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRANT MACDONALD / 09/07/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RAYMOND FINLAYSON / 09/07/2010 |
| 2010-06-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-06-02 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-04-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-08-07 |
update statutory_documents RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 2009-01-12 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-11-11 |
update statutory_documents S-DIV |
| 2008-11-11 |
update statutory_documents SUB DIVIDE 16/10/2008 |
| 2008-07-15 |
update statutory_documents RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 2008-04-21 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-08-29 |
update statutory_documents RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 2007-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/06 FROM:
18 GWENT COURT
ROTHERHITE STREET
ROTHERHITE
LONDON SE16 5SW |
| 2006-07-25 |
update statutory_documents RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 2006-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/06 FROM:
1 CARNEGIE ROAD
NEWBURY
BERKSHIRE RG14 5DJ |
| 2005-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-09-01 |
update statutory_documents RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 2005-02-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-07-30 |
update statutory_documents RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 2004-07-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 2003-07-21 |
update statutory_documents RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 2003-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 2002-10-09 |
update statutory_documents RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 2002-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 2001-07-25 |
update statutory_documents RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 2001-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-07-24 |
update statutory_documents RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 2000-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-07-21 |
update statutory_documents RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
| 1999-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-09-18 |
update statutory_documents RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS |
| 1998-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/98 FROM:
62 NEW CAVENDISH STREET
LONDON
W1M 7LD |
| 1998-05-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-09-15 |
update statutory_documents RETURN MADE UP TO 09/07/97; CHANGE OF MEMBERS |
| 1997-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-08-15 |
update statutory_documents RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS |
| 1996-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/96 FROM:
3 MANDEVILLE PLACE
LONDON
W1M 5LB |
| 1996-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-07-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1995-07-18 |
update statutory_documents RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS |
| 1995-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1994-09-22 |
update statutory_documents RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS |
| 1994-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1994-04-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-22 |
update statutory_documents RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS |
| 1993-11-02 |
update statutory_documents RETURN MADE UP TO 09/07/92; FULL LIST OF MEMBERS |
| 1993-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/93 FROM:
C/O ALEC I J DAVIES & CO
14 LOWER RICHMOND ROAD
PUTNEY
LONDON SW15 |
| 1993-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1993-01-19 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1993-01-12 |
update statutory_documents FIRST GAZETTE |
| 1992-05-12 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-05-12 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |