| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2023-10-07 |
update account_ref_month 3 => 12 |
| 2023-09-21 |
update statutory_documents CURRSHO FROM 31/03/2024 TO 31/12/2023 |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, NO UPDATES |
| 2023-04-13 |
update statutory_documents DIRECTOR APPOINTED MR TAYLOR HALL |
| 2023-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BOWER |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-04-07 |
update company_category Public Limited Company => Private Limited Company |
| 2023-04-07 |
update name HOMESERVE PLC => HOMESERVE LIMITED |
| 2023-03-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-27 |
update statutory_documents ADOPT ARTICLES 17/03/2023 |
| 2023-03-20 |
update statutory_documents DIRECTOR APPOINTED MR PAUL LUCAS SIM |
| 2023-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS RUSIN |
| 2023-02-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HESTIA BIDCO LIMITED |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES |
| 2023-01-31 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM |
| 2023-01-31 |
update statutory_documents WITHDRAWAL OF THE PERSONS' WITH SIGNIFICANT CONTROL REGISTER INFORMATION FROM THE PUBLIC REGISTER |
| 2023-01-31 |
update statutory_documents REGISTER SNAPSHOT FOR EW04 |
| 2023-01-24 |
update statutory_documents ELECT TO KEEP THE PERSONS' WITH SIGNIFICANT CONTROL REGISTER INFORMATION ON THE PUBLIC REGISTER |
| 2023-01-12 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2023-01-12 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2023-01-12 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2023-01-09 |
| 2023-01-12 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2023-01-05 |
update statutory_documents SCHEME OF ARRANGEMENT |
| 2023-01-04 |
update statutory_documents DIRECTOR APPOINTED MR GABRIELE MONTESI |
| 2023-01-04 |
update statutory_documents DIRECTOR APPOINTED MR SIKANDER RASHID |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD FITZMAURICE |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATRINA MACHIN |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIER GREMILLON |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROISIN HUGHES |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD MCMILLAN |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STELLA DAVID |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BREEN |
| 2022-12-21 |
update statutory_documents 21/12/22 STATEMENT OF CAPITAL GBP 9111635.72 |
| 2022-12-21 |
update statutory_documents 21/12/22 STATEMENT OF CAPITAL GBP 9111696.49 |
| 2022-10-05 |
update statutory_documents 27/09/22 STATEMENT OF CAPITAL GBP 9065046.71 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-08 |
update statutory_documents ADOPT ARTICLES 22/07/2022 |
| 2022-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES |
| 2022-07-17 |
update website_status OK => IndexPageFetchError |
| 2022-06-28 |
update statutory_documents 20/06/22 STATEMENT OF CAPITAL GBP 9064239.02 |
| 2022-03-29 |
update statutory_documents 10/03/22 STATEMENT OF CAPITAL GBP 9057489.92 |
| 2021-10-04 |
update statutory_documents 20/09/21 STATEMENT OF CAPITAL GBP 9057489.92 |
| 2021-09-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER DANIEL LUCIEN GREMILLON / 04/08/2021 |
| 2021-08-03 |
update statutory_documents 17/07/21 STATEMENT OF CAPITAL GBP 905614373 |
| 2021-07-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-07-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES |
| 2021-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GIBSON |
| 2021-03-26 |
update statutory_documents DIRECTOR APPOINTED MS ROISIN JANE CATHERINE HUGHES |
| 2021-03-23 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER ROSS CLEMMOW |
| 2021-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HARPIN / 24/11/2020 |
| 2021-02-16 |
update statutory_documents 02/02/21 STATEMENT OF CAPITAL GBP 904736544 |
| 2021-02-02 |
update statutory_documents DIRECTOR APPOINTED THOMAS BREEN |
| 2020-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HARPIN / 24/11/2009 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-07-29 |
update statutory_documents 08/07/20 STATEMENT OF CAPITAL GBP 9046019.28 |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-29 |
update statutory_documents 22/06/20 STATEMENT OF CAPITAL GBP 9045692.87 |
| 2020-05-20 |
update statutory_documents 20/04/20 STATEMENT OF CAPITAL GBP 9009922.12 |
| 2020-05-19 |
update statutory_documents 25/06/19 STATEMENT OF CAPITAL GBP 9008393.72 |
| 2020-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MARTIN FITZMAURICE / 01/01/2020 |
| 2019-12-02 |
update statutory_documents 25/11/19 STATEMENT OF CAPITAL GBP 900938365 |
| 2019-11-19 |
update statutory_documents 11/11/19 STATEMENT OF CAPITAL GBP 9009006 |
| 2019-10-04 |
update statutory_documents 19/09/19 STATEMENT OF CAPITAL GBP 9008933.69 |
| 2019-09-25 |
update statutory_documents 16/09/19 STATEMENT OF CAPITAL GBP 9008610.61 |
| 2019-09-23 |
update statutory_documents 02/09/19 STATEMENT OF CAPITAL GBP 9.006509 |
| 2019-09-03 |
update statutory_documents 20/08/19 STATEMENT OF CAPITAL GBP 900849492 |
| 2019-08-15 |
update statutory_documents 05/08/19 STATEMENT OF CAPITAL GBP 9008422.63 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-07-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 2019-07-08 |
update statutory_documents 24/06/19 STATEMENT OF CAPITAL GBP 8952356.54 |
| 2019-07-07 |
delete company_previous_name SOUTH STAFFORDSHIRE WATER HOLDINGS PLC |
| 2019-07-03 |
delete address Cable Drive, Walsall, United Kingdom, WS2 7BN |
| 2019-06-20 |
update statutory_documents 10/06/19 STATEMENT OF CAPITAL GBP 8952342.08 |
| 2019-06-14 |
update statutory_documents 13/05/19 STATEMENT OF CAPITAL GBP 8952211.91 |
| 2019-05-13 |
update statutory_documents 29/04/19 STATEMENT OF CAPITAL GBP 8952096.22 |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 2019-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER DANIEL LUCIEK GREMILLON / 17/04/2019 |
| 2019-04-10 |
update statutory_documents 01/04/19 STATEMENT OF CAPITAL GBP 8951960.31 |
| 2019-04-09 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2019-04-08 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2019-04-02 |
update statutory_documents DIRECTOR APPOINTED OLIVIER DANIEL LUCIEK GREMILLON |
| 2019-03-27 |
update statutory_documents 19/03/19 STATEMENT OF CAPITAL GBP 8951663.24 |
| 2019-03-12 |
update statutory_documents 04/03/19 STATEMENT OF CAPITAL GBP 8950905.71 |
| 2019-03-11 |
update statutory_documents 01/03/19 STATEMENT OF CAPITAL GBP 8950876.79 |
| 2019-03-07 |
update statutory_documents 25/02/19 STATEMENT OF CAPITAL GBP 8937169.50 |
| 2019-03-05 |
update statutory_documents 25/02/19 STATEMENT OF CAPITAL GBP 8936631.04 |
| 2019-02-13 |
update statutory_documents 04/02/19 STATEMENT OF CAPITAL GBP 8936609.37 |
| 2019-01-22 |
update statutory_documents 14/01/19 STATEMENT OF CAPITAL GBP 8936595.72 |
| 2019-01-14 |
update statutory_documents 02/01/19 STATEMENT OF CAPITAL GBP 8936558.35 |
| 2019-01-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/07/2018 |
| 2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN FORD |
| 2018-12-27 |
update statutory_documents 14/12/18 STATEMENT OF CAPITAL GBP 8936531.05 |
| 2018-12-04 |
update statutory_documents 26/11/18 STATEMENT OF CAPITAL GBP 8936462.74 |
| 2018-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAVEMANN |
| 2018-11-20 |
update statutory_documents 12/11/18 STATEMENT OF CAPITAL GBP 8936396.46 |
| 2018-11-06 |
update statutory_documents 29/10/18 STATEMENT OF CAPITAL GBP 8936250.99 |
| 2018-10-23 |
update statutory_documents 15/10/18 STATEMENT OF CAPITAL GBP 8936175.88 |
| 2018-10-10 |
update statutory_documents 01/10/18 STATEMENT OF CAPITAL GBP 8935685.45 |
| 2018-10-04 |
update statutory_documents 24/09/18 STATEMENT OF CAPITAL GBP 8935631.22 |
| 2018-09-17 |
update statutory_documents 06/09/18 STATEMENT OF CAPITAL GBP 8935513.06 |
| 2018-08-31 |
update statutory_documents 20/08/18 STATEMENT OF CAPITAL GBP 8935459.53 |
| 2018-08-24 |
update statutory_documents 08/08/18 STATEMENT OF CAPITAL GBP 8935362.02 |
| 2018-08-24 |
update statutory_documents 31/07/18 STATEMENT OF CAPITAL GBP 8935045.22 |
| 2018-08-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-07-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BENNETT |
| 2018-07-24 |
update statutory_documents 10/07/18 STATEMENT OF CAPITAL GBP 8934876.30 |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 2018-07-03 |
update statutory_documents 25/06/18 STATEMENT OF CAPITAL GBP 8934772.30 |
| 2018-06-29 |
update statutory_documents 18/06/18 STATEMENT OF CAPITAL GBP 8934673.70 |
| 2018-06-21 |
update statutory_documents 11/06/18 STATEMENT OF CAPITAL GBP 8880698.43 |
| 2018-06-14 |
update statutory_documents 29/05/18 STATEMENT OF CAPITAL GBP 8880364.354381 |
| 2018-06-12 |
update statutory_documents 24/05/18 STATEMENT OF CAPITAL GBP 8880389.73 |
| 2018-06-04 |
update statutory_documents 14/05/18 STATEMENT OF CAPITAL GBP 8879851.27 |
| 2018-05-16 |
update statutory_documents 30/04/18 STATEMENT OF CAPITAL GBP 8879577.70 |
| 2018-05-02 |
update statutory_documents 16/04/18 STATEMENT OF CAPITAL GBP 8879262.35 |
| 2018-04-24 |
update statutory_documents 04/04/18 STATEMENT OF CAPITAL GBP 887883742 |
| 2018-04-17 |
update statutory_documents 26/03/18 STATEMENT OF CAPITAL GBP 8878604.48 |
| 2018-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MINGAY |
| 2018-04-16 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2018-03-26 |
update statutory_documents 19/03/18 STATEMENT OF CAPITAL GBP 887821189 |
| 2018-03-22 |
update statutory_documents 15/03/18 STATEMENT OF CAPITAL GBP 8878205.89 |
| 2018-03-21 |
update statutory_documents 12/03/18 STATEMENT OF CAPITAL GBP 8877546.19 |
| 2018-03-14 |
update statutory_documents 05/03/18 STATEMENT OF CAPITAL GBP 8876897.64 |
| 2018-03-12 |
update statutory_documents 01/03/18 STATEMENT OF CAPITAL GBP 8876599.50 |
| 2018-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MORRIS |
| 2018-02-15 |
update statutory_documents 06/02/18 STATEMENT OF CAPITAL GBP 8862462.75 |
| 2018-01-26 |
update statutory_documents 22/01/18 STATEMENT OF CAPITAL GBP 8862331.67 |
| 2017-12-21 |
update statutory_documents 22/11/17 STATEMENT OF CAPITAL GBP 8862322.62 |
| 2017-11-15 |
update statutory_documents 30/10/17 STATEMENT OF CAPITAL GBP 8830194.85 |
| 2017-11-07 |
update statutory_documents DIRECTOR APPOINTED MR RONALD THOMAS MCMILLAN |
| 2017-10-31 |
update statutory_documents 19/10/17 STATEMENT OF CAPITAL GBP 8830178.78 |
| 2017-10-24 |
update statutory_documents 16/10/17 STATEMENT OF CAPITAL GBP 8419766.01 |
| 2017-10-17 |
update statutory_documents 02/10/17 STATEMENT OF CAPITAL GBP 8419749.45 |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-02 |
update statutory_documents 21/08/17 STATEMENT OF CAPITAL GBP 8419210.99 |
| 2017-08-29 |
update statutory_documents 07/08/17 STATEMENT OF CAPITAL GBP 8418631.942851 |
| 2017-08-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 2017-08-07 |
update statutory_documents 24/07/17 STATEMENT OF CAPITAL GBP 8418662.81 |
| 2017-08-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-07-20 |
update statutory_documents 10/07/17 STATEMENT OF CAPITAL GBP 8418656.00 |
| 2017-07-07 |
update statutory_documents 26/06/17 STATEMENT OF CAPITAL GBP 8418399.25 |
| 2017-07-03 |
update statutory_documents 19/06/17 STATEMENT OF CAPITAL GBP 8418390.48 |
| 2017-06-29 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JONATHAN BOWER |
| 2017-06-28 |
update statutory_documents 12/06/17 STATEMENT OF CAPITAL GBP 8365408.15 |
| 2017-06-14 |
update statutory_documents 30/05/17 STATEMENT OF CAPITAL GBP 8365205.91 |
| 2017-06-01 |
update statutory_documents 02/05/17 STATEMENT OF CAPITAL GBP 8365127.75 |
| 2017-05-28 |
update statutory_documents 15/05/17 STATEMENT OF CAPITAL GBP 8365155.70 |
| 2017-05-24 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD MARTIN FITZMAURICE |
| 2017-05-24 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS RUSIN |
| 2017-05-24 |
update statutory_documents DIRECTOR APPOINTED MS KATRINA JANE MACHIN |
| 2017-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS STELLA JULIE DAVID / 04/05/2017 |
| 2017-05-04 |
update statutory_documents 20/04/17 STATEMENT OF CAPITAL GBP 8365097.62 |
| 2017-04-19 |
update statutory_documents 03/04/17 STATEMENT OF CAPITAL GBP 8364843.39 |
| 2017-04-18 |
update statutory_documents 24/03/17 STATEMENT OF CAPITAL GBP 8364717.85 |
| 2017-04-04 |
update statutory_documents 21/03/17 STATEMENT OF CAPITAL GBP 8364381.63 |
| 2017-03-29 |
update statutory_documents 15/03/17 STATEMENT OF CAPITAL GBP 8362865.13 |
| 2017-03-16 |
update statutory_documents 06/03/17 STATEMENT OF CAPITAL GBP 8362582.860684 |
| 2017-03-16 |
update statutory_documents 08/03/17 STATEMENT OF CAPITAL GBP 8362606.75 |
| 2017-03-14 |
update statutory_documents 01/03/17 STATEMENT OF CAPITAL GBP 8362156.55 |
| 2017-03-10 |
update statutory_documents 20/02/17 STATEMENT OF CAPITAL GBP 8353381.97 |
| 2017-03-10 |
update statutory_documents 20/02/17 STATEMENT OF CAPITAL GBP 8353534.62 |
| 2017-02-15 |
update statutory_documents 06/02/17 STATEMENT OF CAPITAL GBP 8352843.50 |
| 2017-02-08 |
update statutory_documents 23/01/17 STATEMENT OF CAPITAL GBP 8352713.41 |
| 2017-02-07 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2017-01-30 |
update statutory_documents 09/01/17 STATEMENT OF CAPITAL GBP 8352707.81 |
| 2017-01-22 |
update statutory_documents 04/01/17 STATEMENT OF CAPITAL GBP 8352624.48 |
| 2017-01-08 |
update statutory_documents 13/12/16 STATEMENT OF CAPITAL GBP 8352622.09 |
| 2017-01-05 |
update statutory_documents 28/11/16 STATEMENT OF CAPITAL GBP 8352565.15 |
| 2016-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HAVEMANN / 21/12/2016 |
| 2016-12-01 |
update statutory_documents 14/11/16 STATEMENT OF CAPITAL GBP 8352551.09 |
| 2016-11-02 |
update statutory_documents 17/10/16 STATEMENT OF CAPITAL GBP 8352436.02 |
| 2016-10-25 |
update statutory_documents 03/10/16 STATEMENT OF CAPITAL GBP 8352427.60 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-04 |
update statutory_documents 02/09/16 STATEMENT OF CAPITAL GBP 8351546.86 |
| 2016-09-30 |
update statutory_documents 19/09/16 STATEMENT OF CAPITAL GBP 8352368.93 |
| 2016-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-14 |
update statutory_documents 08/08/16 STATEMENT OF CAPITAL GBP 8351497.43 |
| 2016-09-14 |
update statutory_documents 11/07/16 STATEMENT OF CAPITAL GBP 8351462.83 |
| 2016-08-31 |
update statutory_documents 27/06/16 STATEMENT OF CAPITAL GBP 8351295.24 |
| 2016-08-08 |
update statutory_documents 25/07/16 STATEMENT OF CAPITAL GBP 8351472.72 |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, NO UPDATES |
| 2016-07-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER MORRIS / 23/06/2016 |
| 2016-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER MORRIS / 28/07/2015 |
| 2016-06-17 |
update statutory_documents 13/06/16 STATEMENT OF CAPITAL GBP 8290384.63 |
| 2016-06-13 |
update statutory_documents 01/06/16 STATEMENT OF CAPITAL GBP 8290191.22 |
| 2016-05-24 |
update statutory_documents 16/05/16 STATEMENT OF CAPITAL GBP 8290160.17 |
| 2016-05-09 |
update statutory_documents 25/04/16 STATEMENT OF CAPITAL GBP 8289895.73 |
| 2016-04-25 |
update statutory_documents 12/04/16 STATEMENT OF CAPITAL GBP 8289574.38 |
| 2016-04-18 |
update statutory_documents 11/04/16 STATEMENT OF CAPITAL GBP 8289465.10 |
| 2016-04-14 |
update statutory_documents 29/03/16 STATEMENT OF CAPITAL GBP 8289410.72 |
| 2016-04-12 |
update statutory_documents 22/03/16 STATEMENT OF CAPITAL GBP 8289295.51 |
| 2016-03-23 |
update statutory_documents 08/03/16 STATEMENT OF CAPITAL GBP 82888132.32 |
| 2016-03-23 |
update statutory_documents 15/03/16 STATEMENT OF CAPITAL GBP 8289097.76 |
| 2016-03-22 |
update statutory_documents 14/03/16 STATEMENT OF CAPITAL GBP 8288838.2 |
| 2016-03-14 |
update statutory_documents 01/03/16 STATEMENT OF CAPITAL GBP 8287790.30 |
| 2016-02-13 |
update statutory_documents 01/02/16 STATEMENT OF CAPITAL GBP 8284244.34 |
| 2016-02-01 |
update statutory_documents 18/01/16 STATEMENT OF CAPITAL GBP 8284215.88 |
| 2016-01-15 |
update statutory_documents 04/01/16 STATEMENT OF CAPITAL GBP 8284118.61 |
| 2016-01-13 |
update statutory_documents 21/12/15 STATEMENT OF CAPITAL GBP 8284090.15 |
| 2016-01-06 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN HAVEMANN |
| 2015-12-15 |
update statutory_documents 07/12/15 STATEMENT OF CAPITAL GBP 8284064.30 |
| 2015-12-04 |
update statutory_documents 23/11/15 STATEMENT OF CAPITAL GBP 8283987.60 |
| 2015-11-19 |
update statutory_documents 09/11/15 STATEMENT OF CAPITAL GBP 8283973.63 |
| 2015-11-17 |
update statutory_documents 26/10/15 STATEMENT OF CAPITAL GBP 8283896.33 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 14/09/15 STATEMENT OF CAPITAL GBP 8283844.13 |
| 2015-09-21 |
update statutory_documents 17/08/15 STATEMENT OF CAPITAL GBP 8283652.49 |
| 2015-09-21 |
update statutory_documents 22/07/15 STATEMENT OF CAPITAL GBP 8283576.159495 |
| 2015-09-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-13 => 2015-07-13 |
| 2015-08-10 |
update returns_next_due_date 2015-08-10 => 2016-08-10 |
| 2015-08-05 |
update statutory_documents 22/07/15 STATEMENT OF CAPITAL GBP 8283599.83 |
| 2015-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER MORRIS / 28/07/2015 |
| 2015-07-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-07-27 |
update statutory_documents CONSOLIDATION
17/07/15 |
| 2015-07-24 |
update statutory_documents 13/07/15 NO MEMBER LIST |
| 2015-07-20 |
update statutory_documents 13/07/15 STATEMENT OF CAPITAL GBP 8283498.65 |
| 2015-07-13 |
update statutory_documents 06/07/15 STATEMENT OF CAPITAL GBP 8283498.63 |
| 2015-06-29 |
update statutory_documents 22/06/15 STATEMENT OF CAPITAL GBP 8283449.73 |
| 2015-06-18 |
update statutory_documents 08/06/15 STATEMENT OF CAPITAL GBP 8283439.38 |
| 2015-06-15 |
update statutory_documents 01/06/15 STATEMENT OF CAPITAL GBP 8283072.55 |
| 2015-06-05 |
update statutory_documents 26/05/15 STATEMENT OF CAPITAL GBP 8282925.83 |
| 2015-05-30 |
update statutory_documents 18/05/15 STATEMENT OF CAPITAL GBP 8282828.03 |
| 2015-05-21 |
update statutory_documents 11/05/15 STATEMENT OF CAPITAL GBP 8282705.75 |
| 2015-05-17 |
update statutory_documents 01/05/15 STATEMENT OF CAPITAL GBP 8282559.03 |
| 2015-05-06 |
update statutory_documents 24/04/15 STATEMENT OF CAPITAL GBP 8282412.30 |
| 2015-04-29 |
update statutory_documents 20/04/15 STATEMENT OF CAPITAL GBP 8282382.43 |
| 2015-04-24 |
update statutory_documents 13/04/15 STATEMENT OF CAPITAL GBP 8282260.15 |
| 2015-04-20 |
update statutory_documents 08/04/15 STATEMENT OF CAPITAL GBP 8281704.08 |
| 2015-04-16 |
update statutory_documents 30/03/15 STATEMENT OF CAPITAL GBP 8281227.23 |
| 2015-04-14 |
update statutory_documents 23/03/15 STATEMENT OF CAPITAL GBP 8280529.85 |
| 2015-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CHIPPENDALE |
| 2015-03-31 |
update statutory_documents 16/03/15 STATEMENT OF CAPITAL GBP 8280001.65 |
| 2015-03-24 |
update statutory_documents 09/03/15 STATEMENT OF CAPITAL GBP 8279271.30 |
| 2015-03-16 |
update statutory_documents 02/03/15 STATEMENT OF CAPITAL GBP 8278300.48 |
| 2015-03-03 |
update statutory_documents 16/02/15 STATEMENT OF CAPITAL GBP 8257720.55 |
| 2015-02-20 |
update statutory_documents 02/02/15 STATEMENT OF CAPITAL GBP 8257301.14 |
| 2015-01-16 |
update statutory_documents 05/01/15 STATEMENT OF CAPITAL GBP 8257259.93 |
| 2015-01-16 |
update statutory_documents 23/12/14 STATEMENT OF CAPITAL GBP 8257192.98 |
| 2014-12-19 |
update statutory_documents 08/12/14 STATEMENT OF CAPITAL GBP 8257116.35 |
| 2014-11-18 |
update statutory_documents 10/11/14 STATEMENT OF CAPITAL GBP 8257000.88 |
| 2014-11-05 |
update statutory_documents 27/10/14 STATEMENT OF CAPITAL GBP 8256964.63 |
| 2014-10-23 |
update statutory_documents 13/10/14 STATEMENT OF CAPITAL GBP 8256855.95 |
| 2014-10-09 |
update statutory_documents 29/09/14 STATEMENT OF CAPITAL GBP 8256756.25 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-13 => 2014-07-13 |
| 2014-10-07 |
update returns_next_due_date 2014-08-10 => 2015-08-10 |
| 2014-09-22 |
update statutory_documents 15/09/14 STATEMENT OF CAPITAL GBP 8256508.75 |
| 2014-09-09 |
update statutory_documents 13/07/14 NO MEMBER LIST |
| 2014-09-08 |
update statutory_documents 01/09/14 STATEMENT OF CAPITAL GBP 8256348.48 |
| 2014-09-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-31 |
update statutory_documents 15/08/14 STATEMENT OF CAPITAL GBP 8256233.43 |
| 2014-08-20 |
update statutory_documents 05/08/14 STATEMENT OF CAPITAL GBP 8256010.08 |
| 2014-08-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-06-30 |
update statutory_documents 23/06/14 STATEMENT OF CAPITAL GBP 8255891.88 |
| 2014-06-19 |
update statutory_documents 09/06/14 STATEMENT OF CAPITAL GBP 8255860.13 |
| 2014-05-30 |
update statutory_documents SECOND FILING WITH MUD 13/07/13 FOR FORM AR01 |
| 2014-05-21 |
update statutory_documents 16/05/14 STATEMENT OF CAPITAL GBP 8255827.13 |
| 2014-05-16 |
update statutory_documents 12/05/14 STATEMENT OF CAPITAL GBP 8255811.35 |
| 2014-05-02 |
update statutory_documents 28/04/14 STATEMENT OF CAPITAL GBP 8255798.20 |
| 2014-04-07 |
update statutory_documents 31/03/14 STATEMENT OF CAPITAL GBP 8255636.43 |
| 2014-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN KING |
| 2014-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN HUGH CHIPPENDALE / 25/03/2014 |
| 2014-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN HUGH CHIPPENDALE / 25/03/2014 |
| 2014-03-12 |
update statutory_documents 03/03/14 STATEMENT OF CAPITAL GBP 8254535.25 |
| 2014-03-12 |
update statutory_documents 10/03/14 STATEMENT OF CAPITAL GBP 8255420.35 |
| 2014-03-06 |
update statutory_documents 03/03/14 STATEMENT OF CAPITAL GBP 8254914.23 |
| 2014-02-10 |
update statutory_documents 03/02/14 STATEMENT OF CAPITAL GBP 8252464.88 |
| 2014-02-04 |
update statutory_documents 20/01/14 STATEMENT OF CAPITAL GBP 8252317.50 |
| 2014-01-04 |
update statutory_documents 23/12/13 STATEMENT OF CAPITAL GBP 8252070.93 |
| 2013-12-17 |
update statutory_documents 12/11/13 STATEMENT OF CAPITAL GBP 8251795.15 |
| 2013-11-29 |
update statutory_documents 26/11/13 STATEMENT OF CAPITAL GBP 8251485.58 |
| 2013-10-11 |
update statutory_documents 08/10/13 STATEMENT OF CAPITAL GBP 8.251356 |
| 2013-09-09 |
update statutory_documents 02/09/13 STATEMENT OF CAPITAL GBP 8251326.00 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-13 => 2013-07-13 |
| 2013-09-06 |
update returns_next_due_date 2013-08-10 => 2014-08-10 |
| 2013-08-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-08-12 |
update statutory_documents 05/08/13 STATEMENT OF CAPITAL GBP 8251146.10 |
| 2013-08-02 |
update statutory_documents 13/07/13 NO MEMBER LIST |
| 2013-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-25 |
update statutory_documents 22/07/13 STATEMENT OF CAPITAL GBP 8250938.53 |
| 2013-07-03 |
update statutory_documents 26/06/13 STATEMENT OF CAPITAL GBP 8250490.88 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-13 => 2012-07-13 |
| 2013-06-22 |
update returns_next_due_date 2012-08-10 => 2013-08-10 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-19 |
update statutory_documents 13/06/13 STATEMENT OF CAPITAL GBP 8250456.13 |
| 2013-06-11 |
update statutory_documents 03/06/13 STATEMENT OF CAPITAL GBP 8250398.20 |
| 2013-06-06 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2013-03-20 |
update statutory_documents 15/03/13 STATEMENT OF CAPITAL GBP 8250347.95 |
| 2013-03-05 |
update statutory_documents 28/02/13 STATEMENT OF CAPITAL GBP 8250259.05 |
| 2013-02-11 |
update statutory_documents 05/02/13 STATEMENT OF CAPITAL GBP 8250231.90 |
| 2012-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BENNETT / 30/11/2012 |
| 2012-12-06 |
update statutory_documents 29/11/12 STATEMENT OF CAPITAL GBP 8250223.75 |
| 2012-11-27 |
update statutory_documents 22/11/12 STATEMENT OF CAPITAL GBP 8250142.30 |
| 2012-11-09 |
update statutory_documents 05/11/12 STATEMENT OF CAPITAL GBP 8250045.90 |
| 2012-10-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHNATHAN RICHARD FORD |
| 2012-10-17 |
update statutory_documents 15/10/12 STATEMENT OF CAPITAL GBP 8250037.78 |
| 2012-09-27 |
update statutory_documents 24/09/12 STATEMENT OF CAPITAL GBP 8250004.50 |
| 2012-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-09-07 |
update statutory_documents 03/09/12 STATEMENT OF CAPITAL GBP 8249803.30 |
| 2012-08-23 |
update statutory_documents 13/07/12 NO MEMBER LIST |
| 2012-08-16 |
update statutory_documents 14/08/12 STATEMENT OF CAPITAL GBP 8248584.80 |
| 2012-08-03 |
update statutory_documents 30/07/12 STATEMENT OF CAPITAL GBP 8248329.30 |
| 2012-07-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-07-20 |
update statutory_documents 18/07/12 STATEMENT OF CAPITAL GBP 8248171.43 |
| 2012-07-10 |
update statutory_documents 02/07/12 STATEMENT OF CAPITAL GBP 824807680 |
| 2012-05-22 |
update statutory_documents 17/05/12 STATEMENT OF CAPITAL GBP 824806418 |
| 2012-05-11 |
update statutory_documents 08/05/12 STATEMENT OF CAPITAL GBP 8247780.05 |
| 2012-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES KING / 09/05/2012 |
| 2012-04-18 |
update statutory_documents 16/04/12 STATEMENT OF CAPITAL GBP 8247505.28 |
| 2012-03-29 |
update statutory_documents 26/03/12 STATEMENT OF CAPITAL GBP 8246849.28 |
| 2012-03-22 |
update statutory_documents 20/03/12 STATEMENT OF CAPITAL GBP 8245725.15 |
| 2012-03-14 |
update statutory_documents 12/03/12 STATEMENT OF CAPITAL GBP 8245277.40 |
| 2012-03-05 |
update statutory_documents 01/03/12 STATEMENT OF CAPITAL GBP 8244220.03 |
| 2012-02-20 |
update statutory_documents 15/02/12 STATEMENT OF CAPITAL GBP 8228540.90 |
| 2012-02-06 |
update statutory_documents 27/01/12 STATEMENT OF CAPITAL GBP 8228318.53 |
| 2012-01-12 |
update statutory_documents 09/01/12 STATEMENT OF CAPITAL GBP 8228164.88 |
| 2012-01-09 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN EDWARD MINGAY |
| 2011-12-21 |
update statutory_documents 16/12/11 STATEMENT OF CAPITAL GBP 8226735.13 |
| 2011-12-05 |
update statutory_documents 28/11/11 STATEMENT OF CAPITAL GBP 8226602.63 |
| 2011-11-09 |
update statutory_documents 04/11/11 STATEMENT OF CAPITAL GBP 8226509.38 |
| 2011-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SIBBALD |
| 2011-10-12 |
update statutory_documents 06/10/11 STATEMENT OF CAPITAL GBP 8226424.78 |
| 2011-09-15 |
update statutory_documents 12/09/11 STATEMENT OF CAPITAL GBP 8225986.73 |
| 2011-09-09 |
update statutory_documents 26/08/11 STATEMENT OF CAPITAL GBP 8225759.83 |
| 2011-09-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-15 |
update statutory_documents 13/07/11 BULK LIST |
| 2011-08-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN FLORSHEIM |
| 2011-07-20 |
update statutory_documents 18/07/11 STATEMENT OF CAPITAL GBP 8225493.65 |
| 2011-07-08 |
update statutory_documents 30/06/11 STATEMENT OF CAPITAL GBP 8225279.78 |
| 2011-06-07 |
update statutory_documents 31/05/11 STATEMENT OF CAPITAL GBP 8225209.65 |
| 2011-05-10 |
update statutory_documents 30/04/11 STATEMENT OF CAPITAL GBP 8224898.03 |
| 2011-04-11 |
update statutory_documents 31/03/11 STATEMENT OF CAPITAL GBP 8224379.95 |
| 2011-03-04 |
update statutory_documents 28/02/11 STATEMENT OF CAPITAL GBP 8220264.58 |
| 2011-02-09 |
update statutory_documents 31/01/11 STATEMENT OF CAPITAL GBP 8220245.45 |
| 2011-01-25 |
update statutory_documents 01/12/10 STATEMENT OF CAPITAL GBP 8220174.58 |
| 2010-12-06 |
update statutory_documents DIRECTOR APPOINTED MRS STELLA JULIE DAVID |
| 2010-12-06 |
update statutory_documents 30/11/10 STATEMENT OF CAPITAL GBP 8220155.08 |
| 2010-11-03 |
update statutory_documents 29/10/10 STATEMENT OF CAPITAL GBP 8219942.58 |
| 2010-10-06 |
update statutory_documents 30/09/10 STATEMENT OF CAPITAL GBP 821963308 |
| 2010-09-06 |
update statutory_documents 31/08/10 STATEMENT OF CAPITAL GBP 8219518.70 |
| 2010-08-23 |
update statutory_documents 30/07/10 STATEMENT OF CAPITAL GBP 8219057.250 |
| 2010-08-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-08-10 |
update statutory_documents ADOPT ARTICLES 30/07/2010 |
| 2010-08-10 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-08-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-08-10 |
update statutory_documents SUB-DIVISION 30/07/2010 |
| 2010-08-10 |
update statutory_documents SUB-DIVISION
30/07/10 |
| 2010-08-02 |
update statutory_documents 13/07/10 FULL LIST |
| 2010-07-07 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN CHARLES KING |
| 2010-07-06 |
update statutory_documents 30/06/10 STATEMENT OF CAPITAL GBP 8217433.25 |
| 2010-06-03 |
update statutory_documents 31/05/10 STATEMENT OF CAPITAL GBP 8216921.99 |
| 2010-05-19 |
update statutory_documents 31/03/10 STATEMENT OF CAPITAL GBP 8216777.99 |
| 2010-04-14 |
update statutory_documents 30/03/10 STATEMENT OF CAPITAL GBP 8177513.750 |
| 2010-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WHITTY |
| 2010-03-10 |
update statutory_documents 23/02/10 STATEMENT OF CAPITAL GBP 8177513.98 |
| 2010-02-04 |
update statutory_documents 29/01/10 STATEMENT OF CAPITAL GBP 8177244.72 |
| 2010-01-12 |
update statutory_documents 04/01/10 STATEMENT OF CAPITAL GBP 8176988.34 |
| 2009-12-17 |
update statutory_documents 07/12/09 STATEMENT OF CAPITAL GBP 8176833.71 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIBBALD / 02/11/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN HUGH CHIPPENDALE / 02/11/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FLORSHEIM / 02/11/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HOWARD WHITTY / 02/11/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER MORRIS / 02/11/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BENNETT / 02/11/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID HARPIN / 02/11/2009 |
| 2009-11-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNA MAUGHAN / 02/11/2009 |
| 2009-10-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GIBSON / 11/08/2009 |
| 2009-08-21 |
update statutory_documents RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 2009-08-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-08-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-06-30 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN BENNETT |
| 2009-06-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN SIMPSON DENT |
| 2009-03-05 |
update statutory_documents DIRECTOR APPOINTED MR MARK CHRISTOPHER MORRIS |
| 2009-03-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN MAXWELL |
| 2009-02-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN CARLISLE |
| 2008-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-08-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-08-06 |
update statutory_documents SECRETARY APPOINTED ANNA MAUGHAN |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CAROLINE THOMAS |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 13/07/08; BULK LIST AVAILABLE SEPARATELY |
| 2007-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 13/07/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-16 |
update statutory_documents RETURN MADE UP TO 13/07/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-08-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-08-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-22 |
update statutory_documents RETURN MADE UP TO 13/07/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-09-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-04-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-29 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-08-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-16 |
update statutory_documents RETURN MADE UP TO 13/07/04; CHANGE OF MEMBERS |
| 2004-08-03 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-05-19 |
update statutory_documents CONSO S-DIV
07/04/04 |
| 2004-05-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2004-05-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-19 |
update statutory_documents S320/CONSOLIDATION/SUBD 05/04/04 |
| 2004-05-19 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/04 FROM:
GREEN LANE, WALSALL, WEST MIDLANDS, WS2 7PD |
| 2004-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-17 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-05 |
update statutory_documents COMPANY NAME CHANGED
SOUTH STAFFORDSHIRE GROUP PLC
CERTIFICATE ISSUED ON 05/04/04 |
| 2004-03-17 |
update statutory_documents LISTING OF PARTICULARS |
| 2004-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-19 |
update statutory_documents RETURN MADE UP TO 13/07/03; CHANGE OF MEMBERS |
| 2003-07-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-16 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2002-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-08-23 |
update statutory_documents RETURN MADE UP TO 13/07/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-09-18 |
update statutory_documents RETURN MADE UP TO 13/07/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-18 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2001-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-03 |
update statutory_documents RETURN MADE UP TO 13/07/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-08-03 |
update statutory_documents £ IC 7227414/6027414
01/07/00
£ SR 1200000@1=1200000 |
| 2000-06-29 |
update statutory_documents POS 6211445 X 10P 23/06/00 |
| 2000-05-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-10-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-13 |
update statutory_documents RETURN MADE UP TO 13/07/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-07-08 |
update statutory_documents ALTER MEM AND ARTS 25/06/99 |
| 1999-06-25 |
update statutory_documents COMPANY NAME CHANGED
SOUTH STAFFORDSHIRE WATER HOLDIN
GS PLC
CERTIFICATE ISSUED ON 25/06/99 |
| 1998-09-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-28 |
update statutory_documents RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
| 1998-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-02 |
update statutory_documents ALTER MEM AND ARTS 26/06/98 |
| 1998-07-02 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/06/98 |
| 1998-07-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/98 |
| 1998-07-02 |
update statutory_documents RE SECT 80 26/06/98 |
| 1998-02-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-03 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-08-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1997-08-11 |
update statutory_documents RETURN MADE UP TO 13/07/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-07-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-07-04 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/97 |
| 1997-07-04 |
update statutory_documents ALTER MEM AND ARTS 27/06/97 |
| 1997-07-04 |
update statutory_documents AUTH TO MAKE MARKET PUR 27/06/97 |
| 1996-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-08-20 |
update statutory_documents RETURN MADE UP TO 13/07/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-10 |
update statutory_documents CONSENT TO PASSING RES 28/06/96 |
| 1996-07-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-07-10 |
update statutory_documents ALTER MEM AND ARTS 28/06/96 |
| 1996-07-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/96 |
| 1996-07-10 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 28/06/96 |
| 1996-07-10 |
update statutory_documents RE INTERIM DIVIDENDS 28/06/96 |
| 1996-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1996-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-30 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/95 |
| 1995-11-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-10-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-10-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-09-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-08-09 |
update statutory_documents RETURN MADE UP TO 13/07/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-06 |
update statutory_documents ALTER MEM AND ARTS 30/06/95 |
| 1995-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-01 |
update statutory_documents RETURN MADE UP TO 13/07/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-08-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-07-06 |
update statutory_documents ALTER MEM AND ARTS 01/07/94 |
| 1994-04-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-10 |
update statutory_documents RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS |
| 1993-07-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1993-07-09 |
update statutory_documents MISC 25/06/93 |
| 1993-06-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1992-08-12 |
update statutory_documents RETURN MADE UP TO 13/07/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-07-17 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/92 |
| 1992-07-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-19 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1992-02-19 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1991-12-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1991-12-04 |
update statutory_documents LISTING OF PARTICULARS |
| 1991-11-29 |
update statutory_documents £ NC 100000/10000000
13/11/91 |
| 1991-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/91 FROM:
ST PHILIPS HOUSE,, ST PHILIPS PLACE,, BIRMINGHAM,, B3 2PP. |
| 1991-11-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-11-29 |
update statutory_documents ADOPT MEM AND ARTS 13/11/91 |
| 1991-11-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/11/91 |
| 1991-11-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-06 |
update statutory_documents COMPANY NAME CHANGED
SHARERESERVE PUBLIC LIMITED COMP
ANY
CERTIFICATE ISSUED ON 07/11/91 |
| 1991-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/91 FROM:
2 BACHES STREET, LONDON, N1 6UB |
| 1991-09-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |