| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
delete sic_code 41201 - Construction of commercial buildings |
| 2023-04-07 |
delete sic_code 41202 - Construction of domestic buildings |
| 2023-04-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2023-04-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES |
| 2022-09-08 |
update num_mort_outstanding 6 => 0 |
| 2022-09-08 |
update num_mort_satisfied 32 => 38 |
| 2022-08-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004063120031 |
| 2022-08-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004063120032 |
| 2022-08-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004063120033 |
| 2022-08-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004063120034 |
| 2022-08-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004063120035 |
| 2022-08-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004063120036 |
| 2022-08-17 |
delete source_ip 88.208.252.234 |
| 2022-08-17 |
insert source_ip 77.68.64.47 |
| 2022-08-08 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/22 |
| 2022-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WESTERMAN |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-07-07 |
update num_mort_outstanding 13 => 6 |
| 2021-07-07 |
update num_mort_satisfied 25 => 32 |
| 2021-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/21 |
| 2021-06-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004063120037 |
| 2021-06-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004063120038 |
| 2021-06-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2021-06-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004063120027 |
| 2021-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004063120026 |
| 2021-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004063120029 |
| 2021-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004063120028 |
| 2021-04-07 |
update num_mort_charges 36 => 38 |
| 2021-04-07 |
update num_mort_outstanding 11 => 13 |
| 2021-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES |
| 2021-03-16 |
update statutory_documents CESSATION OF BENJAMIN DAVID SHELTON AS A PSC |
| 2021-03-16 |
update statutory_documents CESSATION OF BRIAN WALTER WESTERMAN AS A PSC |
| 2021-03-16 |
update statutory_documents CESSATION OF LOUISE ANNE ROBERTS AS A PSC |
| 2021-03-16 |
update statutory_documents CESSATION OF NICOLA MARIE BETHEL AS A PSC |
| 2021-03-16 |
update statutory_documents CESSATION OF ROBERT BRIAN WESTERMAN AS A PSC |
| 2021-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004063120037 |
| 2021-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004063120038 |
| 2020-09-28 |
update statutory_documents SOLVENCY STATEMENT DATED 12/09/20 |
| 2020-09-28 |
update statutory_documents REDUCE ISSUED CAPITAL 12/09/2020 |
| 2020-09-28 |
update statutory_documents 28/09/20 STATEMENT OF CAPITAL GBP 101822.4 |
| 2020-09-28 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-08-09 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL W.WESTERMAN (GROUP) LIMITED |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 2019-11-07 |
update num_mort_outstanding 19 => 11 |
| 2019-11-07 |
update num_mort_satisfied 17 => 25 |
| 2019-09-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004063120024 |
| 2019-09-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004063120025 |
| 2019-09-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004063120030 |
| 2019-09-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-09-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2019-09-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-09-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 2019-09-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-07-08 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-07-01 |
update statutory_documents ADOPT ARTICLES 24/05/2019 |
| 2019-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRESHNEY |
| 2019-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/19 |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 2019-02-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID SHELTON / 06/04/2016 |
| 2019-02-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN WALTER WESTERMAN / 20/12/2018 |
| 2019-02-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT BRIAN WESTERMAN / 20/12/2018 |
| 2019-02-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LOUISE ANNE ROBERTS / 18/02/2019 |
| 2019-02-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NICOLA MARIE BETHEL / 06/04/2016 |
| 2019-01-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE ANNE ROBERTS |
| 2019-01-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT BRIAN WESTERMAN |
| 2019-01-28 |
update statutory_documents CESSATION OF ANGELA MARJORIE WESTERMAN AS A PSC |
| 2019-01-28 |
update statutory_documents CESSATION OF WILLIAM FORD WHYSALL AS A PSC |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/18 |
| 2018-08-10 |
update num_mort_charges 35 => 36 |
| 2018-08-10 |
update num_mort_outstanding 18 => 19 |
| 2018-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004063120036 |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/17 |
| 2017-05-07 |
update num_mort_charges 34 => 35 |
| 2017-05-07 |
update num_mort_outstanding 17 => 18 |
| 2017-04-27 |
update num_mort_charges 30 => 34 |
| 2017-04-27 |
update num_mort_outstanding 13 => 17 |
| 2017-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004063120035 |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 2017-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004063120031 |
| 2017-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004063120032 |
| 2017-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004063120033 |
| 2017-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004063120034 |
| 2017-01-09 |
update num_mort_charges 29 => 30 |
| 2017-01-09 |
update num_mort_outstanding 12 => 13 |
| 2016-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004063120030 |
| 2016-08-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-11 => 2016-03-11 |
| 2016-05-14 |
update returns_next_due_date 2016-04-08 => 2017-04-08 |
| 2016-03-14 |
update statutory_documents 11/03/16 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-07-10 |
update num_mort_charges 25 => 29 |
| 2015-07-10 |
update num_mort_outstanding 8 => 12 |
| 2015-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15 |
| 2015-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004063120026 |
| 2015-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004063120027 |
| 2015-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004063120028 |
| 2015-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004063120029 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-11 => 2015-03-11 |
| 2015-04-08 |
update returns_next_due_date 2015-04-08 => 2016-04-08 |
| 2015-03-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O BAKER TILLY LTD
THE POYNT 45 WOLLATON STREET
NOTTINGHAM
NG1 5FW
ENGLAND |
| 2015-03-14 |
update statutory_documents 11/03/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-29 |
update statutory_documents ADOPT ARTICLES 13/10/2014 |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14 |
| 2014-05-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-11 => 2014-03-11 |
| 2014-04-07 |
update returns_next_due_date 2014-04-08 => 2015-04-08 |
| 2014-03-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O RSM TENON
THE POYNT 45 WOLLATON STREET
NOTTINGHAM
NG1 5FW
ENGLAND |
| 2014-03-18 |
update statutory_documents 11/03/14 FULL LIST |
| 2013-12-23 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN DAVID SHELTON |
| 2013-12-23 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA MARIE BETHEL |
| 2013-12-07 |
update num_mort_charges 24 => 25 |
| 2013-12-07 |
update num_mort_outstanding 7 => 8 |
| 2013-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004063120025 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/13 |
| 2013-06-26 |
update num_mort_charges 23 => 24 |
| 2013-06-26 |
update num_mort_outstanding 6 => 7 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-11 => 2013-03-11 |
| 2013-06-25 |
update returns_next_due_date 2013-04-08 => 2014-04-08 |
| 2013-06-23 |
update num_mort_outstanding 7 => 6 |
| 2013-06-23 |
update num_mort_satisfied 16 => 17 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-21 |
update num_mort_outstanding 22 => 7 |
| 2013-06-21 |
update num_mort_satisfied 1 => 16 |
| 2013-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004063120024 |
| 2013-03-13 |
update statutory_documents 11/03/13 FULL LIST |
| 2013-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY SHELTON |
| 2012-10-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 2012-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/12 |
| 2012-06-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2012-06-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2012-06-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2012-06-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2012-06-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2012-06-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 2012-06-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 2012-06-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 2012-06-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 2012-06-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-06-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2012-06-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2012-06-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2012-06-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2012-06-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2012-05-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 2012-03-13 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2012-03-13 |
update statutory_documents 11/03/12 FULL LIST |
| 2011-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11 |
| 2011-04-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O TENON
THE POYNT 45 WOLLATON STREET
NOTTINGHAM
NG1 5FW
ENGLAND |
| 2011-04-15 |
update statutory_documents 11/03/11 FULL LIST |
| 2011-01-18 |
update statutory_documents SUBDIVISION 20/12/2010 |
| 2011-01-18 |
update statutory_documents SUB-DIVISION
20/12/10 |
| 2010-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/10 |
| 2010-03-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2010-03-16 |
update statutory_documents 11/03/10 FULL LIST |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANNE ROBERTS / 13/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WALTER WESTERMAN / 13/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FRESHNEY / 13/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ELIZABETH SHELTON / 13/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRIAN WESTERMAN / 13/03/2010 |
| 2010-03-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LOUISE ANNE ROBERTS / 13/03/2010 |
| 2009-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09 |
| 2009-05-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-05-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-05-07 |
update statutory_documents RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 2009-02-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 2008-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08 |
| 2008-05-07 |
update statutory_documents ALTER ARTICLES 31/03/2008 |
| 2008-05-06 |
update statutory_documents NC INC ALREADY ADJUSTED 17/03/08 |
| 2008-05-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2008-05-06 |
update statutory_documents GBP NC 95800/113136
17/03/2008 |
| 2008-05-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-04-11 |
update statutory_documents RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 2007-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-03-12 |
update statutory_documents RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 2006-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-05-12 |
update statutory_documents RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 2005-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-05-31 |
update statutory_documents RETURN MADE UP TO 11/03/05; NO CHANGE OF MEMBERS |
| 2004-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-03-16 |
update statutory_documents RETURN MADE UP TO 11/03/04; NO CHANGE OF MEMBERS |
| 2003-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-03-17 |
update statutory_documents RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 2003-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-03-28 |
update statutory_documents RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 2001-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-03-26 |
update statutory_documents RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 2000-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-03-24 |
update statutory_documents RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 1999-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-04-15 |
update statutory_documents RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS |
| 1998-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-03-19 |
update statutory_documents RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS |
| 1998-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-03-19 |
update statutory_documents RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS |
| 1996-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-07 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-03-14 |
update statutory_documents RETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS |
| 1996-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1995-03-14 |
update statutory_documents RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS |
| 1994-06-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
| 1994-03-23 |
update statutory_documents RETURN MADE UP TO 11/03/94; NO CHANGE OF MEMBERS |
| 1994-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/93 |
| 1993-03-16 |
update statutory_documents RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS |
| 1993-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/92 |
| 1992-04-30 |
update statutory_documents RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS |
| 1991-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-06-16 |
update statutory_documents RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS |
| 1991-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 1991-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-04-25 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1991-04-25 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1991-04-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1990-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-06-07 |
update statutory_documents RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
| 1990-05-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/90 |
| 1989-06-08 |
update statutory_documents RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 1989-05-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/89 |
| 1988-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
| 1988-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-06-29 |
update statutory_documents RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 1988-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-07-10 |
update statutory_documents RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
| 1987-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 1986-06-12 |
update statutory_documents RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS |
| 1986-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 1979-08-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1946-03-15 |
update statutory_documents CERTIFICATE OF INCORPORATION |