| Date | Description |
|---|
| 2025-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/25, NO UPDATES |
| 2025-02-25 |
delete person Joshua De Souza |
| 2025-01-23 |
insert person Joshua De Souza |
| 2025-01-23 |
insert person Kirsty Mack |
| 2024-12-23 |
delete personal_emails mi..@spectrumophthalmics.uk |
| 2024-12-23 |
delete personal_emails ri..@spectrumophthalmics.uk |
| 2024-12-23 |
delete email mi..@spectrumophthalmics.uk |
| 2024-12-23 |
delete email ri..@spectrumophthalmics.uk |
| 2024-12-23 |
delete person Michelle Cordner |
| 2024-12-23 |
delete person Richard Graham |
| 2024-12-23 |
update person_title Matthew Poore: Hospital Business Manager - South; Hospital Business Manager - UK South => Hospital Business Manager - South |
| 2024-12-23 |
update person_title Samantha Franklin: Marketing Manager => Commercial Manager; Marketing Manager |
| 2024-10-21 |
insert personal_emails ma..@spectrumophthalmics.uk |
| 2024-10-21 |
insert email ma..@spectrumophthalmics.uk |
| 2024-10-21 |
insert person Max Lucy |
| 2024-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-07-17 |
update person_title Richard Graham: Business Manager => General Manager |
| 2024-06-13 |
delete personal_emails he..@spectrumophthalmics.uk |
| 2024-06-13 |
delete personal_emails ka..@spectrumophthalmics.uk |
| 2024-06-13 |
delete personal_emails mi..@spectrumophthalmics.uk |
| 2024-06-13 |
insert personal_emails sa..@spectrumophthalmics.uk |
| 2024-06-13 |
delete email he..@spectrumophthalmics.uk |
| 2024-06-13 |
delete email ka..@spectrumophthalmics.uk |
| 2024-06-13 |
delete email mi..@spectrumophthalmics.uk |
| 2024-06-13 |
delete person Helen Derbyshire |
| 2024-06-13 |
delete person Katie Davies |
| 2024-06-13 |
delete person Michelle Jackson |
| 2024-06-13 |
delete person Rob Lowes |
| 2024-06-13 |
delete phone 07850 308412 |
| 2024-06-13 |
insert email sa..@spectrumophthalmics.uk |
| 2024-06-13 |
insert person Saffina Kayani |
| 2024-06-13 |
update person_title Matthew Poore: Hospital Business Manager - UK South => Hospital Business Manager - South; Hospital Business Manager - UK South |
| 2024-06-13 |
update person_title Samantha Franklin: Marketing Manager; Sales Director IPCL => Marketing Manager |
| 2024-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/24, NO UPDATES |
| 2024-04-01 |
delete managingdirector David Killengray |
| 2024-04-01 |
insert personal_emails lu..@spectrumophthalmics.uk |
| 2024-04-01 |
insert personal_emails mi..@spectrumophthalmics.uk |
| 2024-04-01 |
insert personal_emails ri..@spectrumophthalmics.uk |
| 2024-04-01 |
insert personal_emails st..@spectrumophthalmics.uk |
| 2024-04-01 |
delete person Ayshea Domun |
| 2024-04-01 |
delete person David Killengray |
| 2024-04-01 |
insert email ar..@spectrumophthalmics.uk |
| 2024-04-01 |
insert email lu..@spectrumophthalmics.uk |
| 2024-04-01 |
insert email mi..@spectrumophthalmics.uk |
| 2024-04-01 |
insert email ri..@spectrumophthalmics.uk |
| 2024-04-01 |
insert email st..@spectrumophthalmics.uk |
| 2024-04-01 |
insert email zd..@spectrumophthalmics.uk |
| 2024-04-01 |
insert person Richard Graham |
| 2024-04-01 |
insert person Zdenka Kapralikova |
| 2024-04-01 |
insert product_pages_linkeddomain rcophth.ac.uk |
| 2024-04-01 |
update person_title Samantha Franklin: Sales Director IPCL => Marketing Manager; Sales Director IPCL |
| 2023-12-19 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MARK ARUNDEL |
| 2023-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KILLENGRAY |
| 2023-10-13 |
delete personal_emails ma..@spectrumophthalmics.uk |
| 2023-10-13 |
delete personal_emails ri..@spectrumophthalmics.uk |
| 2023-10-13 |
delete alias Spectrum Ophthalmics |
| 2023-10-13 |
delete email ma..@spectrumophthalmics.uk |
| 2023-10-13 |
delete email ri..@spectrumophthalmics.uk |
| 2023-10-13 |
delete person Matt McCaffrey |
| 2023-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ KULIK |
| 2023-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARS RYDING |
| 2023-09-08 |
insert personal_emails ka..@spectrumophthalmics.uk |
| 2023-09-08 |
insert email ka..@spectrumophthalmics.uk |
| 2023-09-08 |
insert person Katie Davies |
| 2023-08-06 |
delete personal_emails so..@spectrumophthalmics.uk |
| 2023-08-06 |
delete email so..@spectrumophthalmics.uk |
| 2023-08-06 |
delete person Sonya Davey |
| 2023-08-06 |
delete person Vera Seiwald |
| 2023-08-06 |
insert person Jo Taylor |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-07 |
update num_mort_outstanding 2 => 0 |
| 2023-06-07 |
update num_mort_satisfied 5 => 7 |
| 2023-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES |
| 2023-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021757950006 |
| 2023-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021757950007 |
| 2023-04-17 |
delete personal_emails sa..@spectrumophthalmics.uk |
| 2023-04-17 |
insert marketing_emails ma..@spectrumophthalmics.uk |
| 2023-04-17 |
delete email sa..@spectrumophthalmics.uk |
| 2023-04-17 |
delete person Lee Wilkinson |
| 2023-04-17 |
delete person Samantha Brett |
| 2023-04-17 |
delete phone 07921 402731 |
| 2023-04-17 |
insert email ma..@spectrumophthalmics.uk |
| 2023-04-17 |
insert person Ayshea Domun |
| 2023-03-29 |
update statutory_documents SECRETARY APPOINTED MRS BIBI VAN VUGT |
| 2023-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIM WINTERBOTTOM |
| 2023-02-13 |
insert alias Spectrum Ophthalmics |
| 2023-01-12 |
insert personal_emails he..@spectrumophthalmics.uk |
| 2023-01-12 |
insert personal_emails la..@spectrumophthalmics.uk |
| 2023-01-12 |
insert personal_emails ma..@spectrumophthalmics.uk |
| 2023-01-12 |
insert personal_emails ma..@spectrumophthalmics.uk |
| 2023-01-12 |
insert personal_emails mi..@spectrumophthalmics.uk |
| 2023-01-12 |
insert personal_emails ri..@spectrumophthalmics.uk |
| 2023-01-12 |
insert personal_emails sa..@spectrumophthalmics.uk |
| 2023-01-12 |
insert personal_emails sa..@spectrumophthalmics.uk |
| 2023-01-12 |
insert personal_emails so..@spectrumophthalmics.uk |
| 2023-01-12 |
delete product_pages_linkeddomain cookiebot.com |
| 2023-01-12 |
insert email he..@spectrumophthalmics.uk |
| 2023-01-12 |
insert email la..@spectrumophthalmics.uk |
| 2023-01-12 |
insert email ma..@spectrumophthalmics.uk |
| 2023-01-12 |
insert email ma..@spectrumophthalmics.uk |
| 2023-01-12 |
insert email mi..@spectrumophthalmics.uk |
| 2023-01-12 |
insert email ri..@spectrumophthalmics.uk |
| 2023-01-12 |
insert email ro..@spectrumophthalmics.uk |
| 2023-01-12 |
insert email sa..@spectrumophthalmics.uk |
| 2023-01-12 |
insert email sa..@spectrumophthalmics.uk |
| 2023-01-12 |
insert email so..@spectrumophthalmics.uk |
| 2023-01-12 |
insert person Helen Derbyshire |
| 2023-01-12 |
insert person Lara Deyah |
| 2023-01-12 |
insert person Lee Wilkinson |
| 2023-01-12 |
insert person Matt McCaffrey |
| 2023-01-12 |
insert person Matthew Poore |
| 2023-01-12 |
insert person Rob Lowes |
| 2023-01-12 |
insert person Ross Taylor |
| 2023-01-12 |
insert person Samantha Brett |
| 2023-01-12 |
insert person Samantha Franklin |
| 2023-01-12 |
insert person Sonya Davey |
| 2023-01-12 |
insert phone 07850 308412 |
| 2023-01-12 |
insert phone 07921 402731 |
| 2022-12-12 |
insert email pr..@addvision.com |
| 2022-12-12 |
insert product_pages_linkeddomain cookiebot.com |
| 2022-11-10 |
delete product_pages_linkeddomain cookiebot.com |
| 2022-10-10 |
insert product_pages_linkeddomain cookiebot.com |
| 2022-08-09 |
delete product_pages_linkeddomain cookiebot.com |
| 2022-07-12 |
update statutory_documents DIRECTOR APPOINTED MR LARS JOHAN RYDING |
| 2022-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LARS JOHAN RYDING / 01/07/2022 |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARIO AGANOVIC |
| 2022-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-12-07 |
update account_category FULL => SMALL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES KILLENGRAY |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-05-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDRZEJ KULIK |
| 2020-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER POEMPNER |
| 2020-02-17 |
update statutory_documents DIRECTOR APPOINTED MR DARIO AGANOVIC |
| 2020-01-24 |
update statutory_documents SECRETARY APPOINTED MISS KIM WINTERBOTTOM |
| 2020-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SSCP BLINK BIDCO LIMITED |
| 2019-12-23 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER HEINRICH WERNER POEMPNER |
| 2019-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLAND BRUHIN |
| 2019-12-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED SSCP BLINK BIDCO LIMITED |
| 2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SNELSON |
| 2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN SNELSON |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 2019-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SILVIJO KUNIC |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-07 |
update registered_address |
| 2018-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-16 |
update statutory_documents DIRECTOR APPOINTED MR ROLAND BRUHIN |
| 2018-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GEDDES |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 2018-01-05 |
update statutory_documents DIRECTOR APPOINTED MR SILVIJO KUNIC |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-08 |
update num_mort_charges 6 => 7 |
| 2016-09-08 |
update num_mort_outstanding 1 => 2 |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2016-08-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021757950007 |
| 2016-06-27 |
update statutory_documents ADOPT ARTICLES 09/02/2016 |
| 2016-05-14 |
update num_mort_outstanding 2 => 1 |
| 2016-05-14 |
update num_mort_satisfied 4 => 5 |
| 2016-04-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-03-13 |
update num_mort_charges 5 => 6 |
| 2016-03-13 |
update num_mort_outstanding 1 => 2 |
| 2016-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021757950005 |
| 2016-02-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021757950006 |
| 2015-10-09 |
update account_category SMALL => FULL |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
| 2015-09-08 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
| 2015-08-24 |
update statutory_documents 12/07/15 FULL LIST |
| 2015-06-17 |
update statutory_documents DIRECTOR APPOINTED MR IAN MARTIN SNELSON |
| 2015-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BAKER |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
| 2014-08-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-07-14 |
update statutory_documents 12/07/14 FULL LIST |
| 2014-07-07 |
update num_mort_charges 4 => 5 |
| 2014-07-07 |
update num_mort_satisfied 3 => 4 |
| 2014-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-06-07 |
update num_mort_outstanding 3 => 1 |
| 2014-06-07 |
update num_mort_satisfied 1 => 3 |
| 2014-05-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021757950005 |
| 2014-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-12 => 2013-07-12 |
| 2013-08-01 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
| 2013-07-12 |
update statutory_documents 12/07/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 5190 - Other wholesale |
| 2013-06-21 |
insert sic_code 46460 - Wholesale of pharmaceutical goods |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-12 => 2012-07-12 |
| 2013-06-21 |
update returns_next_due_date 2012-08-09 => 2013-08-09 |
| 2012-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-07-13 |
update statutory_documents 12/07/12 FULL LIST |
| 2011-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-07-18 |
update statutory_documents 12/07/11 FULL LIST |
| 2010-10-29 |
update statutory_documents SECRETARY APPOINTED MR IAN MARTIN SNELSON |
| 2010-10-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TRASK |
| 2010-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-11 |
update statutory_documents 12/07/10 FULL LIST |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS BAKER / 12/07/2010 |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON GEDDES / 12/07/2010 |
| 2009-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-07-29 |
update statutory_documents RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 2008-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BAKER / 08/08/2008 |
| 2008-08-08 |
update statutory_documents RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 2008-05-20 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER JAMES TRASK |
| 2008-05-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY IAN SNELSON |
| 2007-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-08-18 |
update statutory_documents RETURN MADE UP TO 12/07/07; CHANGE OF MEMBERS |
| 2006-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-09-04 |
update statutory_documents RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 2005-08-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-01 |
update statutory_documents RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 2004-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-27 |
update statutory_documents RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 2003-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-01 |
update statutory_documents RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 2003-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-19 |
update statutory_documents RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-10 |
update statutory_documents RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-13 |
update statutory_documents RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 1999-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-20 |
update statutory_documents RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS |
| 1999-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-30 |
update statutory_documents RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
| 1997-10-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 1997-08-04 |
update statutory_documents RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
| 1997-04-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-09-19 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-09-19 |
update statutory_documents RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS |
| 1995-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-10-06 |
update statutory_documents RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS |
| 1995-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/95 FROM:
10 PICCADILLY (JPM)
BRADFORD
WEST YORKSHIRE
BD1 3LR |
| 1994-12-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-26 |
update statutory_documents RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS |
| 1994-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-10-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-10-06 |
update statutory_documents RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS |
| 1993-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-03 |
update statutory_documents RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS |
| 1992-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-11-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1991-08-14 |
update statutory_documents RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS |
| 1991-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-04 |
update statutory_documents RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS |
| 1990-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/90 FROM:
C/O BRIDGEMAN MORRIS
64/70 ST LOYES
BEDFORD
MK40 1HB |
| 1989-09-28 |
update statutory_documents RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 1989-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-03-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-29 |
update statutory_documents £ NC 10000/100000 |
| 1988-09-29 |
update statutory_documents NC INC ALREADY ADJUSTED 01/06/88 |
| 1988-09-29 |
update statutory_documents WD 22/09/88 AD 01/06/88---------
£ SI 82000@1=82000
£ IC 2/82002 |
| 1988-09-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1988-09-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-05-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-05-18 |
update statutory_documents COMPANY NAME CHANGED
KITCO (29) LTD
CERTIFICATE ISSUED ON 19/05/88 |
| 1988-04-18 |
update statutory_documents ALTER MEM AND ARTS 110388 |
| 1988-03-21 |
update statutory_documents ALTER MEM AND ARTS 110388 |
| 1987-10-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |