| Date | Description |
|---|
| 2024-03-21 |
delete address Allia Future Business Centre
Cambridge
CB4 2HY |
| 2024-03-21 |
insert address Kings Hedges Road
Cambridge
CB4 2HY |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-04 |
insert coo Darren Chapman |
| 2023-09-04 |
insert person Darren Chapman |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
| 2023-04-13 |
insert about_pages_linkeddomain cleggfoodprojects.co.uk |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SIMMS |
| 2023-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SIMMS / 08/03/2023 |
| 2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN DRISCOLL |
| 2023-02-09 |
delete coo Martin Driscoll |
| 2023-02-09 |
delete person Martin Driscoll |
| 2023-02-09 |
update person_title Mark Hyde: null => Business Development Manager |
| 2023-01-16 |
update statutory_documents DIRECTOR APPOINTED MR DARREN CHAPMAN |
| 2022-12-07 |
delete chiefcommercialofficer Michael Allsop |
| 2022-12-07 |
insert coo Martin Driscoll |
| 2022-12-07 |
delete person John Dixon |
| 2022-12-07 |
delete person Michael Allsop |
| 2022-12-07 |
insert person Martin Driscoll |
| 2022-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLSOP |
| 2022-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-07 |
delete company_previous_name D.E. CLEGG LIMITED |
| 2022-08-06 |
insert index_pages_linkeddomain cleggfoodprojects.co.uk |
| 2022-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DRISCOLL / 29/07/2022 |
| 2022-07-22 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN DRISCOLE |
| 2022-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DRISCOLE / 18/07/2022 |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
| 2020-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALKER |
| 2020-10-30 |
update account_category GROUP => FULL |
| 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 |
| 2020-09-21 |
delete alias Clegg Construction Ltd |
| 2020-09-21 |
insert person Mark Hyde |
| 2020-09-21 |
update person_description Ross Crowcroft => Ross Crowcroft |
| 2020-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 2020-06-23 |
update statutory_documents DIRECTOR APPOINTED MR ROSS CROWCROFT |
| 2020-05-10 |
delete otherexecutives Rachel Johns |
| 2020-05-10 |
delete otherexecutives Tim Walker |
| 2020-05-10 |
delete person Rachel Johns |
| 2020-05-10 |
delete person Tim Walker |
| 2020-05-10 |
insert person Ross Crowcroft |
| 2020-02-09 |
insert otherexecutives Rachel Johns |
| 2020-02-09 |
delete person Neal Tomlinson |
| 2020-02-09 |
update person_description Rachel Johns => Rachel Johns |
| 2020-02-09 |
update person_title Rachel Johns: null => Head of Business Development |
| 2019-11-09 |
delete person Steve Wesson |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-10 |
delete source_ip 138.91.53.221 |
| 2019-08-10 |
insert source_ip 40.118.69.93 |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 2019-02-07 |
update num_mort_outstanding 6 => 5 |
| 2019-02-07 |
update num_mort_satisfied 20 => 21 |
| 2019-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WESSON |
| 2018-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-03 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ALLSOP |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 2018-05-28 |
insert address of Bishops House, 42 High Pavement, Nottingham NG1 1HN |
| 2018-05-28 |
insert alias Clegg Construction Limited |
| 2018-04-06 |
delete otherexecutives Steve Wesson |
| 2018-04-06 |
insert otherexecutives Michael Allsop |
| 2018-04-06 |
delete address Milton Hall, Ely Road
Cambridge
CM24 6WZ |
| 2018-04-06 |
insert address Milton Hall, Ely Road
Cambridge
CB24 6WZ |
| 2018-04-06 |
insert person Michael Allsop |
| 2018-04-06 |
insert person Neal Tomlinson |
| 2018-04-06 |
insert person Rachel Johns |
| 2018-04-06 |
update person_description Steve Wesson => Steve Wesson |
| 2018-04-06 |
update person_title Steve Wesson: Commercial Director => Framework Director |
| 2018-02-18 |
insert address Milton Hall, Ely Road
Cambridge
CM24 6WZ |
| 2018-01-07 |
update num_mort_outstanding 7 => 6 |
| 2018-01-07 |
update num_mort_satisfied 19 => 20 |
| 2017-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEGG GROUP LIMITED |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 2017-03-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-02-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-10 |
update website_status EmptyPage => OK |
| 2016-11-10 |
delete source_ip 83.223.216.132 |
| 2016-11-10 |
insert source_ip 138.91.53.221 |
| 2016-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS CROWCROFT |
| 2016-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-14 |
update website_status OK => EmptyPage |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-29 => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2016-07-27 => 2017-07-27 |
| 2016-07-07 |
update website_status FailedRobots => FlippedRobots |
| 2016-07-01 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-06-09 |
update statutory_documents SECRETARY APPOINTED MR GARY JOHN RUSSELL |
| 2016-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANKERS |
| 2016-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN ANKERS |
| 2016-05-06 |
update website_status FlippedRobots => FailedRobots |
| 2016-04-17 |
update website_status OK => FlippedRobots |
| 2016-03-18 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY BRETT WALKER |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALVATORE MARTELLO |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-29 => 2015-06-29 |
| 2015-07-07 |
update returns_next_due_date 2015-07-27 => 2016-07-27 |
| 2015-06-29 |
update statutory_documents 29/06/15 FULL LIST |
| 2014-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SHORT |
| 2014-11-07 |
update account_category FULL => GROUP |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-08 |
update website_status DomainNotFound => OK |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-29 => 2014-06-29 |
| 2014-08-07 |
update returns_next_due_date 2014-07-27 => 2015-07-27 |
| 2014-07-07 |
update statutory_documents DIRECTOR APPOINTED MR ROSS ALEXANDER CROWCROFT |
| 2014-07-07 |
update statutory_documents 29/06/14 FULL LIST |
| 2014-01-02 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CHARLES WESSON |
| 2013-11-07 |
update account_category GROUP => FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-29 => 2013-06-29 |
| 2013-08-01 |
update returns_next_due_date 2013-07-27 => 2014-07-27 |
| 2013-07-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-07-08 |
update statutory_documents 29/06/13 FULL LIST |
| 2013-06-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-06-21 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-29 => 2012-06-29 |
| 2013-06-21 |
update returns_next_due_date 2012-07-27 => 2013-07-27 |
| 2012-12-12 |
update website_status DomainNotFound |
| 2012-10-25 |
delete address Crabtree House
Deanhurst Park
Gelderd Road
Leeds
LS27 7LG |
| 2012-10-25 |
delete phone 0113 252 9983 |
| 2012-10-25 |
delete phone 0113 252 9986 |
| 2012-10-25 |
insert address 4100 Park Approach
Thorpe Park
Leeds
LS15 8GB |
| 2012-10-25 |
insert phone 0113 8231919 |
| 2012-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN KING |
| 2012-07-16 |
update statutory_documents 29/06/12 FULL LIST |
| 2011-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-01 |
update statutory_documents 29/06/11 FULL LIST |
| 2011-01-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 2010-08-12 |
update statutory_documents 29/06/10 FULL LIST |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND SHORT / 06/06/2010 |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK KING / 06/06/2010 |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROY ANKERS / 06/06/2010 |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDERSON / 06/06/2010 |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE MARTELLO / 06/06/2010 |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BLACKBURN / 06/06/2010 |
| 2010-08-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN ROY ANKERS / 06/06/2010 |
| 2010-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 2009-07-27 |
update statutory_documents RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 2009-06-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER WARREN |
| 2009-03-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 2009-03-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 2009-03-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 2009-03-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 2008-08-11 |
update statutory_documents RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 2008-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-10-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-29 |
update statutory_documents RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 2007-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-03 |
update statutory_documents RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 2005-07-26 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2005-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/05 FROM:
BISHOPS HOUSE 42 HIGH PAVEMENT
THE LACE MARKET
NOTTINGHAM
NG1 1HN |
| 2005-07-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-07-26 |
update statutory_documents RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 2005-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-26 |
update statutory_documents RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 2004-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-18 |
update statutory_documents S366A DISP HOLDING AGM 11/04/03 |
| 2003-08-01 |
update statutory_documents RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 2003-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-08 |
update statutory_documents COMPANY NAME CHANGED
D.E. CLEGG LIMITED
CERTIFICATE ISSUED ON 08/08/02 |
| 2002-07-08 |
update statutory_documents RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 2001-08-06 |
update statutory_documents RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 2001-05-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-08-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-08-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-08-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-08-14 |
update statutory_documents ALTER MEMORANDUM 28/07/00 |
| 2000-08-14 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/07/00 |
| 2000-08-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-25 |
update statutory_documents CONVE
14/07/00 |
| 2000-07-25 |
update statutory_documents £ SR 80000@1
14/08/98 |
| 2000-07-25 |
update statutory_documents ADOPT ARTICLES 14/07/00 |
| 2000-07-25 |
update statutory_documents RE:PROVISION OF DIVIDEN 14/07/00 |
| 2000-07-11 |
update statutory_documents RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 2000-03-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 1999-07-21 |
update statutory_documents RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS |
| 1999-03-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1998-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/98 FROM:
THE PARSONAGE
HALLAM FIELDS ROAD
ILKESTON
DERBYSHIRE DE7 4DZ |
| 1998-08-25 |
update statutory_documents £ IC 99000/19000
14/08/98
£ SR 80000@1=80000 |
| 1998-08-25 |
update statutory_documents POS 14/08/98 |
| 1998-07-07 |
update statutory_documents RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS |
| 1998-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-01-30 |
update statutory_documents ALTER MEM AND ARTS 23/12/97 |
| 1997-11-13 |
update statutory_documents £ IC 100000/99000
22/08/97
£ SR 1000@1=1000 |
| 1997-10-12 |
update statutory_documents RE CONTRACT 22/08/97 |
| 1997-10-12 |
update statutory_documents ALTER MEM AND ARTS 22/08/97 |
| 1997-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-16 |
update statutory_documents RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS |
| 1997-05-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-07-10 |
update statutory_documents RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS |
| 1996-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-16 |
update statutory_documents RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS |
| 1994-07-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-07-19 |
update statutory_documents SECRETARY RESIGNED |
| 1994-07-19 |
update statutory_documents RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS |
| 1994-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-09-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-08-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-08-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-07-25 |
update statutory_documents RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS |
| 1993-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-09-15 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 1992-08-04 |
update statutory_documents RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS |
| 1992-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1991-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/91 |
| 1991-07-17 |
update statutory_documents RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS |
| 1991-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1990-07-24 |
update statutory_documents RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 1990-07-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/89 |
| 1989-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-21 |
update statutory_documents RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS |
| 1989-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1988-11-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
| 1988-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-20 |
update statutory_documents RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS |
| 1987-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 1987-10-13 |
update statutory_documents RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS |
| 1987-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-06-30 |
update statutory_documents RETURN MADE UP TO 14/02/86; FULL LIST OF MEMBERS |
| 1986-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 1972-08-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1972-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |