| Date | Description |
|---|
| 2024-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN CARTER |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-19 |
delete alias WM Brokers Limited |
| 2024-03-19 |
delete registration_number 02156767 |
| 2024-03-19 |
delete registration_number 301643 |
| 2024-03-19 |
insert about_pages_linkeddomain bbrown.com |
| 2024-03-19 |
insert address 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE |
| 2024-03-19 |
insert registration_number 09850559 |
| 2023-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONI VINCENT-PANICH |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-10-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-04-07 |
delete company_previous_name EVANS CHARLES STEVENS LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-02-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-02-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2023-02-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2023-02-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES |
| 2022-09-29 |
update statutory_documents SECRETARY APPOINTED ANDREW STEWART HUNTER |
| 2022-09-08 |
update account_ref_month 3 => 12 |
| 2022-08-31 |
update statutory_documents CURRSHO FROM 31/03/2023 TO 31/12/2022 |
| 2022-08-31 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2022-08-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-05 |
update statutory_documents ADOPT ARTICLES 13/07/2022 |
| 2022-08-04 |
update statutory_documents DIRECTOR APPOINTED DUNCAN NEIL CARTER |
| 2022-08-04 |
update statutory_documents DIRECTOR APPOINTED MR NEIL THORNTON |
| 2022-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WOODWARD MARKWELL HOLDCO B LIMITED / 13/07/2022 |
| 2022-07-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-21 |
update statutory_documents ADOPT ARTICLES 13/07/2022 |
| 2022-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSON |
| 2022-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVINA OLSON |
| 2022-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE DYER |
| 2022-07-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOODWARD MARKWELL HOLDCO B LIMITED |
| 2022-07-15 |
update statutory_documents CESSATION OF WOODWARD MARKWELL HOLDCO A LIMITED AS A PSC |
| 2022-06-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOSEPH JOHNSON |
| 2022-06-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MCGOWAN |
| 2022-06-27 |
update statutory_documents DIRECTOR APPOINTED MRS DAVINA ANNE OLSON |
| 2022-06-27 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE ANN DYER |
| 2022-06-27 |
update statutory_documents DIRECTOR APPOINTED MRS TONI AMANDA VINCENT-PANICH |
| 2022-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOODWARD MARKWELL HOLDCO A LIMITED |
| 2022-06-27 |
update statutory_documents CESSATION OF MARSHALL WOOLDRIDGE HOLDINGS LIMITED AS A PSC |
| 2022-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL THORNTON |
| 2022-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER |
| 2022-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON REYNOLDS |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2022-01-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2022-01-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2022-01-07 |
insert company_previous_name ECS INSURANCE BROKERS LIMITED |
| 2022-01-07 |
update name ECS INSURANCE BROKERS LIMITED => WM BROKERS LIMITED |
| 2021-12-14 |
update statutory_documents COMPANY NAME CHANGED ECS INSURANCE BROKERS LIMITED
CERTIFICATE ISSUED ON 14/12/21 |
| 2021-12-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-02 |
update statutory_documents ADOPT ARTICLES 01/11/2021 |
| 2021-11-26 |
update statutory_documents 01/11/21 STATEMENT OF CAPITAL GBP 129044 |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-06-07 |
delete address 2ND FLOOR 50 FENCHURCH STREET LONDON ENGLAND EC3M 3JY |
| 2021-06-07 |
insert address 7TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON ENGLAND EC3R 7NE |
| 2021-06-07 |
update registered_address |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2021 FROM
2ND FLOOR 50 FENCHURCH STREET
LONDON
EC3M 3JY
ENGLAND |
| 2021-04-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-04-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 2021-04-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 2021-04-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 2020-01-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 2020-01-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 2020-01-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 2019-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PARKIN |
| 2019-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN PARKIN / 31/08/2017 |
| 2019-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON MICHAEL REYNOLDS / 31/08/2014 |
| 2019-08-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARSHALL WOOLDRIDGE HOLDINGS LIMITED / 01/07/2019 |
| 2019-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRUCE |
| 2019-06-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2019-06-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-01-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 2018-12-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 2018-12-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 2018-06-01 |
update statutory_documents 24/04/18 STATEMENT OF CAPITAL GBP 32273 |
| 2018-02-12 |
update statutory_documents DIRECTOR APPOINTED MR NEIL THORNTON |
| 2018-01-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-02-28 => 2018-12-31 |
| 2017-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 2017-10-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW BRUCE |
| 2017-10-07 |
delete address ECS HOUSE, UNIT 4 BROADFIELD COURT SHEFFIELD S8 0XF |
| 2017-10-07 |
insert address 2ND FLOOR 50 FENCHURCH STREET LONDON ENGLAND EC3M 3JY |
| 2017-10-07 |
update account_ref_month 5 => 3 |
| 2017-10-07 |
update registered_address |
| 2017-09-15 |
update statutory_documents CURRSHO FROM 31/05/2018 TO 31/03/2018 |
| 2017-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2017 FROM
ECS HOUSE, UNIT 4
BROADFIELD COURT
SHEFFIELD
S8 0XF |
| 2017-09-15 |
update statutory_documents SECRETARY APPOINTED MR ANDREW STEWART HUNTER |
| 2017-09-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARSHALL WOOLDRIDGE HOLDINGS LIMITED |
| 2017-09-15 |
update statutory_documents CESSATION OF COURTFILE LIMITED AS A PSC |
| 2017-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLLAND |
| 2017-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN HAGUE |
| 2017-09-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHRYN HAGUE |
| 2017-08-07 |
update num_mort_outstanding 1 => 0 |
| 2017-08-07 |
update num_mort_satisfied 11 => 12 |
| 2017-07-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2015-12-07 |
update account_category FULL => SMALL |
| 2015-12-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 2015-11-03 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON MICHAEL REYNOLDS / 01/07/2015 |
| 2015-08-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-07-07 |
delete company_previous_name CHARLES STEVENS FINANCIAL SERVICES LIMITED |
| 2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-10 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-07 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-05-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2012-11-06 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2011-11-08 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-09-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2011-06-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2011-06-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2011-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
| 2010-11-10 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2009-11-05 |
update statutory_documents 31/10/09 FULL LIST |
| 2008-11-04 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2008-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-11-06 |
update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 2007-05-25 |
update statutory_documents 394 |
| 2006-12-18 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-04-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-04-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-04-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-04-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-10-31 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2005-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/05 FROM:
UNIT 2 ACORN BUSINESS PARK
WOODSEATS CLOSE
SHEFFIELD
SOUTH YORKSHIRE S8 0TB |
| 2004-11-10 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 2004-03-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-11-24 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 2003-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-07 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 2002-10-18 |
update statutory_documents COMPANY NAME CHANGED
EVANS CHARLES STEVENS LIMITED
CERTIFICATE ISSUED ON 18/10/02 |
| 2002-10-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-10-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 2002-05-09 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-05-09 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-09 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2002-05-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-21 |
update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 2001-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/01 FROM:
OMEGA COURT
360 CEMETERY ROAD
SHEFFIELD
S11 8FT |
| 2001-06-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-15 |
update statutory_documents ALTER ARTICLES 29/02/00 |
| 2000-12-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/00 |
| 2000-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-08 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 2000-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 2000-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-26 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 1999-08-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-12-10 |
update statutory_documents RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 1998-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-01-05 |
update statutory_documents RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 1997-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-05 |
update statutory_documents RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 1996-02-29 |
update statutory_documents RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS |
| 1996-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1995-08-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-08-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-06-16 |
update statutory_documents COMPANY NAME CHANGED
CHARLES STEVENS FINANCIAL SERVIC
ES LIMITED
CERTIFICATE ISSUED ON 19/06/95 |
| 1995-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-21 |
update statutory_documents £ NC 60000/110000
20/01/95 |
| 1995-02-21 |
update statutory_documents NC INC ALREADY ADJUSTED 20/01/95 |
| 1994-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
| 1994-11-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-11-22 |
update statutory_documents RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS |
| 1993-12-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-01 |
update statutory_documents RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS |
| 1993-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
| 1993-03-19 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1993-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/93 |
| 1993-02-22 |
update statutory_documents RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS |
| 1992-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 1992-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-24 |
update statutory_documents NC INC ALREADY ADJUSTED
29/05/92 |
| 1992-07-24 |
update statutory_documents RE: PREF. SHARES 29/05/92 |
| 1992-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 1992-02-07 |
update statutory_documents RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS |
| 1991-07-18 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/05 |
| 1991-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 1991-02-04 |
update statutory_documents RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 1990-12-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-02-26 |
update statutory_documents RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS |
| 1990-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 1989-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/89 FROM:
65 WOSTENHOLM RD
SHEFFIELD
S7 1LE |
| 1989-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-01-09 |
update statutory_documents RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 1989-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 1988-04-13 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 1988-04-12 |
update statutory_documents WD 07/03/88 AD 07/01/88---------
£ SI 3000@1=3000
£ IC 2/3002 |
| 1988-04-12 |
update statutory_documents WD 07/03/88 AD 07/01/88---------
£ SI 998@1=998
£ IC 3002/4000 |
| 1988-04-12 |
update statutory_documents WD 07/03/88 PD 07/01/88---------
£ SI 2@1 |
| 1987-09-16 |
update statutory_documents SECRETARY RESIGNED |
| 1987-08-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |