| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-11-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
18/10/23 TREASURY CAPITAL GBP 15487065 |
| 2023-11-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
25/10/23 TREASURY CAPITAL GBP 15612065 |
| 2023-10-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
12/10/23 TREASURY CAPITAL GBP 15399565 |
| 2023-10-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
20/09/23 TREASURY CAPITAL GBP 14935815 |
| 2023-10-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
28/09/23 TREASURY CAPITAL GBP 15033315 |
| 2023-10-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23 |
| 2023-10-18 |
insert career_pages_linkeddomain birstaging.com |
| 2023-10-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-10-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
14/09/23 TREASURY CAPITAL GBP 14868315 |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-09-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
09/08/23 TREASURY CAPITAL GBP 14743315 |
| 2023-09-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
31/08/23 TREASURY CAPITAL GBP 14693315 |
| 2023-09-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
24/08/23 TREASURY CAPITAL GBP 14593315 |
| 2023-09-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
16/08/23 TREASURY CAPITAL GBP 14493315 |
| 2023-08-10 |
update website_status InternalTimeout => OK |
| 2023-06-07 |
update website_status OK => InternalTimeout |
| 2023-04-27 |
delete investorrelations_emails in..@reddenorthgate.com |
| 2023-04-27 |
insert investorrelations_emails in..@reddenorthgate.co.uk |
| 2023-04-27 |
delete email in..@reddenorthgate.com |
| 2023-04-27 |
insert email in..@reddenorthgate.co.uk |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-03-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
12/12/22 TREASURY CAPITAL GBP 14413315 |
| 2023-03-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
12/12/22 TREASURY CAPITAL GBP 14443315 |
| 2023-01-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
23/12/22 TREASURY CAPITAL GBP 14383315 |
| 2023-01-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
24/11/22 TREASURY CAPITAL GBP 13994884.5 |
| 2023-01-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
30/12/22 TREASURY CAPITAL GBP 14063544 |
| 2023-01-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
09/12/22 TREASURY CAPITAL GBP 13784884.5 |
| 2023-01-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
02/12/22 TREASURY CAPITAL GBP 13594884.5 |
| 2023-01-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
18/11/22 TREASURY CAPITAL GBP 13417384.5 |
| 2022-12-22 |
delete office_emails no..@buchanan.uk.com |
| 2022-12-22 |
insert otherexecutives Ross Hawley |
| 2022-12-22 |
delete about_pages_linkeddomain auxillis.com |
| 2022-12-22 |
delete about_pages_linkeddomain buchanan.uk.com |
| 2022-12-22 |
delete about_pages_linkeddomain chargedev.co.uk |
| 2022-12-22 |
delete about_pages_linkeddomain fmg.co.uk |
| 2022-12-22 |
delete about_pages_linkeddomain fmgrepairservices.co.uk |
| 2022-12-22 |
delete about_pages_linkeddomain jonesandpalmer.co.uk |
| 2022-12-22 |
delete about_pages_linkeddomain new-law.co.uk |
| 2022-12-22 |
delete about_pages_linkeddomain northgate.es |
| 2022-12-22 |
delete about_pages_linkeddomain northgateplc.es |
| 2022-12-22 |
delete about_pages_linkeddomain northgatevehiclehire.co.uk |
| 2022-12-22 |
delete about_pages_linkeddomain principia-law.co.uk |
| 2022-12-22 |
delete about_pages_linkeddomain redde.com |
| 2022-12-22 |
delete about_pages_linkeddomain reddenorthgate.co.uk |
| 2022-12-22 |
delete about_pages_linkeddomain reddenorthgatecareers.com |
| 2022-12-22 |
delete about_pages_linkeddomain vanmonster.com |
| 2022-12-22 |
delete alias Redde Limited |
| 2022-12-22 |
delete contact_pages_linkeddomain jonesandpalmer.co.uk |
| 2022-12-22 |
delete contact_pages_linkeddomain northgateplc.es |
| 2022-12-22 |
delete contact_pages_linkeddomain northgatevehiclehire.co.uk |
| 2022-12-22 |
delete contact_pages_linkeddomain redde.com |
| 2022-12-22 |
delete contact_pages_linkeddomain reddenorthgate.co.uk |
| 2022-12-22 |
delete contact_pages_linkeddomain reddenorthgatecareers.com |
| 2022-12-22 |
delete email no..@buchanan.uk.com |
| 2022-12-22 |
delete index_pages_linkeddomain buchanan.uk.com |
| 2022-12-22 |
delete index_pages_linkeddomain jonesandpalmer.co.uk |
| 2022-12-22 |
delete index_pages_linkeddomain northgateplc.es |
| 2022-12-22 |
delete index_pages_linkeddomain northgatevehiclehire.co.uk |
| 2022-12-22 |
delete index_pages_linkeddomain redde.com |
| 2022-12-22 |
delete index_pages_linkeddomain reddenorthgate.co.uk |
| 2022-12-22 |
delete index_pages_linkeddomain reddenorthgatecareers.com |
| 2022-12-22 |
delete phone 01325 467558 |
| 2022-12-22 |
delete source_ip 51.140.180.76 |
| 2022-12-22 |
insert about_pages_linkeddomain amazonaws.com |
| 2022-12-22 |
insert about_pages_linkeddomain brighterir.com |
| 2022-12-22 |
insert contact_pages_linkeddomain amazonaws.com |
| 2022-12-22 |
insert contact_pages_linkeddomain brighterir.com |
| 2022-12-22 |
insert index_pages_linkeddomain amazonaws.com |
| 2022-12-22 |
insert index_pages_linkeddomain brighterir.com |
| 2022-12-22 |
insert person Jamie Hooper |
| 2022-12-22 |
insert phone +44 (0)1325 467 558 |
| 2022-12-22 |
insert phone +44 (0)2074 665 000 |
| 2022-12-22 |
insert source_ip 15.197.165.181 |
| 2022-12-22 |
update person_title Ross Hawley: null => Head of Investor Relations |
| 2022-12-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
09/09/22 TREASURY CAPITAL GBP 12881463 |
| 2022-12-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
14/10/22 TREASURY CAPITAL GBP 13157384.5 |
| 2022-12-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
10/11/22 TREASURY CAPITAL GBP 12367357 |
| 2022-12-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
21/10/22 TREASURY CAPITAL GBP 12629814.5 |
| 2022-12-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
04/11/22 TREASURY CAPITAL GBP 12094857 |
| 2022-12-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
14/10/22 TREASURY CAPITAL GBP 11854653.5 |
| 2022-12-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
28/10/22 TREASURY CAPITAL GBP 11578732 |
| 2022-11-15 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA RABSON |
| 2022-11-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
07/10/22 TREASURY CAPITAL GBP 5313814 |
| 2022-11-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
30/09/22 TREASURY CAPITAL GBP 11303819 |
| 2022-11-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
23/09/22 TREASURY CAPITAL GBP 4959160.5 |
| 2022-10-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
16/09/22 TREASURY CAPITAL GBP 4694160.5 |
| 2022-10-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
02/09/22 TREASURY CAPITAL GBP 4201575 |
| 2022-10-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
26/08/22 TREASURY CAPITAL GBP 4495492 |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-10-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
19/08/22 TREASURY CAPITAL GBP 3926575 |
| 2022-10-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 |
| 2022-09-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
08/08/22 TREASURY CAPITAL GBP 3682155 |
| 2022-09-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
10/08/22 TREASURY CAPITAL GBP 3387155 |
| 2022-09-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
28/07/22 TREASURY CAPITAL GBP 3308094.5 |
| 2022-08-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
19/07/22 TREASURY CAPITAL GBP 3140723 |
| 2022-08-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
08/07/22 TREASURY CAPITAL GBP 2830723 |
| 2022-08-16 |
insert investorrelations_emails in..@reddenorthgate.com |
| 2022-08-16 |
delete email no..@northgateplc.com |
| 2022-08-16 |
insert email in..@reddenorthgate.com |
| 2022-08-16 |
update person_description Mark McCafferty => Mark McCafferty |
| 2022-08-16 |
update person_description Martin Ward => Martin Ward |
| 2022-08-16 |
update person_description Philip Vincent => Philip Vincent |
| 2022-08-16 |
update person_title Mark Butcher: NON - EXECUTIVE DIRECTOR; Chairman; Chairman of the Audit Committee => NON - EXECUTIVE DIRECTOR; NON - EXECUTIVE DIRECTOR and AUDIT COMMITTEE CHAIRMAN; Chairman; Chairman of the Audit Committee |
| 2022-05-12 |
update statutory_documents DIRECTOR APPOINTED MS BINDIYA KARIA |
| 2022-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 2022-04-04 |
update statutory_documents SECRETARY APPOINTED MR JAMES EDWARD SPENCER KERTON |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS TILLEY |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES |
| 2021-09-28 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2021-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-11-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2020-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-10-08 |
update statutory_documents 24/02/20 STATEMENT OF CAPITAL GBP 123545711.50 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-02 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS PAUL TILLEY |
| 2020-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATIE TASKER-WOOD |
| 2020-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN OAKLEY |
| 2020-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE MILES |
| 2020-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERNANDO COGOLLOS UBEDA |
| 2020-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPENCER |
| 2020-03-07 |
insert company_previous_name NORTHGATE PLC |
| 2020-03-07 |
update name NORTHGATE PLC => REDDE NORTHGATE PLC |
| 2020-03-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LEWIS DAVIES |
| 2020-03-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK MCCAFFERTY |
| 2020-03-04 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN WARD |
| 2020-03-04 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN EDWARD OAKLEY |
| 2020-02-21 |
update statutory_documents COMPANY NAME CHANGED NORTHGATE PLC
CERTIFICATE ISSUED ON 21/02/20 |
| 2020-02-21 |
update statutory_documents NOTICE CONFIRMING SATISFACTION OF THE CONDITIONAL RESOLUTION FOR CHANGE OF NAME |
| 2020-02-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION |
| 2019-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADSHAW |
| 2019-10-09 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER MARK BUTCHER |
| 2019-10-07 |
delete company_previous_name GOODE DURRANT PLC |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-09-24 |
update statutory_documents DIRECTOR APPOINTED MR FERNANDO MARIA COGOLLOS UBEDA |
| 2019-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN CASEBERRY |
| 2019-09-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 2019-08-20 |
update statutory_documents DIRECTOR APPOINTED MRS AVRIL PALMER-BAUNACK |
| 2019-04-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN COOK PATTULLO |
| 2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLNER |
| 2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-08-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 2018-08-22 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES VINCENT |
| 2017-10-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS KATIE WOOD / 14/10/2017 |
| 2017-10-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-09-27 |
update statutory_documents NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095 |
| 2017-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK GALLAGHER |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-08-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 2017-01-11 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MICHAEL BRADSHAW |
| 2017-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CONTRERAS |
| 2016-12-20 |
delete sic_code 77110 - Renting and leasing of cars and light motor vehicles |
| 2016-12-20 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2016-12-02 |
update statutory_documents SECRETARY APPOINTED MISS KATIE WOOD |
| 2016-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HENDERSON |
| 2016-11-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-10-07 |
delete address NORFLEX HOUSE ALLINGTON WAY DARLINGTON DURHAM DL1 4DY |
| 2016-10-07 |
insert address NORTHGATE CENTRE LINGFIELD WAY DARLINGTON ENGLAND DL1 4PZ |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-07 |
update registered_address |
| 2016-09-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 2016-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2016 FROM
NORFLEX HOUSE
ALLINGTON WAY
DARLINGTON
DURHAM
DL1 4DY |
| 2016-06-02 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM SPENCER |
| 2016-02-22 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK GALLAGHER |
| 2016-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MUIR |
| 2016-02-08 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE MILES |
| 2015-12-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-11-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-08 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-19 |
update statutory_documents 30/09/15 NO MEMBER LIST |
| 2015-10-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-10-14 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 2015-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN ASTRAND |
| 2015-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE |
| 2015-09-08 |
update num_mort_outstanding 5 => 1 |
| 2015-09-08 |
update num_mort_satisfied 3 => 7 |
| 2015-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000531710007 |
| 2015-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000531710008 |
| 2015-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-12-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PAGE |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 2014-10-07 |
update statutory_documents 30/09/14 NO MEMBER LIST |
| 2014-09-25 |
update statutory_documents 18/09/2014 |
| 2014-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BROWN |
| 2014-07-07 |
update num_mort_charges 7 => 8 |
| 2014-07-07 |
update num_mort_outstanding 4 => 5 |
| 2014-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000531710008 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 2013-10-29 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-10-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-06-26 |
update num_mort_charges 6 => 7 |
| 2013-06-26 |
update num_mort_outstanding 3 => 4 |
| 2013-06-23 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-23 |
insert sic_code 77110 - Renting and leasing of cars and light motor vehicles |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000531710007 |
| 2013-01-04 |
update statutory_documents DIRECTOR APPOINTED MISS GILLIAN CASEBERRY |
| 2012-10-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 2012-10-12 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2012-10-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-10-10 |
update statutory_documents 30/09/12 NO MEMBER LIST |
| 2011-10-17 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2011-10-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 2011-10-14 |
update statutory_documents 30/09/11 BULK LIST |
| 2011-06-28 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MUIR |
| 2011-05-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-03-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-03-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-01-28 |
update statutory_documents 21/01/11 STATEMENT OF CAPITAL GBP 67116259.0 |
| 2010-10-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 2010-10-20 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAN GUNNAR ASTRAND / 30/09/2010 |
| 2010-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN NOBLE |
| 2010-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TALLENTIRE |
| 2010-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MOORHOUSE |
| 2010-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 2010-02-10 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DAVID MACKENZIE |
| 2010-01-27 |
update statutory_documents 14/01/10 STATEMENT OF CAPITAL GBP 6647971650 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMAS NOBLE / 01/01/2010 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES ALLNER / 01/01/2010 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAN GUNNAR ASTRAND / 01/01/2010 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN TALLENTIRE / 01/01/2010 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES MOORHOUSE / 01/01/2010 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEONARD CONTRERAS / 01/01/2010 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SMITH / 01/01/2010 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY PHELPS BROWN / 01/01/2010 |
| 2010-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ROGERSON |
| 2009-10-20 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-10-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-10-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMAS NOBLE / 01/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAN GUNNAR ASTRAND / 01/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES MOORHOUSE / 01/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SMITH / 01/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY PHELPS BROWN / 01/10/2009 |
| 2009-10-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HENDERSON / 01/10/2009 |
| 2009-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 2009-09-28 |
update statutory_documents CONSO |
| 2009-09-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-09-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALLNER / 08/09/2009 |
| 2009-07-29 |
update statutory_documents NC INC ALREADY ADJUSTED 27/07/09 |
| 2009-07-29 |
update statutory_documents GBP NC 4900000/68150000
27/07/2009 |
| 2009-07-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-07-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2009-07-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROGERSON / 30/04/2008 |
| 2008-11-03 |
update statutory_documents DIRECTOR APPOINTED PAUL JOHN TALLENTIRE |
| 2008-11-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 2008-10-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GERARD MURRAY |
| 2008-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MOORHOUSE / 01/05/2008 |
| 2008-10-22 |
update statutory_documents RETURN MADE UP TO 30/09/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-09-24 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2008-06-11 |
update statutory_documents DIRECTOR APPOINTED ROBERT LEONARD CONTRERAS |
| 2007-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 2007-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-18 |
update statutory_documents £ SR 200000@.05
20/09/07 |
| 2007-10-17 |
update statutory_documents RETURN MADE UP TO 30/09/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-10-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-09-13 |
update statutory_documents £ IC 4048399/4018399
23/08/07
£ SR 600000@.05=30000 |
| 2006-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-08 |
update statutory_documents RETURN MADE UP TO 30/09/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-10-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 2006-03-08 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-10-24 |
update statutory_documents RETURN MADE UP TO 30/09/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-10-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 2005-10-13 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-01-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-01-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 2004-10-25 |
update statutory_documents RETURN MADE UP TO 30/09/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-10-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-09-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 2003-10-28 |
update statutory_documents RETURN MADE UP TO 30/09/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-10-10 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 2002-10-15 |
update statutory_documents RETURN MADE UP TO 30/09/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/02 FROM:
6TH FLOOR NORTHGATE HOUSE, ST AUGUSTINES WAY, DARLINGTON, COUNTY DURHAM DL1 1XA |
| 2001-10-29 |
update statutory_documents RETURN MADE UP TO 30/09/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-09-25 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2001-09-21 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2001-09-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 2001-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-18 |
update statutory_documents RETURN MADE UP TO 30/09/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-10-11 |
update statutory_documents £ NC 4300000/7000000
14/0 |
| 2000-10-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 1999-10-27 |
update statutory_documents RETURN MADE UP TO 30/09/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-09-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/09/99 |
| 1999-09-16 |
update statutory_documents COMPANY NAME CHANGED
GOODE DURRANT PLC
CERTIFICATE ISSUED ON 16/09/99 |
| 1999-08-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 1998-10-23 |
update statutory_documents RETURN MADE UP TO 30/09/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-10-23 |
update statutory_documents P.O.S 16/09/98 |
| 1998-10-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/09/98 |
| 1998-10-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 16/09/98 |
| 1998-09-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 1998-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/98 FROM:
BELGRAVE HOUSE, STATION WAY, CRAWLEY, WEST SUSSEX RH101HP |
| 1998-08-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-29 |
update statutory_documents RETURN MADE UP TO 30/09/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-10-20 |
update statutory_documents SHARES AGREEMENT OTC |
| 1997-09-17 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/09/97 |
| 1997-09-17 |
update statutory_documents MAKE MARKET PURCHASES 11/09/97 |
| 1997-09-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 1997-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-11 |
update statutory_documents RETURN MADE UP TO 30/09/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-09-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/09/96 |
| 1996-09-23 |
update statutory_documents SECT 95/MARKET PURCHASE 06/09/96 |
| 1996-09-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 1996-07-21 |
update statutory_documents SHARES AGREEMENT OTC |
| 1996-07-19 |
update statutory_documents ALTER MEM AND ARTS 08/07/96 |
| 1996-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-23 |
update statutory_documents RETURN MADE UP TO 30/09/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-09-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 1995-09-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/09/95 |
| 1995-09-13 |
update statutory_documents SHARES 06/09/95 |
| 1994-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/94 FROM:
22 BUCKINGHAM STREET, LONDON, WC2N 6PU |
| 1994-10-14 |
update statutory_documents RETURN MADE UP TO 30/09/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-09-13 |
update statutory_documents ADOPT MEM AND ARTS 07/09/94 |
| 1994-08-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 1993-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-11-17 |
update statutory_documents RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 1993-09-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 1992-10-18 |
update statutory_documents RETURN MADE UP TO 30/09/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-10-01 |
update statutory_documents £ NC 3900000/4300000
17/0 |
| 1992-10-01 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/09/92 |
| 1992-09-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 1992-06-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-30 |
update statutory_documents AD 23/07/87---------
£ SI 900000@.05 |
| 1992-04-30 |
update statutory_documents SHARES AGREEMENT OTC |
| 1991-10-17 |
update statutory_documents RETURN MADE UP TO 30/09/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-09-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 1991-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1990-11-01 |
update statutory_documents RETURN MADE UP TO 09/10/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-10-03 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/09/90 |
| 1990-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1989-11-23 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-10-12 |
update statutory_documents RETURN MADE UP TO 22/09/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-10-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 1989-09-25 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 08/09/89 |
| 1989-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/89 FROM:
DURRANT HOUSE, CHISWELL STREET, LONDON EC1Y 4UL |
| 1988-12-07 |
update statutory_documents SHARES AGREEMENT OTC |
| 1988-11-24 |
update statutory_documents WD 16/11/88 AD 14/10/88---------
£ SI 250000@1=250000
£ IC 457972/707972 |
| 1988-09-19 |
update statutory_documents ADOPT MEM AND ARTS 140988 |
| 1988-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1988-07-28 |
update statutory_documents RETURN MADE UP TO 24/06/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-20 |
update statutory_documents ALTER MEM AND ARTS 100688 |
| 1988-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-01 |
update statutory_documents WD 19/02/88 AD 17/11/87---------
PREMIUM
£ SI 35674@.05=1783
£ IC 456189/457972 |
| 1988-01-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-01-13 |
update statutory_documents WD 11/01/88 AD 09/12/87---------
PREMIUM
£ SI 183010@.05=9150
£ IC 448322/457472 |
| 1987-10-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1987-10-23 |
update statutory_documents WD 21/10/87 AD 21/09/87---------
PREMIUM
£ SI 8940745@.05=447037
£ IC 2/447039 |
| 1987-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-20 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/04 |
| 1987-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-10 |
update statutory_documents RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS |
| 1987-07-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/86 |
| 1987-03-13 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-01-14 |
update statutory_documents COMPANY NAME CHANGED
GOODE DURRANT & MURRAY GROUP PUB
LIC LIMITED COMPANY
CERTIFICATE ISSUED ON 14/01/87 |
| 1986-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-05-12 |
update statutory_documents RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS |
| 1986-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1982-06-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1982-01-15 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1900-01-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |