| Date | Description |
|---|
| 2023-10-05 |
update statutory_documents SECRETARY APPOINTED ELIZABETH JANE MUNSEY |
| 2023-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MARSHALL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-28 => 2022-09-03 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-07 |
update num_mort_charges 12 => 14 |
| 2023-06-07 |
update num_mort_outstanding 5 => 7 |
| 2023-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/09/22 |
| 2023-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001897400014 |
| 2023-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001897400013 |
| 2023-04-07 |
delete address OLD CROFT STANWIX CARLISLE CUMBRIA UNITED KINGDOM CA3 9BA |
| 2023-04-07 |
insert address 16 MONTGOMERY WAY ROSEHILL INDUSTRIAL ESTATE CARLISLE CUMBRIA ENGLAND CA1 2UY |
| 2023-04-07 |
update num_mort_charges 10 => 12 |
| 2023-04-07 |
update num_mort_outstanding 7 => 5 |
| 2023-04-07 |
update num_mort_satisfied 3 => 7 |
| 2023-04-07 |
update registered_address |
| 2023-02-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD QUINN |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES |
| 2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LIMMER |
| 2022-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001897400010 |
| 2022-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2022-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2022-10-31 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-10-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-31 |
update statutory_documents ADOPT ARTICLES 26/10/2022 |
| 2022-10-27 |
update statutory_documents DIRECTOR APPOINTED SAMUEL BENJAMIN GRAVES WILKINSON |
| 2022-10-27 |
update statutory_documents SECRETARY APPOINTED DAVID MARSHALL |
| 2022-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001897400011 |
| 2022-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001897400012 |
| 2022-10-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EDWARD BILLINGTON AND SON LIMITED / 26/10/2022 |
| 2022-10-27 |
update statutory_documents CESSATION OF CARR'S GROUP PLC AS A PSC |
| 2022-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK COLE |
| 2022-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL AUSTIN |
| 2022-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW RATCLIFFE |
| 2022-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2022 FROM
OLD CROFT STANWIX
CARLISLE
CUMBRIA
CA3 9BA
UNITED KINGDOM |
| 2022-07-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 08/02/2017 |
| 2022-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD BILLINGTON AND SON LIMITED |
| 2022-07-06 |
update statutory_documents CESSATION OF BILLINGTON AGRICULTURE HOLDINGS LTD AS A PSC |
| 2022-03-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN LIMMER |
| 2022-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORSTER |
| 2022-02-07 |
update accounts_last_madeup_date 2020-08-29 => 2021-08-28 |
| 2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES |
| 2022-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/08/21 |
| 2021-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH PELHAM |
| 2021-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL STEEPLES |
| 2021-10-07 |
delete company_previous_name CARRS AGRICULTURE LIMITED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/08/20 |
| 2021-03-09 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GLYNN HUGHES |
| 2021-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LLOYD WHITELEY |
| 2021-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES |
| 2021-01-21 |
update statutory_documents DIRECTOR APPOINTED MR HUGH MARCUS PELHAM |
| 2021-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVIES |
| 2020-05-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DEAN FORSTER |
| 2020-05-22 |
update statutory_documents DIRECTOR APPOINTED MR NEIL AUSTIN |
| 2020-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GATE |
| 2020-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN DIXON |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-01 => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES |
| 2019-09-20 |
update statutory_documents DIRECTOR APPOINTED DR MARK AUGUSTUS COLE |
| 2019-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAE TOMLINSON |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-02 => 2018-09-01 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/09/18 |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-03 => 2017-09-02 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/09/17 |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-29 => 2016-09-03 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/09/16 |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 2016-11-29 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW RATCLIFFE |
| 2016-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATIE WOOD |
| 2016-10-07 |
delete address OLD CROFT, STANWIX, CARLISLE, CA3 9BA |
| 2016-10-07 |
insert address OLD CROFT STANWIX CARLISLE CUMBRIA UNITED KINGDOM CA3 9BA |
| 2016-10-07 |
update registered_address |
| 2016-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DIXON / 07/10/2016 |
| 2016-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2016 FROM
OLD CROFT,
STANWIX,
CARLISLE,
CA3 9BA |
| 2016-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MICHAEL BLAKE / 23/09/2016 |
| 2016-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GATE / 23/09/2016 |
| 2016-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DIXON / 23/09/2016 |
| 2016-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD LESLIE RUSSELL WHITELEY / 23/09/2016 |
| 2016-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD LESLIE RUSSELL WHITELEY / 23/09/2016 |
| 2016-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM STEEPLES / 23/09/2016 |
| 2016-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM STEEPLES / 23/09/2016 |
| 2016-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAE TOMLINSON / 23/09/2016 |
| 2016-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DAVIES / 23/09/2016 |
| 2016-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DAVIES / 23/09/2016 |
| 2016-09-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATIE WOOD / 23/09/2016 |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-24 => 2016-01-24 |
| 2016-03-08 |
update returns_next_due_date 2016-02-21 => 2017-02-21 |
| 2016-02-22 |
update statutory_documents 24/01/16 FULL LIST |
| 2016-02-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATIE SINCLAIR / 19/01/2016 |
| 2016-02-08 |
update accounts_last_madeup_date 2014-08-30 => 2015-08-29 |
| 2016-02-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/08/15 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-24 => 2015-01-24 |
| 2015-02-07 |
update returns_next_due_date 2015-02-21 => 2016-02-21 |
| 2015-01-28 |
update statutory_documents 24/01/15 FULL LIST |
| 2015-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/08/14 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-01 => 2013-08-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-24 => 2014-01-24 |
| 2014-02-07 |
update returns_next_due_date 2014-02-21 => 2015-02-21 |
| 2014-01-29 |
update statutory_documents 24/01/14 FULL LIST |
| 2014-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2014-01-07 |
update num_mort_charges 9 => 10 |
| 2014-01-07 |
update num_mort_outstanding 6 => 7 |
| 2013-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001897400010 |
| 2013-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLMES |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-03 => 2012-09-01 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-24 => 2013-01-24 |
| 2013-06-24 |
update returns_next_due_date 2013-02-21 => 2014-02-21 |
| 2013-03-11 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN DAVIES |
| 2013-01-30 |
update statutory_documents 24/01/13 FULL LIST |
| 2013-01-22 |
update statutory_documents SECRETARY APPOINTED KATIE SINCLAIR |
| 2013-01-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RONALD WOOD |
| 2013-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/09/12 |
| 2012-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/09/11 |
| 2012-02-08 |
update statutory_documents 24/01/12 FULL LIST |
| 2012-02-03 |
update statutory_documents DIRECTOR APPOINTED GARY MICHAEL BLAKE |
| 2011-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GOODERHAM |
| 2011-02-08 |
update statutory_documents 24/01/11 FULL LIST |
| 2011-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/08/10 |
| 2010-10-27 |
update statutory_documents DIRECTOR APPOINTED KEVIN DIXON |
| 2010-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MONAGHAN |
| 2010-03-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2010-03-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2010-02-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-02-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2010-01-29 |
update statutory_documents 24/01/10 FULL LIST |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN GATE / 15/12/2009 |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NIGEL COUPER HOLMES / 15/12/2009 |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MONAGHAN / 15/12/2009 |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD LESLIE RUSSELL WHITELEY / 15/12/2009 |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAE TOMLINSON / 15/12/2009 |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS GOODERHAM / 15/12/2009 |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM STEEPLES / 15/12/2009 |
| 2010-01-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RONALD CHALMERS WOOD / 15/12/2009 |
| 2010-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/08/09 |
| 2009-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/08/08 |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 2009-02-09 |
update statutory_documents DIRECTOR APPOINTED IAN GATE |
| 2009-02-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER COPUS |
| 2008-09-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2008-09-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2008-06-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN CRAWFORD |
| 2008-02-06 |
update statutory_documents RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 2008-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/09/07 |
| 2007-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/09/06 |
| 2007-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-06 |
update statutory_documents RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 2006-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/09/05 |
| 2006-02-06 |
update statutory_documents RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 2005-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/08/04 |
| 2005-03-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-22 |
update statutory_documents RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 2005-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/08/03 |
| 2004-02-03 |
update statutory_documents RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 2003-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-02-06 |
update statutory_documents RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 2002-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/09/01 |
| 2002-02-01 |
update statutory_documents RETURN MADE UP TO 24/01/02; NO CHANGE OF MEMBERS |
| 2001-09-25 |
update statutory_documents £ NC 120000/500000
03/09/01 |
| 2001-09-25 |
update statutory_documents NC INC ALREADY ADJUSTED 03/09/01 |
| 2001-09-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-05 |
update statutory_documents RECON
03/09/01 |
| 2001-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-04 |
update statutory_documents COMPANY NAME CHANGED
CARRS AGRICULTURE LIMITED
CERTIFICATE ISSUED ON 04/09/01 |
| 2001-08-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/09/00 |
| 2001-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-26 |
update statutory_documents RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 2000-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/08/99 |
| 2000-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-31 |
update statutory_documents RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 2000-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/08/98 |
| 1999-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-22 |
update statutory_documents RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS |
| 1998-10-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/08/97 |
| 1998-01-29 |
update statutory_documents RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 1997-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1997-02-13 |
update statutory_documents RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS |
| 1996-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/09/95 |
| 1996-02-21 |
update statutory_documents RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
| 1995-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/09/94 |
| 1995-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-10 |
update statutory_documents RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS |
| 1994-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/08/93 |
| 1994-02-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-21 |
update statutory_documents RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS |
| 1993-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/08/92 |
| 1993-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-16 |
update statutory_documents RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS |
| 1993-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1992-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-21 |
update statutory_documents RETURN MADE UP TO 24/01/92; NO CHANGE OF MEMBERS |
| 1991-11-26 |
update statutory_documents ALTER MEM AND ARTS 01/11/91 |
| 1991-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/09/90 |
| 1991-03-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-02-25 |
update statutory_documents RETURN MADE UP TO 24/01/91; NO CHANGE OF MEMBERS |
| 1990-09-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/09/89 |
| 1990-02-23 |
update statutory_documents RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS |
| 1990-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-12-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-14 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 14/11/89 |
| 1989-11-14 |
update statutory_documents COMPANY NAME CHANGED
OLIVER AND SNOWDON LIMITED
CERTIFICATE ISSUED ON 15/11/89 |
| 1989-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/89 FROM:
MONTGOMERY WAY
ROSEHILL INDUSTRIAL ESTATE
CARLISLE
CUMBRIA CA1 2UY |
| 1989-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/09/88 |
| 1989-03-22 |
update statutory_documents RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS |
| 1988-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/08/87 |
| 1988-06-02 |
update statutory_documents RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS |
| 1988-03-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1987-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/08/86 |
| 1987-04-06 |
update statutory_documents RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS |
| 1986-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85 |
| 1986-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-05-19 |
update statutory_documents RETURN MADE UP TO 27/01/86; FULL LIST OF MEMBERS |
| 1923-05-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |