| Date | Description |
|---|
| 2023-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV GUPTA / 01/10/2023 |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, NO UPDATES |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANJAY TOHANI |
| 2021-05-18 |
update statutory_documents DIRECTOR APPOINTED MR. DEEPAK SOGANI |
| 2021-05-18 |
update statutory_documents DIRECTOR APPOINTED MR. IAIN MARK HUNTER |
| 2021-05-18 |
update statutory_documents SECRETARY APPOINTED MR. SURINDER SINGH JOLLY |
| 2021-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIRINDER GARG |
| 2021-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANJAY TOHANI |
| 2021-04-07 |
update num_mort_outstanding 4 => 0 |
| 2021-04-07 |
update num_mort_satisfied 8 => 12 |
| 2021-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018601720011 |
| 2021-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018601720012 |
| 2021-02-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2021-02-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VIRINDER BAHADUR GARG / 01/08/2017 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES |
| 2020-11-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-07 |
update statutory_documents ALTER ARTICLES 30/09/2020 |
| 2020-10-22 |
update statutory_documents NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 2020-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-26 |
update statutory_documents DIRECTOR APPOINTED MR. SANJEEV GUPTA |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-10 |
update statutory_documents 31/03/20 STATEMENT OF CAPITAL GBP 1250000 |
| 2020-03-31 |
update statutory_documents PREVSHO FROM 30/06/2020 TO 31/03/2020 |
| 2020-03-17 |
update statutory_documents CURREXT FROM 31/03/2020 TO 30/06/2020 |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 2018-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJEEV GUPTA |
| 2018-10-02 |
update statutory_documents CESSATION OF CMB RESTRUCTURING PTE. LTD AS A PSC |
| 2017-12-08 |
update account_ref_month 12 => 3 |
| 2017-12-08 |
update accounts_next_due_date 2018-06-30 => 2018-09-30 |
| 2017-11-15 |
update statutory_documents CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 2017-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CMB RESTRUCTURING PTE. LTD |
| 2017-10-18 |
update statutory_documents CESSATION OF CAPARO STEEL PRODUCTS LIMITED (IN ADMINISTRATION) AS A PSC |
| 2017-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-06-30 |
| 2017-10-07 |
update company_category Private Limited Company => Public Limited Company |
| 2017-10-07 |
update name LIBERTY MERCHANT BAR LIMITED => LIBERTY MERCHANT BAR PLC |
| 2017-09-08 |
update statutory_documents DIRECTOR APPOINTED MR SANJAY TOHANI |
| 2017-09-08 |
update statutory_documents AUDITORS' REPORT |
| 2017-09-08 |
update statutory_documents AUDITORS' STATEMENT |
| 2017-09-08 |
update statutory_documents BALANCE SHEET |
| 2017-09-08 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2017-09-08 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2017-09-08 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:2017-09-08 |
| 2017-09-08 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) |
| 2017-09-07 |
delete address CAPARO HOUSE SCUNTHORPE STEEL WORKS BRIGG ROAD SCUNTHORPE SOUTH HUMBERSIDE ENGLAND DN16 1XA |
| 2017-09-07 |
insert address LIBERTY HOUSE SCUNTHORPE STEEL WORKS BRIGG ROAD SCUNTHORPE NORTH LINCOLNSHIRE ENGLAND DN16 1XJ |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-06-30 => 2018-09-30 |
| 2017-09-07 |
update registered_address |
| 2017-08-30 |
update statutory_documents SOLVENCY STATEMENT DATED 30/08/17 |
| 2017-08-30 |
update statutory_documents REDUCE ISSUED CAPITAL 30/08/2017 |
| 2017-08-30 |
update statutory_documents 30/08/17 STATEMENT OF CAPITAL GBP 250000 |
| 2017-08-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2017 FROM
CAPARO HOUSE SCUNTHORPE STEEL WORKS
BRIGG ROAD
SCUNTHORPE
SOUTH HUMBERSIDE
DN16 1XA
ENGLAND |
| 2017-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2017 FROM
PO BOX DN16 1XJ
LIBERTY HOUSE SCUNTHORPE STEEL WORKS
BRIGG ROAD
SCUNTHORPE
NORTH LINCOLNSHIRE
DN16 1XJ
UNITED KINGDOM |
| 2017-08-07 |
insert company_previous_name CAPARO MERCHANT BAR LIMITED |
| 2017-08-07 |
update company_category Public Limited Company => Private Limited Company |
| 2017-08-07 |
update name CAPARO MERCHANT BAR PLC => LIBERTY MERCHANT BAR LIMITED |
| 2017-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-02 |
update statutory_documents DIRECTOR APPOINTED MR VIRINDER BAHADUR GARG |
| 2017-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN CHARMAN |
| 2017-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASDAIR COGHILL |
| 2017-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN UNWIN |
| 2017-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALASDAIR COGHILL |
| 2017-07-24 |
update statutory_documents COMPANY NAME CHANGED CAPARO MERCHANT BAR LIMITED
CERTIFICATE ISSUED ON 24/07/17 |
| 2017-07-21 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2017-07-21 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2017-07-21 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:21/07/2017 |
| 2017-07-21 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2017-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MASON |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKASH PAUL |
| 2016-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK O'REILLY |
| 2016-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOLTON |
| 2016-03-10 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ANTONY MASON |
| 2016-02-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-01-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-12-07 |
delete address CAPARO HOUSE 103 BAKER STREET LONDON W1U 6LN |
| 2015-12-07 |
insert address CAPARO HOUSE SCUNTHORPE STEEL WORKS BRIGG ROAD SCUNTHORPE SOUTH HUMBERSIDE ENGLAND DN16 1XA |
| 2015-12-07 |
update registered_address |
| 2015-11-11 |
update statutory_documents DIRECTOR APPOINTED MR ALASDAIR STUART COGHILL |
| 2015-11-11 |
update statutory_documents SECRETARY APPOINTED MR ALASDAIR STUART COGHILL |
| 2015-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGAD PAUL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-02 => 2015-10-02 |
| 2015-11-07 |
update returns_next_due_date 2015-10-30 => 2016-10-30 |
| 2015-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2015 FROM
CAPARO HOUSE 103 BAKER STREET
LONDON
W1U 6LN |
| 2015-10-08 |
update statutory_documents 02/10/15 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-02 => 2014-10-02 |
| 2014-12-07 |
update returns_next_due_date 2014-10-30 => 2015-10-30 |
| 2014-11-03 |
update statutory_documents 02/10/14 FULL LIST |
| 2014-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLARKE |
| 2014-10-07 |
update num_mort_charges 10 => 12 |
| 2014-10-07 |
update num_mort_satisfied 6 => 8 |
| 2014-09-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2014-09-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2014-09-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018601720011 |
| 2014-09-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018601720012 |
| 2014-08-21 |
update statutory_documents DIRECTOR APPOINTED MR DEREK MICHAEL O'REILLY |
| 2014-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON PAY |
| 2014-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JASON PAY |
| 2014-08-07 |
delete company_previous_name UNITED MERCHANT BAR PLC |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-02 => 2013-10-02 |
| 2013-11-07 |
update returns_next_due_date 2013-10-30 => 2014-10-30 |
| 2013-10-25 |
update statutory_documents 02/10/13 FULL LIST |
| 2013-08-22 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN CHARMAN |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-02 => 2012-10-02 |
| 2013-06-23 |
update returns_next_due_date 2012-10-30 => 2013-10-30 |
| 2013-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JARVIS |
| 2013-02-06 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARTIN RINGROSE BOLTON |
| 2013-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAAN VOLLEBERGH |
| 2012-10-31 |
update statutory_documents 02/10/12 FULL LIST |
| 2012-04-17 |
update statutory_documents SECRETARY APPOINTED MR JASON CHRISTOPHER PAY |
| 2012-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PRENTICE |
| 2012-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SIMMONS |
| 2012-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MORLEY |
| 2012-04-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY PRENTICE |
| 2012-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-01-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-01-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-01-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2012-01-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2012-01-11 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 |
| 2012-01-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2012-01-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2011-12-28 |
update statutory_documents SECTION 519 |
| 2011-12-22 |
update statutory_documents SECTION 519 |
| 2011-10-07 |
update statutory_documents 02/10/11 FULL LIST |
| 2011-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-17 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAAN HERMAN JOSEPH VOLLEBERGH |
| 2011-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MALEY |
| 2010-12-22 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ROY KENNETH CLARKE |
| 2010-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN GARDNER |
| 2010-10-25 |
update statutory_documents 02/10/10 FULL LIST |
| 2010-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMBAR PAUL |
| 2010-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-16 |
update statutory_documents MINUTES OF MEETING |
| 2010-08-16 |
update statutory_documents ALTER ARTICLES 23/07/2010 |
| 2010-08-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2010-08-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2010-08-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-08-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-08-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-08-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-08-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WRAITH |
| 2009-12-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM PRENTICE / 08/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID MALEY / 09/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID SIMMONS / 09/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANGAD PAUL / 08/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID GARDNER / 09/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CHRISTOPHER PAY / 08/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALBERT HENRY WRAITH / 09/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MORLEY / 09/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN UNWIN / 09/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HON AKASH PAUL / 09/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HON AMBAR PAUL / 09/10/2009 |
| 2009-11-16 |
update statutory_documents 02/10/09 FULL LIST |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM PRENTICE / 08/10/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID MALEY / 08/10/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID SIMMONS / 08/10/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID GARDNER / 08/10/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALBERT HENRY WRAITH / 08/10/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MORLEY / 08/10/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN UNWIN / 08/10/2009 |
| 2009-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW LAURENCE JARVIS |
| 2009-10-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN STEELE |
| 2009-07-03 |
update statutory_documents DIRECTOR APPOINTED MR JASON CHRISTOPHER PAY |
| 2009-02-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN COOPER |
| 2008-12-28 |
update statutory_documents DIRECTOR APPOINTED MARTIN DAVID MALEY |
| 2008-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2008 FROM, 103 BAKER STREET, LONDON, W1U 6LN |
| 2008-10-31 |
update statutory_documents RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL LORMOR |
| 2008-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AKASH PAUL / 11/06/2008 |
| 2008-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMBAR PAUL / 11/06/2008 |
| 2008-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGAD PAUL / 11/06/2008 |
| 2008-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID LLOYD |
| 2007-10-27 |
update statutory_documents RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS |
| 2007-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-27 |
update statutory_documents RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 2006-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-27 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-01-03 |
update statutory_documents RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-18 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2004-11-03 |
update statutory_documents RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 2004-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-01-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-10-27 |
update statutory_documents RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 2003-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-22 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-30 |
update statutory_documents RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 2002-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-13 |
update statutory_documents RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 2001-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-01 |
update statutory_documents RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 2000-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-17 |
update statutory_documents RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 1999-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-23 |
update statutory_documents RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS |
| 1998-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-27 |
update statutory_documents RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS |
| 1997-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-06-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-11-20 |
update statutory_documents REMOVE AUDITOR 29/10/96 |
| 1996-10-24 |
update statutory_documents RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS |
| 1996-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-03 |
update statutory_documents RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS |
| 1995-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-10-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-10-07 |
update statutory_documents RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS |
| 1994-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-19 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 19/07/94 |
| 1994-07-19 |
update statutory_documents COMPANY NAME CHANGED
UNITED MERCHANT BAR PLC
CERTIFICATE ISSUED ON 20/07/94 |
| 1993-12-16 |
update statutory_documents RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS |
| 1993-09-13 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1993-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-10-15 |
update statutory_documents RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS |
| 1992-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/91 |
| 1991-10-09 |
update statutory_documents RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS |
| 1991-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/90 |
| 1991-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-11 |
update statutory_documents RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS |
| 1990-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-11 |
update statutory_documents RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS |
| 1989-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-11-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-28 |
update statutory_documents RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 1988-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/88 FROM:
NEVILLE HOUSE, 42/46 HAGLEY ROAD, BIRMINGHAM, B16 8PA |
| 1988-07-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1988-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-10-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-09-29 |
update statutory_documents RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
| 1987-02-27 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-09-01 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-07-10 |
update statutory_documents RETURN MADE UP TO 11/04/86; FULL LIST OF MEMBERS |
| 1986-07-08 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1985-03-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1985-01-15 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 15/01/85 |
| 1984-11-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |