| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-01-15 => 2023-01-14 |
| 2023-08-07 |
update accounts_next_due_date 2023-10-17 => 2024-10-17 |
| 2023-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/01/23 |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-01-16 => 2022-01-15 |
| 2022-06-07 |
update accounts_next_due_date 2022-10-17 => 2023-10-17 |
| 2022-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/01/22 |
| 2021-12-10 |
update statutory_documents DIRECTOR APPOINTED MR COLIN ANDREW WAFER |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-11 => 2021-01-16 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-17 => 2022-10-17 |
| 2021-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 16/01/21 |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-12 => 2020-01-11 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-12 => 2021-10-17 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-17 => 2020-11-12 |
| 2021-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-17 => 2021-01-17 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-13 => 2019-01-12 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-17 => 2020-10-17 |
| 2019-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/01/19 |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-14 => 2018-01-13 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-17 => 2019-10-17 |
| 2018-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 13/01/18 |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-16 => 2017-01-14 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-17 => 2018-10-17 |
| 2017-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/01/17 |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRKGATE GROUP LIMITED |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-10 => 2016-01-16 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-17 => 2017-10-17 |
| 2016-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 16/01/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-29 => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2016-07-27 => 2017-07-27 |
| 2016-07-12 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-03-09 |
update num_mort_charges 7 => 8 |
| 2016-03-09 |
update num_mort_outstanding 1 => 2 |
| 2016-02-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010637660008 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-01-11 => 2015-01-10 |
| 2015-10-07 |
update accounts_next_due_date 2015-10-17 => 2016-10-17 |
| 2015-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/01/15 |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-29 => 2015-06-29 |
| 2015-08-09 |
update returns_next_due_date 2015-07-27 => 2016-07-27 |
| 2015-07-27 |
update statutory_documents 29/06/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-12 => 2014-01-11 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-17 => 2015-10-17 |
| 2014-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/01/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-29 => 2014-06-29 |
| 2014-08-07 |
update returns_next_due_date 2014-07-27 => 2015-07-27 |
| 2014-07-09 |
update statutory_documents 29/06/14 FULL LIST |
| 2014-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERON TRAYNOR |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-14 => 2013-01-12 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-17 => 2014-10-17 |
| 2013-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/01/13 |
| 2013-08-01 |
update num_mort_outstanding 3 => 1 |
| 2013-08-01 |
update num_mort_satisfied 4 => 6 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-29 => 2013-06-29 |
| 2013-08-01 |
update returns_next_due_date 2013-07-27 => 2014-07-27 |
| 2013-07-17 |
update statutory_documents 29/06/13 FULL LIST |
| 2013-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2013-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-15 => 2012-01-14 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-17 => 2013-10-17 |
| 2013-06-21 |
update num_mort_charges 6 => 7 |
| 2013-06-21 |
update num_mort_outstanding 2 => 3 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-29 => 2012-06-29 |
| 2013-06-21 |
update returns_next_due_date 2012-07-27 => 2013-07-27 |
| 2012-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/01/12 |
| 2012-07-25 |
update statutory_documents 29/06/12 FULL LIST |
| 2012-06-19 |
update statutory_documents COMPANY BUSINESS 01/06/2012 |
| 2012-06-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/01/11 |
| 2011-08-02 |
update statutory_documents 29/06/11 FULL LIST |
| 2010-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 16/01/10 |
| 2010-07-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-07-22 |
update statutory_documents 29/06/10 FULL LIST |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES MARK WOOD / 29/06/2010 |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WITT / 29/06/2010 |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON BARTHOLEMEW TRAYNOR / 29/06/2010 |
| 2010-07-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WILDE / 29/06/2010 |
| 2009-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/01/09 |
| 2009-10-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-09-27 |
update statutory_documents RE-DOC PURCHASER 16/09/2009 |
| 2009-07-03 |
update statutory_documents RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 2009-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONEY WOOD / 02/07/2009 |
| 2009-03-11 |
update statutory_documents DIRECTOR APPOINTED ANTHONY JAMES MARK WOOD |
| 2009-03-10 |
update statutory_documents DIRECTOR APPOINTED KIERON BARTHOLEMEW TRAYNOR |
| 2009-03-03 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER JOHN WILDE |
| 2009-03-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SCOTT BEATTIE |
| 2008-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/01/08 |
| 2008-07-03 |
update statutory_documents RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 2007-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 13/01/07 |
| 2007-10-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-10-12 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-07-11 |
update statutory_documents RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 2007-01-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-01-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-01-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-01-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-01-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-01-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-01-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-01-06 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/01/06 |
| 2006-07-18 |
update statutory_documents RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 2005-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/01/05 |
| 2005-09-06 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2005-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-28 |
update statutory_documents RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 2005-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/01/04 |
| 2004-07-14 |
update statutory_documents RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 2004-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-01-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-01-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-01-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-01-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-01-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-01-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-01-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-01-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-01-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-01-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-01-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-01-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-01-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-01-07 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2004-01-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-01-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-01-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/01/03 |
| 2003-08-12 |
update statutory_documents RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 2003-04-08 |
update statutory_documents SUBORDINATED FACILITY A 25/03/03 |
| 2003-01-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/01/02 |
| 2002-08-13 |
update statutory_documents RETURN MADE UP TO 29/06/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-31 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-26 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2002-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-01-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-01-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-01-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-01-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-01-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-01-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-01-02 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2001-12-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-11 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2001-12-11 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2001-12-11 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2001-12-11 |
update statutory_documents REREG PLC-PRI 04/12/01 |
| 2001-11-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-11-05 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2001-11-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-11-05 |
update statutory_documents SAYE SCHEME 30/07/01 |
| 2001-11-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 12/01/01 |
| 2001-07-09 |
update statutory_documents RETURN MADE UP TO 29/06/01; BULK LIST AVAILABLE SEPARATELY |
| 2000-08-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 14/01/00 |
| 2000-07-17 |
update statutory_documents RETURN MADE UP TO 29/06/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 15/01/99 |
| 1999-07-26 |
update statutory_documents RETURN MADE UP TO 29/06/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-07-20 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 1999-07-20 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
£ IC 13750229/ 13245632 |
| 1999-07-20 |
update statutory_documents REDUCTION OF ISSUED CAPITAL 11/06/99 |
| 1999-07-16 |
update statutory_documents PREF SHARES 11/06/99 |
| 1999-07-16 |
update statutory_documents ALTER MEM AND ARTS 11/06/99 |
| 1999-06-28 |
update statutory_documents ALTER MEM AND ARTS 11/06/99 |
| 1998-11-03 |
update statutory_documents ISSUE SHARES 16/10/98 |
| 1998-09-25 |
update statutory_documents RE RES/APPT OF AUDITORS 08/09/98 |
| 1998-07-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 16/01/98 |
| 1998-07-13 |
update statutory_documents SHARE LISTING & ISSUE 03/07/98 |
| 1998-07-06 |
update statutory_documents RETURN MADE UP TO 29/06/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-07-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-17 |
update statutory_documents RETURN MADE UP TO 29/06/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-07-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 17/01/97 |
| 1996-12-03 |
update statutory_documents RE SHARES 27/11/96 |
| 1996-08-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 12/01/96 |
| 1996-07-17 |
update statutory_documents RETURN MADE UP TO 29/06/96; BULK LIST AVAILABLE SEPARATELY |
| 1995-12-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/11/95 |
| 1995-12-15 |
update statutory_documents ADOPT MEM AND ARTS 27/11/95 |
| 1995-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-07-18 |
update statutory_documents RETURN MADE UP TO 29/06/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-07-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 13/01/95 |
| 1995-06-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-06-26 |
update statutory_documents ADOPT MEM AND ARTS 16/06/95 |
| 1995-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 14/01/94 |
| 1994-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/94 |
| 1994-07-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-18 |
update statutory_documents RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS |
| 1993-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 15/01/93 |
| 1993-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-03 |
update statutory_documents RETURN MADE UP TO 29/06/93; BULK LIST AVAILABLE SEPARATELY |
| 1992-09-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 17/01/92 |
| 1992-08-04 |
update statutory_documents RETURN MADE UP TO 29/06/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-25 |
update statutory_documents £ NC 12000000/17000000
14/10/91 |
| 1991-10-25 |
update statutory_documents RE AGREEMENT 14/10/91 |
| 1991-09-26 |
update statutory_documents LISTING OF PARTICULARS |
| 1991-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/01/91 |
| 1991-08-05 |
update statutory_documents RETURN MADE UP TO 29/06/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-07-23 |
update statutory_documents LISTING OF PARTICULARS |
| 1991-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 19/01/90 |
| 1990-08-24 |
update statutory_documents RETURN MADE UP TO 29/06/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-08-03 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/06/90 |
| 1990-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-04-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1989-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/89 FROM:
DUNWEAR HOUSE
WESTGATE
DRIFFIELD
EAST YORKSHIRE YO25 7TH |
| 1989-08-24 |
update statutory_documents RETURN MADE UP TO 23/06/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-08-22 |
update statutory_documents COMPANY NAME CHANGED
I J DEWHIRST HOLDINGS PLC
CERTIFICATE ISSUED ON 23/08/89 |
| 1989-08-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 13/01/89 |
| 1989-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-12-06 |
update statutory_documents WD 23/11/88 AD 28/11/88---------
PREMIUM
£ SI 577667@.1=57766 |
| 1988-11-14 |
update statutory_documents WD 31/10/88 AD 01/09/88---------
PREMIUM
£ SI 338196@.1=33819 |
| 1988-08-11 |
update statutory_documents RETURN MADE UP TO 24/06/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-08-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 15/01/88 |
| 1988-08-10 |
update statutory_documents RE CUM. PREF SHARES 10/06/88 |
| 1988-07-04 |
update statutory_documents ALTER MEM AND ARTS 100688 |
| 1988-02-17 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-11-18 |
update statutory_documents WD 29/10/87 AD 27/10/87---------
£ SI 21200@.1=2120 |
| 1987-11-18 |
update statutory_documents WD 29/10/87 AD 27/10/87---------
£ SI 94774@.1=9477 |
| 1987-11-02 |
update statutory_documents WD 20/10/87 AD 06/10/87---------
PREMIUM
£ SI 364000@.1=36400 |
| 1987-10-02 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-08-20 |
update statutory_documents RETURN MADE UP TO 19/06/87; BULK LIST AVAILABLE SEPARATELY |
| 1987-08-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 16/01/87 |
| 1987-07-14 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-04-15 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-07 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-11-25 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 17/01/86 |
| 1986-10-31 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-07-29 |
update statutory_documents RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 1986-07-23 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-07-08 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-06-17 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1985-08-05 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 18/01/85 |
| 1984-07-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 13/01/84 |
| 1983-07-27 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 14/01/83 |
| 1982-07-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 15/01/82 |
| 1981-06-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 16/01/81 |
| 1978-07-04 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 13/01/78 |
| 1975-08-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 17/01/75 |