| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-07-31 => 2024-10-31 |
| 2024-04-08 |
update company_category Public Limited Company => Private Limited Company |
| 2024-04-08 |
update name TINTRA PLC => TINTRA LIMITED |
| 2023-10-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/23 |
| 2023-10-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-09-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-26 |
update statutory_documents FIRST GAZETTE |
| 2023-09-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2023-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE TINTRA TRUST |
| 2023-08-14 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/08/2023 |
| 2023-08-07 |
update statutory_documents 04/08/23 STATEMENT OF CAPITAL GBP 3261951.23 |
| 2023-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWEN |
| 2023-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA NEUMANN |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
| 2023-06-24 |
update statutory_documents 09/05/23 STATEMENT OF CAPITAL GBP 3248701.23 |
| 2023-03-29 |
update statutory_documents 16/03/23 STATEMENT OF CAPITAL GBP 3246054.33 |
| 2023-01-19 |
update statutory_documents 22/12/22 STATEMENT OF CAPITAL GBP 3239208.39 |
| 2023-01-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE TINTRA TRUST |
| 2023-01-12 |
update statutory_documents CESSATION OF THE TINTRA TRUST AS A PSC |
| 2023-01-12 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 16/12/2022 |
| 2022-12-22 |
update statutory_documents CESSATION OF TINTRA ACQUISITIONS LIMITED AS A PSC |
| 2022-09-30 |
update statutory_documents 28/09/22 STATEMENT OF CAPITAL GBP 3235858.39 |
| 2022-09-08 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-08-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-08-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22 |
| 2022-06-28 |
update statutory_documents DIRECTOR APPOINTED DR JOSEPH MICHAEL WILLIAM LYSKE |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
| 2022-05-03 |
update statutory_documents 27/04/22 STATEMENT OF CAPITAL GBP 3233158.39 |
| 2022-04-12 |
update statutory_documents 11/04/22 STATEMENT OF CAPITAL GBP 3230188.17 |
| 2022-03-09 |
update statutory_documents DIRECTOR APPOINTED DR ANDREW JAMES BOWEN |
| 2022-02-04 |
update statutory_documents DIRECTOR APPOINTED DR VANESSA ANTONIA THEODORA NEUMANN |
| 2022-01-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TINTRA ACQUISITIONS LIMITED |
| 2022-01-31 |
update statutory_documents 25/01/22 STATEMENT OF CAPITAL GBP 3229816.89 |
| 2021-12-14 |
update statutory_documents DIRECTOR APPOINTED MR ABDUL SAJID |
| 2021-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL PYM |
| 2021-12-03 |
update statutory_documents CESSATION OF TINTRA ACQUISITIONS LIMITED AS A PSC |
| 2021-12-03 |
update statutory_documents 24/11/21 STATEMENT OF CAPITAL GBP 3218331.78 |
| 2021-12-01 |
update statutory_documents 24/09/21 STATEMENT OF CAPITAL GBP 3211967.03 |
| 2021-11-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNO RUDOLF |
| 2021-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME PATON |
| 2021-09-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TINTRA ACQUISITIONS LIMITED |
| 2021-09-14 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/09/2021 |
| 2021-09-07 |
insert company_previous_name ST JAMES HOUSE PLC |
| 2021-09-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-09-07 |
update name ST JAMES HOUSE PLC => TINTRA PLC |
| 2021-08-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-08-18 |
update statutory_documents 13/08/21 STATEMENT OF CAPITAL GBP 3206967.03 |
| 2021-08-07 |
delete address GAINSBOROUGH HOUSE 59-60 THAMES STREET WINDSOR BERKSHIRE ENGLAND SL4 1TX |
| 2021-08-07 |
insert address 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON UNITED KINGDOM W1J 6BD |
| 2021-08-07 |
update registered_address |
| 2021-08-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21 |
| 2021-08-02 |
update statutory_documents COMPANY NAME CHANGED ST JAMES HOUSE PLC
CERTIFICATE ISSUED ON 02/08/21 |
| 2021-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2021 FROM
GAINSBOROUGH HOUSE 59-60 THAMES STREET
WINDSOR
BERKSHIRE
SL4 1TX
ENGLAND |
| 2021-07-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALEXANDER SHEARER |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2021-06-18 |
update statutory_documents 20/04/21 STATEMENT OF CAPITAL GBP 3131369.78 |
| 2021-05-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2021-04-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PATRICK CRIPPS |
| 2021-04-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 |
| 2021-01-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-29 |
update statutory_documents FIRST GAZETTE |
| 2020-10-01 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL LEE GARY PYM |
| 2020-09-30 |
update statutory_documents 06/07/20 STATEMENT OF CAPITAL GBP 3126746.67 |
| 2020-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUES LEUBA |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-03-23 |
update statutory_documents ADOPT ARTICLES 28/02/2020 |
| 2019-12-07 |
delete address 1ST FLOOR, 30-35 PALL MALL LONDON ENGLAND SW1Y 5LP |
| 2019-12-07 |
insert address GAINSBOROUGH HOUSE 59-60 THAMES STREET WINDSOR BERKSHIRE ENGLAND SL4 1TX |
| 2019-12-07 |
update registered_address |
| 2019-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCCORMICK |
| 2019-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2019 FROM
59-60 THAMES STREET
WINDSOR
BERKSHIRE
SL4 1TX
ENGLAND |
| 2019-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2019 FROM
1ST FLOOR, 30-35 PALL MALL
LONDON
SW1Y 5LP
ENGLAND |
| 2019-09-06 |
update statutory_documents DIRECTOR APPOINTED MR JACQUES WILLY MARCEL LEUBA |
| 2019-08-22 |
update statutory_documents DIRECTOR APPOINTED MRS KATHRYN ANN COX |
| 2019-08-20 |
update statutory_documents DIRECTOR APPOINTED MR ROGER RONALD MATTHEWS |
| 2019-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD RAZZALL |
| 2019-08-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE HYMAN |
| 2019-08-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-08-15 |
update statutory_documents ALTER ARTICLES 04/03/2019 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-02 |
update statutory_documents CONSOLIDATION
SUB-DIVISION
04/03/19 |
| 2019-07-22 |
update statutory_documents SECOND FILING OF AP01 FOR CATHERINE ANN MCCORMICK |
| 2019-07-22 |
update statutory_documents SECOND FILING OF AP01 FOR GRAEME DAVID PATON |
| 2019-07-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 2019-07-03 |
update statutory_documents 14/02/19 STATEMENT OF CAPITAL GBP 3115830 |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 2019-06-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2019-04-07 |
insert company_previous_name BOXHILL TECHNOLOGIES PLC |
| 2019-04-07 |
update name BOXHILL TECHNOLOGIES PLC => ST JAMES HOUSE PLC |
| 2019-03-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-03-07 |
delete address 39 ST JAMES'S STREET LONDON SW1A 1JD |
| 2019-03-07 |
insert address 1ST FLOOR, 30-35 PALL MALL LONDON ENGLAND SW1Y 5LP |
| 2019-03-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2019-03-07 |
update registered_address |
| 2019-03-04 |
update statutory_documents COMPANY NAME CHANGED BOXHILL TECHNOLOGIES PLC
CERTIFICATE ISSUED ON 04/03/19 |
| 2019-03-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-02-22 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/07/2017 |
| 2019-02-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 2019-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2019 FROM
39 ST JAMES'S STREET
LONDON
SW1A 1JD |
| 2019-02-15 |
update statutory_documents DIRECTOR APPOINTED MISS CATHERINE ANN MCCORMICK |
| 2019-02-15 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME DAVID PATON |
| 2019-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FLITCROFT |
| 2018-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-11-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-10-02 |
update statutory_documents FIRST GAZETTE |
| 2018-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARNO RUDOLF / 20/06/2018 |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 2018-05-12 |
update statutory_documents 08/05/18 STATEMENT OF CAPITAL GBP 2815829.77 |
| 2018-05-09 |
update statutory_documents 23/04/18 STATEMENT OF CAPITAL GBP 2765829.77 |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 2017-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES |
| 2017-04-20 |
update statutory_documents 10/04/17 STATEMENT OF CAPITAL GBP 2355829.77 |
| 2017-01-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-09-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-09-13 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/06/16 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-07-31 => 2016-01-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-08-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-07-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 2016-07-25 |
update statutory_documents 12/06/16 STATEMENT OF CAPITAL GBP 1855829.77 |
| 2016-07-25 |
update statutory_documents 09/06/16 STATEMENT OF CAPITAL GBP 1855829.77 |
| 2016-06-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THAMES HOUSE PORTSMOUTH ROAD
ESHER
SURREY
KT10 9AD |
| 2016-06-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2016-05-20 |
update statutory_documents DIRECTOR APPOINTED MR ARNO RUDOLF |
| 2016-05-20 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE MARK HYMAN |
| 2016-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP JACKSON |
| 2016-02-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-02-07 |
update account_ref_month 7 => 1 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2016-07-31 |
| 2016-01-28 |
update statutory_documents CURREXT FROM 31/07/2015 TO 31/01/2016 |
| 2015-09-07 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-09-07 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-08-23 |
update statutory_documents 12/06/15 NO MEMBER LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 2014-09-30 |
update statutory_documents 02/09/14 STATEMENT OF CAPITAL GBP 1127178.043 |
| 2014-09-30 |
update statutory_documents 11/07/14 STATEMENT OF CAPITAL GBP 1127178.043 |
| 2014-09-30 |
update statutory_documents 11/07/14 STATEMENT OF CAPITAL GBP 1127178.043 |
| 2014-08-07 |
delete address 21 KNIGHTSBRIDGE LONDON SW1X 7LY |
| 2014-08-07 |
insert address 39 ST JAMES'S STREET LONDON SW1A 1JD |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
| 2014-08-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-07-14 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM |
| 2014-07-14 |
update statutory_documents SECRETARY APPOINTED MR ANDREW JOHN ALEC FLITCROFT |
| 2014-07-14 |
update statutory_documents 12/06/14 NO MEMBER LIST |
| 2014-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN DALE |
| 2014-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN BOTROS |
| 2014-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2014 FROM, 21 KNIGHTSBRIDGE, LONDON, SW1X 7LY |
| 2014-03-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 2013-11-07 |
insert company_previous_name THE WEATHER LOTTERY PLC |
| 2013-11-07 |
update name THE WEATHER LOTTERY PLC => BOXHILL TECHNOLOGIES PLC |
| 2013-10-11 |
update statutory_documents COMPANY NAME CHANGED THE WEATHER LOTTERY PLC
CERTIFICATE ISSUED ON 11/10/13 |
| 2013-10-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-10-03 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN NEIL DALE |
| 2013-09-06 |
delete address THE OLD RECTORY MAIN ROAD OMBERSLEY DROITWICH WORCESTERSHIRE ENGLAND WR9 0EW |
| 2013-09-06 |
insert address 21 KNIGHTSBRIDGE LONDON SW1X 7LY |
| 2013-09-06 |
update registered_address |
| 2013-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2013 FROM, THE OLD RECTORY MAIN ROAD, OMBERSLEY, DROITWICH, WORCESTERSHIRE, WR9 0EW, ENGLAND |
| 2013-08-01 |
update num_mort_outstanding 1 => 0 |
| 2013-08-01 |
update num_mort_satisfied 0 => 1 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-12 => 2013-06-12 |
| 2013-08-01 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
| 2013-07-03 |
update statutory_documents 12/06/13 NO MEMBER LIST |
| 2013-07-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTROS / 12/06/2013 |
| 2013-07-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete address UNITS 25-27 HAGLEY MEWS HALL DRIVE HAGLEY STOURBRIDGE WEST MIDLANDS ENGLAND DY9 9LQ |
| 2013-06-21 |
insert address THE OLD RECTORY MAIN ROAD OMBERSLEY DROITWICH WORCESTERSHIRE ENGLAND WR9 0EW |
| 2013-06-21 |
update registered_address |
| 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 2011-06-12 => 2012-06-12 |
| 2013-06-21 |
update returns_next_due_date 2012-07-10 => 2013-07-10 |
| 2013-06-06 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP IAN JACKSON |
| 2013-02-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2013-01-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 2012-07-11 |
update statutory_documents 12/06/12 FULL LIST |
| 2012-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2012 FROM, UNITS 25-27 HAGLEY MEWS, HALL DRIVE HAGLEY, STOURBRIDGE, WEST MIDLANDS, DY9 9LQ, ENGLAND |
| 2012-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITE |
| 2012-03-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-01-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 2012-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2012 FROM, DERBY HOUSE DERBY HOUSE STUD RETFORD ROAD, MATTERSEY, DONCASTER, SOUTH YORKSHIRE, DN10 5HJ |
| 2012-01-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN ALEC FLITCROFT |
| 2011-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MOORE |
| 2011-08-02 |
update statutory_documents 12/06/11 BULK LIST |
| 2011-03-18 |
update statutory_documents 30/12/10 STATEMENT OF CAPITAL GBP 267638.07 |
| 2011-02-07 |
update statutory_documents SECRETARY APPOINTED JOHN MICHAEL BOTROS |
| 2011-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL MCGOWAN |
| 2011-01-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 2010-10-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-10-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2010-10-12 |
update statutory_documents 12/06/10 BULK LIST |
| 2010-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MILHENCH |
| 2010-08-10 |
update statutory_documents 30/07/10 STATEMENT OF CAPITAL GBP 185971425 |
| 2010-06-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-04-28 |
update statutory_documents 21/04/10 STATEMENT OF CAPITAL GBP 132638.091 |
| 2010-02-16 |
update statutory_documents RECEIVE ACCOUNTS APT AUDITORS APT DIR AUDITORS REMUNERATION 29/01/2010 |
| 2010-02-09 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ROSS WHITE |
| 2010-02-08 |
update statutory_documents 07/01/10 STATEMENT OF CAPITAL GBP 99304.75 |
| 2010-02-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 2010-01-18 |
update statutory_documents DIRECTOR APPOINTED LORD EDWARD TIMOTHY RAZZALL |
| 2010-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILLS |
| 2010-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MCGOWAN |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOORE / 14/01/2010 |
| 2010-01-15 |
update statutory_documents 07/01/10 STATEMENT OF CAPITAL GBP 83304.757 |
| 2009-10-19 |
update statutory_documents 18/07/09 FULL LIST |
| 2009-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2009 FROM, 24 ST MICHAELS ROAD, HEADINGLEY, LEEDS, WEST YORKSHIRE, LS6 3AW |
| 2009-03-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 2008-11-17 |
update statutory_documents RETURN MADE UP TO 12/06/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-03-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 2007-11-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2007-07-19 |
update statutory_documents RETURN MADE UP TO 12/06/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-03-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 2006-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/06 FROM:
RADBOURNE, 56 KENILWORTH ROAD, LEAMINGTON SPA, WARWICKSHIRE CV32 6JW |
| 2006-07-06 |
update statutory_documents RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 2006-06-27 |
update statutory_documents £ NC 1000/100000
16/05/06 |
| 2006-06-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-06-27 |
update statutory_documents NC INC ALREADY ADJUSTED 16/05/06 |
| 2006-06-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-06-27 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2006-06-27 |
update statutory_documents SUBDIVISION 16/05/06 |
| 2006-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/06 FROM:
4 SOVEREIGN COURT, GRAHAM STREET, BIRMINGHAM, WEST MIDLANDS B1 3JR |
| 2006-06-06 |
update statutory_documents S-DIV
16/05/06 |
| 2006-05-30 |
update statutory_documents REREG PRI-PLC 16/05/06 |
| 2006-05-19 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 2006-05-19 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 2006-05-19 |
update statutory_documents AUDITORS' REPORT |
| 2006-05-19 |
update statutory_documents AUDITORS' STATEMENT |
| 2006-05-19 |
update statutory_documents BALANCE SHEET |
| 2006-05-19 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2006-05-19 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2006-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 2006-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-30 |
update statutory_documents RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS; AMEND |
| 2006-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/07/05 |
| 2005-06-24 |
update statutory_documents RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 2005-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 2004-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-11 |
update statutory_documents COMPANY NAME CHANGED
FLATSELL LIMITED
CERTIFICATE ISSUED ON 11/11/04 |
| 2004-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-23 |
update statutory_documents RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 2004-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/04 FROM:
6 TRINITY PLACE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS B72 1TX |
| 2004-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 2004-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/03 FROM:
10 CLEMENT STREET, BIRMINGHAM, WEST MIDLANDS B1 2SL |
| 2003-06-26 |
update statutory_documents RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 2003-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/05/03 |
| 2002-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/02 FROM:
1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 2002-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-01 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |