| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES |
| 2023-08-07 |
delete address NO 1 WATERSIDE, STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4US |
| 2023-08-07 |
insert address BURGUNDY HOUSE 21 THE FORRESTERS HARPENDEN ENGLAND AL5 2FB |
| 2023-08-07 |
update registered_address |
| 2023-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2023 FROM
NO 1 WATERSIDE, STATION ROAD
HARPENDEN
HERTFORDSHIRE
AL5 4US |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DOYLE |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES |
| 2023-01-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 |
| 2023-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIDAN MORTIMER |
| 2022-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL CHANDLER |
| 2022-08-18 |
delete about_pages_linkeddomain jarviscommercial.co.uk |
| 2022-08-18 |
delete career_pages_linkeddomain jarviscommercial.co.uk |
| 2022-08-18 |
delete contact_pages_linkeddomain jarviscommercial.co.uk |
| 2022-08-18 |
delete index_pages_linkeddomain jarviscommercial.co.uk |
| 2022-08-18 |
delete management_pages_linkeddomain jarviscommercial.co.uk |
| 2022-08-18 |
delete terms_pages_linkeddomain jarviscommercial.co.uk |
| 2022-06-17 |
delete source_ip 80.93.160.59 |
| 2022-06-17 |
insert source_ip 94.136.40.82 |
| 2022-06-17 |
update robots_txt_status www.jarvis-builders.co.uk: 404 => 200 |
| 2022-06-17 |
update robots_txt_status www.jarvisbuild.co.uk: 404 => 200 |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 |
| 2021-09-07 |
update num_mort_outstanding 2 => 0 |
| 2021-09-07 |
update num_mort_satisfied 2 => 4 |
| 2021-08-07 |
update num_mort_satisfied 1 => 2 |
| 2021-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2021-07-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-05-07 |
delete company_previous_name SAWDING LIMITED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 |
| 2020-09-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK STEPHEN DOYLE |
| 2020-07-27 |
update founded_year null => 1905 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 2020-02-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 2019-06-26 |
delete phone 01582 843 240 |
| 2019-06-10 |
update statutory_documents DIRECTOR APPOINTED MR AIDAN TIMOTHY MORTIMER |
| 2019-05-20 |
delete about_pages_linkeddomain e7buildingservices.co.uk |
| 2019-05-20 |
delete career_pages_linkeddomain e7buildingservices.co.uk |
| 2019-05-20 |
delete casestudy_pages_linkeddomain e7buildingservices.co.uk |
| 2019-05-20 |
delete contact_pages_linkeddomain e7buildingservices.co.uk |
| 2019-05-20 |
delete index_pages_linkeddomain e7buildingservices.co.uk |
| 2019-05-20 |
delete service_pages_linkeddomain e7buildingservices.co.uk |
| 2019-05-20 |
insert about_pages_linkeddomain jarvispartnerships.co.uk |
| 2019-05-20 |
insert career_pages_linkeddomain jarvispartnerships.co.uk |
| 2019-05-20 |
insert casestudy_pages_linkeddomain jarvispartnerships.co.uk |
| 2019-05-20 |
insert contact_pages_linkeddomain jarvispartnerships.co.uk |
| 2019-05-20 |
insert index_pages_linkeddomain jarvispartnerships.co.uk |
| 2019-05-20 |
insert service_pages_linkeddomain jarvispartnerships.co.uk |
| 2019-03-07 |
update account_category FULL => GROUP |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 2019-02-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIDAN MORTIMER |
| 2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER POPPER |
| 2018-12-01 |
insert about_pages_linkeddomain vimeo.com |
| 2018-12-01 |
insert about_pages_linkeddomain youtube.com |
| 2018-12-01 |
insert career_pages_linkeddomain vimeo.com |
| 2018-12-01 |
insert career_pages_linkeddomain youtube.com |
| 2018-12-01 |
insert casestudy_pages_linkeddomain vimeo.com |
| 2018-12-01 |
insert casestudy_pages_linkeddomain youtube.com |
| 2018-12-01 |
insert contact_pages_linkeddomain vimeo.com |
| 2018-12-01 |
insert contact_pages_linkeddomain youtube.com |
| 2018-12-01 |
insert index_pages_linkeddomain vimeo.com |
| 2018-12-01 |
insert index_pages_linkeddomain youtube.com |
| 2018-12-01 |
insert service_pages_linkeddomain vimeo.com |
| 2018-12-01 |
insert service_pages_linkeddomain youtube.com |
| 2018-11-07 |
update num_mort_outstanding 3 => 2 |
| 2018-10-29 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 |
| 2018-07-18 |
update statutory_documents DIRECTOR APPOINTED MR AIDAN TIMOTHY MORTIMER |
| 2018-05-09 |
update account_category GROUP => FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 2018-02-10 |
insert general_emails in..@jarvisplantandtransport.co.uk |
| 2018-02-10 |
delete email pl..@jarvisbuild.co.uk |
| 2018-02-10 |
insert email in..@jarvisplantandtransport.co.uk |
| 2018-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2018-01-31 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL JOHN CHANDLER |
| 2018-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CURRAGH |
| 2018-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN CURRAGH |
| 2017-10-17 |
delete about_pages_linkeddomain jarviscontracting.co.uk |
| 2017-10-17 |
delete service_pages_linkeddomain jarviscontracting.co.uk |
| 2017-10-17 |
insert about_pages_linkeddomain facebook.com |
| 2017-10-17 |
insert career_pages_linkeddomain facebook.com |
| 2017-10-17 |
insert casestudy_pages_linkeddomain facebook.com |
| 2017-10-17 |
insert contact_pages_linkeddomain facebook.com |
| 2017-10-17 |
insert index_pages_linkeddomain facebook.com |
| 2017-10-17 |
insert service_pages_linkeddomain facebook.com |
| 2017-07-03 |
delete address 28-30 Coldharbour Lane
Harpenden
Herts AL5 4UN |
| 2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-01-31 |
| 2017-03-18 |
delete ceo Mark Doyle |
| 2017-03-18 |
insert marketing_emails ma..@jarvisbuild.co.uk |
| 2017-03-18 |
delete alias Jarvis Group Construction Ltd |
| 2017-03-18 |
delete email ma..@jarvisbuild.co.uk |
| 2017-03-18 |
delete person Mark Doyle |
| 2017-03-18 |
insert about_pages_linkeddomain instagram.com |
| 2017-03-18 |
insert about_pages_linkeddomain linkedin.com |
| 2017-03-18 |
insert career_pages_linkeddomain instagram.com |
| 2017-03-18 |
insert career_pages_linkeddomain linkedin.com |
| 2017-03-18 |
insert contact_pages_linkeddomain instagram.com |
| 2017-03-18 |
insert contact_pages_linkeddomain linkedin.com |
| 2017-03-18 |
insert email es..@jarvisbuild.co.uk |
| 2017-03-18 |
insert email ma..@jarvisbuild.co.uk |
| 2017-03-18 |
insert index_pages_linkeddomain instagram.com |
| 2017-03-18 |
insert index_pages_linkeddomain linkedin.com |
| 2017-03-18 |
insert service_pages_linkeddomain instagram.com |
| 2017-03-18 |
insert service_pages_linkeddomain linkedin.com |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2017-02-28 |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 2017-02-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 2016-11-30 |
delete phone + 44 (0) 01582 761 211 |
| 2016-03-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
| 2016-03-11 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
| 2016-02-16 |
update statutory_documents 05/02/16 FULL LIST |
| 2016-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CECIL PARKINSON |
| 2016-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CECIL PARKINSON |
| 2016-02-04 |
delete address 1 The Foresters
High Street
Harpenden
Herts AL5 2FB |
| 2016-02-04 |
delete address E7 Contracting
The White House
23 Prince Street
Earls Barton
Northampton NN6 0LL |
| 2016-02-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 2016-01-07 |
delete about_pages_linkeddomain jarvismande.co.uk |
| 2016-01-07 |
delete career_pages_linkeddomain jarvismande.co.uk |
| 2016-01-07 |
delete casestudy_pages_linkeddomain jarvismande.co.uk |
| 2016-01-07 |
delete contact_pages_linkeddomain jarvismande.co.uk |
| 2016-01-07 |
delete index_pages_linkeddomain jarvismande.co.uk |
| 2016-01-07 |
delete service_pages_linkeddomain jarvismande.co.uk |
| 2016-01-07 |
insert about_pages_linkeddomain e7buildingservices.co.uk |
| 2016-01-07 |
insert career_pages_linkeddomain e7buildingservices.co.uk |
| 2016-01-07 |
insert casestudy_pages_linkeddomain e7buildingservices.co.uk |
| 2016-01-07 |
insert contact_pages_linkeddomain e7buildingservices.co.uk |
| 2016-01-07 |
insert index_pages_linkeddomain e7buildingservices.co.uk |
| 2016-01-07 |
insert service_pages_linkeddomain e7buildingservices.co.uk |
| 2015-04-30 |
insert address E7 Contracting
The White House
23 Prince Street
Earls Barton
Northampton NN6 0LL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-05 => 2015-02-05 |
| 2015-03-07 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
| 2015-03-05 |
insert ceo Mark Doyle |
| 2015-03-05 |
insert general_emails in..@jarvisbuild.co.uk |
| 2015-03-05 |
delete alias Jarvis Contracting Limited |
| 2015-03-05 |
delete email sc..@jarviscontracting.co.uk |
| 2015-03-05 |
delete management_pages_linkeddomain jarviscommercial.co.uk |
| 2015-03-05 |
delete management_pages_linkeddomain jarviscontracting.co.uk |
| 2015-03-05 |
delete management_pages_linkeddomain jarvisgroupltd.co.uk |
| 2015-03-05 |
delete management_pages_linkeddomain jarvishomes.co.uk |
| 2015-03-05 |
delete management_pages_linkeddomain jarvismande.co.uk |
| 2015-03-05 |
delete management_pages_linkeddomain pepperdigital.com |
| 2015-03-05 |
delete management_pages_linkeddomain twitter.com |
| 2015-03-05 |
delete phone + 44 (0) 1582 761 211 |
| 2015-03-05 |
insert alias Jarvis Group Construction Ltd |
| 2015-03-05 |
insert email in..@jarvisbuild.co.uk |
| 2015-03-05 |
insert email ma..@jarvisbuild.co.uk |
| 2015-03-05 |
insert person Mark Doyle |
| 2015-03-05 |
insert phone + 44 (0) 01582 761 211 |
| 2015-02-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 2015-02-10 |
update statutory_documents 05/02/15 FULL LIST |
| 2015-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES LEWIS / 01/12/2014 |
| 2014-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL TURNBULL |
| 2014-11-14 |
update statutory_documents DIRECTOR APPOINTED MR PETER ANDREW POPPER |
| 2014-07-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GORDON PETERS |
| 2014-06-10 |
delete source_ip 92.48.117.2 |
| 2014-06-10 |
insert source_ip 80.93.160.59 |
| 2014-03-18 |
insert about_pages_linkeddomain twitter.com |
| 2014-03-18 |
insert career_pages_linkeddomain twitter.com |
| 2014-03-18 |
insert contact_pages_linkeddomain twitter.com |
| 2014-03-18 |
insert index_pages_linkeddomain twitter.com |
| 2014-03-18 |
insert service_pages_linkeddomain twitter.com |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-05 => 2014-02-05 |
| 2014-03-07 |
update returns_next_due_date 2014-03-05 => 2015-03-05 |
| 2014-02-10 |
update statutory_documents 05/02/14 FULL LIST |
| 2014-02-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-05 => 2013-02-05 |
| 2013-06-25 |
update returns_next_due_date 2013-03-05 => 2014-03-05 |
| 2013-02-06 |
update statutory_documents 05/02/13 FULL LIST |
| 2013-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JUMP / 01/12/2011 |
| 2013-02-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 2012-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETERS |
| 2012-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY LITTLEFORD |
| 2012-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOK |
| 2012-02-06 |
update statutory_documents 05/02/12 FULL LIST |
| 2012-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JUMP / 20/12/2011 |
| 2012-02-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 2011-02-18 |
update statutory_documents 05/02/11 FULL LIST |
| 2011-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JUMP / 20/12/2010 |
| 2010-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 2010-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JUMP / 30/11/2010 |
| 2010-02-25 |
update statutory_documents 05/02/10 FULL LIST |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES LEWIS / 01/01/2010 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE BRIDGET PARKINSON / 01/01/2010 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY ANDREW LITTLEFORD / 01/01/2010 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANK COOK / 01/01/2010 |
| 2010-01-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 2009-12-10 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN PHILIP CURRAGH |
| 2009-12-10 |
update statutory_documents SECRETARY APPOINTED BRIAN PHILIP CURRAGH |
| 2009-09-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEVEN FOSTER |
| 2009-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JUMP / 26/08/2009 |
| 2009-03-09 |
update statutory_documents RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 2008-11-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 2008-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JUMP / 23/09/2008 |
| 2008-07-08 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JAMES LEWIS |
| 2008-02-05 |
update statutory_documents RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 2008-01-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-01-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-12-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 2007-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/07 FROM:
NO 1 WATERSIDE
STATION ROAD
HARPENDEN
HERTFORDSHIRE AL5 4U |
| 2007-03-13 |
update statutory_documents RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 2007-01-24 |
update statutory_documents £ NC 605650/2800100
07/12/06 |
| 2007-01-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-01-24 |
update statutory_documents NC INC ALREADY ADJUSTED 07/12/06 |
| 2007-01-24 |
update statutory_documents INTER DIV AUD APP ACTS 07/12/06 |
| 2007-01-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/06 FROM:
JARVIS HOUSE
212 STATION ROAD
HARPENDEN
HERTFORDSHIRE AL5 4EH |
| 2006-04-13 |
update statutory_documents RETURN MADE UP TO 05/02/06; NO CHANGE OF MEMBERS |
| 2006-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 2005-10-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 2005-02-18 |
update statutory_documents RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 2004-05-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-17 |
update statutory_documents RETURN MADE UP TO 05/02/04; CHANGE OF MEMBERS |
| 2003-12-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 2003-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-21 |
update statutory_documents RETURN MADE UP TO 05/02/03; NO CHANGE OF MEMBERS |
| 2003-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 2002-02-13 |
update statutory_documents RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 2002-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-05 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-12 |
update statutory_documents SHARES AGREEMENT OTC |
| 2001-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-08 |
update statutory_documents £ NC 100/605650
30/04/01 |
| 2001-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/01 FROM:
23 BEDFORD ROW
LONDON
WC1R 4EB |
| 2001-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-08 |
update statutory_documents NC INC ALREADY ADJUSTED 30/04/01 |
| 2001-04-26 |
update statutory_documents COMPANY NAME CHANGED
SAWDING LIMITED
CERTIFICATE ISSUED ON 26/04/01 |
| 2001-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/04/02 |
| 2001-02-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |