PROSPECT HOMES - History of Changes


DateDescription
2024-04-08 delete office_emails br..@prospectgb.com
2024-04-08 delete address BROOK VIEW Leigh, Greater Manchester WN7 3DB
2024-04-08 delete address Whittingham Road, Longridge, Preston Lancashire, PR3 2AD
2024-04-08 delete email br..@prospectgb.com
2024-04-08 delete email th..@prospectgb.com
2024-04-08 delete phone 0161 764 9001
2024-04-08 delete phone 01925 758 878
2024-04-08 delete phone 07464 926 888
2024-04-08 delete phone 07759 465 065
2024-04-08 delete phone 07814 516099
2024-04-08 delete phone 07825 438 700
2024-04-08 delete phone 07900 166 732
2024-04-08 delete phone 07920 335 213
2024-04-07 update num_mort_charges 60 => 62
2024-04-07 update num_mort_outstanding 27 => 29
2023-10-12 delete career_pages_linkeddomain outlook.com
2023-10-12 delete phone 07879423769
2023-10-12 delete phone 07879423770
2023-10-12 insert phone 01925 758 878
2023-10-12 insert phone 07900 166 732
2023-10-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-10-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23
2023-05-21 delete phone 01925 811500
2023-05-21 delete phone 07771 925174
2023-05-21 delete phone 07788 975164
2023-05-21 delete phone 07824 353409
2023-05-21 delete phone 07979 054209
2023-05-21 insert career_pages_linkeddomain outlook.com
2023-05-21 insert phone 07879423769
2023-05-21 insert phone 07879423770
2023-05-21 insert registration_number 4192419
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO UPDATES
2023-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BROADBENT
2023-02-28 delete career_pages_linkeddomain outlook.com
2023-02-28 delete phone 01253 698666/555
2023-02-28 insert about_pages_linkeddomain riverside.org.uk
2023-02-28 insert career_pages_linkeddomain riverside.org.uk
2023-02-28 insert contact_pages_linkeddomain riverside.org.uk
2023-02-28 insert index_pages_linkeddomain riverside.org.uk
2023-02-28 insert phone 07464 926 888
2023-02-28 insert phone 07825 438 700
2023-02-28 insert phone 07920 335 213
2022-12-12 insert career_pages_linkeddomain outlook.com
2022-10-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL MATTHEWS
2022-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NEWBOLD
2022-04-27 update statutory_documents SECRETARY APPOINTED MS SARA SHANAB
2022-04-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE-MARIE OWENS
2022-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES
2022-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE GREEN / 17/02/2022
2021-12-23 delete address HALL DRIVE PARK Hall Drive, Alsager, Cheshire, ST7 2UD
2021-12-23 delete career_pages_linkeddomain riverside.org.uk
2021-12-23 delete email ha..@prospectgb.com
2021-12-23 insert phone 07771 925174
2021-12-23 insert phone 07788 975164
2021-12-23 insert phone 07824 353409
2021-12-23 insert phone 07979 054209
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-08-08 insert career_pages_linkeddomain riverside.org.uk
2021-04-12 update statutory_documents ARTICLES OF ASSOCIATION
2021-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES
2021-02-23 update statutory_documents DIRECTOR APPOINTED MR PAUL LAWRENCE NEWBOLD
2021-02-22 update statutory_documents DIRECTOR APPOINTED MR BERNARD WILLIAM ROONEY
2021-02-22 update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ANNE GREEN
2021-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM
2021-01-27 insert general_emails in..@prospectgb.com
2021-01-27 insert office_emails br..@prospectgb.com
2021-01-27 delete address Brook View Leigh, WN7 3DB
2021-01-27 delete address Pennine View Moorland View, New Road, Denholme, Bradford, West Yorkshire, BD13 4DN
2021-01-27 delete address Rose Gardens Woone Lane, Clitheroe, Lancashire , BB7 1FF
2021-01-27 delete address Union Street, Low Moor, Clitheroe, Lancashire, BB7 2NH
2021-01-27 delete address Whittingham Road, Longridge, Lancashire, PR3 2AD
2021-01-27 delete phone 01706 508453
2021-01-27 delete phone 01772 632463
2021-01-27 delete phone 0345 548 0321
2021-01-27 delete phone 0345 548 0324
2021-01-27 delete source_ip 178.62.11.68
2021-01-27 delete terms_pages_linkeddomain ico.org.uk
2021-01-27 insert address BROOK VIEW Leigh, Greater Manchester WN7 3DB
2021-01-27 insert address Whittingham Road, Longridge, Preston Lancashire, PR3 2AD
2021-01-27 insert contact_pages_linkeddomain formcraft-wp.com
2021-01-27 insert email br..@prospectgb.com
2021-01-27 insert email ha..@prospectgb.com
2021-01-27 insert email in..@prospectgb.com
2021-01-27 insert email th..@prospectgb.com
2021-01-27 insert phone 01253 698666/555
2021-01-27 insert phone 0161 764 9001
2021-01-27 insert phone 01925 811500
2021-01-27 insert phone 07759 465 065
2021-01-27 insert phone 07814 516099
2021-01-27 insert source_ip 172.67.192.240
2021-01-27 insert source_ip 104.21.20.137
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BENNETT
2020-09-30 delete phone 07814 516099
2020-09-30 insert address Brook View Leigh, WN7 3DB
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES
2020-02-19 delete career_pages_linkeddomain jobtrain.co.uk
2019-11-11 delete address Union Street, Clitheroe, Lancashire, BB7 2NH
2019-11-11 insert address Union Street, Low Moor, Clitheroe, Lancashire, BB7 2NH
2019-11-11 insert career_pages_linkeddomain jobtrain.co.uk
2019-10-12 delete phone 0345 548 0336
2019-10-12 insert phone 07814 516099
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-08-12 delete address Lockside Lockside, Halifax Road, Littleborough, Greater Manchester, OL15 0HX
2019-08-12 delete address Orchard Fields Newcastle Road, Shavington, Cheshire, CW2 5JU
2019-08-12 delete phone 0345 548 0325
2019-08-12 delete phone 07966308853
2019-06-13 delete source_ip 37.187.27.128
2019-06-13 insert source_ip 178.62.11.68
2019-05-12 insert phone 07966308853
2019-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES
2019-02-03 delete about_pages_linkeddomain riverside.org.uk
2019-02-03 delete career_pages_linkeddomain riverside.org.uk
2018-11-14 delete address Lytham Road, Warton, Lancashire, PR4 1FD
2018-11-14 delete address Manor Lane, Holmes Chapel, Cheshire, CW4 8AB
2018-11-14 delete address Strawberry Fields Main Street, Gisburn, Lancashire , BB7 4HN
2018-11-14 delete address Tarnside Close, Rochdale, Greater Manchester, OL16 2QD
2018-11-14 delete career_pages_linkeddomain jobtrain.co.uk
2018-11-14 delete phone 07899 877857
2018-11-14 delete phone 0845 548 0335
2018-11-14 insert career_pages_linkeddomain riverside.org.uk
2018-10-10 insert about_pages_linkeddomain riverside.org.uk
2018-10-10 insert career_pages_linkeddomain jobtrain.co.uk
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-05-11 update statutory_documents DIRECTOR APPOINTED MS CRISTY-ANN MCGUINNESS
2018-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES
2018-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FOGDEN
2018-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL WADDINGTON
2018-01-29 update statutory_documents SECRETARY APPOINTED MRS ANNE-MARIE OWENS
2017-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWYNNE FURLONG
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-07-07 update statutory_documents DIRECTOR APPOINTED MR IAN ANDREW GREGG
2017-06-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TOWERS
2017-06-08 update num_mort_charges 58 => 60
2017-06-08 update num_mort_outstanding 25 => 27
2017-05-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041924190060
2017-05-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041924190061
2017-04-27 update num_mort_charges 57 => 58
2017-04-27 update num_mort_outstanding 24 => 25
2017-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-03-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041924190059
2017-03-14 update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM BROADBENT
2017-03-10 update statutory_documents DIRECTOR APPOINTED MR JOHN HENRY GRAHAM
2017-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOY BAGGALEY
2017-03-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOY BAGGALEY
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-06-21 update statutory_documents DIRECTOR APPOINTED MR SIMON MAXWELL BENNETT
2016-05-13 update returns_last_madeup_date 2015-04-02 => 2016-04-02
2016-05-13 update returns_next_due_date 2016-04-30 => 2017-04-30
2016-04-27 update statutory_documents 02/04/16 FULL LIST
2015-10-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-07-08 update num_mort_charges 55 => 57
2015-07-08 update num_mort_outstanding 22 => 24
2015-06-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041924190057
2015-06-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041924190058
2015-05-08 update returns_last_madeup_date 2014-04-02 => 2015-04-02
2015-05-08 update returns_next_due_date 2015-04-30 => 2016-04-30
2015-04-27 update statutory_documents 02/04/15 FULL LIST
2015-03-07 update num_mort_outstanding 23 => 22
2015-03-07 update num_mort_satisfied 32 => 33
2015-01-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041924190046
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-11-07 update num_mort_charges 45 => 55
2014-11-07 update num_mort_outstanding 36 => 23
2014-11-07 update num_mort_satisfied 0 => 32
2014-10-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041924190047
2014-10-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041924190048
2014-10-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041924190049
2014-10-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041924190050
2014-10-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041924190051
2014-10-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041924190052
2014-10-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041924190053
2014-10-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041924190054
2014-10-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041924190055
2014-10-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041924190056
2014-10-07 update num_mort_outstanding 45 => 36
2014-10-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2014-10-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2014-10-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2014-10-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2014-10-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2014-10-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2014-10-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2014-10-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2014-10-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2014-10-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2014-10-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2014-10-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2014-10-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2014-10-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
2014-10-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
2014-10-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
2014-10-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
2014-10-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-10-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-10-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-10-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2014-10-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2014-10-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2014-10-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2014-10-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2014-10-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-10-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-10-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-10-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-10-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-09-05 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
2014-09-05 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 12
2014-09-05 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 13
2014-09-05 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 14
2014-09-05 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2
2014-09-05 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 22
2014-09-05 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3
2014-09-05 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4
2014-09-05 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6
2014-05-07 update returns_last_madeup_date 2013-04-02 => 2014-04-02
2014-05-07 update returns_next_due_date 2014-04-30 => 2015-04-30
2014-04-15 update statutory_documents 02/04/14 FULL LIST
2014-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HAROLD FOGDEN / 09/04/2014
2014-02-07 update num_mort_charges 44 => 45
2014-02-07 update num_mort_outstanding 44 => 45
2014-01-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041924190046
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-25 update returns_last_madeup_date 2012-04-02 => 2013-04-02
2013-06-25 update returns_next_due_date 2013-04-30 => 2014-04-30
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY ELIZABETH BAGGALEY / 01/06/2013
2013-04-24 update statutory_documents 02/04/13 FULL LIST
2013-04-23 update statutory_documents 25/03/13 STATEMENT OF CAPITAL GBP 25500000
2012-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-04-20 update statutory_documents 02/04/12 FULL LIST
2012-04-10 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-10 update statutory_documents 30/03/12 STATEMENT OF CAPITAL GBP 22000000.00
2012-02-22 update statutory_documents DIRECTOR APPOINTED MS CAROL MARY MATTHEWS
2012-01-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH SHACKLETON
2011-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-09-27 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
2011-04-20 update statutory_documents DIRECTOR APPOINTED MR GWYNNE PATRICK FURLONG
2011-04-20 update statutory_documents DIRECTOR APPOINTED MR NEIL ANDREW WADDINGTON
2011-04-06 update statutory_documents 02/04/11 FULL LIST
2011-04-06 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
2011-04-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JOY ELIZABETH BAGGALEY / 04/04/2011
2011-04-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HAROLD FOGDEN / 04/04/2011
2011-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HITCHCOCK
2010-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-04-08 update statutory_documents 02/04/10 FULL LIST
2009-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH FRANCES SHACKLETON / 01/12/2009
2009-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HAROLD FOGDEN / 01/12/2009
2009-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HITCHCOCK / 01/12/2009
2009-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LESLIE TOWERS / 01/12/2009
2009-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JOY ELIZABETH BAGGALEY / 01/12/2009
2009-12-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JOY ELIZABETH BAGGALEY / 01/12/2009
2009-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-08-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
2009-06-25 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES MARSDEN
2009-06-05 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-04-28 update statutory_documents RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-04-22 update statutory_documents NC INC ALREADY ADJUSTED 26/03/09
2009-04-14 update statutory_documents GBP NC 10000000/14000000 26/03/2009
2009-04-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
2009-02-26 update statutory_documents DIRECTOR APPOINTED MR GEOFFREY FOGDEN
2009-02-26 update statutory_documents DIRECTOR APPOINTED MR ROBERT LESLIE TOWERS
2008-12-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STUART POVALL
2008-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-06-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HEATH
2008-05-30 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
2008-04-17 update statutory_documents RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-12-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-09-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-09-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-04-19 update statutory_documents RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2006-12-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-11-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-04-04 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-04-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-04-04 update statutory_documents RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-02-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-02-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-11-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-11-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-11-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/05 FROM: 46 WAVERTREE ROAD LIVERPOOL MERSEYSIDE L7 1PH
2005-05-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-04-04 update statutory_documents RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-03-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-02-04 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-11-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-11-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-11-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-04-27 update statutory_documents RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2004-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-20 update statutory_documents RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2003-03-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-03-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-09-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-08-29 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-19 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-04-19 update statutory_documents RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2002-03-18 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02
2001-08-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-16 update statutory_documents DIRECTOR RESIGNED
2001-08-16 update statutory_documents DIRECTOR RESIGNED
2001-08-16 update statutory_documents SECRETARY RESIGNED
2001-04-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION