| Date | Description |
|---|
| 2023-07-12 |
delete source_ip 104.86.111.163 |
| 2023-07-12 |
insert source_ip 104.86.111.160 |
| 2023-04-19 |
delete source_ip 88.221.134.114 |
| 2023-04-19 |
delete source_ip 88.221.135.97 |
| 2023-04-19 |
insert source_ip 104.86.110.249 |
| 2023-04-19 |
insert source_ip 104.86.111.163 |
| 2023-03-18 |
delete source_ip 104.86.110.249 |
| 2023-03-18 |
delete source_ip 104.86.111.163 |
| 2023-03-18 |
insert source_ip 88.221.134.114 |
| 2023-03-18 |
insert source_ip 88.221.135.97 |
| 2023-02-14 |
delete source_ip 88.221.134.114 |
| 2023-02-14 |
delete source_ip 88.221.135.97 |
| 2023-02-14 |
insert source_ip 104.86.110.249 |
| 2023-02-14 |
insert source_ip 104.86.111.163 |
| 2023-02-01 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/12/2022:LIQ. CASE NO.1 |
| 2022-12-13 |
delete source_ip 95.101.143.24 |
| 2022-12-13 |
delete source_ip 95.101.143.32 |
| 2022-12-13 |
insert source_ip 88.221.134.114 |
| 2022-12-13 |
insert source_ip 88.221.135.97 |
| 2022-11-11 |
delete source_ip 88.221.134.114 |
| 2022-11-11 |
delete source_ip 88.221.135.97 |
| 2022-11-11 |
insert source_ip 95.101.143.24 |
| 2022-11-11 |
insert source_ip 95.101.143.32 |
| 2022-10-11 |
delete source_ip 95.101.143.24 |
| 2022-10-11 |
delete source_ip 95.101.143.32 |
| 2022-10-11 |
insert source_ip 88.221.134.114 |
| 2022-10-11 |
insert source_ip 88.221.135.97 |
| 2022-09-09 |
delete source_ip 88.221.134.114 |
| 2022-09-09 |
delete source_ip 88.221.135.97 |
| 2022-09-09 |
insert source_ip 95.101.143.24 |
| 2022-09-09 |
insert source_ip 95.101.143.32 |
| 2022-08-10 |
delete source_ip 95.101.143.24 |
| 2022-08-10 |
delete source_ip 95.101.143.32 |
| 2022-08-10 |
insert source_ip 88.221.134.114 |
| 2022-08-10 |
insert source_ip 88.221.135.97 |
| 2022-07-10 |
delete source_ip 104.86.110.249 |
| 2022-07-10 |
delete source_ip 104.86.111.163 |
| 2022-07-10 |
insert source_ip 95.101.143.24 |
| 2022-07-10 |
insert source_ip 95.101.143.32 |
| 2022-01-07 |
delete address 3RD FLOOR CUMBERLAND HOUSE 15-17 CUMBERLAND PLACE SOUTHAMPTON SO15 2BG |
| 2022-01-07 |
insert address SOPHIA HOUSE 28 CATHEDRAL ROAD CARDIFF CF11 9LJ |
| 2022-01-07 |
update company_status Active => Liquidation |
| 2022-01-07 |
update registered_address |
| 2021-12-14 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2021 FROM
3RD FLOOR CUMBERLAND HOUSE 15-17 CUMBERLAND PLACE
SOUTHAMPTON
SO15 2BG |
| 2021-12-14 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2021-12-14 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2021-12-07 |
update num_mort_outstanding 5 => 0 |
| 2021-12-07 |
update num_mort_satisfied 0 => 5 |
| 2021-11-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033938510005 |
| 2021-11-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-11-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-11-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-18 |
update statutory_documents ADOPT ARTICLES 08/11/2021 |
| 2021-11-15 |
update statutory_documents 15/11/21 STATEMENT OF CAPITAL GBP 1746.49 |
| 2021-11-12 |
update statutory_documents SOLVENCY STATEMENT DATED 08/11/21 |
| 2021-11-12 |
update statutory_documents REDUCTION OF CAPITAL REDEMPTION 08/11/2021 |
| 2021-11-12 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2021-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COX |
| 2021-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL OLDHAM |
| 2021-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE OLDHAM / 27/08/2021 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES |
| 2021-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BVG TOPCO LIMITED / 25/06/2021 |
| 2021-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BVG TOPCO LIMITED |
| 2021-07-19 |
update statutory_documents CESSATION OF BGF GP LIMITED AS A PSC |
| 2021-07-19 |
update statutory_documents CESSATION OF IAIN BURGESS AS A PSC |
| 2021-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL PRICE |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-02-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES |
| 2020-07-28 |
update statutory_documents 19/06/20 STATEMENT OF CAPITAL GBP 1746.49 |
| 2020-07-27 |
update statutory_documents ADOPT ARTICLES 19/06/2020 |
| 2020-07-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-23 |
update statutory_documents 19/06/20 STATEMENT OF CAPITAL GBP 1746.49 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
| 2020-01-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-01-13 |
update statutory_documents 13/11/19 STATEMENT OF CAPITAL GBP 1710.46 |
| 2019-11-13 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 2019-11-13 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 2018-01-24 |
update statutory_documents ADOPT ARTICLES 17/01/2018 |
| 2018-01-23 |
update statutory_documents 17/01/18 STATEMENT OF CAPITAL GBP 1739.53 |
| 2017-10-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF GP LIMITED |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 2017-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN BURGESS / 20/06/2017 |
| 2017-06-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAIN BURGESS / 20/06/2017 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 2016-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN MICHAEL REES / 16/09/2016 |
| 2016-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN MICHAEL REES / 16/09/2016 |
| 2016-08-07 |
insert company_previous_name THE BVG AIRFLO GROUP LIMITED |
| 2016-08-07 |
update name THE BVG AIRFLO GROUP LIMITED => BVG GROUP LIMITED |
| 2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 2016-07-11 |
update statutory_documents COMPANY NAME CHANGED THE BVG AIRFLO GROUP LIMITED
CERTIFICATE ISSUED ON 11/07/16 |
| 2016-02-13 |
update statutory_documents 23/12/15 STATEMENT OF CAPITAL GBP 1727.12 |
| 2016-02-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 2015-12-21 |
update statutory_documents DIRECTOR APPOINTED MR GARY JOHN MICHAEL REES |
| 2015-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 2015-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LOCKE |
| 2015-12-16 |
update statutory_documents DIRECTOR APPOINTED DANIEL RUSSELL PRICE |
| 2015-12-16 |
update statutory_documents ADOPT ARTICLES 02/12/2015 |
| 2015-11-09 |
delete sic_code 32300 - Manufacture of sports goods |
| 2015-11-09 |
insert sic_code 70100 - Activities of head offices |
| 2015-11-09 |
update returns_last_madeup_date 2014-07-22 => 2015-07-22 |
| 2015-11-09 |
update returns_next_due_date 2015-08-19 => 2016-08-19 |
| 2015-10-08 |
update statutory_documents 22/07/15 FULL LIST |
| 2015-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN LOCKE / 08/10/2015 |
| 2015-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN LOCKE / 01/11/2009 |
| 2015-08-21 |
update statutory_documents DIRECTOR APPOINTED PAUL LESLIE OLDHAM |
| 2015-07-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES COX |
| 2015-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM GENTILLI |
| 2015-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BURGESS |
| 2015-07-13 |
update statutory_documents ADOPT ARTICLES 07/07/2015 |
| 2015-04-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-03-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 2015-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN BURGESS / 14/11/2014 |
| 2015-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN BURGESS / 14/11/2014 |
| 2015-02-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAIN BURGESS / 14/11/2014 |
| 2014-12-07 |
update num_mort_charges 4 => 5 |
| 2014-12-07 |
update num_mort_outstanding 4 => 5 |
| 2014-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033938510005 |
| 2014-08-07 |
delete address 3RD FLOOR CUMBERLAND HOUSE 15-17 CUMBERLAND PLACE SOUTHAMPTON ENGLAND SO15 2BG |
| 2014-08-07 |
insert address 3RD FLOOR CUMBERLAND HOUSE 15-17 CUMBERLAND PLACE SOUTHAMPTON SO15 2BG |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-22 => 2014-07-22 |
| 2014-08-07 |
update returns_next_due_date 2014-08-19 => 2015-08-19 |
| 2014-07-28 |
update statutory_documents 22/07/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 2014-03-08 |
delete address KINGS PARK HOUSE 22 KINGS PARK ROAD SOUTHAMPTON HAMPSHIRE SO15 2UF |
| 2014-03-08 |
insert address 3RD FLOOR CUMBERLAND HOUSE 15-17 CUMBERLAND PLACE SOUTHAMPTON ENGLAND SO15 2BG |
| 2014-03-08 |
update registered_address |
| 2014-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2014 FROM
KINGS PARK HOUSE
22 KINGS PARK ROAD
SOUTHAMPTON
HAMPSHIRE
SO15 2UF |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-22 => 2013-07-22 |
| 2013-08-01 |
update returns_next_due_date 2013-08-19 => 2014-08-19 |
| 2013-07-31 |
update statutory_documents 22/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 3640 - Manufacture of sports goods |
| 2013-06-22 |
delete sic_code 5261 - Retail sale via mail order houses |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 32300 - Manufacture of sports goods |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-22 => 2012-07-22 |
| 2013-06-22 |
update returns_next_due_date 2012-08-19 => 2013-08-19 |
| 2012-12-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 2012-09-14 |
update statutory_documents 07/09/12 STATEMENT OF CAPITAL GBP 1671.00 |
| 2012-09-14 |
update statutory_documents 14/09/12 STATEMENT OF CAPITAL GBP 1671.00 |
| 2012-08-20 |
update statutory_documents 22/07/12 FULL LIST |
| 2012-03-07 |
update statutory_documents 29/02/12 STATEMENT OF CAPITAL GBP 1351670.00 |
| 2012-03-07 |
update statutory_documents 07/03/12 STATEMENT OF CAPITAL GBP 1351670.00 |
| 2011-12-20 |
update statutory_documents 14/12/11 STATEMENT OF CAPITAL GBP 1851670.00 |
| 2011-12-20 |
update statutory_documents 20/12/11 STATEMENT OF CAPITAL GBP 1851670.00 |
| 2011-12-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 2011-10-21 |
update statutory_documents 13/10/11 STATEMENT OF CAPITAL GBP 2351670.00 |
| 2011-10-21 |
update statutory_documents 21/10/11 STATEMENT OF CAPITAL GBP 2351670.00 |
| 2011-08-10 |
update statutory_documents 22/07/11 FULL LIST |
| 2011-05-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 2011-03-28 |
update statutory_documents 28/03/11 STATEMENT OF CAPITAL GBP 2451668.30 |
| 2011-03-28 |
update statutory_documents 28/03/11 STATEMENT OF CAPITAL GBP 2751668.30 |
| 2011-03-17 |
update statutory_documents 06/12/10 STATEMENT OF CAPITAL GBP 2751668.30 |
| 2011-03-17 |
update statutory_documents 28/01/11 STATEMENT OF CAPITAL GBP 2451668.30 |
| 2010-08-18 |
update statutory_documents 22/07/10 FULL LIST |
| 2010-05-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 2010-03-29 |
update statutory_documents NC INC ALREADY ADJUSTED 22/03/2010 |
| 2010-03-29 |
update statutory_documents 22/03/10 STATEMENT OF CAPITAL GBP 3001668.30 |
| 2009-12-10 |
update statutory_documents 23/07/09 FULL LIST |
| 2009-09-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 2009-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 2008-08-19 |
update statutory_documents DIRECTOR APPOINTED PAUL DAVID BURGESS |
| 2008-07-28 |
update statutory_documents RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 2008-07-24 |
update statutory_documents GBP IC 1634/1604
19/06/08
GBP SR 30@1=30 |
| 2008-07-07 |
update statutory_documents NC DEC ALREADY ADJUSTED 19/06/08 |
| 2008-07-07 |
update statutory_documents GBP NC 1709379/1685
19/06/2008 |
| 2008-07-07 |
update statutory_documents RE CONTRACT 19/06/2008 |
| 2008-04-18 |
update statutory_documents GBP SR 182400@1 |
| 2008-04-18 |
update statutory_documents GBP SR 192000@1 |
| 2008-04-18 |
update statutory_documents GBP SR 405000@1 |
| 2008-04-18 |
update statutory_documents GBP SR 410603@1 |
| 2008-04-18 |
update statutory_documents GBP SR 469092@1 |
| 2008-04-18 |
update statutory_documents GBP SR 48635@1 |
| 2008-04-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 2008-03-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-02-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-02-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-02-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-02-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-02-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-02-01 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2008-02-01 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2008-02-01 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2008-02-01 |
update statutory_documents REREG PLC-PRI 11/12/07 |
| 2007-07-30 |
update statutory_documents RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 2007-02-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 2006-10-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-07-14 |
update statutory_documents RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 2005-07-26 |
update statutory_documents RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 2005-03-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 2004-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-09 |
update statutory_documents RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 2004-04-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 2003-07-06 |
update statutory_documents RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 2003-04-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 2003-03-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/03 FROM:
LATIMER HOUSE, 5 CUMBERLAND PLACE, SOUTHAMPTON, HAMPSHIRE PO15 2BH |
| 2002-09-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-09-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-07-11 |
update statutory_documents RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 2002-06-21 |
update statutory_documents RE-REG CERT PRIV TO PLC |
| 2002-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
| 2002-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-04 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 2001-07-04 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 2001-07-04 |
update statutory_documents AUDITORS' REPORT |
| 2001-07-04 |
update statutory_documents AUDITORS' STATEMENT |
| 2001-07-04 |
update statutory_documents BALANCE SHEET |
| 2001-07-04 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2001-07-04 |
update statutory_documents REREG PRI-PLC 19/06/01 |
| 2001-07-03 |
update statutory_documents RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 2001-04-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/00 |
| 2000-11-08 |
update statutory_documents £ NC 1709300/1709365
10/10/00 |
| 2000-11-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-11-08 |
update statutory_documents ALTER ARTICLES 10/10/00 |
| 2000-11-08 |
update statutory_documents S230 & APP DIR 10/10/00 |
| 2000-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-29 |
update statutory_documents RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 2000-06-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
| 1999-06-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 1999-06-24 |
update statutory_documents RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 1998-09-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-09-04 |
update statutory_documents £ NC 1540/1709300
27/08/98 |
| 1998-09-04 |
update statutory_documents NC INC ALREADY ADJUSTED 27/08/98 |
| 1998-09-04 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/08/98 |
| 1998-09-04 |
update statutory_documents ALTER MEM AND ARTS 27/08/98 |
| 1998-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-09 |
update statutory_documents RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
| 1998-05-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/08/98 |
| 1997-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/97 FROM:
43 HIGH STREET, FAREHAM, HAMPSHIRE PO16 7BQ |
| 1997-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |