| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES |
| 2023-09-15 |
update statutory_documents SECOND FILING OF AP01 FOR RICHARD COLIN GUEST |
| 2023-09-13 |
update statutory_documents DIRECTOR APPOINTED JUDITH COTTRELL |
| 2023-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GIBSON |
| 2023-08-15 |
update statutory_documents DIRECTOR APPOINTED RICHARD COLIN GUEST |
| 2023-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN STARKEY |
| 2023-04-20 |
update statutory_documents DIRECTOR APPOINTED ANTON PAUL KRULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AMSDEN |
| 2022-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-12-01 |
update statutory_documents DIRECTOR APPOINTED MATTHEW GERARD BEASLEY |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCISCO OMSO’DONNELL |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, NO UPDATES |
| 2022-07-19 |
update statutory_documents DIRECTOR APPOINTED MR FRANCISCO (JASON) OMSO’DONNELL |
| 2022-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THERESE HAWKSWORTH |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-10-28 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM ALASTAIR RITCHIE |
| 2021-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SHEMMANS |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, NO UPDATES |
| 2021-09-06 |
update statutory_documents DIRECTOR APPOINTED MS THERESE PATRICIA HAWKSWORTH |
| 2021-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DYKE |
| 2021-01-07 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER NORMAN AMSDEN |
| 2020-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MILLS |
| 2020-12-07 |
insert sic_code 28150 - Manufacture of bearings, gears, gearing and driving elements |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES |
| 2020-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GARRETT |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 2020-04-06 |
update statutory_documents DIRECTOR APPOINTED MARTIN JAMES STARKEY |
| 2019-12-07 |
delete company_previous_name RICARDO LIMITED |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-10-07 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN DYKE |
| 2019-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BARGE |
| 2019-07-16 |
update statutory_documents SECRETARY APPOINTED TERESA MELLO |
| 2019-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARKUS DOERR |
| 2019-07-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KERRY STEER |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 2019-02-04 |
update statutory_documents DIRECTOR APPOINTED MARKUS DOERR |
| 2019-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARNES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-08-31 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MATTHEW BARNES |
| 2018-08-31 |
update statutory_documents SECRETARY APPOINTED MRS KERRY JOANNE NORWOOD STEER |
| 2018-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RORY FISHER |
| 2018-08-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA RYAN |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-10-24 |
update statutory_documents SECRETARY APPOINTED MISS PATRICIA RYAN |
| 2017-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM HENDERSON-DEEVES |
| 2017-08-10 |
update statutory_documents DIRECTOR APPOINTED MR RORY CAMERON MCCULLOCH FISHER |
| 2017-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2017-02-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALAN MILLS |
| 2017-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK STODDART |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-08-07 |
update num_mort_charges 3 => 2 |
| 2016-08-07 |
update num_mort_outstanding 1 => 0 |
| 2016-07-20 |
update statutory_documents S1096 COURT ORDER TO RECTIFY |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-06-08 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-05-13 |
update num_mort_charges 2 => 3 |
| 2016-05-13 |
update num_mort_outstanding 0 => 1 |
| 2016-05-04 |
update statutory_documents 15/04/16 FULL LIST |
| 2016-03-31 |
update statutory_documents DIRECTOR APPOINTED DAVID WARREN SMITH |
| 2016-03-31 |
update statutory_documents DIRECTOR APPOINTED MARK STODDART |
| 2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN KERSHAW |
| 2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GUTWALD |
| 2016-02-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
| 2015-06-08 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
| 2015-05-08 |
update statutory_documents 15/04/15 FULL LIST |
| 2015-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN FAUSSET |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-11-05 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JAMES GUTWALD |
| 2014-10-24 |
update statutory_documents DIRECTOR APPOINTED MR IAN EDWARD KERSHAW |
| 2014-10-24 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM JOHN HENDERSON-DEEVES |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON MARCH |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL THOMAS |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HORE |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SAPSFORD |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARGREAVES |
| 2014-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY FERNIHOUGH |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-15 => 2014-04-15 |
| 2014-05-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
| 2014-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA BODKIN |
| 2014-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA BODKIN |
| 2014-04-22 |
update statutory_documents 15/04/14 FULL LIST |
| 2013-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SHEPPARD |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-11-07 |
delete company_previous_name SOLVETREND ENTERPRISES LIMITED |
| 2013-10-02 |
update statutory_documents DIRECTOR APPOINTED MR IAN JEFFREY GIBSON |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-15 => 2013-04-15 |
| 2013-06-26 |
update returns_next_due_date 2013-05-13 => 2014-05-13 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-02 |
update statutory_documents 15/04/13 FULL LIST |
| 2013-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA BELL |
| 2012-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-09-18 |
update statutory_documents DIRECTOR APPOINTED PHILIP HORE |
| 2012-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY YATES |
| 2012-06-06 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MICHAEL SAPSFORD |
| 2012-04-18 |
update statutory_documents 15/04/12 FULL LIST |
| 2012-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHEPPARD / 01/02/2012 |
| 2012-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THOMAS / 01/12/2011 |
| 2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARKE |
| 2011-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-11-02 |
update statutory_documents DIRECTOR APPOINTED MR JASON MARCH |
| 2011-11-02 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN YATES |
| 2011-09-28 |
update statutory_documents DIRECTOR APPOINTED MR NEIL THOMAS |
| 2011-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BOTTOMLEY |
| 2011-08-03 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CLARKE |
| 2011-07-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SHEPPARD |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE WOTTON |
| 2011-07-13 |
update statutory_documents 30/06/11 STATEMENT OF CAPITAL GBP 10000000 |
| 2011-05-10 |
update statutory_documents 15/04/11 FULL LIST |
| 2011-03-03 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN CLIFFORD ST JOHN FAUSSET |
| 2011-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM JESSUP |
| 2011-02-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-08-09 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE ROBERT NICHOLAS WOTTON |
| 2010-08-09 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JESSUP |
| 2010-08-06 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY HAROLD FERNIHOUGH |
| 2010-08-06 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY MARK HARGREAVES |
| 2010-08-05 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA MARIA BODKIN |
| 2010-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PENNY |
| 2010-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE SYKES |
| 2010-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE JACKSON |
| 2010-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCNAMARA |
| 2010-05-05 |
update statutory_documents 15/04/10 FULL LIST |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN PENNY / 15/04/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE SYKES / 15/04/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN BARGE / 15/04/2010 |
| 2010-04-19 |
update statutory_documents ADOPT ARTICLES 11/01/2010 |
| 2010-02-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PETER BOTTOMLEY |
| 2009-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-11-04 |
update statutory_documents DIRECTOR APPOINTED MISS PAULA BELL |
| 2009-11-04 |
update statutory_documents SECRETARY APPOINTED MS AMANDA MARIA BODKIN |
| 2009-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID OGLETHORPE |
| 2009-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAUL MEYER MURGUIA |
| 2009-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BEESON |
| 2009-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH MURPHY |
| 2009-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BEESON |
| 2009-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKER |
| 2009-10-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT ALLSOPP |
| 2009-08-06 |
update statutory_documents DIRECTOR APPOINTED RICHARD BEESON |
| 2009-07-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-05-21 |
update statutory_documents RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 2008-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-09-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID PICKETT |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 2008-03-12 |
update statutory_documents DIRECTOR APPOINTED SARAH LOUISE URQUHART MURPHY |
| 2008-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-10 |
update statutory_documents RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 2007-03-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-22 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-15 |
update statutory_documents RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 2006-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-07-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-25 |
update statutory_documents RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 2005-05-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/04 |
| 2004-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-05-17 |
update statutory_documents RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 2004-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-20 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/03 |
| 2004-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/03 |
| 2003-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-02 |
update statutory_documents RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 2003-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2002-05-17 |
update statutory_documents RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
| 2001-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2001-05-14 |
update statutory_documents RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS |
| 2001-05-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/01 FROM:
SOUTHAM ROAD
RADFORD SEMELE
LEAMINGTON SPA
WARWICKSHIRE CV31 1FQ |
| 2000-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 2000-05-22 |
update statutory_documents RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
| 1999-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 1999-11-08 |
update statutory_documents COMPANY NAME CHANGED
RICARDO LIMITED
CERTIFICATE ISSUED ON 08/11/99 |
| 1999-05-12 |
update statutory_documents RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS |
| 1998-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/98 FROM:
BRIDGE WORKS
SHOREHAM-BY-SEA
WEST SUSSEX
BN43 5FG |
| 1998-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1998-05-26 |
update statutory_documents RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS |
| 1998-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 1997-05-15 |
update statutory_documents RETURN MADE UP TO 06/05/97; FULL LIST OF MEMBERS |
| 1996-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 1996-04-29 |
update statutory_documents RETURN MADE UP TO 06/05/96; FULL LIST OF MEMBERS |
| 1995-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 1995-05-11 |
update statutory_documents RETURN MADE UP TO 06/05/95; FULL LIST OF MEMBERS |
| 1995-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 1995-03-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/05/94 |
| 1995-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-19 |
update statutory_documents S386 DISP APP AUDS 16/05/94 |
| 1994-05-08 |
update statutory_documents RETURN MADE UP TO 06/05/94; FULL LIST OF MEMBERS |
| 1994-03-25 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 1994-02-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-10-06 |
update statutory_documents COMPANY NAME CHANGED
SOLVETREND ENTERPRISES LIMITED
CERTIFICATE ISSUED ON 07/10/93 |
| 1993-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/93 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1993-06-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-05-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |