| Date | Description |
|---|
| 2025-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022893040006 |
| 2025-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022893040007 |
| 2025-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/25, WITH UPDATES |
| 2025-02-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022893040008 |
| 2024-11-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL O'DONOHUE |
| 2024-10-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/24 |
| 2024-07-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/24 |
| 2024-07-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/24 |
| 2024-07-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-03-23 |
delete ceo Tim Smith |
| 2024-03-23 |
delete person Cath Cussons |
| 2024-03-23 |
delete person Tim Smith |
| 2024-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/24, NO UPDATES |
| 2023-12-19 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANTHONY HOBAN |
| 2023-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITH |
| 2023-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA KERRIGAN |
| 2023-11-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-08-07 |
delete address ENBROOK PARK SANDGATE FOLKESTONE KENT CT20 3SE |
| 2023-08-07 |
insert address 3 PANCRAS SQUARE LONDON UNITED KINGDOM N1C 4AG |
| 2023-08-07 |
update registered_address |
| 2023-08-05 |
delete address Enbrook Park,
Sandgate, Folkestone,
Kent, CT20 3SE |
| 2023-08-05 |
insert registration_number 02289304 |
| 2023-07-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SAGA GROUP LIMITED / 24/07/2023 |
| 2023-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WATKINS / 24/07/2023 |
| 2023-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES SMITH / 24/07/2023 |
| 2023-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA KERRIGAN / 24/07/2023 |
| 2023-07-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DONNA LOUISE KEMPSTER / 24/07/2023 |
| 2023-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2023 FROM
ENBROOK PARK SANDGATE
FOLKESTONE
KENT
CT20 3SE |
| 2023-07-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK WATKINS |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP KING |
| 2023-05-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/23 |
| 2023-05-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/23 |
| 2023-05-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/23 |
| 2023-04-07 |
insert company_previous_name METROMAIL LIMITED |
| 2023-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update name METROMAIL LIMITED => CUSTOMERKNECT LIMITED |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_partsatisfied 1 => 2 |
| 2023-03-16 |
insert address Floor 2,
The HKX Building,
3 Pancras Square,
London, N1C 4AG |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES |
| 2023-01-31 |
update statutory_documents COMPANY NAME CHANGED METROMAIL LIMITED
CERTIFICATE ISSUED ON 31/01/23 |
| 2022-12-01 |
update statutory_documents SECRETARY APPOINTED MRS DONNA LOUISE KEMPSTER |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OWEN BALMONT |
| 2022-11-25 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP KING |
| 2022-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 022893040006 |
| 2022-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 022893040007 |
| 2022-10-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WATKINS |
| 2022-08-02 |
update statutory_documents SECRETARY APPOINTED MR OWEN BALMONT |
| 2022-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA HAYNES |
| 2022-06-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/22 |
| 2022-06-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/22 |
| 2022-06-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/22 |
| 2022-05-06 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY SMITH |
| 2022-05-06 |
update statutory_documents DIRECTOR APPOINTED MRS PAULA KERRIGAN |
| 2022-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES QUIN |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/21 |
| 2021-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PYGALL |
| 2021-08-07 |
update num_mort_charges 6 => 7 |
| 2021-08-07 |
update num_mort_outstanding 0 => 1 |
| 2021-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022893040007 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2021-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/20 |
| 2020-08-09 |
update num_mort_outstanding 1 => 0 |
| 2020-08-09 |
update num_mort_partsatisfied 0 => 1 |
| 2020-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 022893040006 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/19 |
| 2019-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PYGALL / 17/05/2019 |
| 2019-04-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES QUIN |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-05 |
update statutory_documents DIRECTOR APPOINTED MR MARK WATKINS |
| 2018-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HILL |
| 2018-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/18 |
| 2018-06-07 |
update num_mort_charges 5 => 6 |
| 2018-06-07 |
update num_mort_outstanding 0 => 1 |
| 2018-05-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-05-21 |
update statutory_documents ALTER ARTICLES 26/04/2018 |
| 2018-05-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022893040006 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/17 |
| 2017-06-08 |
update num_mort_outstanding 1 => 0 |
| 2017-06-08 |
update num_mort_satisfied 4 => 5 |
| 2017-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022893040005 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 2016-03-07 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PYGALL |
| 2016-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN PURVIS |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15 |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-06 => 2015-07-06 |
| 2015-08-11 |
update returns_next_due_date 2015-08-03 => 2016-08-03 |
| 2015-07-08 |
update statutory_documents 06/07/15 FULL LIST |
| 2015-06-25 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN STANLEY HILL |
| 2015-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-06 => 2014-07-06 |
| 2014-09-07 |
update returns_next_due_date 2014-08-03 => 2015-08-03 |
| 2014-08-11 |
update statutory_documents 06/07/14 FULL LIST |
| 2014-07-18 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 022893040005 |
| 2014-07-07 |
update num_mort_charges 4 => 5 |
| 2014-07-07 |
update num_mort_outstanding 0 => 1 |
| 2014-06-07 |
update num_mort_outstanding 1 => 0 |
| 2014-06-07 |
update num_mort_satisfied 3 => 4 |
| 2014-05-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022893040005 |
| 2014-05-27 |
update statutory_documents ALTER ARTICLES 09/05/2014 |
| 2014-05-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-04-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2014-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL HOWARD / 27/01/2014 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-06 => 2013-07-06 |
| 2013-09-06 |
update returns_next_due_date 2013-08-03 => 2014-08-03 |
| 2013-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/13 |
| 2013-08-05 |
update statutory_documents 06/07/13 FULL LIST |
| 2013-08-01 |
update statutory_documents SECRETARY APPOINTED VICTORIA HAYNES |
| 2013-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW STRINGER |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-21 |
delete sic_code 7240 - Data base activities |
| 2013-06-21 |
delete sic_code 7482 - Packaging activities |
| 2013-06-21 |
insert sic_code 63110 - Data processing, hosting and related activities |
| 2013-06-21 |
insert sic_code 82920 - Packaging activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-06 => 2012-07-06 |
| 2013-06-21 |
update returns_next_due_date 2012-08-03 => 2013-08-03 |
| 2013-06-19 |
update statutory_documents RE-AGREEMENT/DEED/SECTION 175 31/05/2013 |
| 2012-08-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW PAUL STRINGER / 17/08/2012 |
| 2012-08-22 |
update statutory_documents SECRETARY APPOINTED ANDREW PAUL STRINGER |
| 2012-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES |
| 2012-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/12 |
| 2012-07-24 |
update statutory_documents 06/07/12 FULL LIST |
| 2011-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11 |
| 2011-07-14 |
update statutory_documents 06/07/11 FULL LIST |
| 2010-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/10 |
| 2010-07-15 |
update statutory_documents 06/07/10 FULL LIST |
| 2010-04-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVIES / 01/10/2009 |
| 2009-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09 |
| 2009-07-24 |
update statutory_documents RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 2009-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2009 FROM
THE SAGA BUILDING, ENBOOK PARK
FOLKESTONE
KENT
CT20 3SE |
| 2008-10-22 |
update statutory_documents SECTION 175 QUOTED 30/09/2008 |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 2008-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08 |
| 2008-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-12-07 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-12-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-12-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-11-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-11-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-07-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/07 FROM:
THE SAGA BUILDING
ENBROOK PARK
FOLKESTONE
KENT CT20 3SE |
| 2007-07-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-07-19 |
update statutory_documents RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 2007-04-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-18 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-16 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-10-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-10-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-07-17 |
update statutory_documents RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 2006-05-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-07-19 |
update statutory_documents RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 2005-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-17 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-16 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2004-11-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-08-05 |
update statutory_documents RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 2003-08-07 |
update statutory_documents RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 2003-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2002-08-07 |
update statutory_documents RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 2002-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2001-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-07-30 |
update statutory_documents RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 2001-03-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-07-26 |
update statutory_documents RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 2000-05-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/00 FROM:
THE SAGA BUILDING ENBROOK PARK
SANDGATE HIGH STREET, SANDGATE
FOLKESTONE
KENT CT20 3SE |
| 2000-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/00 FROM:
THE SAGA BUILDING
MIDDELBURG SQUARE,
FOLKESTONE,
KENT. CT20 1AZ |
| 1999-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-08-02 |
update statutory_documents RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS |
| 1999-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1998-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-07-21 |
update statutory_documents RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS |
| 1998-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-08-14 |
update statutory_documents RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS |
| 1996-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-08-06 |
update statutory_documents RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS |
| 1996-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1995-08-02 |
update statutory_documents RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS |
| 1994-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/94 |
| 1994-07-12 |
update statutory_documents RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS |
| 1994-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
| 1994-03-21 |
update statutory_documents ALTER MEM AND ARTS 30/01/94 |
| 1994-02-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1993-09-14 |
update statutory_documents RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS |
| 1993-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-19 |
update statutory_documents RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS |
| 1992-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1991-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1991-10-23 |
update statutory_documents RETURN MADE UP TO 06/07/91; NO CHANGE OF MEMBERS |
| 1991-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-07-27 |
update statutory_documents RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS |
| 1990-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1990-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-06-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1990-06-08 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/05/90 |
| 1990-03-13 |
update statutory_documents RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 1990-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1989-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/89 FROM:
6 BRACKEN HILL
SOUTH WEST INDUSTRIAL ESTATE
PETERLEE
COUNTY DURHAM SR8 2LS |
| 1989-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-08 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/01 |
| 1989-11-08 |
update statutory_documents ALTER MEM AND ARTS 01/09/89 |
| 1989-10-16 |
update statutory_documents COMPANY NAME CHANGED
PROSPECT MAILING (N.E.) LIMITED
CERTIFICATE ISSUED ON 17/10/89 |
| 1989-09-20 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 1989-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-21 |
update statutory_documents WD 09/11/88 AD 04/11/88---------
£ SI 37998@1=37998
£ IC 2/38000 |
| 1988-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-08-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |