| Date | Description |
|---|
| 2024-03-26 |
delete email po@graftonplc.com |
| 2024-03-26 |
delete terms_pages_linkeddomain ec.europa.eu |
| 2024-03-26 |
delete terms_pages_linkeddomain ico.org.uk |
| 2024-03-26 |
insert address 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom |
| 2024-03-26 |
insert contact_pages_linkeddomain ethicspoint.eu |
| 2024-03-26 |
insert index_pages_linkeddomain homebuildingshow.co.uk |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-18 |
insert registration_number 02880882 |
| 2023-07-10 |
update statutory_documents DIRECTOR APPOINTED MICHAEL PETER WALKER |
| 2023-07-10 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON POPE |
| 2023-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX HANCOCK |
| 2023-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON SOWTON |
| 2023-04-10 |
delete index_pages_linkeddomain eventdata.uk |
| 2023-03-09 |
insert index_pages_linkeddomain eventdata.uk |
| 2023-02-05 |
delete index_pages_linkeddomain eastcheshirehospice.org.uk |
| 2023-02-05 |
delete index_pages_linkeddomain justgiving.com |
| 2023-01-04 |
insert about_pages_linkeddomain trustpilot.com |
| 2023-01-04 |
insert career_pages_linkeddomain trustpilot.com |
| 2023-01-04 |
insert contact_pages_linkeddomain trustpilot.com |
| 2023-01-04 |
insert index_pages_linkeddomain trustpilot.com |
| 2023-01-04 |
insert product_pages_linkeddomain trustpilot.com |
| 2023-01-04 |
insert terms_pages_linkeddomain trustpilot.com |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES |
| 2022-11-01 |
delete address StairBox House, Gordon Banks Drive,
Trentham Lakes, Stoke-on-Trent,
ST4 4TW |
| 2022-11-01 |
insert address Unit S94, St. Modwen Park Stoke South, Gordon Banks Drive, Trentham Lakes North, STOKE-ON-TRENT, ST4 4TW |
| 2022-11-01 |
update primary_contact StairBox House, Gordon Banks Drive,
Trentham Lakes, Stoke-on-Trent,
ST4 4TW => Unit S94, St. Modwen Park Stoke South, Gordon Banks Drive, Trentham Lakes North, STOKE-ON-TRENT, ST4 4TW |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-26 |
insert index_pages_linkeddomain eastcheshirehospice.org.uk |
| 2022-07-26 |
insert index_pages_linkeddomain justgiving.com |
| 2022-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-23 |
insert about_pages_linkeddomain graftonplc.com |
| 2022-03-23 |
insert career_pages_linkeddomain graftonplc.com |
| 2022-03-23 |
insert contact_pages_linkeddomain graftonplc.com |
| 2022-03-23 |
insert index_pages_linkeddomain graftonplc.com |
| 2022-03-23 |
insert product_pages_linkeddomain graftonplc.com |
| 2022-03-23 |
insert terms_pages_linkeddomain graftonplc.com |
| 2022-01-07 |
update account_ref_month 3 => 12 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-22 |
insert support_emails su..@stairbox.com |
| 2021-12-22 |
delete email ph..@stairbox.com |
| 2021-12-22 |
insert email su..@stairbox.com |
| 2021-12-21 |
update statutory_documents CURRSHO FROM 31/03/2022 TO 31/12/2021 |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES |
| 2021-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-28 |
insert email ph..@stairbox.com |
| 2021-06-19 |
delete email of@inter.rhi.design |
| 2021-05-12 |
update website_status FlippedRobots => OK |
| 2021-05-12 |
delete source_ip 104.18.40.153 |
| 2021-05-12 |
delete source_ip 104.18.41.153 |
| 2021-05-12 |
insert about_pages_linkeddomain updatemybrowser.org |
| 2021-05-12 |
insert email of@inter.rhi.design |
| 2021-05-12 |
insert index_pages_linkeddomain updatemybrowser.org |
| 2021-05-12 |
insert product_pages_linkeddomain updatemybrowser.org |
| 2021-05-12 |
insert source_ip 172.67.70.152 |
| 2021-05-12 |
insert source_ip 104.26.4.242 |
| 2021-05-12 |
insert source_ip 104.26.5.242 |
| 2021-05-12 |
insert terms_pages_linkeddomain updatemybrowser.org |
| 2021-04-23 |
update website_status Disallowed => FlippedRobots |
| 2021-02-19 |
update website_status FlippedRobots => Disallowed |
| 2021-02-07 |
delete address STAIRBOX HOUSE GORDON BANKS DRIVE TRENTHAM LAKES STOKE ON TRENT STAFFORDSHIRE ST4 4TW |
| 2021-02-07 |
insert address OAK GREEN HOUSE 250-256 HIGH STREET HIGH STREET DORKING SURREY UNITED KINGDOM RH4 1QT |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-07 |
update registered_address |
| 2021-01-29 |
update website_status OK => FlippedRobots |
| 2021-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-08 |
update statutory_documents 10/01/94 STATEMENT OF CAPITAL GBP 548.000 |
| 2020-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2020 FROM
STAIRBOX HOUSE GORDON BANKS DRIVE
TRENTHAM LAKES
STOKE ON TRENT
STAFFORDSHIRE
ST4 4TW |
| 2020-12-23 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ANTHONY RINN |
| 2020-12-23 |
update statutory_documents DIRECTOR APPOINTED MR JONATHON PAUL SOWTON |
| 2020-12-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED GRAFTON GROUP SECRETARIAL SERVICES LIMITED |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 2020-12-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STAIRBOX LIMITED / 30/11/2020 |
| 2020-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HANCOCK |
| 2020-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALKER |
| 2020-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HANCOCK |
| 2020-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW HANCOCK |
| 2020-08-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PETER WALKER |
| 2020-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WINTER |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-14 |
delete index_pages_linkeddomain eventdata.uk |
| 2020-02-14 |
delete index_pages_linkeddomain woodenwindows.com |
| 2019-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES |
| 2019-12-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STAIRBOX LIMITED |
| 2019-12-29 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/12/2019 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-08 |
delete sales_emails sa..@stairbox.com |
| 2019-10-08 |
delete email sa..@stairbox.com |
| 2019-10-08 |
delete index_pages_linkeddomain foxycart.com |
| 2019-10-08 |
delete index_pages_linkeddomain google.com |
| 2019-10-08 |
delete index_pages_linkeddomain tawindows.com |
| 2019-10-08 |
delete product_pages_linkeddomain foxycart.com |
| 2019-10-08 |
delete product_pages_linkeddomain tawindows.com |
| 2019-10-08 |
insert address StairBox House, Gordon Banks Drive,
Trentham Lakes, Stoke-on-Trent,
ST4 4TW |
| 2019-10-08 |
insert index_pages_linkeddomain woodenwindows.com |
| 2019-10-08 |
update person_title Loft Stairs: Glass Balustrade Designer => Staircase Designer |
| 2019-10-08 |
update website_status IndexPageFetchError => OK |
| 2019-08-08 |
update website_status OK => IndexPageFetchError |
| 2019-05-08 |
update statutory_documents ADOPT ARTICLES 11/04/2019 |
| 2019-05-08 |
update statutory_documents SUB DIV 11/04/2019 |
| 2019-05-08 |
update statutory_documents SUB-DIVISION
11/04/19 |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 2018-12-22 |
delete index_pages_linkeddomain eventdata.co.uk |
| 2018-12-22 |
delete index_pages_linkeddomain woodenwindows.com |
| 2018-12-22 |
insert index_pages_linkeddomain eventdata.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 |
| 2018-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-12 |
insert index_pages_linkeddomain woodenwindows.com |
| 2018-05-07 |
insert company_previous_name AVC (CLASSIC WOODWORKERS) LIMITED |
| 2018-05-07 |
update name AVC (CLASSIC WOODWORKERS) LIMITED => AVC (STAIRBOX) LIMITED |
| 2018-04-27 |
update statutory_documents COMPANY NAME CHANGED AVC (CLASSIC WOODWORKERS) LIMITED
CERTIFICATE ISSUED ON 27/04/18 |
| 2018-03-23 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 25/12/2017 |
| 2018-03-04 |
delete alias StairBox HQ |
| 2018-01-23 |
insert index_pages_linkeddomain eventdata.co.uk |
| 2018-01-16 |
update statutory_documents CESSATION OF CAROL HANCOCK AS A PSC |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 2017-12-17 |
delete index_pages_linkeddomain eventdata.co.uk |
| 2017-11-17 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2017-11-17 |
update statutory_documents 20/09/17 STATEMENT OF CAPITAL GBP 548 |
| 2017-11-09 |
insert alias StairBox HQ |
| 2017-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CAROL HANCOCK / 20/09/2017 |
| 2017-11-07 |
update statutory_documents CESSATION OF VAUGHN GRAHAM STEELE AS A PSC |
| 2017-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VAUGHN STEELE |
| 2017-11-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK LESLIE WINTER |
| 2017-10-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-02 |
delete index_pages_linkeddomain rics.org |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-26 |
insert index_pages_linkeddomain rics.org |
| 2016-09-15 |
update website_status FailedRobotsLimitReached => OK |
| 2016-09-15 |
insert index_pages_linkeddomain eventdata.co.uk |
| 2016-07-21 |
update website_status FailedRobots => FailedRobotsLimitReached |
| 2016-02-26 |
update website_status OK => FailedRobots |
| 2016-01-29 |
delete index_pages_linkeddomain bwf.org.uk |
| 2016-01-29 |
delete source_ip 78.129.236.150 |
| 2016-01-29 |
insert source_ip 104.18.40.153 |
| 2016-01-29 |
insert source_ip 104.18.41.153 |
| 2016-01-07 |
delete address STAIRBOX GORDON BANKS DRIVE TRENTHAM LAKES NORTH STOKE ON TRENT STAFFORDSHIRE ENGLAND ST4 4TW |
| 2016-01-07 |
insert address STAIRBOX HOUSE GORDON BANKS DRIVE TRENTHAM LAKES STOKE ON TRENT STAFFORDSHIRE ST4 4TW |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-15 => 2015-12-15 |
| 2016-01-07 |
update returns_next_due_date 2016-01-12 => 2017-01-12 |
| 2015-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2015 FROM
STAIRBOX GORDON BANKS DRIVE
TRENTHAM LAKES NORTH
STOKE ON TRENT
STAFFORDSHIRE
ST4 4TW
ENGLAND |
| 2015-12-15 |
update statutory_documents 15/12/15 FULL LIST |
| 2015-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX MATTHEW HANCOCK / 15/12/2015 |
| 2015-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP HANCOCK / 15/12/2015 |
| 2015-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREW HANCOCK / 15/12/2015 |
| 2015-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VAUGHN GRAHAM STEELE / 15/12/2015 |
| 2015-12-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PHILIP HANCOCK / 15/12/2015 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-28 |
delete index_pages_linkeddomain eventdata.co.uk |
| 2015-10-28 |
delete index_pages_linkeddomain iqbuildersmerchant.com |
| 2015-10-28 |
insert index_pages_linkeddomain bwf.org.uk |
| 2015-09-02 |
insert sales_emails sa..@stairbox.com |
| 2015-09-02 |
insert email sa..@stairbox.com |
| 2015-09-02 |
insert index_pages_linkeddomain eventdata.co.uk |
| 2015-09-02 |
insert index_pages_linkeddomain foxycart.com |
| 2015-09-02 |
insert index_pages_linkeddomain iqbuildersmerchant.com |
| 2015-06-10 |
delete address High Street,
Sandyford, Stoke-on-trent, ST65PQ |
| 2015-05-12 |
insert address Gordon Banks Drive,
Trentham Lakes,
Stoke-on-Trent,
ST4 4TW |
| 2015-05-07 |
delete address NEWFIELD WORKS, HIGH STREET SANDYFORD STOKE ON TRENT STAFFORDSHIRE ST6 5PQ |
| 2015-05-07 |
insert address STAIRBOX GORDON BANKS DRIVE TRENTHAM LAKES NORTH STOKE ON TRENT STAFFORDSHIRE ENGLAND ST4 4TW |
| 2015-05-07 |
update registered_address |
| 2015-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2015 FROM
NEWFIELD WORKS, HIGH STREET
SANDYFORD
STOKE ON TRENT
STAFFORDSHIRE
ST6 5PQ |
| 2015-04-07 |
delete company_previous_name GEMINI LIMITED |
| 2015-02-07 |
update num_mort_outstanding 2 => 0 |
| 2015-02-07 |
update num_mort_satisfied 0 => 2 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-15 => 2014-12-15 |
| 2015-02-07 |
update returns_next_due_date 2015-01-12 => 2016-01-12 |
| 2015-01-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028808820001 |
| 2015-01-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028808820002 |
| 2015-01-10 |
update statutory_documents 15/12/14 FULL LIST |
| 2014-12-07 |
update num_mort_charges 1 => 2 |
| 2014-12-07 |
update num_mort_outstanding 1 => 2 |
| 2014-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028808820002 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-21 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update num_mort_charges 0 => 1 |
| 2014-05-07 |
update num_mort_outstanding 0 => 1 |
| 2014-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028808820001 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-15 => 2013-12-15 |
| 2014-02-07 |
update returns_next_due_date 2014-01-12 => 2015-01-12 |
| 2014-01-02 |
update statutory_documents 15/12/13 FULL LIST |
| 2013-08-17 |
insert about_pages_linkeddomain tawindows.com |
| 2013-08-17 |
insert contact_pages_linkeddomain tawindows.com |
| 2013-08-17 |
insert index_pages_linkeddomain tawindows.com |
| 2013-08-17 |
insert terms_pages_linkeddomain tawindows.com |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-04 |
update website_status DNSError => OK |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-15 => 2012-12-15 |
| 2013-06-24 |
update returns_next_due_date 2013-01-12 => 2014-01-12 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-28 |
update website_status FlippedRobotsTxt => DNSError |
| 2013-05-24 |
update website_status OK => FlippedRobotsTxt |
| 2013-02-13 |
insert general_emails he..@stairbox.com |
| 2013-02-13 |
insert address Newfield Works, High Street, Stoke-on-Trent, Staffordshire, ST6 5PQ |
| 2013-02-13 |
insert email he..@stairbox.com |
| 2013-02-13 |
insert registration_number 2880882 |
| 2013-02-13 |
insert vat 642821839 |
| 2013-01-10 |
update statutory_documents 15/12/12 FULL LIST |
| 2012-08-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-19 |
update statutory_documents 15/12/11 FULL LIST |
| 2011-07-25 |
update statutory_documents DIRECTOR APPOINTED ALEX HANCOCK |
| 2011-07-25 |
update statutory_documents DIRECTOR APPOINTED THOMAS HANCOCK |
| 2011-07-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-12 |
update statutory_documents 15/12/10 FULL LIST |
| 2010-07-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-12-15 |
update statutory_documents 15/12/09 FULL LIST |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP HANCOCK / 01/10/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VAUGHN GRAHAM STEELE / 01/10/2009 |
| 2009-08-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-05 |
update statutory_documents RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW HANCOCK / 26/01/2009 |
| 2008-09-17 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 2007-08-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/07 FROM:
443 KING STREET
FENTON
STOKE ON TRENT
STAFFORDSHIRE ST4 3EE |
| 2006-12-21 |
update statutory_documents RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 2006-07-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-20 |
update statutory_documents S366A DISP HOLDING AGM 10/07/06 |
| 2006-01-20 |
update statutory_documents RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 2005-06-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-22 |
update statutory_documents S-DIV
01/02/05 |
| 2005-02-22 |
update statutory_documents NC INC ALREADY ADJUSTED
01/02/05 |
| 2005-02-22 |
update statutory_documents £ NC 1000/100000
01/02 |
| 2005-02-22 |
update statutory_documents SUB DIVIDE 01/02/05 |
| 2005-01-10 |
update statutory_documents RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 2004-06-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-07 |
update statutory_documents RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 2003-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-02-09 |
update statutory_documents RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 2002-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-01-23 |
update statutory_documents RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 2001-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-02-07 |
update statutory_documents RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 2000-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-01-19 |
update statutory_documents RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 1999-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-02-04 |
update statutory_documents RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 1998-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-01-23 |
update statutory_documents RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 1997-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-02-04 |
update statutory_documents RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS |
| 1996-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-01-23 |
update statutory_documents RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS |
| 1995-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-03-20 |
update statutory_documents COMPANY NAME CHANGED
GEMINI LIMITED
CERTIFICATE ISSUED ON 21/03/95 |
| 1995-02-02 |
update statutory_documents RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
| 1994-01-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1994-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/94 FROM:
SOMERSET HOUSE
TEMPLE STREET
BIRMINGHAM
WEST MIDLANDS B2 5DN |
| 1994-01-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-20 |
update statutory_documents SECRETARY RESIGNED |
| 1994-01-20 |
update statutory_documents ALTER MEM AND ARTS 10/01/94 |
| 1993-12-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |