| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2024-04-07 |
update num_mort_charges 19 => 20 |
| 2024-04-07 |
update num_mort_outstanding 3 => 4 |
| 2023-12-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008601230020 |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 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 |
| 2022-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-09-28 |
update statutory_documents DIRECTOR APPOINTED MR NANA KWAME AMONOO |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMERON MURDOCH |
| 2022-02-18 |
delete alias Ellgia Ltd |
| 2022-02-18 |
delete email jo..@ellgia.co.uk |
| 2022-02-18 |
delete person Joe Hemsley-Rudd |
| 2022-02-16 |
update statutory_documents CESSATION OF STEVEN ROBERT CROOK AS A PSC |
| 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 |
| 2021-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-07 |
update num_mort_charges 18 => 19 |
| 2021-02-07 |
update num_mort_outstanding 2 => 3 |
| 2021-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008601230019 |
| 2020-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH HEMSLEY-RUDD |
| 2020-07-17 |
insert alias Ellgia Ltd |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-07 |
update num_mort_outstanding 4 => 2 |
| 2020-04-07 |
update num_mort_satisfied 14 => 16 |
| 2020-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008601230015 |
| 2020-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008601230016 |
| 2020-02-07 |
update num_mort_charges 17 => 18 |
| 2020-02-07 |
update num_mort_outstanding 3 => 4 |
| 2020-01-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008601230018 |
| 2020-01-07 |
update num_mort_charges 16 => 17 |
| 2020-01-07 |
update num_mort_outstanding 2 => 3 |
| 2019-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008601230017 |
| 2019-10-01 |
delete vpsales Joe Hemsley-Rudd |
| 2019-10-01 |
insert email da..@ellgia.co.uk |
| 2019-10-01 |
insert person David Chamberlain |
| 2019-10-01 |
update person_title Joe Hemsley-Rudd: Sales Director => Head of Customer Relations |
| 2019-07-21 |
delete alias Ellgia Recycling Innovation |
| 2019-07-21 |
delete index_pages_linkeddomain ellgiaskips.co.uk |
| 2019-07-21 |
delete index_pages_linkeddomain koala.co.uk |
| 2019-07-21 |
delete person Dean Newton |
| 2019-07-21 |
delete person Emily White |
| 2019-07-21 |
delete person Tom Richardson |
| 2019-07-21 |
insert index_pages_linkeddomain vwssoftware.com |
| 2019-07-21 |
insert phone 01353 688354 |
| 2019-07-21 |
update robots_txt_status www.ellgia.co.uk: 404 => 200 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 2019-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2017-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH EDWARD RUDD / 29/05/2017 |
| 2017-01-07 |
update account_category SMALL => FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-07-07 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-06-27 |
update statutory_documents 07/06/16 FULL LIST |
| 2016-06-23 |
update statutory_documents DIRECTOR APPOINTED MR CAMERON MURDOCH |
| 2016-06-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD LAVINGTON |
| 2016-05-12 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 2016-03-02 |
delete personal_emails ch..@ellgiarecycling.co.uk |
| 2016-03-02 |
delete email ch..@ellgiarecycling.co.uk |
| 2016-03-02 |
delete person Cheryl Austin |
| 2016-03-02 |
insert about_pages_linkeddomain bit.ly |
| 2016-03-02 |
insert career_pages_linkeddomain bit.ly |
| 2016-03-02 |
insert contact_pages_linkeddomain bit.ly |
| 2016-03-02 |
insert index_pages_linkeddomain bit.ly |
| 2016-03-02 |
insert management_pages_linkeddomain bit.ly |
| 2016-03-02 |
insert service_pages_linkeddomain bit.ly |
| 2015-10-20 |
insert personal_emails ch..@ellgiarecycling.co.uk |
| 2015-10-20 |
insert personal_emails da..@ellgiarecycling.co.uk |
| 2015-10-20 |
insert personal_emails ph..@ellgiarecycling.co.uk |
| 2015-10-20 |
delete about_pages_linkeddomain bellwc.com |
| 2015-10-20 |
delete contact_pages_linkeddomain bellwc.com |
| 2015-10-20 |
delete index_pages_linkeddomain bellwc.com |
| 2015-10-20 |
delete management_pages_linkeddomain bellwc.com |
| 2015-10-20 |
delete service_pages_linkeddomain bellwc.com |
| 2015-10-20 |
insert email ch..@ellgiarecycling.co.uk |
| 2015-10-20 |
insert email da..@ellgiarecycling.co.uk |
| 2015-10-20 |
insert email ph..@ellgiarecycling.co.uk |
| 2015-10-20 |
insert person Cheryl Austin |
| 2015-10-20 |
insert person Darrel Mckinney |
| 2015-10-20 |
insert person Philip Daubney |
| 2015-10-20 |
update person_title Barry Gray: Accounts Manager => Group Finance Manager |
| 2015-10-07 |
update num_mort_charges 15 => 16 |
| 2015-10-07 |
update num_mort_outstanding 1 => 2 |
| 2015-09-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008601230016 |
| 2015-08-09 |
update num_mort_charges 14 => 15 |
| 2015-08-09 |
update num_mort_outstanding 0 => 1 |
| 2015-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008601230015 |
| 2015-07-07 |
delete address PIT BOTTOM WINTERTON ROAD SCUNTHORPE SOUTH HUMBERSIDE DN15 0DH |
| 2015-07-07 |
insert address UNIT 7 LANCASTER WAY BUSINESS PARK ELY CAMBRIDGESHIRE CB6 3NW |
| 2015-07-07 |
insert company_previous_name J.E. CHURCHILL (PLANT) LIMITED |
| 2015-07-07 |
update name J.E. CHURCHILL (PLANT) LIMITED => ELLGIA LIMITED |
| 2015-07-07 |
update reg_address_care_of BELL WASTE CONTROL => null |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-07-07 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2015 FROM
C/O BELL WASTE CONTROL
PIT BOTTOM WINTERTON ROAD
SCUNTHORPE
SOUTH HUMBERSIDE
DN15 0DH |
| 2015-06-22 |
update statutory_documents 07/06/15 FULL LIST |
| 2015-06-22 |
update statutory_documents COMPANY NAME CHANGED J.E. CHURCHILL (PLANT) LIMITED
CERTIFICATE ISSUED ON 22/06/15 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-06-30 |
| 2015-05-07 |
update num_mort_outstanding 3 => 0 |
| 2015-05-07 |
update num_mort_satisfied 11 => 14 |
| 2015-04-27 |
insert about_pages_linkeddomain bellwc.com |
| 2015-04-27 |
insert about_pages_linkeddomain t.co |
| 2015-04-27 |
insert contact_pages_linkeddomain bellwc.com |
| 2015-04-27 |
insert contact_pages_linkeddomain t.co |
| 2015-04-27 |
insert index_pages_linkeddomain bellwc.com |
| 2015-04-27 |
insert index_pages_linkeddomain t.co |
| 2015-04-27 |
insert service_pages_linkeddomain bellwc.com |
| 2015-04-27 |
insert service_pages_linkeddomain t.co |
| 2015-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2015-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2015-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2015-04-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-24 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-01-15 |
delete address Plastic Recycling Centre
Lealand Way
Riverside Industrial Estate
Boston
Lincolnshire
PE21 7SW |
| 2015-01-15 |
insert address Westville Recycling Centre
Westville
Frithville
Boston
Lincolnshire
PE22 7RH |
| 2014-11-07 |
update account_ref_day 31 => 30 |
| 2014-11-07 |
update account_ref_month 12 => 6 |
| 2014-11-07 |
update accounts_next_due_date 2015-09-30 => 2015-03-31 |
| 2014-10-16 |
delete support_emails cu..@ellgiarecycling.co.uk |
| 2014-10-16 |
delete address 4 Signet Court,
Swanns Road,
Cambridge,
CB5 8LA |
| 2014-10-16 |
delete email cu..@ellgiarecycling.co.uk |
| 2014-10-01 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 30/06/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-07-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-07-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-07-30 |
update statutory_documents 11/10/11 STATEMENT OF CAPITAL GBP 1400 |
| 2014-07-23 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH EDWARD RUDD |
| 2014-07-23 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ROBERT CROOK |
| 2014-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH HENDERSON |
| 2014-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENT |
| 2014-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERESA COLLINSON |
| 2014-07-17 |
insert support_emails cu..@ellgiarecycling.co.uk |
| 2014-07-17 |
insert address Winterton Road
Scunthorpe
North Lincolnshire
DN15 0DH |
| 2014-07-17 |
insert email cu..@ellgiarecycling.co.uk |
| 2014-07-07 |
delete address PIT BOTTOM WINTERTON ROAD SCUNTHORPE SOUTH HUMBERSIDE UNITED KINGDOM DN15 0DH |
| 2014-07-07 |
insert address PIT BOTTOM WINTERTON ROAD SCUNTHORPE SOUTH HUMBERSIDE DN15 0DH |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2014-07-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-06-30 |
update statutory_documents 07/06/14 FULL LIST |
| 2014-05-08 |
update statutory_documents DIRECTOR APPOINTED MISS TERESA COLLINSON |
| 2014-05-08 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ANDREW KENT |
| 2013-11-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-10-17 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-08-01 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-07-05 |
update statutory_documents 07/06/13 FULL LIST |
| 2013-06-24 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 5157 - Wholesale of waste and scrap |
| 2013-06-21 |
insert sic_code 46770 - Wholesale of waste and scrap |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
| 2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2013-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERESA COLLINSON |
| 2012-12-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-11-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TERESA SUZANNE COLLINSON / 01/11/2012 |
| 2012-06-18 |
update statutory_documents 07/06/12 FULL LIST |
| 2012-05-23 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH EDGAR HENDERSON |
| 2012-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY CHURCHILL |
| 2011-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH HENDERSON |
| 2011-09-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2011-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-07-04 |
update statutory_documents 07/06/11 FULL LIST |
| 2010-07-30 |
update statutory_documents 07/06/10 FULL LIST |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JOHN CHURCHILL / 07/06/2010 |
| 2010-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2009 FROM
201, DYKE ROAD
HOVE
EAST SUSSEX
BN3 1TL |
| 2009-08-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID WRAITH |
| 2009-08-11 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-07-27 |
update statutory_documents RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 2008-12-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-12-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2008-12-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2008-12-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-12-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2008-12-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2008-12-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2008-12-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2008-12-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2008-11-21 |
update statutory_documents SECRETARY APPOINTED TERESA SUZANNE COLLINSON |
| 2008-11-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOSEPH HENDERSON |
| 2008-11-18 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-07-30 |
update statutory_documents RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 2008-04-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2008-04-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2008-03-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-03-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-02-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2008-02-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 2007-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-18 |
update statutory_documents RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS |
| 2007-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-21 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-11 |
update statutory_documents RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 2006-04-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-02 |
update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 2005-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 2004-06-28 |
update statutory_documents RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 2004-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-10-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-07-10 |
update statutory_documents RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 2003-01-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 |
| 2002-10-16 |
update statutory_documents RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 2002-09-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-30 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02 |
| 2002-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-14 |
update statutory_documents RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 2001-05-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 2000-07-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-14 |
update statutory_documents RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 2000-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-02 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 1999-06-20 |
update statutory_documents RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 1998-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-06-25 |
update statutory_documents RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 1997-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-06-18 |
update statutory_documents RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 1996-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-06-19 |
update statutory_documents RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 1995-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-06-13 |
update statutory_documents RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS |
| 1994-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-06-24 |
update statutory_documents RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS |
| 1993-07-01 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-07-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-07-01 |
update statutory_documents RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS |
| 1993-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-03-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/93 FROM:
C/O MORLEY & SCOTT
LYNTON HOUSE
7-11 TAVISTOCK SQUARE
LONDON WC1H 9LT |
| 1992-07-17 |
update statutory_documents RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS |
| 1992-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1991-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-07-12 |
update statutory_documents RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS |
| 1990-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-08-07 |
update statutory_documents RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 1990-07-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-07-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-07-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1990-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1989-08-09 |
update statutory_documents RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS |
| 1989-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1988-09-12 |
update statutory_documents RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS |
| 1988-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1987-09-10 |
update statutory_documents RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS |
| 1987-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1986-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-09-18 |
update statutory_documents RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS |
| 1986-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1971-08-03 |
update statutory_documents ALTER MEM AND ARTS |
| 1965-09-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |