| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-13 |
delete address New Golf 8
New ID.3
New ID.4
New ID.5 |
| 2024-03-13 |
delete registration_number 309645 |
| 2024-03-13 |
insert address 10/16 Botley Road, Hedge End, Southampton, Hampshire, SO30 2HE |
| 2024-03-13 |
insert person Zoe Evans |
| 2024-03-13 |
insert phone 01489 661111 |
| 2023-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-22 |
update website_status InternalTimeout => OK |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, NO UPDATES |
| 2023-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PC MOTOR GROUP (HOLDINGS) LIMITED / 08/08/2016 |
| 2023-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN ALEXANDER COOPER / 07/07/2016 |
| 2022-11-28 |
update website_status OK => InternalTimeout |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, NO UPDATES |
| 2021-12-19 |
delete address Handcross Road, Horsham, West Sussex, RH13 6NX |
| 2021-12-19 |
insert address Handcross Road, Plummer's Plain, Horsham, West Sussex, RH13 6NX |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-22 |
insert address 2 - 4 Botley Road, Hedge End, Southampton, Hampshire, SO30 2WA |
| 2021-09-22 |
insert address Handcross Road, Horsham, West Sussex, RH13 6NX |
| 2021-09-22 |
insert phone 01403 891700 |
| 2021-09-22 |
insert phone 01489 783337 |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, NO UPDATES |
| 2021-02-21 |
delete address 2 - 4 Botley Road, Hedge End, Southampton, Hampshire,
SO30 2WA |
| 2021-02-21 |
delete alias Think Cars Ltd |
| 2021-02-21 |
delete contact_pages_linkeddomain google.com |
| 2021-02-21 |
delete index_pages_linkeddomain google.com |
| 2021-02-21 |
delete industry_tag SUV car |
| 2021-02-21 |
delete person Darren Cooper |
| 2021-02-21 |
delete phone 01489 783337 |
| 2021-02-21 |
insert contact_pages_linkeddomain petercoopergroup.co.uk |
| 2021-02-21 |
insert index_pages_linkeddomain petercoopergroup.co.uk |
| 2021-02-02 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER GODFROY |
| 2021-01-15 |
insert address 2 - 4 Botley Road, Hedge End, Southampton, Hampshire,
SO30 2WA |
| 2021-01-15 |
insert phone 01489 783337 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-07 |
delete address Ringwood Road, Bransgore, Christchurch, Hampshire, BH23 8JQ |
| 2020-10-07 |
delete registration_number 07583364 |
| 2020-10-07 |
delete vat 208557 |
| 2020-10-07 |
insert address 2-4 Botley Road, Hedge End, Hampshire, SO30 2WA |
| 2020-10-07 |
insert industry_tag SUV car |
| 2020-10-07 |
insert person Darren Cooper |
| 2020-10-07 |
insert registration_number 01588003 |
| 2020-10-07 |
insert vat 568645982 |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 2020-07-30 |
delete alias Think Cars Limited |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-01 |
update statutory_documents DIRECTOR APPOINTED MR GARETH LOVETT |
| 2020-07-01 |
update statutory_documents SECRETARY APPOINTED MR DARREN JOHN ALEXANDER COOPER |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PARSLEY |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COOPER |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARILYN COOPER |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 2019-02-15 |
delete phone 01590 622228 |
| 2018-10-07 |
update account_category GROUP => FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 2018-07-08 |
delete address Waters Green, Bransgore, Hampshire,
SO42 7RG |
| 2018-07-08 |
insert terms_pages_linkeddomain aboutcookies.org |
| 2018-07-08 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2018-04-18 |
delete source_ip 159.253.210.193 |
| 2018-04-18 |
insert source_ip 159.253.210.191 |
| 2018-03-09 |
delete address Bransgore Garage
Ringwood Road, Bransgore, BH23 8JQ |
| 2018-03-09 |
delete address Ringwood Road, Bransgore, BH23 8JQ |
| 2018-03-09 |
delete contact_pages_linkeddomain motorcodes.co.uk |
| 2018-03-09 |
delete industry_tag car sales and servicing |
| 2018-03-09 |
delete phone 020 7344 1651 |
| 2018-03-09 |
insert address Ringwood Road, Bransgore, Hampshire,
BH23 8JQ |
| 2018-03-09 |
insert address Waters Green, Bransgore, Hampshire,
SO42 7RG |
| 2018-03-09 |
insert alias Think Cars Limited |
| 2018-03-09 |
insert contact_pages_linkeddomain google.com |
| 2018-03-09 |
insert index_pages_linkeddomain autowebdesign.co.uk |
| 2018-03-09 |
insert index_pages_linkeddomain google.com |
| 2018-03-09 |
insert phone 01590 622228 |
| 2018-03-09 |
insert registration_number 07583364 |
| 2018-03-09 |
insert terms_pages_linkeddomain google.com |
| 2018-03-09 |
insert terms_pages_linkeddomain networkadvertising.org |
| 2018-03-09 |
update primary_contact Ringwood Road, Bransgore, BH23 8JQ => Ringwood Road, Bransgore, Hampshire,
BH23 8JQ |
| 2018-01-25 |
insert address Ringwood Road, Bransgore, Christchurch, Hampshire, BH23 8JQ |
| 2018-01-25 |
insert alias Think Cars Ltd |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 2017-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY AUSTIN |
| 2017-03-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-03-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC
REG PSC |
| 2016-10-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN PARSLEY |
| 2016-10-12 |
update statutory_documents DIRECTOR APPOINTED MR GARY KEITH CHURCH |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 2016-08-09 |
insert contact_pages_linkeddomain motorcodes.co.uk |
| 2016-08-09 |
insert phone 020 7344 1651 |
| 2016-04-01 |
delete address Waters Green, Brockenhurst, SO42 7RG |
| 2016-02-11 |
delete contact_pages_linkeddomain spidersnet.co.uk |
| 2016-02-11 |
delete index_pages_linkeddomain spidersnet.co.uk |
| 2016-02-11 |
delete source_ip 83.138.170.246 |
| 2016-02-11 |
insert contact_pages_linkeddomain ssangyonggb.co.uk |
| 2016-02-11 |
insert index_pages_linkeddomain ssangyonggb.co.uk |
| 2016-02-11 |
insert source_ip 159.253.210.193 |
| 2016-02-11 |
insert vat 208557 |
| 2015-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PERRY LEE |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-09 => 2015-08-09 |
| 2015-10-08 |
update returns_next_due_date 2015-09-06 => 2016-09-06 |
| 2015-09-24 |
update statutory_documents 09/08/15 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-10 |
update statutory_documents ADOPT ARTICLES 19/05/2015 |
| 2015-05-18 |
update website_status FlippedRobots => OK |
| 2015-05-11 |
update website_status OK => FlippedRobots |
| 2015-04-07 |
update website_status FlippedRobots => OK |
| 2015-04-07 |
delete source_ip 162.13.39.188 |
| 2015-04-07 |
insert alias Thinking of Cars |
| 2015-04-07 |
insert source_ip 83.138.170.246 |
| 2015-02-15 |
update website_status OK => FlippedRobots |
| 2015-01-15 |
delete index_pages_linkeddomain wave105.com |
| 2014-12-05 |
insert index_pages_linkeddomain wave105.com |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-09 => 2014-08-09 |
| 2014-09-07 |
update returns_next_due_date 2014-09-06 => 2015-09-06 |
| 2014-08-22 |
update statutory_documents 09/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-21 |
delete address Ringwood Road
Bransgore
Hampshire
BH23 8JQ |
| 2013-12-21 |
delete address Waters Green
Brockenhurst
Hampshire
SO42 7RG |
| 2013-12-21 |
insert address Bransgore Garage
Ringwood Road
Bransgore
BH23 8JQ |
| 2013-12-21 |
insert address Waters Green
Brockenhurst
SO42 7RG |
| 2013-12-21 |
update primary_contact Waters Green
Brockenhurst
Hampshire
SO42 7RG => Waters Green
Brockenhurst
SO42 7RG |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-09 => 2013-08-09 |
| 2013-11-07 |
update returns_next_due_date 2013-09-06 => 2014-09-06 |
| 2013-10-01 |
update statutory_documents 09/08/13 FULL LIST |
| 2013-08-28 |
delete source_ip 94.236.84.155 |
| 2013-08-28 |
insert source_ip 162.13.39.188 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
insert company_previous_name PETER COOPER (SOUTHAMPTON) LIMITED |
| 2013-06-24 |
update name PETER COOPER (SOUTHAMPTON) LIMITED => PETER COOPER MOTOR GROUP LIMITED |
| 2013-06-22 |
delete sic_code 5010 - Sale of motor vehicles |
| 2013-06-22 |
delete sic_code 5020 - Maintenance & repair of motors |
| 2013-06-22 |
delete sic_code 5030 - Sale of motor vehicle parts etc. |
| 2013-06-22 |
insert sic_code 45111 - Sale of new cars and light motor vehicles |
| 2013-06-22 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2013-06-22 |
insert sic_code 45320 - Retail trade of motor vehicle parts and accessories |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-09 => 2012-08-09 |
| 2013-06-22 |
update returns_next_due_date 2012-09-06 => 2013-09-06 |
| 2013-06-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-30 |
update statutory_documents SECRETARY APPOINTED MARILYN ANNE COOPER |
| 2013-01-16 |
update statutory_documents COMPANY NAME CHANGED PETER COOPER (SOUTHAMPTON) LIMITED
CERTIFICATE ISSUED ON 16/01/13 |
| 2013-01-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-11-13 |
delete phone 07814 864655 |
| 2012-10-25 |
insert phone 01425 672416 |
| 2012-08-23 |
update statutory_documents 09/08/12 FULL LIST |
| 2012-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN ALEXANDER COOPER / 01/10/2011 |
| 2012-08-08 |
update statutory_documents DIRECTOR APPOINTED GARY AUSTIN |
| 2012-05-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-19 |
update statutory_documents CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 2011-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-29 |
update statutory_documents 09/08/11 FULL LIST |
| 2010-11-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-09 |
update statutory_documents 09/08/10 FULL LIST |
| 2010-05-13 |
update statutory_documents ADOPT ARTICLES 30/04/2010 |
| 2010-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN EASTHOPE |
| 2010-03-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2010-03-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2010-02-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 2010-02-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN ALEXANDER COOPER / 05/11/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PERRY STEPHEN LEE / 05/11/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN COOPER / 05/11/2009 |
| 2009-11-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEVIN EASTHOPE / 05/11/2009 |
| 2009-08-10 |
update statutory_documents RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 2009-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN COOPER / 08/05/2009 |
| 2009-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARILYN COOPER |
| 2009-02-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-11-05 |
update statutory_documents RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 2008-05-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-01-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 2007-11-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-22 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-12 |
update statutory_documents RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 2007-08-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 2007-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-05 |
update statutory_documents RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 2005-12-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 2005-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-31 |
update statutory_documents RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 2004-12-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 2004-09-01 |
update statutory_documents RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 2004-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 2003-10-23 |
update statutory_documents £ IC 109200/65000
02/10/03
£ SR 44200@1=44200 |
| 2003-10-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-10-23 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2003-10-23 |
update statutory_documents DRAFTAGREEMENT 03/10/03 |
| 2003-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-03 |
update statutory_documents RETURN MADE UP TO 09/08/03; NO CHANGE OF MEMBERS |
| 2002-11-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 2002-08-28 |
update statutory_documents RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 2001-08-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 2001-08-17 |
update statutory_documents RETURN MADE UP TO 09/08/01; NO CHANGE OF MEMBERS |
| 2001-06-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-06-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-06-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-06-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-06-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-06-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-06-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-08-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 2000-08-17 |
update statutory_documents RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 1999-09-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 1999-08-16 |
update statutory_documents RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS |
| 1998-10-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 1998-08-14 |
update statutory_documents RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS |
| 1997-08-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 1997-08-08 |
update statutory_documents RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS |
| 1996-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-21 |
update statutory_documents RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS |
| 1996-08-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 1995-08-15 |
update statutory_documents RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS |
| 1995-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1994-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-08-11 |
update statutory_documents RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS |
| 1994-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-04-25 |
update statutory_documents £ IC 282000/265000
31/03/94
£ SR 17000@1=17000 |
| 1994-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-11-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
| 1993-08-20 |
update statutory_documents RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS |
| 1992-09-22 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/92 |
| 1992-08-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-13 |
update statutory_documents RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS |
| 1992-07-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-09-18 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/91 |
| 1991-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/91 |
| 1991-08-22 |
update statutory_documents RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS |
| 1991-06-07 |
update statutory_documents RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 1991-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/91 FROM:
COOPERS ROUNDABOUT
BOTLEY ROAD
HEDGE END
SOUTHAMPTON. HANTS. SO3 2FN. |
| 1991-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/91 FROM:
NO 10 ROMSEY ROAD
EASTLEIGH
SOUTHAMPTON
SO5 4AL |
| 1990-10-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-10-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-09-17 |
update statutory_documents RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
| 1990-07-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90 |
| 1990-07-17 |
update statutory_documents £ NC 103000/343000
08/06 |
| 1990-07-04 |
update statutory_documents £ IC 25000/12000
30/06/90
£ SR 13000@1.00=13000 |
| 1990-06-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-10-18 |
update statutory_documents RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS |
| 1989-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-07-21 |
update statutory_documents £ IC 67000/55000
£ SR 12000@1=12000 |
| 1988-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-10-20 |
update statutory_documents RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS |
| 1988-09-09 |
update statutory_documents £ IC 79000/67000
£ SR 12000@1=12000 |
| 1988-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-09-28 |
update statutory_documents RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS |
| 1987-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-08-23 |
update statutory_documents ALTER SHARE STRUCTURE |
| 1986-08-13 |
update statutory_documents RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS |
| 1986-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1984-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/83 |
| 1984-07-27 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 1982-03-03 |
update statutory_documents ALLOTMENT OF SHARES |
| 1981-09-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |