| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES |
| 2023-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-08-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-07-07 |
delete company_previous_name LOCKBAND LIMITED |
| 2021-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES |
| 2020-01-07 |
update num_mort_charges 21 => 22 |
| 2020-01-07 |
update num_mort_outstanding 2 => 3 |
| 2019-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041453290022 |
| 2019-08-07 |
update num_mort_charges 20 => 21 |
| 2019-08-07 |
update num_mort_outstanding 1 => 2 |
| 2019-07-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041453290021 |
| 2019-07-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAISY COMMUNICATIONS HOLDINGS LIMITED |
| 2019-07-16 |
update statutory_documents CESSATION OF DAISY INTERMEDIATE HOLDINGS LIMITED AS A PSC |
| 2019-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAISY INTERMEDIATE HOLDINGS LIMITED / 29/04/2019 |
| 2019-06-17 |
update num_mort_charges 19 => 20 |
| 2019-06-17 |
update num_mort_outstanding 0 => 1 |
| 2019-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041453290020 |
| 2019-05-07 |
delete address DAISY HOUSE LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE BB9 5SR |
| 2019-05-07 |
insert address LINDRED HOUSE, 20 LINDRED ROAD BRIERFIELD NELSON BB9 5SR |
| 2019-05-07 |
update registered_address |
| 2019-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2019 FROM
DAISY HOUSE LINDRED ROAD BUSINESS PARK
NELSON
LANCASHIRE
BB9 5SR |
| 2019-04-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCGLENNON |
| 2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN MARKE |
| 2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MCGLENNON |
| 2019-03-07 |
update num_mort_outstanding 1 => 0 |
| 2019-03-07 |
update num_mort_satisfied 18 => 19 |
| 2019-02-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RAYMOND MCGINN |
| 2019-02-15 |
update statutory_documents DIRECTOR APPOINTED MR STUART NORMAN MORTEN |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 2019-02-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041453290019 |
| 2019-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-07 |
update num_mort_outstanding 5 => 1 |
| 2018-10-07 |
update num_mort_satisfied 14 => 18 |
| 2018-08-07 |
update num_mort_charges 18 => 19 |
| 2018-08-07 |
update num_mort_outstanding 4 => 5 |
| 2018-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041453290015 |
| 2018-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041453290016 |
| 2018-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041453290017 |
| 2018-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041453290018 |
| 2018-07-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-07-31 |
update statutory_documents ALTER ARTICLES 13/07/2018 |
| 2018-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041453290019 |
| 2018-07-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LEWIS MCGLENNON |
| 2018-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MULLER |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2018-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY HOLDEN |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 2017-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW RILEY |
| 2017-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS |
| 2017-08-07 |
update num_mort_charges 17 => 18 |
| 2017-08-07 |
update num_mort_outstanding 3 => 4 |
| 2017-07-18 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN PETER GRIGGS |
| 2017-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041453290018 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 2017-01-07 |
update num_mort_charges 16 => 17 |
| 2017-01-07 |
update num_mort_outstanding 2 => 3 |
| 2017-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041453290017 |
| 2016-03-09 |
update returns_last_madeup_date 2015-01-22 => 2016-01-22 |
| 2016-03-09 |
update returns_next_due_date 2016-02-19 => 2017-02-19 |
| 2016-02-18 |
update statutory_documents 22/01/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-17 |
update statutory_documents ENTER INTO DOCUMENTS 29/01/2015 |
| 2015-07-07 |
update num_mort_charges 15 => 16 |
| 2015-07-07 |
update num_mort_outstanding 1 => 2 |
| 2015-06-07 |
delete address DAISY HOUSE SUITE 1 LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE BB9 5SR |
| 2015-06-07 |
insert address DAISY HOUSE LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE BB9 5SR |
| 2015-06-07 |
update registered_address |
| 2015-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041453290016 |
| 2015-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2015 FROM
DAISY HOUSE SUITE 1
LINDRED ROAD BUSINESS PARK
NELSON
LANCASHIRE
BB9 5SR |
| 2015-03-19 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN RICHARD MARKE |
| 2015-03-19 |
update statutory_documents DIRECTOR APPOINTED MR NEIL KEITH MULLER |
| 2015-03-07 |
update num_mort_charges 14 => 15 |
| 2015-03-07 |
update num_mort_outstanding 0 => 1 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-22 => 2015-01-22 |
| 2015-03-07 |
update returns_next_due_date 2015-02-19 => 2016-02-19 |
| 2015-02-17 |
update statutory_documents 22/01/15 FULL LIST |
| 2015-02-07 |
update num_mort_outstanding 1 => 0 |
| 2015-02-07 |
update num_mort_satisfied 13 => 14 |
| 2015-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041453290015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2014-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-03-07 |
update num_mort_outstanding 5 => 1 |
| 2014-03-07 |
update num_mort_satisfied 9 => 13 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-22 => 2014-01-22 |
| 2014-03-07 |
update returns_next_due_date 2014-02-19 => 2015-02-19 |
| 2014-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2014-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2014-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2014-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2014-02-18 |
update statutory_documents 22/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-22 => 2013-01-22 |
| 2013-06-25 |
update returns_next_due_date 2013-02-19 => 2014-02-19 |
| 2013-06-25 |
update num_mort_charges 13 => 14 |
| 2013-06-25 |
update num_mort_outstanding 4 => 5 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2013-02-20 |
update statutory_documents 22/01/13 FULL LIST |
| 2012-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH KIRKWOOD |
| 2012-04-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2012-02-21 |
update statutory_documents 22/01/12 FULL LIST |
| 2012-02-14 |
update statutory_documents 27/01/12 STATEMENT OF CAPITAL GBP 1.59251 |
| 2012-02-13 |
update statutory_documents ADOPT ARTICLES 27/01/2012 |
| 2011-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DUBENS |
| 2011-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2011-07-28 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ALAN SMITH |
| 2011-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY RILEY |
| 2011-05-30 |
update statutory_documents 30/04/11 STATEMENT OF CAPITAL GBP 1.59199 |
| 2011-04-17 |
update statutory_documents DIRECTOR APPOINTED MR GARETH ROBERT KIRKWOOD |
| 2011-02-21 |
update statutory_documents 22/01/11 FULL LIST |
| 2011-02-21 |
update statutory_documents 01/02/11 STATEMENT OF CAPITAL GBP 1.50230 |
| 2011-02-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2010-12-17 |
update statutory_documents SECRETARY APPOINTED MR DAVID LEWIS MCGLENNON |
| 2010-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-11-30 |
update statutory_documents 29/10/10 STATEMENT OF CAPITAL GBP 1.047109 |
| 2010-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ADAM DAICHES DUBENS / 11/11/2010 |
| 2010-10-28 |
update statutory_documents 30/09/10 STATEMENT OF CAPITAL GBP 1.06739 |
| 2010-06-14 |
update statutory_documents ENTER INTO ARRANGMENTS, ENTRY INTO TRANSACTION 03/06/2010 |
| 2010-06-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2010-06-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2010-06-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2010-06-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2010-03-02 |
update statutory_documents 22/01/10 FULL LIST |
| 2010-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX MAWSON |
| 2010-02-10 |
update statutory_documents ARRANGEMENTS FOR TRANSACTION/FACILITIES AGREEMENT 20/01/2010 |
| 2009-12-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS WENDY ANNE HOLDEN / 07/12/2009 |
| 2009-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFNI OLIVER |
| 2009-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MCKENZIE |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN RILEY / 15/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBINSON RILEY / 15/10/2009 |
| 2009-09-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEWART PORTER |
| 2009-09-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STEWART PORTER |
| 2009-08-26 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6 |
| 2009-08-26 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7 |
| 2009-08-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2009-07-29 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED STEWART PORTER |
| 2009-07-29 |
update statutory_documents DIRECTOR APPOINTED PETER DUBENS |
| 2009-07-14 |
update statutory_documents GBP NC 512020/1000
30/06/2009 |
| 2009-06-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-06-25 |
update statutory_documents S-DIV |
| 2009-06-25 |
update statutory_documents SUB DIV 18/11/2005 |
| 2009-06-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY MOLLOY |
| 2009-04-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN KELLY |
| 2009-04-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY DIXON |
| 2009-04-06 |
update statutory_documents RETURN MADE UP TO 22/01/09; NO CHANGE OF MEMBERS |
| 2009-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DIXON / 01/01/2002 |
| 2009-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RILEY / 01/01/2005 |
| 2009-02-06 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN MOLLOY |
| 2009-01-14 |
update statutory_documents ADOPT ARTICLES 09/01/2009 |
| 2008-10-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2008-10-06 |
update statutory_documents DIRECTOR APPOINTED MR ALEX JAMES MAWSON |
| 2008-09-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2008-08-11 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN RILEY |
| 2008-08-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-08-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MATTHEW PETERS |
| 2008-07-07 |
update statutory_documents DIRECTOR APPOINTED MR IAN FRANCIS KELLY |
| 2008-04-30 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 2008-04-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2008-02-26 |
update statutory_documents RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 2008-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-18 |
update statutory_documents £ IC 511021/1
06/12/07
£ SR 511020@1=511020 |
| 2007-12-21 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-12-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-12-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-12-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-12-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-12-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-07 |
update statutory_documents RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 2007-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 2006-04-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-01 |
update statutory_documents RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 2006-02-07 |
update statutory_documents £ NC 1000/512020
21/12/05 |
| 2006-02-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-02-07 |
update statutory_documents NC INC ALREADY ADJUSTED 21/12/05 |
| 2006-02-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-02-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2006-02-07 |
update statutory_documents CO PURCHASE SHARE CAP 21/12/05 |
| 2006-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-03 |
update statutory_documents RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 2005-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/04 FROM:
UNIT 26 SPACES BUSINESS CENTRE
LOMESHAYE BUSINESS VILLAGE
NELSON
LANCASHIRE BB9 7DR |
| 2004-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 |
| 2004-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 2004-02-03 |
update statutory_documents RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 2003-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-30 |
update statutory_documents RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 2002-09-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-02 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-03-09 |
update statutory_documents RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 2001-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/01 FROM:
11 NICHOLAS STREET
BURNLEY
LANCASHIRE BB11 2AL |
| 2001-08-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/07/01 |
| 2001-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-19 |
update statutory_documents COMPANY NAME CHANGED
LOCKBAND LIMITED
CERTIFICATE ISSUED ON 19/06/01 |
| 2001-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/01 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 2001-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-23 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |