| Date | Description |
|---|
| 2023-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY HENRY MOORE NEWSUM / 30/10/2023 |
| 2023-10-03 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH REILLY |
| 2023-07-13 |
update statutory_documents 22/05/23 STATEMENT OF CAPITAL GBP 12277847.9860 |
| 2023-07-03 |
update statutory_documents DIRECTOR APPOINTED MS RACHEL BERNADETTE ADDISON HORSLEY |
| 2023-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW EUGENE PAUL WATES / 22/05/2023 |
| 2023-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER RONALD WATES / 22/05/2023 |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES |
| 2023-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HARRIS |
| 2023-04-27 |
update website_status Disallowed => DomainNotFound |
| 2023-04-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-20 |
update statutory_documents DIRECTOR APPOINTED MR EOGHAN POL O'LIONAIRD |
| 2022-11-24 |
update website_status FlippedRobots => Disallowed |
| 2022-11-02 |
update website_status IndexPageFetchError => FlippedRobots |
| 2022-10-01 |
update website_status Disallowed => IndexPageFetchError |
| 2022-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN |
| 2022-06-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER RONALD WATES / 08/06/2022 |
| 2022-06-20 |
update statutory_documents CESSATION OF ANNABELLE LOUISA MARY ELLIOTT AS A PSC |
| 2022-06-02 |
update website_status FlippedRobots => Disallowed |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES |
| 2022-05-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-13 |
update statutory_documents ADOPT ARTICLES 05/05/2022 |
| 2022-04-14 |
update statutory_documents ALTER ARTICLES 11/04/2022 |
| 2022-04-12 |
update website_status IndexPageFetchError => FlippedRobots |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW EUGENE PAUL WATES / 07/03/2022 |
| 2022-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM RANDAG WATES / 07/03/2022 |
| 2022-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER RONALD WATES / 07/03/2022 |
| 2022-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANNABELLE LOUISA MARY ELLIOTT / 07/03/2022 |
| 2022-03-21 |
update statutory_documents CESSATION OF ANNETTE BEATRICE THERESE WATES AS A PSC |
| 2022-03-12 |
update website_status DomainNotFound => IndexPageFetchError |
| 2022-02-05 |
update website_status MaintenancePage => DomainNotFound |
| 2021-05-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-29 |
update statutory_documents ADOPT ARTICLES 06/05/2021 |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHANDLER / 06/01/2021 |
| 2021-01-16 |
update website_status DNSError => MaintenancePage |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES |
| 2020-10-06 |
update website_status DomainNotFound => DNSError |
| 2020-08-09 |
update num_mort_outstanding 2 => 0 |
| 2020-08-09 |
update num_mort_satisfied 2 => 4 |
| 2020-08-03 |
update website_status FlippedRobots => DomainNotFound |
| 2020-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GILES MACARTNEY WATES / 02/07/2020 |
| 2020-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK OATLEY / 16/07/2020 |
| 2020-07-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018248280003 |
| 2020-07-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018248280004 |
| 2020-07-13 |
update website_status FailedRobots => FlippedRobots |
| 2020-06-26 |
update website_status FlippedRobots => FailedRobots |
| 2020-06-07 |
update website_status FailedRobots => FlippedRobots |
| 2020-05-22 |
update website_status FlippedRobots => FailedRobots |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-03 |
update website_status FailedRobots => FlippedRobots |
| 2020-04-17 |
update website_status FlippedRobots => FailedRobots |
| 2020-04-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-28 |
update website_status FailedRobots => FlippedRobots |
| 2020-03-13 |
update website_status FlippedRobots => FailedRobots |
| 2020-02-23 |
update website_status FailedRobots => FlippedRobots |
| 2020-02-07 |
update website_status FlippedRobots => FailedRobots |
| 2020-01-16 |
update website_status FailedRobots => FlippedRobots |
| 2019-12-30 |
update website_status FlippedRobots => FailedRobots |
| 2019-12-11 |
update website_status FailedRobots => FlippedRobots |
| 2019-11-25 |
update website_status FlippedRobots => FailedRobots |
| 2019-11-05 |
update website_status OK => FlippedRobots |
| 2019-11-01 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN ELIZABETH HARRIS |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BARCLAY |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEENA MATTAR |
| 2018-12-10 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP MICHAEL WAINWRIGHT |
| 2018-12-10 |
update statutory_documents SECRETARY APPOINTED MR PHILIP MICHAEL WAINWRIGHT |
| 2018-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID ALLEN |
| 2018-10-29 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY HENRY MOORE NEWSUM |
| 2018-10-24 |
update website_status FlippedRobots => OK |
| 2018-10-24 |
update robots_txt_status www.butlerscrescent.co.uk: 0 => 200 |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 2018-09-20 |
update website_status OK => FlippedRobots |
| 2018-08-13 |
update robots_txt_status www.butlerscrescent.co.uk: 200 => 0 |
| 2018-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHANDLER / 10/08/2018 |
| 2018-07-03 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CHANDLER |
| 2018-06-25 |
update website_status FlippedRobots => OK |
| 2018-06-25 |
delete source_ip 149.255.56.146 |
| 2018-06-25 |
insert source_ip 188.166.158.17 |
| 2018-06-08 |
update num_mort_charges 2 => 4 |
| 2018-06-08 |
update num_mort_outstanding 0 => 2 |
| 2018-05-25 |
update website_status Disallowed => FlippedRobots |
| 2018-05-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018248280003 |
| 2018-05-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018248280004 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-22 |
update website_status FlippedRobots => Disallowed |
| 2018-03-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-09 |
update website_status Disallowed => FlippedRobots |
| 2017-12-07 |
update website_status FlippedRobots => Disallowed |
| 2017-11-16 |
update website_status DNSError => FlippedRobots |
| 2017-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES |
| 2017-10-19 |
update website_status FlippedRobots => DNSError |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 2017-09-26 |
update website_status OK => FlippedRobots |
| 2017-09-01 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK OATLEY |
| 2017-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GILES MACARTNEY WATES / 01/08/2017 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-09 |
delete company_previous_name WATES BUILDING GROUP LIMITED |
| 2016-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 2016-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME MCFAULL |
| 2016-06-22 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN GILES MACARTNEY WATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID OWEN ALLEN |
| 2016-01-07 |
update statutory_documents SECRETARY APPOINTED MR DAVID OWEN ALLEN |
| 2016-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES |
| 2016-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID DAVIES |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-09 => 2015-10-09 |
| 2015-11-09 |
update returns_next_due_date 2015-11-06 => 2016-11-06 |
| 2015-10-13 |
update statutory_documents 09/10/15 FULL LIST |
| 2015-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EUGENE PAUL WATES / 13/10/2015 |
| 2015-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WATES |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-08 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-25 |
update statutory_documents SECTION 175 CONFLICT OF INTEREST 05/11/2014 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-09 => 2014-10-09 |
| 2014-11-07 |
update returns_next_due_date 2014-11-06 => 2015-11-06 |
| 2014-10-15 |
update statutory_documents 09/10/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW OSWELL BEDE DAVIES |
| 2014-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DRECHSLER |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-09 => 2013-10-09 |
| 2013-11-07 |
update returns_next_due_date 2013-11-06 => 2014-11-06 |
| 2013-10-31 |
update statutory_documents 09/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-09 => 2012-10-09 |
| 2013-06-23 |
update returns_next_due_date 2012-11-06 => 2013-11-06 |
| 2013-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRIEDRICH TERNOFSKY |
| 2013-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSON |
| 2013-04-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-18 |
update statutory_documents DIRECTOR APPOINTED MS DEENA ELIZABETH MATTAR |
| 2013-01-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MARTIN BARCLAY |
| 2012-11-27 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-11-27 |
update statutory_documents ADOPT ARTICLES 13/11/2012 |
| 2012-11-27 |
update statutory_documents 13/11/12 STATEMENT OF CAPITAL GBP 18057880.666030 |
| 2012-11-07 |
update statutory_documents 09/10/12 FULL LIST |
| 2012-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MACANDREW |
| 2012-03-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-16 |
update statutory_documents 09/10/11 FULL LIST |
| 2011-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRIEDRICH LUDWIG RUDOLF TERNOFSKY / 15/11/2011 |
| 2011-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EUGENE PAUL WATES / 15/11/2011 |
| 2011-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MCFAULL / 15/11/2011 |
| 2011-07-22 |
update statutory_documents SECTION 519 |
| 2011-07-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-05-20 |
update statutory_documents ADOPT ARTICLES 04/05/2011 |
| 2011-05-19 |
update statutory_documents DIRECTOR APPOINTED MR PETER WILLIAM JOHNSON |
| 2011-05-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW EUGENE PAUL WATES |
| 2011-05-18 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES WILLIAM RANDAG WATES |
| 2011-05-18 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ANDREW DE BURGH WATES |
| 2011-04-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUGENIE TURTON |
| 2010-10-14 |
update statutory_documents 09/10/10 FULL LIST |
| 2010-03-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 05/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MCFAULL / 05/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARWOOD MICHAEL WATES / 05/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GILES MACARTNEY WATES / 05/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH DRECHSLER / 05/01/2010 |
| 2010-01-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 05/01/2010 |
| 2009-11-30 |
update statutory_documents 09/10/09 FULL LIST |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EUGENIE CHRISTINE TURTON / 18/11/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARWOOD MICHAEL WATES / 18/11/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GILES MACARTNEY WATES / 18/11/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH DRECHSLER / 18/11/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HON NICHOLAS RUPERT MACANDREW / 18/11/2009 |
| 2009-10-28 |
update statutory_documents ADOPT ARTICLES |
| 2009-10-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GORDON SMITH |
| 2009-09-18 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME MCFAULL |
| 2009-05-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-05-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-03-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2008-11-27 |
update statutory_documents RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 2008-06-04 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN GILES MACARTNEY WATES |
| 2008-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY WATES |
| 2008-04-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-04-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-24 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-11-19 |
update statutory_documents RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 2007-07-31 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2007-07-06 |
update statutory_documents S-DIV
19/06/07 |
| 2007-07-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-07-06 |
update statutory_documents SUB-DIVIDE SHARES 19/06/07 |
| 2007-06-08 |
update statutory_documents £ IC 11249829/9777848
03/05/07
£ SR 1471981@1=1471981 |
| 2007-04-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-08 |
update statutory_documents RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 2006-08-18 |
update statutory_documents £ IC 12749829/11249829
20/07/06
£ SR 1500000@1=1500000 |
| 2006-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-26 |
update statutory_documents £ IC 14221811/12749829
29/06/06
£ SR 1471982@1=1471982 |
| 2006-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-22 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-21 |
update statutory_documents RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 2005-08-23 |
update statutory_documents £ IC 15693793/14221811
01/07/05
£ SR 1471982@1=1471982 |
| 2005-07-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-03-03 |
update statutory_documents CONVE
26/01/05 |
| 2005-03-03 |
update statutory_documents £ IC 18121910/17224840
26/01/05
£ SR 897070@1=897070 |
| 2005-03-03 |
update statutory_documents £ IC 17224840/15693793
26/01/05
£ SR 1531047@1=1531047 |
| 2005-02-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-02-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-02-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-02-02 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-19 |
update statutory_documents RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 2004-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-25 |
update statutory_documents SECTION 394 |
| 2003-10-28 |
update statutory_documents RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 2003-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/03 FROM:
1260 LONDON ROAD
NORBURY
LONDON
SW16 4EG |
| 2003-06-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-15 |
update statutory_documents RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 2002-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-05-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-21 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-16 |
update statutory_documents RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 2001-05-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-20 |
update statutory_documents RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 2000-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-13 |
update statutory_documents ALTER ARTICLES 25/09/00 |
| 2000-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-16 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-11 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-12 |
update statutory_documents £ SR 2500000@1
20/04/00 |
| 2000-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-11 |
update statutory_documents RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 1999-08-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-29 |
update statutory_documents £ IC 26736000/25736000
01/12/98
£ SR 1000000@1=1000000 |
| 1998-11-11 |
update statutory_documents RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS |
| 1998-09-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-22 |
update statutory_documents RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS |
| 1997-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-01 |
update statutory_documents COMPANY NAME CHANGED
WATES BUILDING GROUP LIMITED
CERTIFICATE ISSUED ON 01/01/97 |
| 1996-10-17 |
update statutory_documents RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS |
| 1996-05-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1995-10-26 |
update statutory_documents RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS |
| 1995-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-04 |
update statutory_documents NC INC ALREADY ADJUSTED
19/12/94 |
| 1995-01-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-01-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-01-04 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/94 |
| 1994-11-29 |
update statutory_documents RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS |
| 1994-06-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-05-05 |
update statutory_documents SECRETARY RESIGNED |
| 1994-01-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 16/12/93 |
| 1994-01-13 |
update statutory_documents SH ACQUIS 16/12/93 |
| 1993-11-03 |
update statutory_documents RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS |
| 1993-05-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1992-11-02 |
update statutory_documents RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS |
| 1992-08-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-05 |
update statutory_documents SHARES AGREEMENT OTC |
| 1992-04-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 02/04/92 |
| 1992-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-11 |
update statutory_documents NC INC ALREADY ADJUSTED
12/12/85 |
| 1992-03-11 |
update statutory_documents NC INC ALREADY ADJUSTED
16/12/91 |
| 1992-03-11 |
update statutory_documents RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS; AMEND |
| 1992-03-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-03-05 |
update statutory_documents 13808330 17/12/91 |
| 1992-03-05 |
update statutory_documents CONVERSION 16/12/91 |
| 1991-10-30 |
update statutory_documents RETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS |
| 1991-07-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1990-10-24 |
update statutory_documents RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS |
| 1990-07-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-07 |
update statutory_documents £ IC 1000005/963080
08/01/90
£ SR 36925@1=36925 |
| 1990-02-07 |
update statutory_documents £36925 08/01/90 |
| 1990-01-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-01-09 |
update statutory_documents ALTER MEM AND ARTS 07/12/89 |
| 1989-12-13 |
update statutory_documents ALTER MEM AND ARTS 07/12/89 |
| 1989-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-08 |
update statutory_documents RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 1989-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-02-20 |
update statutory_documents £ IC 4750006/750006
£ SR 4000000@1=4000000 |
| 1989-01-25 |
update statutory_documents ALTER MEM AND ARTS 090189 |
| 1988-09-26 |
update statutory_documents RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS |
| 1988-08-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1987-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-10-14 |
update statutory_documents RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS |
| 1987-08-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-07-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-12-13 |
update statutory_documents ALT MEM AND ARTS |
| 1986-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1986-09-27 |
update statutory_documents RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS |
| 1984-08-22 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 22/08/84 |
| 1984-06-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1984-06-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |