Date | Description |
2024-04-07 |
delete address ST ANDREWS STADIUM SMALL HEATH BIRMINGHAM B9 4NH |
2024-04-07 |
insert address ST ANDREWS @ KNIGHTHEAD PARK CATTELL ROAD BIRMINGHAM ENGLAND B9 4RL |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
2024-04-07 |
update registered_address |
2023-08-17 |
update website_status FlippedRobots => Disallowed |
2023-08-07 |
update company_category Public Limited Company => Private Limited Company |
2023-08-07 |
update name BIRMINGHAM CITY FOOTBALL CLUB PLC => BIRMINGHAM CITY FOOTBALL CLUB LIMITED |
2023-07-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-07-20 |
update statutory_documents ADOPT ARTICLES 13/07/2023 |
2023-07-17 |
update statutory_documents DIRECTOR APPOINTED GARRY COOK |
2023-07-13 |
update statutory_documents DIRECTOR APPOINTED ANDREW SHANNAHAN |
2023-07-13 |
update statutory_documents DIRECTOR APPOINTED KYLE KNEISLY |
2023-07-13 |
update statutory_documents DIRECTOR APPOINTED LAURA TORRADO-MALLEY |
2023-07-13 |
update statutory_documents DIRECTOR APPOINTED MATT ALVAREZ |
2023-07-13 |
update statutory_documents DIRECTOR APPOINTED THOMAS ALLEN WAGNER |
2023-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHUN YIU |
2023-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA TORRADO-MALLEY |
2023-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YAO WANG |
2023-07-04 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
2023-07-04 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
2023-07-04 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2023-06-22 |
2023-07-04 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
2023-05-01 |
update website_status Disallowed => FlippedRobots |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-07 |
update num_mort_outstanding 2 => 0 |
2023-04-07 |
update num_mort_satisfied 30 => 32 |
2023-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
2023-02-28 |
update website_status FlippedRobots => Disallowed |
2023-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000273180029 |
2023-02-05 |
update website_status Disallowed => FlippedRobots |
2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, NO UPDATES |
2022-12-05 |
update website_status FlippedRobots => Disallowed |
2022-11-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000273180032 |
2022-11-12 |
update website_status Disallowed => FlippedRobots |
2022-11-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-11-10 |
update statutory_documents ALTER ARTICLES 24/10/2022 |
2022-09-12 |
update website_status FlippedRobots => Disallowed |
2022-08-23 |
update website_status Disallowed => FlippedRobots |
2022-06-23 |
update website_status FlippedRobots => Disallowed |
2022-06-03 |
update website_status Disallowed => FlippedRobots |
2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
2022-04-03 |
update website_status FlippedRobots => Disallowed |
2022-03-13 |
update website_status OK => FlippedRobots |
2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-12-07 |
update num_mort_outstanding 3 => 2 |
2021-12-07 |
update num_mort_satisfied 29 => 30 |
2021-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000273180031 |
2021-08-31 |
update statutory_documents AUDITOR'S RESIGNATION |
2021-08-12 |
update statutory_documents 03/08/21 STATEMENT OF CAPITAL GBP 58849338.0 |
2021-06-29 |
delete address St. Andrew's Trillion Trophy Stadium
Birmingham
B9 4RL |
2021-06-29 |
insert address St. Andrew's
Birmingham
B9 4RL |
2021-06-29 |
insert address St. Andrew's, Cattell Road, Birmingham, B9 4RL |
2021-06-29 |
update primary_contact St. Andrew's Trillion Trophy Stadium, Cattell Road, Birmingham, B9 4RL => St. Andrew's, Cattell Road, Birmingham, B9 4RL |
2021-05-29 |
delete otherexecutives Xuandong Ren |
2021-05-29 |
insert personal_emails an..@bcfc.com |
2021-05-29 |
insert personal_emails ch..@bcfc.com |
2021-05-29 |
insert personal_emails cl..@bcfc.com |
2021-05-29 |
insert personal_emails cr..@bcfc.com |
2021-05-29 |
insert personal_emails da..@bcfc.com |
2021-05-29 |
insert personal_emails da..@bcfc.com |
2021-05-29 |
insert personal_emails ha..@bcfc.com |
2021-05-29 |
insert personal_emails jo..@bcfc.com |
2021-05-29 |
insert personal_emails ki..@bcfc.com |
2021-05-29 |
insert personal_emails ma..@bcfc.com |
2021-05-29 |
insert personal_emails pa..@bcfc.com |
2021-05-29 |
delete person Xuandong Ren |
2021-05-29 |
insert email an..@bcfc.com |
2021-05-29 |
insert email ch..@bcfc.com |
2021-05-29 |
insert email cl..@bcfc.com |
2021-05-29 |
insert email cr..@bcfc.com |
2021-05-29 |
insert email da..@bcfc.com |
2021-05-29 |
insert email da..@bcfc.com |
2021-05-29 |
insert email ha..@bcfc.com |
2021-05-29 |
insert email jo..@bcfc.com |
2021-05-29 |
insert email ki..@bcfc.com |
2021-05-29 |
insert email ma..@bcfc.com |
2021-05-29 |
insert email ma..@bcfc.com |
2021-05-29 |
insert email pa..@bcfc.com |
2021-05-29 |
insert person Claudia Latchford |
2021-05-29 |
insert person Danny Hipkiss |
2021-05-29 |
insert person Harry Basra |
2021-05-29 |
insert person Jonathan Hill |
2021-05-29 |
insert person Kieran Williams |
2021-05-29 |
update person_description Antony Isherwood => Antony Isherwood |
2021-05-29 |
update person_description Chantel Hunter => Chantel Hunter |
2021-05-29 |
update person_description Sharron Atkins => Sharron Atkins |
2021-05-29 |
update person_title Chantel Hunter: Social Inclusion and NCS Co - Ordinator => Social Inclusion Coordinator |
2021-05-29 |
update person_title Sharron Atkins: Community Trust Administration Manager; Assistant Community Director - Business and Compliance => Assistant |
2021-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XUANDONG REN |
2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
2021-04-11 |
insert email r...@bcfc.com |
2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
2021-01-16 |
insert about_pages_linkeddomain streamamg.com |
2021-01-16 |
insert management_pages_linkeddomain streamamg.com |
2020-10-30 |
update num_mort_charges 30 => 32 |
2020-10-30 |
update num_mort_outstanding 1 => 3 |
2020-10-05 |
delete otherexecutives Aitor Karanka |
2020-10-05 |
delete about_pages_linkeddomain bluesonlinestore.co.uk |
2020-10-05 |
delete contact_pages_linkeddomain bluesonlinestore.co.uk |
2020-10-05 |
delete management_pages_linkeddomain bluesonlinestore.co.uk |
2020-10-05 |
delete person Aitor Karanka |
2020-10-05 |
delete terms_pages_linkeddomain bluesonlinestore.co.uk |
2020-10-05 |
insert about_pages_linkeddomain clubstore.co.uk |
2020-10-05 |
insert about_pages_linkeddomain linkedin.com |
2020-10-05 |
insert contact_pages_linkeddomain clubstore.co.uk |
2020-10-05 |
insert contact_pages_linkeddomain linkedin.com |
2020-10-05 |
insert index_pages_linkeddomain clubstore.co.uk |
2020-10-05 |
insert index_pages_linkeddomain linkedin.com |
2020-10-05 |
insert management_pages_linkeddomain clubstore.co.uk |
2020-10-05 |
insert management_pages_linkeddomain linkedin.com |
2020-10-05 |
insert terms_pages_linkeddomain clubstore.co.uk |
2020-10-05 |
insert terms_pages_linkeddomain linkedin.com |
2020-09-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000273180031 |
2020-09-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000273180032 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
2020-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-24 |
update statutory_documents 24/01/19 STATEMENT OF CAPITAL GBP 6271338 |
2019-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER LLOYD |
2019-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
2017-07-07 |
update num_mort_outstanding 2 => 1 |
2017-07-07 |
update num_mort_satisfied 28 => 29 |
2017-06-29 |
update statutory_documents DIRECTOR APPOINTED XUANDONG REN |
2017-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAI ZHU |
2017-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000273180030 |
2017-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PANAGIOTIS PAVLAKIS |
2017-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHUI MA |
2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
2017-01-08 |
update statutory_documents DIRECTOR APPOINTED GANNAN ZHENG |
2017-01-08 |
update statutory_documents DIRECTOR APPOINTED YAO WANG |
2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
2016-12-02 |
update statutory_documents DIRECTOR APPOINTED CHUN KONG YIU |
2016-12-02 |
update statutory_documents DIRECTOR APPOINTED KAI ZHU |
2016-12-02 |
update statutory_documents DIRECTOR APPOINTED MR WENQING ZHAO |
2016-05-12 |
update returns_last_madeup_date 2015-01-17 => 2016-01-17 |
2016-05-12 |
update returns_next_due_date 2016-02-14 => 2017-02-14 |
2016-03-18 |
update statutory_documents 17/01/16 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
2015-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN YEUNG |
2015-08-07 |
update num_mort_charges 28 => 30 |
2015-08-07 |
update num_mort_outstanding 1 => 2 |
2015-08-07 |
update num_mort_satisfied 27 => 28 |
2015-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
2015-07-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000273180030 |
2015-07-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000273180029 |
2015-07-09 |
update statutory_documents SECRETARY APPOINTED ROGER LLOYD |
2015-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WAI WONG |
2015-05-07 |
update returns_last_madeup_date 2014-01-17 => 2015-01-17 |
2015-04-07 |
update returns_next_due_date 2015-02-14 => 2016-02-14 |
2015-03-17 |
update statutory_documents 17/01/15 FULL LIST |
2015-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HIU CHOW |
2015-02-23 |
update statutory_documents SECRETARY APPOINTED WAI KWOK WONG |
2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER PANNU |
2014-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
2014-04-07 |
update returns_last_madeup_date 2013-01-17 => 2014-01-17 |
2014-04-07 |
update returns_next_due_date 2014-02-14 => 2015-02-14 |
2014-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KA YEUNG |
2014-03-04 |
update statutory_documents SECRETARY APPOINTED HIU TUNG CHOW |
2014-03-04 |
update statutory_documents 17/01/14 FULL LIST |
2014-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WING IP |
2014-02-11 |
update statutory_documents DIRECTOR APPOINTED PANAGIOTIS PAVLAKIS |
2014-02-11 |
update statutory_documents DIRECTOR APPOINTED SHUI CHEONG MA |
2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
2013-08-01 |
update num_mort_outstanding 14 => 1 |
2013-08-01 |
update num_mort_satisfied 14 => 27 |
2013-07-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
2013-07-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
2013-07-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
2013-07-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
2013-07-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
2013-07-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2013-07-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
2013-07-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
2013-07-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
2013-07-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
2013-07-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
2013-07-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
2013-07-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-24 |
update returns_last_madeup_date 2012-01-17 => 2013-01-17 |
2013-06-24 |
update returns_next_due_date 2013-02-14 => 2014-02-14 |
2013-06-21 |
update accounts_last_madeup_date 2010-06-30 => 2011-06-30 |
2013-06-21 |
update accounts_next_due_date 2011-12-31 => 2012-12-31 |
2013-01-24 |
update statutory_documents 17/01/13 FULL LIST |
2013-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KA SING CARSON YEUNG / 02/05/2012 |
2013-01-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WING LUN IP / 07/12/2012 |
2013-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
2012-10-15 |
update statutory_documents SECTION 519 |
2012-10-08 |
update statutory_documents SECTION 519 |
2012-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICO HUI |
2012-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
2012-03-08 |
update statutory_documents 17/01/12 FULL LIST |
2012-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KA SING CARSON YEUNG / 14/01/2012 |
2012-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICO HO LUEK HUI / 14/01/2012 |
2012-03-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WING LUN IP / 14/01/2012 |
2011-10-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
2011-08-22 |
update statutory_documents AUDITOR'S RESIGNATION |
2011-08-16 |
update statutory_documents DIRECTOR APPOINTED PETER PANNU |
2011-08-16 |
update statutory_documents DIRECTOR APPOINTED RYAN TSZ TSUNG YEUNG |
2011-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WISEMAN |
2011-01-19 |
update statutory_documents 17/01/11 FULL LIST |
2010-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
2010-04-06 |
update statutory_documents CURRSHO FROM 31/08/2010 TO 30/06/2010 |
2010-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
2010-01-20 |
update statutory_documents 17/01/10 FULL LIST |
2009-11-27 |
update statutory_documents ALTER ARTICLES 09/11/2009 |
2009-11-20 |
update statutory_documents ALTER ARTICLES 09/11/2009 |
2009-11-14 |
update statutory_documents SECRETARY APPOINTED WING LUN IP |
2009-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GOLD |
2009-11-13 |
update statutory_documents DIRECTOR APPOINTED KA SING CARSON YEUNG |
2009-11-04 |
update statutory_documents DIRECTOR APPOINTED VICO HO LUEK HUI |
2009-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRI BRANDMAN |
2009-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH GOLD |
2009-10-27 |
update statutory_documents CONSENT TO SHORT NOTICE |
2009-10-27 |
update statutory_documents ALTER ARTICLES |
2009-10-27 |
update statutory_documents ALTER ARTICLES |
2009-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SULLIVAN |
2009-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARREN BRADY |
2009-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER BANNISTER |
2009-09-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JACK WISEMAN |
2009-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
2008-12-29 |
update statutory_documents RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
2008-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
2008-01-02 |
update statutory_documents RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
2007-12-28 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-17 |
update statutory_documents AUDITOR'S RESIGNATION |
2007-07-04 |
update statutory_documents DIRECTOR RESIGNED |
2007-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
2007-01-18 |
update statutory_documents RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
2006-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
2006-02-24 |
update statutory_documents RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
2005-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
2005-01-19 |
update statutory_documents RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
2004-04-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-04-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-04-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-04-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-04-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-04-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-04-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-04-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-04-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-04-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-04-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-04-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
2004-01-20 |
update statutory_documents RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
2003-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
2003-01-15 |
update statutory_documents RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
2002-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-09-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2002-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
2001-12-17 |
update statutory_documents RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
2001-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
2001-01-10 |
update statutory_documents RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
2000-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
1999-12-17 |
update statutory_documents RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
1999-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-03-15 |
update statutory_documents ALTER MEM AND ARTS 10/03/99 |
1999-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
1998-12-31 |
update statutory_documents £ NC 770000/2520000
30/01/92 |
1998-12-16 |
update statutory_documents RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS |
1998-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
1998-01-26 |
update statutory_documents RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS |
1998-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/96 |
1996-12-22 |
update statutory_documents RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS |
1996-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
1996-01-26 |
update statutory_documents RETURN MADE UP TO 30/12/95; BULK LIST AVAILABLE SEPARATELY |
1995-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
1995-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-01-25 |
update statutory_documents RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS |
1994-03-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1994-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
1994-03-08 |
update statutory_documents RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS |
1994-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-12-15 |
update statutory_documents DIRECTOR RESIGNED |
1993-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-09-14 |
update statutory_documents DIRECTOR RESIGNED |
1993-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-04-08 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/08 |
1993-03-12 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09 |
1993-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
1993-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-01-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
1993-01-13 |
update statutory_documents RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS |
1993-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-05-11 |
update statutory_documents RETURN MADE UP TO 31/12/91; BULK LIST AVAILABLE SEPARATELY |
1992-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
1992-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
1991-06-06 |
update statutory_documents DIRECTOR RESIGNED |
1991-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
1991-03-05 |
update statutory_documents RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
1990-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-08-03 |
update statutory_documents DIRECTOR RESIGNED |
1990-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
1990-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/89; BULK LIST AVAILABLE SEPARATELY |
1989-10-27 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/07 |
1989-07-21 |
update statutory_documents DIRECTOR RESIGNED |
1989-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1988-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-03-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1988-03-04 |
update statutory_documents RETURN MADE UP TO 18/01/88; BULK LIST AVAILABLE SEPARATELY |
1988-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1988-02-05 |
update statutory_documents RETURN OF ALLOTMENTS |
1988-01-21 |
update statutory_documents WD 18/12/87 AD 27/07/87---------
£ SI 400000@.5=200000
£ IC 491435/691435 |
1987-08-17 |
update statutory_documents RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS |
1987-06-29 |
update statutory_documents DIRECTOR RESIGNED |
1987-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
1986-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-07-08 |
update statutory_documents RETURN OF ALLOTMENTS |
1986-05-21 |
update statutory_documents RETURN MADE UP TO 14/02/86; FULL LIST OF MEMBERS |
1985-02-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/84 |
1983-02-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
1982-12-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
1982-03-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/81 |
1982-02-11 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
1944-11-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/11/44 |
1905-05-12 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 12/05/05 |
1888-08-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |