| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIS |
| 2023-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FEROZ SULTAN |
| 2023-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLAND |
| 2023-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERESA DUNBAR |
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES |
| 2023-10-25 |
update statutory_documents DIRECTOR APPOINTED MR HITEN KUMAR PATEL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-06 |
update statutory_documents DIRECTOR APPOINTED MR PETER ANTHONY CANEPARO |
| 2023-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIMANSHU BAVARIA |
| 2023-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/22 |
| 2022-11-15 |
update statutory_documents DIRECTOR APPOINTED MR EUGENE JOHN MEEHAN |
| 2022-11-15 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ANTHONY JOHN CHAPMAN |
| 2022-11-15 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA MAY DUNCAN |
| 2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BERG |
| 2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BILL HOPE |
| 2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE GRIMWOOD |
| 2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BOULTBEE |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES |
| 2022-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCGUIGAN |
| 2022-10-28 |
update statutory_documents DIRECTOR APPOINTED MR HIMANSHU BAVARIA |
| 2022-10-28 |
update statutory_documents DIRECTOR APPOINTED MR NAGIN NARAN MAKAN |
| 2022-10-28 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY EATOUGH WATTS |
| 2022-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BOTTERILL |
| 2022-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HALL |
| 2021-12-21 |
update statutory_documents DIRECTOR APPOINTED JOHN GERARD HOLLAND |
| 2021-12-21 |
update statutory_documents DIRECTOR APPOINTED MICHAEL DONALD PARKER |
| 2021-12-21 |
update statutory_documents DIRECTOR APPOINTED UKYONOSUKE NAKAMURA |
| 2021-12-21 |
update statutory_documents DIRECTOR APPOINTED VINCE CAMPBELL |
| 2021-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARFITT |
| 2021-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEE |
| 2021-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LAUGHER |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BOYLE |
| 2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES |
| 2021-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/21 |
| 2021-06-25 |
update statutory_documents DIRECTOR APPOINTED MR JAYESH KUMAR MANILAL PATEL |
| 2021-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BUCKLE |
| 2021-06-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHRISTOPHER CARLESS DAVIS |
| 2021-06-23 |
update statutory_documents DIRECTOR APPOINTED MR FEROZ SULTAN |
| 2021-06-23 |
update statutory_documents DIRECTOR APPOINTED MRS TERESA DUNBAR |
| 2021-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN PATERSON |
| 2021-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE FINE |
| 2021-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WENDT |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES |
| 2020-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ANNE BOULTBEE / 08/09/2020 |
| 2020-09-03 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN ANNE BOULTBEE |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BERG |
| 2020-03-26 |
update statutory_documents DIRECTOR APPOINTED MR BILL HOPE |
| 2020-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BANKS |
| 2020-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY MULLEY |
| 2020-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUE VARTY |
| 2019-12-09 |
update statutory_documents SECOND FILING OF AP01 FOR MR ANTHONY MCGUIGAN |
| 2019-11-18 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY MCGUIGANI |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES |
| 2019-09-07 |
update num_mort_outstanding 7 => 0 |
| 2019-09-07 |
update num_mort_satisfied 3 => 10 |
| 2019-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2019-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2019-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2019-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2019-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2019-08-09 |
update statutory_documents SECOND FILING OF AP01 FOR PHILLIP ROY LEE |
| 2019-07-22 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN GRAHAM BOLAM PATERSON |
| 2019-07-22 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL PARFITT |
| 2019-07-22 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY BOYLE |
| 2019-07-22 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP ROY LEE |
| 2019-07-22 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE ISABEL FINE |
| 2019-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID GRIFFIN |
| 2019-02-11 |
update statutory_documents DIRECTOR APPOINTED MR ALAN WILLIAM BOTTERILL |
| 2019-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARRIS |
| 2019-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SCAMMELL |
| 2019-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN HOSKINS |
| 2019-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON COURT |
| 2019-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN ALLEN |
| 2019-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'MAHONY |
| 2018-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAY VARTY |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 2018-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 2018-05-23 |
update statutory_documents DIRECTOR APPOINTED MRS SUE VARTY |
| 2018-01-31 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN ALLEN |
| 2018-01-31 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WENDT |
| 2018-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBRA REYNOLDS |
| 2018-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH BUTCHER |
| 2018-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD POSNER |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 2017-09-25 |
update statutory_documents SECRETARY APPOINTED MR DAVID GRIFFIN |
| 2017-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIVE BAILEY |
| 2017-01-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES BANKS |
| 2017-01-25 |
update statutory_documents DIRECTOR APPOINTED MR STEVE CHARLES PARRIS |
| 2017-01-25 |
update statutory_documents DIRECTOR APPOINTED MR STEVE PETER GRIMWOOD |
| 2017-01-25 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN HOSKINS |
| 2017-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN ALLEN |
| 2017-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA BUTTERS |
| 2017-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY MIDDLETON |
| 2016-12-20 |
update account_category FULL => SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 2015-12-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GRAHAM SCAMMELL |
| 2015-12-10 |
update statutory_documents DIRECTOR APPOINTED MR JASON COURT |
| 2015-12-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD POSNER |
| 2015-12-10 |
update statutory_documents DIRECTOR APPOINTED MRS DEBBIE REYNOLDS |
| 2015-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES SMITH |
| 2015-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERYL SMYTH |
| 2015-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY PEGG |
| 2015-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DEWHURST |
| 2015-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARRIS |
| 2015-12-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-08 |
update returns_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2015-12-08 |
update returns_next_due_date 2015-10-27 => 2016-10-27 |
| 2015-11-16 |
update statutory_documents 29/09/15 FULL LIST |
| 2015-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID FREDERICK JOHN LAUGHER / 01/09/2015 |
| 2015-10-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLIVE HOWARD BAILEY / 01/09/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-12-17 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JAMES BUCKLE |
| 2014-12-17 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH BUTCHER |
| 2014-12-17 |
update statutory_documents DIRECTOR APPOINTED MR TONY MIDDLETON |
| 2014-12-17 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY MULLEY |
| 2014-12-17 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA BUTTERS |
| 2014-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE LITTLEJOHN |
| 2014-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN PETTIFER |
| 2014-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER HAYNES |
| 2014-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANSUKH RADIA |
| 2014-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN SAYERS |
| 2014-11-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-11-20 |
update statutory_documents ADOPT ARTICLES 12/08/2012 |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2014-11-07 |
update returns_next_due_date 2014-10-27 => 2015-10-27 |
| 2014-10-29 |
update statutory_documents 29/09/14 FULL LIST |
| 2013-12-18 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ALAN SMITH |
| 2013-12-18 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY PEGG |
| 2013-12-18 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN ALLEN |
| 2013-12-18 |
update statutory_documents DIRECTOR APPOINTED MRS CHERYL ANNE SMYTH |
| 2013-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BUCKLE |
| 2013-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAMLESH SOOD |
| 2013-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEN BUTCHER |
| 2013-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE TIPPING |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2013-11-07 |
update returns_next_due_date 2013-10-27 => 2014-10-27 |
| 2013-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-10-22 |
update statutory_documents 29/09/13 FULL LIST |
| 2013-10-14 |
update statutory_documents DIRECTOR APPOINTED MR RAY VARTY |
| 2013-06-23 |
delete sic_code 9261 - Operate sports arenas & stadiums |
| 2013-06-23 |
insert sic_code 93110 - Operation of sports facilities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-23 |
update returns_next_due_date 2012-10-27 => 2013-10-27 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2012-12-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES HALL |
| 2012-12-06 |
update statutory_documents DIRECTOR APPOINTED MR PETER DEWHURST |
| 2012-12-06 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PARRIS |
| 2012-12-06 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE LITTLEJOHN |
| 2012-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES SMITH |
| 2012-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOON |
| 2012-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION BUCKLE |
| 2012-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COURT |
| 2012-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-11-06 |
update statutory_documents SECOND FILING WITH MUD 29/09/12 FOR FORM AR01 |
| 2012-10-15 |
update statutory_documents 29/09/12 FULL LIST |
| 2012-09-10 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JAMES BUCKLE |
| 2012-09-10 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL O'MAHONY |
| 2012-09-10 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER HAYNES |
| 2012-09-10 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE TIPPING |
| 2012-08-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-08-23 |
update statutory_documents ADOPT ARTICLES 12/08/2012 |
| 2012-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HART |
| 2012-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-12-16 |
update statutory_documents DIRECTOR APPOINTED MR SEAN SAYERS |
| 2011-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELES KENNEDY |
| 2011-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFF BUTTERS |
| 2011-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAY LEGGETT |
| 2011-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND VARTY |
| 2011-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSANNA SOMMERVILLE |
| 2011-11-08 |
update statutory_documents 29/09/11 FULL LIST |
| 2011-02-16 |
update statutory_documents DIRECTOR APPOINTED MRS MARION BUCKLE |
| 2011-01-19 |
update statutory_documents DIRECTOR APPOINTED MR KAMAL SOOD |
| 2011-01-19 |
update statutory_documents DIRECTOR APPOINTED MR KEN BUTCHER |
| 2011-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SCAMMELL |
| 2011-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DEAN |
| 2011-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY MULLEY |
| 2010-12-02 |
update statutory_documents 29/09/10 FULL LIST |
| 2010-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 2010-02-04 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ALAN SMITH |
| 2010-02-02 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BOON |
| 2010-02-01 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND VARTY |
| 2010-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MIDDLETON |
| 2010-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE WALLIS |
| 2010-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD POSNER |
| 2010-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN STANLEY |
| 2010-01-29 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELES KENNEDY |
| 2009-12-21 |
update statutory_documents 29/09/09 FULL LIST |
| 2009-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-05-13 |
update statutory_documents NOTICE OF RES REMOVING AUDITOR |
| 2009-05-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-01-27 |
update statutory_documents DIRECTOR APPOINTED BRIAN PETTIFER |
| 2009-01-27 |
update statutory_documents DIRECTOR APPOINTED RAY LEGGETT |
| 2009-01-16 |
update statutory_documents DIRECTOR APPOINTED CLIFF BUTTERS |
| 2009-01-16 |
update statutory_documents SECRETARY APPOINTED CLIVE HOWARD BAILEY |
| 2009-01-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLIVE LANDER |
| 2009-01-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID HALL |
| 2008-12-10 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-10-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN COOMBES |
| 2008-10-28 |
update statutory_documents RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 2008-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2007-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-22 |
update statutory_documents RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 2007-10-27 |
update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 2007-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-01 |
update statutory_documents RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 2006-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-31 |
update statutory_documents RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 2005-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-10-25 |
update statutory_documents RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 2004-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-25 |
update statutory_documents RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 2003-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-22 |
update statutory_documents RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 2002-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-29 |
update statutory_documents RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 2001-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-10-16 |
update statutory_documents RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 2000-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-03 |
update statutory_documents ALTERARTICLES13/02/00 |
| 2000-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-09 |
update statutory_documents RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 1999-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1999-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-04 |
update statutory_documents RETURN MADE UP TO 29/09/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-08-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-12 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-07 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-12 |
update statutory_documents RETURN MADE UP TO 29/09/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-11-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-27 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-10 |
update statutory_documents RETURN MADE UP TO 29/09/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-10-03 |
update statutory_documents RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS |
| 1995-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/94 |
| 1994-10-11 |
update statutory_documents RETURN MADE UP TO 29/09/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-06-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-13 |
update statutory_documents RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS |
| 1993-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-05 |
update statutory_documents RETURN MADE UP TO 10/10/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-05-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-31 |
update statutory_documents RETURN MADE UP TO 29/10/91; FULL LIST OF MEMBERS |
| 1991-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-07-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1990-11-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-14 |
update statutory_documents RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS |
| 1990-06-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-12-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-01 |
update statutory_documents RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS |
| 1989-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1988-11-16 |
update statutory_documents RETURN MADE UP TO 18/10/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-10-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-06-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-01-14 |
update statutory_documents RETURN MADE UP TO 19/12/87; BULK LIST AVAILABLE SEPARATELY |
| 1988-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-07-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-07-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-24 |
update statutory_documents RETURN MADE UP TO 20/12/86; FULL LIST OF MEMBERS |
| 1987-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1986-12-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1984-10-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/12/83 |
| 1983-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/12/82 |
| 1982-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/12/81 |
| 1929-03-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1929-03-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |