| Date | Description |
|---|
| 2024-04-07 |
delete address 399 STRAND LONDON WC2R 0LX |
| 2024-04-07 |
insert address 8TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4DL |
| 2024-04-07 |
insert company_previous_name STANLEY GIBBONS LIMITED |
| 2024-04-07 |
update company_status Active => In Administration |
| 2024-04-07 |
update name STANLEY GIBBONS LIMITED => SGLB REALISATIONS 2023 LIMITED |
| 2024-04-07 |
update num_mort_partsatisfied 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 23 => 24 |
| 2024-04-07 |
update registered_address |
| 2023-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM ELLIOTT SHIRCORE |
| 2023-06-07 |
update num_mort_charges 31 => 32 |
| 2023-06-07 |
update num_mort_outstanding 7 => 8 |
| 2023-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003480430032 |
| 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 |
| 2023-04-07 |
update num_mort_charges 30 => 31 |
| 2023-04-07 |
update num_mort_outstanding 6 => 7 |
| 2023-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM PICKFORD / 01/01/2023 |
| 2023-01-03 |
update statutory_documents DIRECTOR APPOINTED MR TOM PICKFORD |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES |
| 2022-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003480430031 |
| 2022-05-07 |
update num_mort_charges 29 => 30 |
| 2022-05-07 |
update num_mort_outstanding 5 => 6 |
| 2022-04-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003480430030 |
| 2021-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update num_mort_charges 28 => 29 |
| 2021-12-07 |
update num_mort_satisfied 22 => 23 |
| 2021-11-16 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN FITZPATRICK |
| 2021-11-16 |
update statutory_documents SECRETARY APPOINTED MR KEVIN FITZPATRICK |
| 2021-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GEE |
| 2021-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY GEE |
| 2021-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003480430028 |
| 2021-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003480430029 |
| 2021-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-07 |
update num_mort_charges 27 => 28 |
| 2021-08-07 |
update num_mort_outstanding 4 => 5 |
| 2021-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003480430028 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 2020-11-02 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY MICHAEL GEE |
| 2020-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PURKIS |
| 2020-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD PURKIS |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-07 |
update num_mort_charges 25 => 27 |
| 2019-05-07 |
update num_mort_outstanding 2 => 4 |
| 2019-04-01 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM ELLIOTT SHIRCORE |
| 2019-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003480430026 |
| 2019-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003480430027 |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COOK |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-07-08 |
update num_mort_charges 24 => 25 |
| 2018-07-08 |
update num_mort_outstanding 1 => 2 |
| 2018-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003480430025 |
| 2018-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2018-04-07 |
update num_mort_charges 23 => 24 |
| 2018-04-07 |
update num_mort_outstanding 0 => 1 |
| 2018-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003480430024 |
| 2018-03-07 |
update num_mort_outstanding 1 => 0 |
| 2018-03-07 |
update num_mort_satisfied 21 => 22 |
| 2018-02-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 2017-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT CORDELL |
| 2017-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH HEDDLE |
| 2017-06-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-06-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 2016-07-25 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW COOK |
| 2016-07-25 |
update statutory_documents DIRECTOR APPOINTED MR HENRY GEORGE WILSON |
| 2016-06-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-06-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-05-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-05-13 |
update num_mort_outstanding 2 => 1 |
| 2016-05-13 |
update num_mort_satisfied 20 => 21 |
| 2016-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003480430023 |
| 2016-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2016-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SWANSTON |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-02-11 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
| 2016-01-21 |
update statutory_documents 29/12/15 FULL LIST |
| 2015-11-18 |
update statutory_documents DIRECTOR APPOINTED MR PETER DAVID SWANSTON |
| 2015-11-09 |
update num_mort_charges 22 => 23 |
| 2015-11-09 |
update num_mort_outstanding 1 => 2 |
| 2015-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003480430023 |
| 2015-06-09 |
update num_mort_outstanding 2 => 1 |
| 2015-06-09 |
update num_mort_partsatisfied 0 => 1 |
| 2015-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 003480430022 |
| 2015-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY GRODECKI |
| 2015-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
| 2015-02-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
| 2015-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2015-01-02 |
update statutory_documents 29/12/14 FULL LIST |
| 2014-11-26 |
update statutory_documents TERMS OF TRANSACTION BE APPROVED 24/09/2014 |
| 2014-11-07 |
update num_mort_charges 21 => 22 |
| 2014-11-07 |
update num_mort_outstanding 1 => 2 |
| 2014-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003480430022 |
| 2014-01-07 |
update account_ref_month 12 => 3 |
| 2014-01-07 |
update accounts_next_due_date 2014-09-30 => 2014-12-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
| 2014-01-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
| 2013-12-30 |
update statutory_documents 29/12/13 FULL LIST |
| 2013-12-18 |
update statutory_documents CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 2013-10-02 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY MICHAEL GEE |
| 2013-10-02 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY RICHARD JAN GRODECKI |
| 2013-10-02 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT MARK CORDELL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WATKINS |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
| 2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-24 |
update statutory_documents 29/12/12 FULL LIST |
| 2012-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WATKINS |
| 2012-01-03 |
update statutory_documents 29/12/11 FULL LIST |
| 2011-11-11 |
update statutory_documents DIRECTOR APPOINTED MR KEITH ANDREW MILLAR HEDDLE |
| 2011-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HENLEY |
| 2011-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-07 |
update statutory_documents 29/12/10 FULL LIST |
| 2010-09-30 |
update statutory_documents ALTER ARTICLES 17/09/2010 |
| 2010-09-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2010-09-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2010-09-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2010-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-07 |
update statutory_documents 29/12/09 FULL LIST |
| 2010-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP KINNS / 29/12/2009 |
| 2010-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KENNETH PURKIS / 29/12/2009 |
| 2010-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID HENLEY / 29/12/2009 |
| 2009-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 2008-09-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 2008-08-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 2008-08-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 2008-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL HALL |
| 2008-02-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RUSSELL CARLETON |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 2008-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-16 |
update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 2006-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-25 |
update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 2005-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-24 |
update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 2004-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-14 |
update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 2004-01-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-01-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-08 |
update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 2002-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-16 |
update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 2002-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-12-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-01-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-01-24 |
update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 2000-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-08-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-01-11 |
update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 2000-01-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-01-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-26 |
update statutory_documents RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 1998-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 |
| 1998-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-19 |
update statutory_documents RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 1997-07-17 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1997-06-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-01-25 |
update statutory_documents RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 1996-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-01-17 |
update statutory_documents RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 1995-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-30 |
update statutory_documents RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 1994-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-07-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-03 |
update statutory_documents RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 1994-01-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-01-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-01-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-03-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-05 |
update statutory_documents RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 1992-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1992-02-05 |
update statutory_documents RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 1991-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-03-12 |
update statutory_documents RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 1991-01-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-01-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-11-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-27 |
update statutory_documents RETURN MADE UP TO 29/12/89; NO CHANGE OF MEMBERS |
| 1990-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-09-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1989-02-22 |
update statutory_documents RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS |
| 1988-11-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1988-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1988-03-08 |
update statutory_documents RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS |
| 1988-02-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1987-09-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-07-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/87 |
| 1987-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1986-05-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
| 1986-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/01/86 |
| 1974-08-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1972-01-31 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 31/01/72 |
| 1939-01-04 |
update statutory_documents CERTIFICATE OF INCORPORATION |