| Date | Description |
|---|
| 2025-04-03 |
update statutory_documents 28/03/25 STATEMENT OF CAPITAL GBP 100151.6835 |
| 2025-03-04 |
update statutory_documents 06/02/25 STATEMENT OF CAPITAL GBP 100147.548 |
| 2025-02-21 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/24 |
| 2025-02-04 |
update statutory_documents 31/01/25 STATEMENT OF CAPITAL GBP 100146.4745 |
| 2025-01-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/24 |
| 2025-01-06 |
update statutory_documents 27/12/24 STATEMENT OF CAPITAL GBP 100121.982 |
| 2025-01-02 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2024-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINODKA MURRIA |
| 2024-12-05 |
update statutory_documents 12/11/24 STATEMENT OF CAPITAL GBP 100078 |
| 2024-11-07 |
update statutory_documents 30/10/24 STATEMENT OF CAPITAL GBP 100074.044 |
| 2024-10-01 |
update statutory_documents 13/09/24 STATEMENT OF CAPITAL GBP 100072.576 |
| 2024-08-01 |
update statutory_documents 31/07/24 STATEMENT OF CAPITAL GBP 100071.5605 |
| 2024-07-01 |
update statutory_documents 27/06/24 STATEMENT OF CAPITAL GBP 100067.5015 |
| 2024-06-05 |
update statutory_documents 21/05/24 STATEMENT OF CAPITAL GBP 100065.447 |
| 2024-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/24, NO UPDATES |
| 2024-05-02 |
update statutory_documents 11/04/24 STATEMENT OF CAPITAL GBP 100064.4445 |
| 2024-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLTON / 01/08/2023 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-04 |
update statutory_documents 20/03/24 STATEMENT OF CAPITAL GBP 100062.442 |
| 2024-03-04 |
update statutory_documents 06/02/24 STATEMENT OF CAPITAL GBP 100061.4265 |
| 2024-02-05 |
update statutory_documents 25/01/24 STATEMENT OF CAPITAL GBP 100059.412 |
| 2024-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/23 |
| 2024-01-05 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2024-01-03 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE PATRICIA CHRISTINE FERGUSON |
| 2024-01-03 |
update statutory_documents 22/12/23 STATEMENT OF CAPITAL GBP 100045.61 |
| 2023-12-01 |
update statutory_documents 29/11/23 STATEMENT OF CAPITAL GBP 99991.793 |
| 2023-10-03 |
update statutory_documents 19/09/23 STATEMENT OF CAPITAL GBP 99968.1235 |
| 2023-09-04 |
update statutory_documents DIRECTOR APPOINTED MR MAYANK PRAKASH |
| 2023-09-04 |
update statutory_documents 22/08/23 STATEMENT OF CAPITAL GBP 99966.871 |
| 2023-09-04 |
update statutory_documents 22/08/23 STATEMENT OF CAPITAL GBP 99967.121 |
| 2023-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HELLAWELL |
| 2023-08-03 |
update statutory_documents 10/07/23 STATEMENT OF CAPITAL GBP 99966.871 |
| 2023-07-06 |
update statutory_documents 02/06/23 STATEMENT OF CAPITAL GBP 99960.1775 |
| 2023-06-19 |
update statutory_documents DIRECTOR APPOINTED DR KATHRYN ISABEL MECKLENBURGH |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
| 2023-05-26 |
update statutory_documents 12/05/23 STATEMENT OF CAPITAL GBP 99958.1725 |
| 2023-05-03 |
update statutory_documents 30/04/23 STATEMENT OF CAPITAL GBP 99957.5895 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-04 |
update statutory_documents 31/03/23 STATEMENT OF CAPITAL GBP 99954.5065 |
| 2023-03-01 |
update statutory_documents 28/02/23 STATEMENT OF CAPITAL GBP 99951.387 |
| 2023-02-01 |
update statutory_documents 31/01/23 STATEMENT OF CAPITAL GBP 99943.0475 |
| 2023-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22 |
| 2023-01-24 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2023-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN SLATFORD |
| 2023-01-03 |
update statutory_documents 31/12/22 STATEMENT OF CAPITAL GBP 99913.4775 |
| 2022-12-01 |
update statutory_documents 30/11/22 STATEMENT OF CAPITAL GBP 99876.336 |
| 2022-09-07 |
update statutory_documents 31/08/22 STATEMENT OF CAPITAL GBP 99868.3065 |
| 2022-08-01 |
update statutory_documents 31/07/22 STATEMENT OF CAPITAL GBP 99866.368 |
| 2022-06-01 |
update statutory_documents 31/05/22 STATEMENT OF CAPITAL GBP 99854.124 |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
| 2022-05-04 |
update statutory_documents DIRECTOR APPOINTED MS LYNNE MARIE WEEDALL |
| 2022-04-01 |
update statutory_documents 31/03/22 STATEMENT OF CAPITAL GBP 99852.724 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-01 |
update statutory_documents 31/01/22 STATEMENT OF CAPITAL GBP 99846.2855 |
| 2022-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2022-01-19 |
update statutory_documents AUTHORISED TO MARKET PURCASES UNDER SECTION 701 15/12/2021 |
| 2022-01-05 |
update statutory_documents 31/12/21 STATEMENT OF CAPITAL GBP 99830.1595 |
| 2021-12-01 |
update statutory_documents 30/11/21 STATEMENT OF CAPITAL GBP 99823.3775 |
| 2021-11-01 |
update statutory_documents 31/10/21 STATEMENT OF CAPITAL GBP 99714.735 |
| 2021-10-01 |
update statutory_documents 30/09/21 STATEMENT OF CAPITAL GBP 99712.485 |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
| 2021-05-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LINK ASSET SERVICES WOODSOME PARK
FENAY BRIDGE
HUDDERSFIELD
HD8 0GA
ENGLAND |
| 2021-05-05 |
update statutory_documents 30/04/21 STATEMENT OF CAPITAL GBP 99710.235 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-01 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 99672.303 |
| 2021-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLTON / 17/03/2021 |
| 2021-03-01 |
update statutory_documents 28/02/21 STATEMENT OF CAPITAL GBP 99666.553 |
| 2021-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20 |
| 2021-02-01 |
update statutory_documents 31/01/21 STATEMENT OF CAPITAL GBP 99663.303 |
| 2021-01-06 |
update statutory_documents 31/12/20 STATEMENT OF CAPITAL GBP 99627.5165 |
| 2020-10-30 |
delete company_previous_name WARDSWIFT GROUP PUBLIC LIMITED COMPANY |
| 2020-09-01 |
update statutory_documents 31/08/20 STATEMENT OF CAPITAL GBP 99531.1655 |
| 2020-08-03 |
update statutory_documents 31/07/20 STATEMENT OF CAPITAL GBP 99528.9155 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-01 |
update statutory_documents 31/05/20 STATEMENT OF CAPITAL GBP 99526.6655 |
| 2020-05-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SOLAR HOUSE FIELDHOUSE LANE
MARLOW
SL7 1LW
ENGLAND |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 2020-03-03 |
update statutory_documents 29/02/20 STATEMENT OF CAPITAL GBP 99524.4155 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-05 |
update statutory_documents 31/01/20 STATEMENT OF CAPITAL GBP 99485.0685 |
| 2020-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
| 2020-01-09 |
update statutory_documents 08/01/20 STATEMENT OF CAPITAL GBP 99422.935 |
| 2019-12-31 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2019-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VENTRESS |
| 2019-12-16 |
update statutory_documents 15/11/19 STATEMENT OF CAPITAL GBP 99413.935 |
| 2019-12-12 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN SLATFORD |
| 2019-07-02 |
update statutory_documents DIRECTOR APPOINTED ROBYN PERRISS |
| 2019-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE GINSBERG |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 2019-01-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR LUKE THOMAS / 14/01/2019 |
| 2019-01-15 |
update statutory_documents SECRETARY APPOINTED DR LUKE THOMAS |
| 2019-01-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINK COMPANY MATTERS LIMITED |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
| 2018-12-18 |
update statutory_documents AUTHORITY TO MAKE POLITICAL DONATIONS/ COMPANY BUSINESS 06/12/2018 |
| 2018-11-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED LINK COMPANY MATTERS LIMITED |
| 2018-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WINIFRED CHIME |
| 2018-10-31 |
update statutory_documents 01/11/17 STATEMENT OF CAPITAL GBP 99164.6775 |
| 2018-10-31 |
update statutory_documents 08/11/16 STATEMENT OF CAPITAL GBP 99164.6775 |
| 2018-10-31 |
update statutory_documents 12/04/18 STATEMENT OF CAPITAL GBP 99164.6775 |
| 2018-05-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
40 DUKES PLACE
LONDON
EC3A 7NH
ENGLAND |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
| 2018-04-05 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME ALISTAIR WATT |
| 2018-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WALLACE |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2017-12-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 2017-03-14 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2017-01-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-22 |
update statutory_documents SECRETARY APPOINTED WINIFRED CHIME |
| 2016-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 2016-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2016-12-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-22 => 2016-05-25 |
| 2016-07-08 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
| 2016-06-17 |
update statutory_documents 25/05/16 NO MEMBER LIST |
| 2016-06-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-06-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2016-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HELLAWELL / 21/05/2016 |
| 2016-01-14 |
update statutory_documents 11/12/15 STATEMENT OF CAPITAL GBP 98892.40 |
| 2015-12-14 |
update statutory_documents 12/11/2015 |
| 2015-12-14 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-12-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-12-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-12-14 |
update statutory_documents 18/11/15 STATEMENT OF CAPITAL GBP 98577.46 |
| 2015-12-14 |
update statutory_documents SUB-DIVISION
18/11/15 |
| 2015-11-13 |
update statutory_documents DIRECTOR APPOINTED MS VINODKA MURRIA |
| 2015-11-09 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-11-09 |
update accounts_next_due_date 2016-04-30 => 2017-01-31 |
| 2015-11-09 |
update company_category Private Limited Company => Public Limited Company |
| 2015-11-09 |
update name SOFTCAT LIMITED => SOFTCAT PLC |
| 2015-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2015-10-28 |
update statutory_documents 15/09/15 STATEMENT OF CAPITAL GBP 97727.85 |
| 2015-10-28 |
update statutory_documents 28/09/15 STATEMENT OF CAPITAL GBP 98377.46 |
| 2015-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BROWN |
| 2015-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KELLY |
| 2015-10-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 2015-10-19 |
update statutory_documents AUDITORS' REPORT |
| 2015-10-19 |
update statutory_documents AUDITORS' STATEMENT |
| 2015-10-19 |
update statutory_documents BALANCE SHEET |
| 2015-10-19 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2015-10-19 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2015-10-19 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:19/10/2015 |
| 2015-10-19 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 2015-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM KENNY |
| 2015-10-16 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN VENTRESS |
| 2015-10-06 |
update statutory_documents DIRECTOR APPOINTED MR LEE GINSBERG |
| 2015-08-12 |
update returns_last_madeup_date 2014-05-25 => 2015-05-22 |
| 2015-08-12 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
| 2015-07-01 |
update statutory_documents 22/05/15 FULL LIST |
| 2015-03-19 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM CHARLTON |
| 2015-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LECOUTRE |
| 2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-12-30 |
update statutory_documents 21/11/14 STATEMENT OF CAPITAL GBP 97447.76 |
| 2014-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2014-11-27 |
update statutory_documents ADOPT ARTICLES 07/11/2014 |
| 2014-09-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
| 2014-09-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
| 2014-08-28 |
update statutory_documents 30/07/14 STATEMENT OF CAPITAL GBP 94848.80 |
| 2014-08-14 |
update statutory_documents 01/07/14 STATEMENT OF CAPITAL GBP 94748.80 |
| 2014-08-13 |
update statutory_documents 25/05/14 FULL LIST |
| 2014-08-07 |
update num_mort_outstanding 2 => 0 |
| 2014-08-07 |
update num_mort_satisfied 1 => 3 |
| 2014-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RIDGWAY |
| 2014-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON |
| 2014-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FAWELL |
| 2014-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM KENNY |
| 2014-05-09 |
update statutory_documents 29/06/12 STATEMENT OF CAPITAL GBP 90751.56 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-29 |
update statutory_documents 28/03/14 STATEMENT OF CAPITAL GBP 94408.80 |
| 2014-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2013-10-11 |
update statutory_documents ADOPT ARTICLES 06/08/2013 |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-25 => 2013-05-25 |
| 2013-08-01 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
| 2013-07-03 |
update statutory_documents 25/05/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-26 |
update statutory_documents DIRECTOR APPOINTED MR COLIN WILLIAM BROWN |
| 2013-06-25 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTHONY LECOUTRE |
| 2013-06-22 |
delete address THAMES INDUSTRIAL ESTATE FIELDHOUSE LANE MARLOW BUCKS SL7 1TB |
| 2013-06-22 |
insert address SOLAR HOUSE FIELDHOUSE LANE MARLOW BUCKINGHAMSHIRE UNITED KINGDOM SL7 1LW |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-25 => 2012-05-25 |
| 2013-06-21 |
update returns_next_due_date 2012-06-22 => 2013-06-22 |
| 2013-06-06 |
update statutory_documents 05/05/13 STATEMENT OF CAPITAL GBP 97175.10 |
| 2013-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2013-05-08 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN WALLACE |
| 2013-01-21 |
update statutory_documents DIRECTOR APPOINTED MR PETER DAVID JOHN KELLY |
| 2013-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NASH |
| 2013-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NASH |
| 2013-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KELLY |
| 2012-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2012 FROM
THAMES INDUSTRIAL ESTATE FIELDHOUSE LANE
MARLOW
BUCKS
SL7 1TB |
| 2012-09-26 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM KENNY |
| 2012-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEANNE ORR |
| 2012-06-21 |
update statutory_documents 25/05/12 FULL LIST |
| 2012-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2011-07-01 |
update statutory_documents 25/05/11 FULL LIST |
| 2011-06-30 |
update statutory_documents SECRETARY APPOINTED MRS LEANNE ORR |
| 2011-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM KENNY |
| 2011-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-07-22 |
update statutory_documents 25/05/10 FULL LIST |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RIDGWAY / 25/05/2010 |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HELLAWELL / 25/05/2010 |
| 2010-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2009-07-03 |
update statutory_documents RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 2009-07-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2009-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMPSON / 20/03/2009 |
| 2009-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN NASH / 20/03/2009 |
| 2009-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2009 FROM, 16 BROCKHALL ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN2 7RY |
| 2009-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2009 FROM, MORTON HOUSE, THAMES VALLEY IND PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1TB |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-12-21 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-29 |
update statutory_documents RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 2007-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-06-30 |
update statutory_documents RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 2006-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-27 |
update statutory_documents RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 2005-05-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-05-25 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2005-05-13 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2005-05-13 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2005-05-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-05-13 |
update statutory_documents REREG PLC-PRI 10/05/05 |
| 2005-05-10 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2005-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-05-27 |
update statutory_documents RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 2004-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/04 FROM:
1 TWYFORD PLACE, LINCOLNS INN, LINCOLN ROAD, HIGH WYCOMBE, HP12 3RE |
| 2004-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-06-04 |
update statutory_documents RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 2003-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 2002-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-31 |
update statutory_documents RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 2002-05-17 |
update statutory_documents NC INC ALREADY ADJUSTED
31/03/02 |
| 2002-05-07 |
update statutory_documents S-DIV
31/03/02 |
| 2002-05-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-05-01 |
update statutory_documents RE:DIVIDEND 28/03/02 |
| 2002-05-01 |
update statutory_documents RE:SUB-DIVIDS SH 28/03/02 |
| 2002-04-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-24 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 2002-01-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-29 |
update statutory_documents RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 2001-02-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/00 |
| 2000-09-21 |
update statutory_documents COMPANY NAME CHANGED
WARDSWIFT GROUP PUBLIC LIMITED C
OMPANY
CERTIFICATE ISSUED ON 22/09/00 |
| 2000-06-02 |
update statutory_documents RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 2000-03-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/99 |
| 1999-06-15 |
update statutory_documents RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS |
| 1999-03-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/98 |
| 1998-06-02 |
update statutory_documents RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS |
| 1997-10-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/97 |
| 1997-08-14 |
update statutory_documents RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS |
| 1997-03-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/96 |
| 1996-10-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/96 TO 31/07/96 |
| 1996-09-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-18 |
update statutory_documents RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS |
| 1996-02-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-07-12 |
update statutory_documents RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS |
| 1994-11-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-10-20 |
update statutory_documents RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS |
| 1993-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/93 |
| 1993-06-10 |
update statutory_documents RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS |
| 1992-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/92 FROM:
4, CLIVEDEN OFFICE VILLAGE,, LANCASTER ROAD,, HIGH WYCOMBE,, BUCKS. HP12 3YZ |
| 1992-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-06-24 |
update statutory_documents RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS |
| 1991-09-11 |
update statutory_documents RETURN MADE UP TO 12/06/91; CHANGE OF MEMBERS |
| 1991-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-06-30 |
update statutory_documents RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 1991-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/90 FROM:
CEDAR HOUSE, 3 WEST WAYE, HIGH WYCOMBE, BUCKINGHAMSHIRE HP13 5PT |
| 1990-10-22 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1990-10-22 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1990-10-22 |
update statutory_documents AUDITORS' REPORT |
| 1990-10-22 |
update statutory_documents AUDITORS' STATEMENT |
| 1990-10-22 |
update statutory_documents BALANCE SHEET |
| 1990-10-22 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 1990-10-22 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1990-10-22 |
update statutory_documents ALTER MEM AND ARTS 01/10/90 |
| 1990-10-22 |
update statutory_documents REREGISTRATION PRI-PLC 01/10/90 |
| 1990-10-10 |
update statutory_documents ALTER MEM AND ARTS 01/10/90 |
| 1990-10-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-09-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 03/09/90 |
| 1990-06-19 |
update statutory_documents RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS |
| 1990-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-10-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1989-10-13 |
update statutory_documents RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS |
| 1989-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-12-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1988-12-05 |
update statutory_documents £ NC 1000/50000
18/11/ |
| 1988-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/88 FROM:
124 128 CITY RD, LONDON, EC1V 2NJ |
| 1988-03-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1987-12-21 |
update statutory_documents WD 20/11/87 AD 04/11/87---------
£ SI 98@1=98
£ IC 2/100 |
| 1987-12-21 |
update statutory_documents WD 20/11/87 PD 04/11/87---------
£ SI 2@1 |
| 1987-11-01 |
update statutory_documents ALTER MEM AND ARTS 141087 |
| 1987-10-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |