| Date | Description |
|---|
| 2025-04-08 |
update statutory_documents SOLVENCY STATEMENT DATED 24/03/25 |
| 2025-04-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2025-04-01 |
update statutory_documents SOLVENCY STATEMENT DATED 24/03/25 |
| 2025-04-01 |
update statutory_documents REDUCE ISSUED CAPITAL 24/03/2025 |
| 2025-04-01 |
update statutory_documents 01/04/25 STATEMENT OF CAPITAL GBP 100 |
| 2025-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER GUINN |
| 2025-03-17 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2025-03-17 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2025-03-17 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2025-03-17 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2025-02-20 |
| 2025-03-17 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2025-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TRUSCOTT |
| 2024-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/24 |
| 2024-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN NEAVERSON |
| 2024-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM PERRIE |
| 2024-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY PAYNE |
| 2024-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OCKERT JANSE VANRENSBERG |
| 2023-12-14 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN GERALD NEAVERSON |
| 2023-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/23 |
| 2023-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ALEXANDER |
| 2023-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON TRUSCOTT / 15/07/2023 |
| 2023-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES |
| 2022-02-07 |
update account_ref_day 31 => 30 |
| 2022-02-07 |
update account_ref_month 12 => 6 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2022-12-31 |
| 2022-01-07 |
update statutory_documents CURREXT FROM 31/12/2021 TO 30/06/2022 |
| 2021-10-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-10-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-12 |
update statutory_documents ADOPT ARTICLES 30/09/2021 |
| 2021-10-07 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM JAMES PERRIE |
| 2021-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BARRIE WELCH / 30/09/2021 |
| 2021-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OCKERT JANSE VANRENSBERG / 30/09/2021 |
| 2021-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON TRUSCOTT / 30/09/2021 |
| 2021-10-05 |
update statutory_documents 30/09/21 STATEMENT OF CAPITAL GBP 53334 |
| 2021-10-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BARRIE WELCH |
| 2021-10-04 |
update statutory_documents DIRECTOR APPOINTED MR OCKERT JANSE VANRENSBERG |
| 2021-10-04 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GORDON TRUSCOTT |
| 2021-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOTUS HOLDINGS (UK) LIMITED |
| 2021-10-04 |
update statutory_documents CESSATION OF KEVIN GRANT WALKER AS A PSC |
| 2021-10-04 |
update statutory_documents CESSATION OF SEAN SCOTT WALKER AS A PSC |
| 2021-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN WALKER |
| 2021-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN WALKER |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES |
| 2021-01-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-19 |
update statutory_documents ADOPT ARTICLES 17/12/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-12-02 |
update statutory_documents SECOND FILING OF AP01 FOR MR PETER CHARLES GUINN |
| 2020-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TED COOPER |
| 2020-07-02 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN JANE WALKER |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES |
| 2020-07-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SEAN SCOTT WALKER / 07/06/2019 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-03-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2020-03-09 |
update statutory_documents 03/02/20 STATEMENT OF CAPITAL GBP 50562 |
| 2020-03-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-03-05 |
update statutory_documents 03/02/20 STATEMENT OF CAPITAL GBP 50082 |
| 2020-01-27 |
update statutory_documents 12/12/19 STATEMENT OF CAPITAL GBP 50563 |
| 2020-01-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-01-27 |
update statutory_documents 12/12/19 STATEMENT OF CAPITAL GBP 50082 |
| 2020-01-24 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2020-01-13 |
update statutory_documents DIRECTOR APPOINTED MRS TRACY PAYNE |
| 2019-09-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-09-17 |
update statutory_documents 26/07/19 STATEMENT OF CAPITAL GBP 50082 |
| 2019-08-29 |
update statutory_documents 26/07/19 STATEMENT OF CAPITAL GBP 50563 |
| 2019-08-12 |
update statutory_documents TERMS OF AGREEMENT 20/07/2019 |
| 2019-07-31 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-07-31 |
update statutory_documents ADOPT ARTICLES 01/07/2019 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
| 2019-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL ALEXANDER / 12/04/2019 |
| 2019-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN SCOTT WALKER / 12/04/2019 |
| 2019-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TED COOPER / 30/03/2019 |
| 2019-02-20 |
update statutory_documents ADOPT ARTICLES 05/02/2019 |
| 2018-10-31 |
update statutory_documents TERMS OF AGREMMENT 20/09/2018 |
| 2018-10-29 |
update statutory_documents 20/09/18 STATEMENT OF CAPITAL GBP 57419 |
| 2018-10-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-10-29 |
update statutory_documents 20/09/18 STATEMENT OF CAPITAL GBP 50082 |
| 2018-10-11 |
update statutory_documents ADOPT ARTICLES 20/09/2018 |
| 2018-10-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-06-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN GRANT WALKER / 06/06/2017 |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 2018-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN GRANT WALKER / 06/06/2018 |
| 2018-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SEAN SCOTT WALKER / 06/06/2017 |
| 2018-05-16 |
update statutory_documents ALTER ARTICLES 06/04/2018 |
| 2018-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-16 |
update statutory_documents 07/09/17 STATEMENT OF CAPITAL GBP 50082 |
| 2017-10-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-09-28 |
update statutory_documents DIRECTOR APPOINTED MR PETER CHARLES GUINN |
| 2017-09-28 |
update statutory_documents SECRETARY APPOINTED MR PETER CHARLES GUINN |
| 2017-09-22 |
update statutory_documents ADOPT ARTICLES 07/09/2017 |
| 2017-09-22 |
update statutory_documents 07/09/17 STATEMENT OF CAPITAL GBP 54582 |
| 2017-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GREENE |
| 2017-09-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN GREENE |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN GRANT WALKER |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN SCOTT WALKER |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-06 => 2016-06-06 |
| 2016-07-07 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
| 2016-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-13 |
update statutory_documents 06/06/16 FULL LIST |
| 2016-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL ALEXANDER / 09/06/2016 |
| 2016-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL ALEXANDER / 09/06/2016 |
| 2015-12-21 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-12-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-12-21 |
update statutory_documents 12/11/15 STATEMENT OF CAPITAL GBP 50082 |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-06 => 2015-06-06 |
| 2015-07-07 |
update returns_next_due_date 2015-07-04 => 2016-07-04 |
| 2015-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-11 |
update statutory_documents 06/06/15 FULL LIST |
| 2014-11-13 |
update statutory_documents CREATION OF REDEEMABLE CUM PREF SHARES 23/09/2014 |
| 2014-11-13 |
update statutory_documents 23/09/14 STATEMENT OF CAPITAL GBP 50655.00 |
| 2014-09-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-08-07 |
delete address F A I AUTOMOTIVE PLC CHILTERN TRADING ESTATE, GROVEBURY R, LEIGHTON BUZZARD BEDFORDSHIRE LU7 8TU |
| 2014-08-07 |
insert address F A I AUTOMOTIVE PLC CHILTERN TRADING ESTATE GROVEBURY ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 4TU |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-06 => 2014-06-06 |
| 2014-08-07 |
update returns_next_due_date 2014-07-04 => 2015-07-04 |
| 2014-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2014 FROM
F A I AUTOMOTIVE PLC
CHILTERN TRADING ESTATE,
GROVEBURY R, LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 8TU |
| 2014-07-08 |
update statutory_documents 06/06/14 FULL LIST |
| 2014-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
update num_mort_outstanding 2 => 1 |
| 2014-04-07 |
update num_mort_satisfied 4 => 5 |
| 2014-03-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-02-07 |
update num_mort_outstanding 3 => 2 |
| 2014-02-07 |
update num_mort_satisfied 3 => 4 |
| 2014-01-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-01-07 |
update num_mort_charges 5 => 6 |
| 2014-01-07 |
update num_mort_outstanding 2 => 3 |
| 2013-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009537230006 |
| 2013-10-07 |
update num_mort_outstanding 3 => 2 |
| 2013-10-07 |
update num_mort_satisfied 2 => 3 |
| 2013-09-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-06 => 2013-06-06 |
| 2013-08-01 |
update returns_next_due_date 2013-07-04 => 2014-07-04 |
| 2013-07-02 |
update statutory_documents 06/06/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete sic_code 5030 - Sale of motor vehicle parts etc. |
| 2013-06-21 |
insert sic_code 45310 - Wholesale trade of motor vehicle parts and accessories |
| 2013-06-21 |
update account_category GROUP => FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-06 => 2012-06-06 |
| 2013-06-21 |
update returns_next_due_date 2012-07-04 => 2013-07-04 |
| 2013-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-06-28 |
update statutory_documents 06/06/12 FULL LIST |
| 2012-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAVIS WALKER |
| 2012-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-25 |
update statutory_documents ALTER ARTICLES 19/12/2011 |
| 2011-09-08 |
update statutory_documents SECTION 519 |
| 2011-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-04 |
update statutory_documents 06/06/11 FULL LIST |
| 2010-07-05 |
update statutory_documents 06/06/10 FULL LIST |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAVIS SYBIL WALKER / 06/06/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TED COOPER / 06/06/2010 |
| 2010-06-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-05 |
update statutory_documents ALTER ARTICLES 24/11/2009 |
| 2010-01-04 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL ALEXANDER |
| 2009-07-28 |
update statutory_documents RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS; AMEND |
| 2009-07-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-20 |
update statutory_documents RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 2009-01-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN WALKER |
| 2008-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-09 |
update statutory_documents RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 2008-02-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MALCOLM ROSHER |
| 2007-07-30 |
update statutory_documents RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 2007-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2006-06-21 |
update statutory_documents RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 2006-05-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2005-09-01 |
update statutory_documents RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 2005-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2004-07-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-14 |
update statutory_documents RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 2003-06-11 |
update statutory_documents RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 2003-05-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-01 |
update statutory_documents NC INC ALREADY ADJUSTED
28/02/03 |
| 2003-04-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-04-01 |
update statutory_documents £ NC 300000/1300000
28/0 |
| 2003-03-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-25 |
update statutory_documents NC INC ALREADY ADJUSTED
01/05/97 |
| 2003-03-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-26 |
update statutory_documents RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 2002-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-08-06 |
update statutory_documents RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 2001-07-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2000-06-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-26 |
update statutory_documents RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 2000-04-18 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/95 |
| 2000-04-18 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/96 |
| 2000-04-18 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/97 |
| 2000-04-18 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/99 FROM:
UNIT H/J
THE CHILTERN TRADING ESTATE
LEIGHTON BUZZARD
BEDFORDSHIRE, LU7 8TU |
| 1999-06-28 |
update statutory_documents RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS |
| 1999-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-06-17 |
update statutory_documents RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS |
| 1998-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-12-15 |
update statutory_documents ALTER MEM AND ARTS 03/12/97 |
| 1997-10-03 |
update statutory_documents NC INC ALREADY ADJUSTED
01/05/97 |
| 1997-10-03 |
update statutory_documents MINUTES 01/05/97 |
| 1997-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-16 |
update statutory_documents RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS |
| 1996-06-25 |
update statutory_documents RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS |
| 1996-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-13 |
update statutory_documents RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS |
| 1995-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-06-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-06-13 |
update statutory_documents RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS |
| 1994-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-06-17 |
update statutory_documents RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS |
| 1993-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-06-23 |
update statutory_documents RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS |
| 1992-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-06-25 |
update statutory_documents RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS |
| 1991-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-06-21 |
update statutory_documents RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
| 1990-06-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1989-08-01 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1989-08-01 |
update statutory_documents REREGISTRATION PRI-PLC 240489 |
| 1989-07-18 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1989-07-10 |
update statutory_documents AUDITORS' REPORT |
| 1989-06-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-06-28 |
update statutory_documents 47278 24/04/89 |
| 1989-06-28 |
update statutory_documents RES |
| 1989-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-06-26 |
update statutory_documents RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS |
| 1989-06-23 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1989-06-23 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1989-06-23 |
update statutory_documents AUDITORS' STATEMENT |
| 1989-06-23 |
update statutory_documents BALANCE SHEET |
| 1989-06-12 |
update statutory_documents £ SR 1820@1 |
| 1989-06-12 |
update statutory_documents £ SR 198@1 |
| 1989-06-12 |
update statutory_documents RES |
| 1989-06-12 |
update statutory_documents POS 1820 SHARES 24/04/89 |
| 1989-05-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/89 FROM:
UNIT H,
THE CHILTERN TRADING ESTATE
LEIGHTON BUZZARD
BEDFORDSHIRE |
| 1989-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/88 FROM:
ORCHARD HOUSE
54 STATION ROAD
NEW BARNET
HERTS EN5 1QG |
| 1988-08-18 |
update statutory_documents RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS |
| 1988-06-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-06-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-04-26 |
update statutory_documents COMPANY NAME CHANGED
IAN WALKER (SERVICE)LIMITED
CERTIFICATE ISSUED ON 27/04/88 |
| 1987-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-02 |
update statutory_documents RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 1987-09-02 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-09-19 |
update statutory_documents RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS |
| 1986-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-08-04 |
update statutory_documents RETURN MADE UP TO 31/07/85; FULL LIST OF MEMBERS |
| 1986-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/84 |
| 1982-09-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1969-06-13 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 13/06/69 |
| 1969-05-08 |
update statutory_documents CERTIFICATE OF INCORPORATION |