| Date | Description |
|---|
| 2024-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-05-17 |
update statutory_documents DIRECTOR APPOINTED DR SIMONE CAMILLERI |
| 2024-05-17 |
update statutory_documents SECRETARY APPOINTED DR SIMONE CAMILLERI |
| 2024-01-03 |
update statutory_documents DIRECTOR APPOINTED MR BROOKS HARRISON PIERCE |
| 2024-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART BAKER |
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-28 |
update statutory_documents DIRECTOR APPOINTED MRS CARYS DAMON |
| 2021-12-07 |
update account_category SMALL => DORMANT |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES |
| 2021-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 2020-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INSPIRED GAMING (UK) LIMITED / 08/06/2020 |
| 2020-07-07 |
delete address 3 THE MALTINGS WETMORE ROAD BURTON ON TRENT STAFFORDSHIRE DE14 1SE |
| 2020-07-07 |
insert address FIRST FLOOR, 107 STATION STREET BURTON-ON-TRENT STAFFORDSHIRE ENGLAND DE14 1SZ |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2020 FROM
3 THE MALTINGS
WETMORE ROAD
BURTON ON TRENT
STAFFORDSHIRE
DE14 1SE |
| 2020-05-07 |
update account_ref_day 30 => 31 |
| 2020-05-07 |
update account_ref_month 9 => 12 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-04-15 |
update statutory_documents PREVEXT FROM 30/09/2019 TO 31/12/2019 |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 2019-08-07 |
update account_category DORMANT => SMALL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2019-02-07 |
delete company_previous_name BLMS LIMITED |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-24 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES |
| 2017-11-01 |
update statutory_documents SOLVENCY STATEMENT DATED 18/10/17 |
| 2017-11-01 |
update statutory_documents REDUCE ISSUED CAPITAL 18/10/2017 |
| 2017-11-01 |
update statutory_documents 01/11/17 STATEMENT OF CAPITAL GBP 1 |
| 2017-11-01 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HOLMES |
| 2017-09-28 |
update statutory_documents DIRECTOR APPOINTED MR STEWART FRANK BRADLEY BAKER |
| 2017-09-28 |
update statutory_documents DIRECTOR APPOINTED MR STEWART FRANK BRADLEY BAKER |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-26 => 2016-09-24 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/16 |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-27 => 2015-09-26 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/15 |
| 2015-12-07 |
delete sic_code 74990 - Non-trading company |
| 2015-12-07 |
update returns_last_madeup_date 2015-05-11 => 2015-11-26 |
| 2015-12-07 |
update returns_next_due_date 2016-06-08 => 2016-12-24 |
| 2015-11-26 |
update statutory_documents 26/11/15 FULL LIST |
| 2015-06-08 |
insert sic_code 99999 - Dormant Company |
| 2015-06-08 |
update accounts_last_madeup_date 2013-09-28 => 2014-09-27 |
| 2015-06-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
| 2015-06-08 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
| 2015-05-26 |
update statutory_documents 11/05/15 FULL LIST |
| 2015-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/14 |
| 2015-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES O'HALLERAN |
| 2015-03-25 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN HOLMES |
| 2015-03-25 |
update statutory_documents SECRETARY APPOINTED MRS CARYS DAMON |
| 2015-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN HOLMES |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-29 => 2013-09-28 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
| 2014-07-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
| 2014-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13 |
| 2014-06-05 |
update statutory_documents 11/05/14 FULL LIST |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
| 2013-06-26 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-24 => 2012-09-29 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-05-20 |
update statutory_documents 11/05/13 FULL LIST |
| 2013-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12 |
| 2012-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/11 |
| 2012-05-29 |
update statutory_documents 11/05/12 FULL LIST |
| 2011-05-12 |
update statutory_documents 11/05/11 FULL LIST |
| 2011-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/10 |
| 2010-07-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2010-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09 |
| 2010-05-21 |
update statutory_documents 11/05/10 FULL LIST |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM O'HALLERAN / 01/10/2009 |
| 2010-05-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JOHN HOLMES / 01/10/2009 |
| 2009-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08 |
| 2009-07-06 |
update statutory_documents SECRETARY APPOINTED MR STEVEN JOHN HOLMES |
| 2009-07-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANNETTE OLDHAM |
| 2009-05-26 |
update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 2008-12-10 |
update statutory_documents SECRETARY APPOINTED ANNETTE OLDHAM |
| 2008-12-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SUSAN ALBION |
| 2008-11-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RUSSELL HOYLE |
| 2008-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07 |
| 2008-07-10 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 13 |
| 2008-06-04 |
update statutory_documents RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 2007-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2007-05-23 |
update statutory_documents RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 2007-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/05 |
| 2006-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-22 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-06-15 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-06-15 |
update statutory_documents FINANCIAL ASS SEC 152 01/06/06 |
| 2006-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-08 |
update statutory_documents RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 2006-06-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-06-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/04 |
| 2005-05-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-27 |
update statutory_documents RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 2005-02-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-02-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-02-16 |
update statutory_documents VARIOUS AGREEMENTS 28/01/05 |
| 2005-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/03 |
| 2004-06-11 |
update statutory_documents RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 2004-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/02 |
| 2003-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-22 |
update statutory_documents RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 2003-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-05 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2002-09-05 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2002-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/01 |
| 2002-05-24 |
update statutory_documents RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 2002-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-12-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-10-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-10-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-10-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 2001-05-31 |
update statutory_documents RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 2001-03-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/99 |
| 2000-05-25 |
update statutory_documents RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 2000-05-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-09 |
update statutory_documents S366A DISP HOLDING AGM 31/08/99 |
| 1999-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/08/98 |
| 1999-06-04 |
update statutory_documents RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 1999-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-02-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 01/08/99 TO 30/09/99 |
| 1999-01-25 |
update statutory_documents COMPANY NAME CHANGED
BLMS LIMITED
CERTIFICATE ISSUED ON 25/01/99 |
| 1999-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/98 TO 01/08/98 |
| 1998-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-20 |
update statutory_documents RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
| 1998-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-31 |
update statutory_documents SHARES AGREEMENT OTC |
| 1997-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-23 |
update statutory_documents £ NC 10000/1001001
29/09/97 |
| 1997-10-23 |
update statutory_documents NC INC ALREADY ADJUSTED 29/09/97 |
| 1997-09-25 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/08/97 |
| 1997-09-25 |
update statutory_documents SECT.80 EQUITY SECURITI 01/08/97 |
| 1997-08-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-05-19 |
update statutory_documents RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS |
| 1997-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-05-15 |
update statutory_documents RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS |
| 1996-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 1995-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-09 |
update statutory_documents RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS |
| 1994-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 1994-11-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/01/94 |
| 1994-08-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-11 |
update statutory_documents RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS |
| 1994-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/93 FROM:
137 HIGH STREET
BURTON-ON-TRENT
STAFFS
DE14 1JE |
| 1993-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-11 |
update statutory_documents RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS |
| 1993-04-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/91 |
| 1992-07-29 |
update statutory_documents RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS |
| 1992-03-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-20 |
update statutory_documents COMPANY NAME CHANGED
DRANSFIELD LEISURE LIMITED
CERTIFICATE ISSUED ON 21/01/92 |
| 1991-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/90 |
| 1991-06-17 |
update statutory_documents RETURN MADE UP TO 11/05/91; CHANGE OF MEMBERS |
| 1990-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-06 |
update statutory_documents RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 1990-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 1989-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/88 |
| 1989-05-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 050288 |
| 1989-05-02 |
update statutory_documents RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS |
| 1988-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-15 |
update statutory_documents RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS |
| 1988-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/87 |
| 1987-07-17 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 1987-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/87 FROM:
PROSPECT WORKS
UPPER ACCOMODATION ROAD
LEEDS
LS9 8LP |
| 1987-07-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1986-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1986-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/86 FROM:
124-128 CITY ROAD
LONDON
EC1V 2NJ |
| 1986-10-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-10-24 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1986-10-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |