| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/23 |
| 2023-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES |
| 2023-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY GALLACHER / 28/11/2023 |
| 2023-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN RICHARD RENNOCKS / 28/11/2023 |
| 2023-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK NEWELL STAPLETON / 28/11/2023 |
| 2023-12-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK NEWELL STAPLETON / 28/11/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2022-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22 |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BRADGATE CONTAINERS (HOLDINGS) LIMITED / 01/12/2022 |
| 2022-12-01 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/12/2018 |
| 2022-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY GALLACHER / 25/11/2022 |
| 2022-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN RICHARD RENNOCKS / 25/11/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 |
| 2021-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-09-29 |
delete about_pages_linkeddomain facebook.com |
| 2021-09-29 |
delete about_pages_linkeddomain splendidapple.co.uk |
| 2021-09-29 |
delete casestudy_pages_linkeddomain facebook.com |
| 2021-09-29 |
delete casestudy_pages_linkeddomain splendidapple.co.uk |
| 2021-09-29 |
delete contact_pages_linkeddomain facebook.com |
| 2021-09-29 |
delete contact_pages_linkeddomain splendidapple.co.uk |
| 2021-09-29 |
delete index_pages_linkeddomain facebook.com |
| 2021-09-29 |
delete index_pages_linkeddomain splendidapple.co.uk |
| 2021-09-29 |
delete product_pages_linkeddomain facebook.com |
| 2021-09-29 |
delete product_pages_linkeddomain splendidapple.co.uk |
| 2021-09-29 |
delete service_pages_linkeddomain facebook.com |
| 2021-09-29 |
delete service_pages_linkeddomain splendidapple.co.uk |
| 2021-09-29 |
delete source_ip 217.160.231.75 |
| 2021-09-29 |
delete terms_pages_linkeddomain facebook.com |
| 2021-09-29 |
delete terms_pages_linkeddomain splendidapple.co.uk |
| 2021-09-29 |
insert about_pages_linkeddomain gowebsites.co.uk |
| 2021-09-29 |
insert about_pages_linkeddomain plus.google.com |
| 2021-09-29 |
insert casestudy_pages_linkeddomain gowebsites.co.uk |
| 2021-09-29 |
insert casestudy_pages_linkeddomain plus.google.com |
| 2021-09-29 |
insert contact_pages_linkeddomain gowebsites.co.uk |
| 2021-09-29 |
insert contact_pages_linkeddomain plus.google.com |
| 2021-09-29 |
insert index_pages_linkeddomain gowebsites.co.uk |
| 2021-09-29 |
insert index_pages_linkeddomain plus.google.com |
| 2021-09-29 |
insert index_pages_linkeddomain youtube.com |
| 2021-09-29 |
insert product_pages_linkeddomain gowebsites.co.uk |
| 2021-09-29 |
insert product_pages_linkeddomain plus.google.com |
| 2021-09-29 |
insert service_pages_linkeddomain gowebsites.co.uk |
| 2021-09-29 |
insert service_pages_linkeddomain plus.google.com |
| 2021-09-29 |
insert source_ip 217.160.0.106 |
| 2021-09-29 |
insert terms_pages_linkeddomain gowebsites.co.uk |
| 2021-09-29 |
insert terms_pages_linkeddomain plus.google.com |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-11-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
DUNCAN & TOPLIS LIMITED THE GABLES
BISHOP MEADOW ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE11 5RE
ENGLAND |
| 2020-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES |
| 2020-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES |
| 2020-06-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-22 |
update statutory_documents ADOPT ARTICLES 05/06/2020 |
| 2020-06-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 2019-12-07 |
delete address LEICESTER ROAD SHEPSHED LOUGHBOROUGH LEICS LE12 9EG |
| 2019-12-07 |
insert address C/O BRADGATE CONTAINERS LTD LEICESTER ROAD SHEPSHED LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE12 9EG |
| 2019-12-07 |
update registered_address |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 2019-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2019 FROM
LEICESTER ROAD
SHEPSHED
LOUGHBOROUGH
LEICS
LE12 9EG |
| 2019-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY GALLACHER / 05/11/2019 |
| 2019-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN RICHARD RENNOCKS / 05/11/2019 |
| 2019-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIS JAMES / 05/11/2019 |
| 2019-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK NEWELL STAPLETON / 05/11/2019 |
| 2019-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER JAMES / 05/11/2019 |
| 2019-11-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK NEWELL STAPLETON / 05/11/2019 |
| 2019-11-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BRADGATE CONTAINERS (HOLDINGS) LIMITED / 05/11/2019 |
| 2019-05-25 |
delete about_pages_linkeddomain plus.google.com |
| 2019-05-25 |
delete casestudy_pages_linkeddomain plus.google.com |
| 2019-05-25 |
delete contact_pages_linkeddomain plus.google.com |
| 2019-05-25 |
delete fax +44 (0)1509 506118 |
| 2019-05-25 |
delete index_pages_linkeddomain plus.google.com |
| 2019-05-25 |
delete product_pages_linkeddomain plus.google.com |
| 2019-05-25 |
delete service_pages_linkeddomain plus.google.com |
| 2019-05-25 |
delete terms_pages_linkeddomain plus.google.com |
| 2019-05-25 |
insert about_pages_linkeddomain facebook.com |
| 2019-05-25 |
insert casestudy_pages_linkeddomain facebook.com |
| 2019-05-25 |
insert contact_pages_linkeddomain facebook.com |
| 2019-05-25 |
insert index_pages_linkeddomain facebook.com |
| 2019-05-25 |
insert product_pages_linkeddomain facebook.com |
| 2019-05-25 |
insert service_pages_linkeddomain facebook.com |
| 2019-05-25 |
insert terms_pages_linkeddomain facebook.com |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 2018-11-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-11-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2018-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRADGATE CONTAINERS (HOLDINGS) LIMITED |
| 2018-08-09 |
update statutory_documents CESSATION OF BRADGATE CONTAINERS LIMITED AS A PSC |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 2017-05-07 |
update account_category MEDIUM => SMALL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 2017-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-26 => 2016-04-26 |
| 2016-07-07 |
update returns_next_due_date 2016-05-24 => 2017-05-24 |
| 2016-06-02 |
update statutory_documents 26/04/16 FULL LIST |
| 2016-04-19 |
delete source_ip 82.165.33.152 |
| 2016-04-19 |
insert source_ip 217.160.231.75 |
| 2016-03-11 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-03-01 |
delete source_ip 212.78.90.166 |
| 2016-03-01 |
insert address Units 18-20 Gelders Hall Road
Shepshed
Leicestershire
LE12 9NH
United Kingdom |
| 2016-03-01 |
insert index_pages_linkeddomain apple.com |
| 2016-03-01 |
insert index_pages_linkeddomain google.com |
| 2016-03-01 |
insert index_pages_linkeddomain instagram.com |
| 2016-03-01 |
insert index_pages_linkeddomain linkedin.com |
| 2016-03-01 |
insert index_pages_linkeddomain splendidapple.co.uk |
| 2016-03-01 |
insert index_pages_linkeddomain twitter.com |
| 2016-03-01 |
insert registration_number 02605553 |
| 2016-03-01 |
insert source_ip 82.165.33.152 |
| 2016-02-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15 |
| 2015-11-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-08-31 |
delete address 2012 London Olympics
Data Centre, London |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-26 => 2015-04-26 |
| 2015-06-07 |
update returns_next_due_date 2015-05-24 => 2016-05-24 |
| 2015-05-06 |
update statutory_documents 26/04/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-02-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/14 |
| 2015-01-11 |
insert address 2012 London Olympics
Data Centre, London |
| 2015-01-11 |
update robots_txt_status www.silencers.co.uk: 404 => 200 |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-07-15 |
update website_status OK => FlippedRobots |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-26 => 2014-04-26 |
| 2014-06-07 |
update returns_next_due_date 2014-05-24 => 2015-05-24 |
| 2014-06-05 |
delete source_ip 89.234.59.35 |
| 2014-06-05 |
insert source_ip 212.78.90.166 |
| 2014-06-05 |
update robots_txt_status www.silencers.co.uk: 200 => 404 |
| 2014-05-14 |
update statutory_documents 26/04/14 FULL LIST |
| 2014-04-07 |
update account_category SMALL => MEDUM |
| 2014-04-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-03-24 |
delete address Units 18-20 Gelders Halls Road,
Shepshed,
Leicestershire,
LE12 9NH,
England |
| 2014-03-24 |
insert address Units 18-20 Gelders Hall Road,
Shepshed,
Leicestershire,
LE12 9NH,
England |
| 2014-03-24 |
update primary_contact Units 18-20 Gelders Halls Road,
Shepshed,
Leicestershire,
LE12 9NH,
England => Units 18-20 Gelders Hall Road,
Shepshed,
Leicestershire,
LE12 9NH,
England |
| 2014-03-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13 |
| 2013-08-29 |
delete address Syston Road,
Cossington,
Leicestershire,
LE7 4UZ,
England |
| 2013-08-29 |
delete fax +44 (0)1162 605151 |
| 2013-08-29 |
delete phone +44 (0)1162 604985 |
| 2013-08-29 |
insert address Units 18-20 Gelders Halls Road,
Shepshed,
Leicestershire,
LE12 9NH,
England |
| 2013-08-29 |
insert fax +44 (0)1509 506118 |
| 2013-08-29 |
insert phone +44 (0)1509 506792 |
| 2013-08-29 |
update primary_contact Syston Road,
Cossington,
Leicestershire,
LE7 4UZ,
England => Units 18-20 Gelders Halls Road,
Shepshed,
Leicestershire,
LE12 9NH,
England |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-26 => 2013-04-26 |
| 2013-06-26 |
update returns_next_due_date 2013-05-24 => 2014-05-24 |
| 2013-06-21 |
update num_mort_charges 2 => 3 |
| 2013-06-21 |
update num_mort_outstanding 2 => 3 |
| 2013-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 2013-05-02 |
update statutory_documents 26/04/13 FULL LIST |
| 2013-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANNY GALLACHER / 09/01/2013 |
| 2012-07-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-05-09 |
update statutory_documents 26/04/12 FULL LIST |
| 2012-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 2011-06-02 |
update statutory_documents 26/04/11 FULL LIST |
| 2011-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 2010-05-18 |
update statutory_documents 26/04/10 FULL LIST |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLYN RICHARD RENNOCKS / 26/04/2010 |
| 2010-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 2010-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANNY GALLACHER / 02/12/2009 |
| 2010-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLYN RICHARD RENNOCKS / 02/12/2009 |
| 2010-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIS JAMES / 02/12/2009 |
| 2010-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK NEWELL STAPLETON / 02/12/2009 |
| 2010-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER JAMES / 02/12/2009 |
| 2010-01-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICK NEWELL STAPLETON / 02/12/2009 |
| 2009-07-06 |
update statutory_documents RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 2009-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 2008-10-10 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANNY GALLACHER / 26/04/2008 |
| 2008-10-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-10 |
update statutory_documents RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 2008-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 2007-05-25 |
update statutory_documents RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS |
| 2007-02-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-05-16 |
update statutory_documents RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 2006-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-05-16 |
update statutory_documents RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 2005-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-05-07 |
update statutory_documents RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 2004-02-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 2003-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-03 |
update statutory_documents RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 2003-02-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
| 2002-04-26 |
update statutory_documents RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 2002-02-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 |
| 2001-05-30 |
update statutory_documents RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 2000-12-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 |
| 2000-05-05 |
update statutory_documents RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 2000-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-05-10 |
update statutory_documents RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS |
| 1998-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-05-15 |
update statutory_documents ALTER MEM AND ARTS 20/04/98 |
| 1998-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-10 |
update statutory_documents RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS |
| 1998-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1997-05-06 |
update statutory_documents RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS |
| 1997-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1996-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-16 |
update statutory_documents RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS |
| 1996-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1995-04-20 |
update statutory_documents RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS |
| 1995-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1994-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-15 |
update statutory_documents RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS |
| 1994-03-17 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/08 |
| 1993-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-05-12 |
update statutory_documents RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS |
| 1993-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1992-06-17 |
update statutory_documents RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS |
| 1992-06-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1991-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/91 FROM:
7 ETON COURT
WEST HALLAM
DERBY
DE7 6NB |
| 1991-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |