| Date | Description |
|---|
| 2024-08-07 |
delete partner_pages_linkeddomain emekmarin.com |
| 2024-07-06 |
delete partner_pages_linkeddomain wasi.com.hr |
| 2024-06-24 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-06-03 |
delete source_ip 185.134.224.70 |
| 2024-06-03 |
insert source_ip 92.205.131.128 |
| 2024-06-03 |
update robots_txt_status www.bartonmarine.com: 404 => 200 |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, NO UPDATES |
| 2023-09-17 |
delete person Dermot Bealey |
| 2023-08-15 |
delete person Phil Wood |
| 2023-07-12 |
delete finance_emails ac..@bartonmarine.com |
| 2023-07-12 |
delete personal_emails ch..@bartonmarine.com |
| 2023-07-12 |
delete personal_emails de..@bartonmarine.com |
| 2023-07-12 |
delete personal_emails jo..@bartonus.com |
| 2023-07-12 |
delete personal_emails ka..@bartonmarine.com |
| 2023-07-12 |
insert sales_emails or..@bartonus.com |
| 2023-07-12 |
delete email ac..@bartonmarine.com |
| 2023-07-12 |
delete email ch..@bartonmarine.com |
| 2023-07-12 |
delete email de..@bartonmarine.com |
| 2023-07-12 |
delete email ha..@bartonmarine.com |
| 2023-07-12 |
delete email jo..@bartonus.com |
| 2023-07-12 |
delete email ka..@bartonmarine.com |
| 2023-07-12 |
delete email su..@bartonmarine.com |
| 2023-07-12 |
delete person Christian Brewer |
| 2023-07-12 |
delete person Karen Hull |
| 2023-07-12 |
delete phone +44 1227 792 979 |
| 2023-07-12 |
delete phone +44 7515328792 |
| 2023-07-12 |
delete phone +44 7710266133 |
| 2023-07-12 |
delete phone +44 7798 640196 |
| 2023-07-12 |
insert email je..@bartonmarine.com |
| 2023-07-12 |
insert email or..@bartonus.com |
| 2023-07-12 |
insert person Phil Wood |
| 2023-07-12 |
update person_description Dermot Bealey => Dermot Bealey |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-22 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-02-25 |
delete person Jeff Webber |
| 2023-01-24 |
insert partner TAN VIEN DONG TRADING CO., LTD |
| 2023-01-24 |
insert partner_pages_linkeddomain tanviendong.net |
| 2022-12-23 |
insert personal_emails jo..@bartonus.com |
| 2022-12-23 |
delete email ki..@bartonus.com |
| 2022-12-23 |
delete email sa..@bartonus.com |
| 2022-12-23 |
delete partner_pages_linkeddomain amconet.com |
| 2022-12-23 |
delete phone +44 (0)7444 524 484 |
| 2022-12-23 |
delete phone 00 44 (0) 1227 792979 |
| 2022-12-23 |
delete phone 00 44 (0) 1227 793555 |
| 2022-12-23 |
insert email jo..@bartonus.com |
| 2022-12-23 |
insert email vi..@bartonmarine.com |
| 2022-12-23 |
insert phone +1 (732)902 0400
Ext. 101 |
| 2022-11-21 |
insert person John Navarro |
| 2022-10-20 |
insert person Jeff Webber |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-21 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-03-16 |
insert partner_pages_linkeddomain uchandlery.ie |
| 2021-12-14 |
delete address Click here for more
Barton Quick Cleat Now Available in White
60031 |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES |
| 2021-09-22 |
delete partner Klipper Marina Kft |
| 2021-09-22 |
delete partner Marine Equipment & Services (Pty) Ltd |
| 2021-09-22 |
delete partner Palby Marine A/S |
| 2021-09-22 |
delete partner Winncorp Ltda |
| 2021-09-22 |
delete partner_pages_linkeddomain palby.dk |
| 2021-09-22 |
insert partner Comar Marine |
| 2021-09-22 |
insert partner Tradest KFT |
| 2021-09-22 |
insert partner Tramontana Janko Urbanc S.P. |
| 2021-09-22 |
insert partner_pages_linkeddomain comar-marine.com |
| 2021-09-22 |
insert partner_pages_linkeddomain sailinsiam.com |
| 2021-09-22 |
insert partner_pages_linkeddomain tramontana-net.si |
| 2021-08-22 |
delete address 5830 E 2nd St, Suite 8, Casper, WY |
| 2021-08-22 |
delete alias Barton US LLC |
| 2021-08-22 |
delete index_pages_linkeddomain bartonus.com |
| 2021-08-22 |
insert address Click here for more
Barton Quick Cleat Now Available in White
60031 |
| 2021-05-19 |
delete person Barton Downhaul Laser Kit |
| 2021-05-19 |
delete person Harry Newton |
| 2021-05-19 |
insert about_pages_linkeddomain youtube.com |
| 2021-05-19 |
insert contact_pages_linkeddomain youtube.com |
| 2021-05-19 |
insert index_pages_linkeddomain youtube.com |
| 2021-05-19 |
insert partner_pages_linkeddomain youtube.com |
| 2021-05-19 |
insert product_pages_linkeddomain youtube.com |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-04 |
delete about_pages_linkeddomain matterport.com |
| 2021-04-04 |
delete contact_pages_linkeddomain matterport.com |
| 2021-04-04 |
delete partner Siroco Rep Nauticas Lda |
| 2021-04-04 |
delete partner_pages_linkeddomain plastimo.co.pt |
| 2021-04-04 |
delete person Barton Newsline November |
| 2021-04-04 |
delete product_pages_linkeddomain matterport.com |
| 2021-04-04 |
insert partner Siroco Rep Nauticas SA |
| 2021-04-04 |
insert partner_pages_linkeddomain siroco-equipamentos.pt |
| 2021-04-04 |
insert person Barton Downhaul Laser Kit |
| 2021-02-15 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-01-26 |
delete partner DeckHardware Marine Solutions Australasia |
| 2021-01-26 |
delete partner Shipwright Agencies Ltd |
| 2021-01-26 |
delete partner_pages_linkeddomain oceanmark.com |
| 2021-01-26 |
delete partner_pages_linkeddomain shipwright-agencies.com |
| 2021-01-26 |
insert about_pages_linkeddomain matterport.com |
| 2021-01-26 |
insert address 4304 Kecoughtan Road
Hampton, Virginia 23669
USA |
| 2021-01-26 |
insert address 5830 E 2nd St, Suite 8, Casper, WY |
| 2021-01-26 |
insert alias Barton US LLC |
| 2021-01-26 |
insert contact_pages_linkeddomain matterport.com |
| 2021-01-26 |
insert email ki..@bartonus.com |
| 2021-01-26 |
insert email sa..@bartonus.com |
| 2021-01-26 |
insert index_pages_linkeddomain bartonus.com |
| 2021-01-26 |
insert index_pages_linkeddomain matterport.com |
| 2021-01-26 |
insert partner_pages_linkeddomain amconet.com |
| 2021-01-26 |
insert person Barton Newsline November |
| 2021-01-26 |
insert person Harry Newton |
| 2021-01-26 |
insert phone +44 (0)7444 524 484 |
| 2021-01-26 |
insert product_pages_linkeddomain matterport.com |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 2020-09-29 |
insert partner DeckHardware Marine Solutions Australasia |
| 2020-09-29 |
insert partner_pages_linkeddomain deckhardware.com.au |
| 2020-04-22 |
delete email ha..@bartonmarine.com |
| 2020-04-22 |
delete phone +44 7515328782 |
| 2020-04-22 |
insert email ha..@bartonmarine.com |
| 2020-04-22 |
insert phone +44 7515328792 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-22 |
insert finance_emails ac..@bartonmarine.com |
| 2020-03-22 |
insert personal_emails ch..@bartonmarine.com |
| 2020-03-22 |
insert personal_emails de..@bartonmarine.com |
| 2020-03-22 |
insert personal_emails ka..@bartonmarine.com |
| 2020-03-22 |
insert email ac..@bartonmarine.com |
| 2020-03-22 |
insert email ch..@bartonmarine.com |
| 2020-03-22 |
insert email de..@bartonmarine.com |
| 2020-03-22 |
insert email ha..@bartonmarine.com |
| 2020-03-22 |
insert email ka..@bartonmarine.com |
| 2020-03-22 |
insert email su..@bartonmarine.com |
| 2020-03-22 |
insert person Christian Brewer |
| 2020-03-22 |
insert person Dermot Bealey |
| 2020-03-22 |
insert person Hazel Morris |
| 2020-03-22 |
insert person Karen Hull |
| 2020-03-22 |
insert phone +44 1227 792 979 |
| 2020-03-22 |
insert phone +44 7515328782 |
| 2020-03-22 |
insert phone +44 7710266133 |
| 2020-03-22 |
insert phone +44 7798 640196 |
| 2020-03-17 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-12-19 |
delete source_ip 94.101.155.60 |
| 2019-12-19 |
insert source_ip 185.134.224.70 |
| 2019-11-07 |
delete sic_code 46900 - Non-specialised wholesale trade |
| 2019-11-07 |
insert sic_code 22290 - Manufacture of other plastic products |
| 2019-11-07 |
insert sic_code 25620 - Machining |
| 2019-11-07 |
insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
| 2019-11-07 |
insert sic_code 28220 - Manufacture of lifting and handling equipment |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 2019-09-18 |
delete person Christian Brewer Returns |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-17 |
update person_description Christian Brewer Returns => Christian Brewer Returns |
| 2019-06-14 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-05-13 |
insert partner EMEK MARINE LTD STI |
| 2019-05-13 |
insert partner_pages_linkeddomain emekmarin.com |
| 2019-05-13 |
insert person Christian Brewer Returns |
| 2019-04-06 |
delete partner Marathon Leisure Ltd |
| 2019-04-06 |
delete partner_pages_linkeddomain marathonleisure.co.uk |
| 2019-04-06 |
insert partner E P Barrus Ltd. |
| 2019-04-06 |
insert partner_pages_linkeddomain barrus.co.uk |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-07-27 |
delete partner Masnedo Marinecenter A/S |
| 2018-07-27 |
delete partner Pallás Vízisport Kft |
| 2018-07-27 |
delete partner Skipper Portoroz |
| 2018-07-27 |
delete partner_pages_linkeddomain mmc.dk |
| 2018-07-27 |
delete partner_pages_linkeddomain pallasvizisport.hu |
| 2018-07-27 |
delete partner_pages_linkeddomain sailing-thailand.com |
| 2018-07-27 |
delete partner_pages_linkeddomain skipper.si |
| 2018-07-27 |
insert partner Aura SP.J. |
| 2018-07-27 |
insert partner Gibyachts |
| 2018-07-27 |
insert partner_pages_linkeddomain aura.szczecin.pl |
| 2018-07-27 |
insert partner_pages_linkeddomain outlook.com |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-30 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2017-12-18 |
delete person David Hawkins |
| 2017-11-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-11-30 |
update statutory_documents 05/10/17 STATEMENT OF CAPITAL GBP 48000 |
| 2017-11-11 |
insert person David Hawkins |
| 2017-10-07 |
update num_mort_outstanding 2 => 1 |
| 2017-10-07 |
update num_mort_satisfied 1 => 2 |
| 2017-09-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-09-07 |
update num_mort_outstanding 3 => 2 |
| 2017-09-07 |
update num_mort_satisfied 0 => 1 |
| 2017-08-31 |
delete person Dave Hawkins |
| 2017-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-07-23 |
insert person Dave Hawkins |
| 2017-05-02 |
delete partner Aura SP.J. |
| 2017-05-02 |
delete partner_pages_linkeddomain aura.szczecin.pl |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-20 |
delete partner Hoog Yelken and Yat Ticaret |
| 2016-12-20 |
delete partner_pages_linkeddomain hoogsailing.com |
| 2016-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BOTTERILL |
| 2016-07-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-21 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-01-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2015-12-31 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-09-30 |
delete person Ado Jardine |
| 2015-09-02 |
insert person Ado Jardine |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-23 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-01-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2014-12-31 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-12-30 |
delete person BARTON MARINE ANNNOUNCE |
| 2014-12-30 |
delete person Christian Brewer |
| 2014-12-30 |
delete person Paul Botterill |
| 2014-10-29 |
insert partner Dismarina Mediterranea S.L |
| 2014-10-29 |
insert partner_pages_linkeddomain dismarina.com |
| 2014-10-29 |
insert person BARTON MARINE ANNNOUNCE |
| 2014-10-29 |
insert person Christian Brewer |
| 2014-10-29 |
insert person Paul Botterill |
| 2014-09-26 |
update statutory_documents 26/09/14 STATEMENT OF CAPITAL GBP 200100 |
| 2014-09-24 |
delete person Craig Latimer |
| 2014-09-24 |
insert partner Forniture Nautiche Italiane |
| 2014-09-24 |
insert partner Italiane S.R.L |
| 2014-09-24 |
insert partner_pages_linkeddomain fni.it |
| 2014-08-17 |
delete contact_pages_linkeddomain pbo.co.uk |
| 2014-08-17 |
delete index_pages_linkeddomain pbo.co.uk |
| 2014-08-17 |
delete person Ben Meakins |
| 2014-08-17 |
delete person David Coleman |
| 2014-08-17 |
delete person David Pugh |
| 2014-08-17 |
delete product_pages_linkeddomain pbo.co.uk |
| 2014-07-12 |
insert person Craig Latimer |
| 2014-05-30 |
insert contact_pages_linkeddomain pbo.co.uk |
| 2014-05-30 |
insert index_pages_linkeddomain pbo.co.uk |
| 2014-05-30 |
insert person Ben Meakins |
| 2014-05-30 |
insert person David Coleman |
| 2014-05-30 |
insert person David Pugh |
| 2014-05-30 |
insert product_pages_linkeddomain pbo.co.uk |
| 2014-05-23 |
update statutory_documents DIRECTOR APPOINTED MS SUZANNE BLAUSTONE |
| 2014-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COLEMAN |
| 2014-03-13 |
delete partner Svama Nautica Srl |
| 2014-03-13 |
delete partner_pages_linkeddomain svama-nautica.com |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-22 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-02-13 |
delete person Chris Morris |
| 2014-02-13 |
delete person Willem Toet |
| 2014-02-07 |
delete address MARINE HOUSE TYLER WAY WHITSTABLE KENT ENGLAND CT5 2RS |
| 2014-02-07 |
insert address MARINE HOUSE TYLER WAY WHITSTABLE KENT CT5 2RS |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-30 |
insert person Chris Morris |
| 2014-01-30 |
insert person Willem Toet |
| 2014-01-03 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS COLEMAN / 30/12/2013 |
| 2013-12-18 |
delete person Christian Brewer |
| 2013-11-17 |
delete person BARTON BLOCK IS |
| 2013-11-17 |
delete person Jimmy Green |
| 2013-11-17 |
delete person Mike Brooke |
| 2013-11-17 |
insert person Christian Brewer |
| 2013-11-07 |
delete address 7-11 NELSON STREET SOUTHEND-ON-SEA ESSEX SS1 1EH |
| 2013-11-07 |
insert address MARINE HOUSE TYLER WAY WHITSTABLE KENT ENGLAND CT5 2RS |
| 2013-11-07 |
update registered_address |
| 2013-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2013 FROM
7-11 NELSON STREET
SOUTHEND-ON-SEA
ESSEX
SS1 1EH |
| 2013-10-03 |
delete person Mike Lennon |
| 2013-10-03 |
delete person Olivier Champeaux |
| 2013-10-03 |
insert person BARTON BLOCK |
| 2013-10-03 |
insert person Jimmy Green |
| 2013-10-03 |
insert person Mike Brooke |
| 2013-08-27 |
delete secretary Pat Carter |
| 2013-08-27 |
delete person Pat Carter |
| 2013-08-27 |
delete source_ip 80.88.215.226 |
| 2013-08-27 |
insert person Mike Lennon |
| 2013-08-27 |
insert person Olivier Champeaux |
| 2013-08-27 |
insert source_ip 94.101.155.60 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-20 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-05-26 |
insert secretary Pat Carter |
| 2013-05-26 |
delete contact_pages_linkeddomain diggerhamburg.wordpress.com |
| 2013-05-26 |
delete index_pages_linkeddomain diggerhamburg.wordpress.com |
| 2013-05-26 |
delete person Stephan Boden |
| 2013-05-26 |
delete product_pages_linkeddomain diggerhamburg.wordpress.com |
| 2013-05-26 |
insert person Pat Carter |
| 2013-04-15 |
delete person Christian Brewer |
| 2013-03-08 |
insert person Christian Brewer |
| 2013-03-08 |
insert person Stephan Boden |
| 2013-01-22 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-11-13 |
delete alias Toby May |
| 2012-11-13 |
delete person Christian Brewer |
| 2012-10-27 |
delete partner Columbus Marine A/S |
| 2012-10-24 |
insert associated_investor Aberdeen Asset Management |
| 2012-10-24 |
insert person Christian Brewer |
| 2012-10-24 |
delete associated_investor Aberdeen Asset Management |
| 2012-01-17 |
update statutory_documents 31/12/11 FULL LIST |
| 2012-01-05 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-03-10 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-01-18 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-02-19 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2010 FROM
50 GREAT WHEATLEY ROAD
RAYLEIGH
ESSEX
SS6 7AP |
| 2010-01-25 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS COLEMAN / 21/01/2010 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BOTTERILL / 21/01/2010 |
| 2010-01-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MARY CARTER / 21/01/2010 |
| 2009-03-05 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-01-02 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-07-30 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-02-18 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2008-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/06 FROM:
BOWEN COURT
CHURCH STREET
RAYLEIGH
ESSEX SS6 7EE |
| 2006-04-21 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-02-25 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2003-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2003-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2002-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-03 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2001-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2001-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-11-08 |
update statutory_documents NC INC ALREADY ADJUSTED 01/02/00 |
| 2000-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-08 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1999-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/99 FROM:
79 ST JOHN STREET
LONDON
EC1M 4DR |
| 1998-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-01-03 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1996-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1996-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1996-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-01-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-05-08 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1990-11-07 |
update statutory_documents £ NC 10000/100000
31/08 |
| 1990-04-12 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 1989-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-07-19 |
update statutory_documents RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 1988-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-10-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-10-15 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 1986-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-08-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1986-07-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-05-19 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1986-05-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |