| Date | Description |
|---|
| 2024-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/24, NO UPDATES |
| 2024-04-07 |
delete address THE DATABANK UNIT 5 REDHILL DISTRIBUTION CENTRE SALBROOK ROAD REDHILL SURREY ENGLAND RH1 5DY |
| 2024-04-07 |
insert address EDM HOUSE VILLAGE WAY BILSTON WOLVERHAMPTON ENGLAND WV14 0UJ |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMESON HOPKINS |
| 2023-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2023 FROM
THE DATABANK UNIT 5 REDHILL DISTRIBUTION CENTRE
SALBROOK ROAD
REDHILL
SURREY
RH1 5DY
ENGLAND |
| 2023-11-16 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JOHN BAKER |
| 2023-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KILLICK |
| 2023-10-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-09-27 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES SKINNER |
| 2023-09-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID KILLICK |
| 2023-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL RITCHIE |
| 2023-08-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMESON HOPKINS |
| 2023-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BLIGH |
| 2023-06-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
8 BEAM REACH COLDHARBOUR LANE
RAINHAM
RM13 9YB
ENGLAND |
| 2023-06-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
RESTORE PLC 2ND FLOOR
7 - 10 CHANDOS STREET
LONDON
W1G 9DQ
ENGLAND |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES |
| 2023-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-22 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER FUSSELL |
| 2023-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH WAUDBY |
| 2022-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD BLIGH / 17/12/2022 |
| 2022-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES RITCHIE / 17/12/2022 |
| 2022-12-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SARAH WAUDBY / 17/12/2022 |
| 2022-12-13 |
update statutory_documents SOLVENCY STATEMENT DATED 12/12/22 |
| 2022-12-13 |
update statutory_documents REDUCE ISSUED CAPITAL 12/12/2022 |
| 2022-12-13 |
update statutory_documents 13/12/22 STATEMENT OF CAPITAL GBP 1 |
| 2022-12-13 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-11-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-10-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-10-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, NO UPDATES |
| 2022-05-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
8 BEAM REACH COLDHARBOUR LANE
RAINHAM
RM13 9YB
ENGLAND |
| 2022-05-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
UNIT A6 STOCKPORT TRADING ESTATE
STOCKPORT
SK4 2JZ
UNITED KINGDOM |
| 2022-03-07 |
update num_mort_outstanding 2 => 1 |
| 2022-03-07 |
update num_mort_satisfied 19 => 20 |
| 2022-02-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011936480021 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LINDSAY |
| 2021-07-07 |
update num_mort_charges 20 => 21 |
| 2021-07-07 |
update num_mort_outstanding 1 => 2 |
| 2021-06-07 |
delete address EDM HOUSE VILLAGE WAY BILSTON WOLVERHAMPTON ENGLAND WV14 0UJ |
| 2021-06-07 |
insert address THE DATABANK UNIT 5 REDHILL DISTRIBUTION CENTRE SALBROOK ROAD REDHILL SURREY ENGLAND RH1 5DY |
| 2021-06-07 |
update account_ref_month 3 => 12 |
| 2021-06-07 |
update num_mort_outstanding 4 => 1 |
| 2021-06-07 |
update num_mort_satisfied 16 => 19 |
| 2021-06-07 |
update registered_address |
| 2021-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011936480021 |
| 2021-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD BLIGH / 30/04/2021 |
| 2021-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES RITCHIE / 30/04/2021 |
| 2021-05-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SARAH WAUDBY / 30/04/2021 |
| 2021-05-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-26 |
update statutory_documents ADOPT ARTICLES 13/05/2021 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES |
| 2021-05-10 |
update statutory_documents CURRSHO FROM 31/03/2022 TO 31/12/2021 |
| 2021-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2021 FROM
EDM HOUSE VILLAGE WAY
BILSTON
WOLVERHAMPTON
WV14 0UJ
ENGLAND |
| 2021-05-10 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES EDWARD BLIGH |
| 2021-05-10 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JAMES RITCHIE |
| 2021-05-10 |
update statutory_documents SECRETARY APPOINTED MS SARAH WAUDBY |
| 2021-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011936480017 |
| 2021-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011936480019 |
| 2021-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011936480020 |
| 2021-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUI TAYLOR |
| 2021-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILLOX |
| 2021-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERAN WALSHE |
| 2021-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISTAIR WRAGG |
| 2021-05-07 |
delete address QUEENS HOUSE 8-9 QUEEN STREET LONDON EC4N 1SP |
| 2021-05-07 |
insert address EDM HOUSE VILLAGE WAY BILSTON WOLVERHAMPTON ENGLAND WV14 0UJ |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-05-07 |
update num_mort_outstanding 5 => 4 |
| 2021-05-07 |
update num_mort_satisfied 15 => 16 |
| 2021-05-07 |
update registered_address |
| 2021-04-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011936480018 |
| 2021-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2021 FROM
QUEENS HOUSE 8-9 QUEEN STREET
LONDON
EC4N 1SP |
| 2021-02-07 |
update num_mort_charges 19 => 20 |
| 2021-02-07 |
update num_mort_outstanding 4 => 5 |
| 2021-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPENCER WYER |
| 2020-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011936480020 |
| 2020-10-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FRASER GRANT WILLOX |
| 2020-10-05 |
update statutory_documents DIRECTOR APPOINTED MR SPENCER LYNTON WYER |
| 2020-09-25 |
update statutory_documents DIRECTOR APPOINTED MR KIERAN WALSHE |
| 2020-09-25 |
update statutory_documents DIRECTOR APPOINTED MS JACQUI TAYLOR |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2019-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CECIL FERGUSON |
| 2018-12-06 |
update num_mort_charges 18 => 19 |
| 2018-12-06 |
update num_mort_outstanding 3 => 4 |
| 2018-11-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011936480019 |
| 2018-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CECIL JENKIN FERGUSON / 09/10/2018 |
| 2018-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LINDSAY / 02/10/2018 |
| 2018-10-04 |
update statutory_documents SECRETARY APPOINTED MR ALISTAIR CHARLES WRAGG |
| 2018-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES EYERMAN |
| 2018-09-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LINDSAY |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
3 FIRST AVENUE
POYNTON INDUSTRIAL ESTATE, POYNTON
STOCKPORT
CHESHIRE
SK12 1YJ
UNITED KINGDOM |
| 2017-06-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2017-04-26 |
delete company_previous_name ADVANCE MICRO-IMAGING LTD |
| 2017-03-30 |
update statutory_documents DIRECTOR APPOINTED JAMES EYERMAN |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
| 2016-07-07 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-06-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
743-REG DEB |
| 2016-06-06 |
update statutory_documents 22/05/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-08 |
update num_mort_charges 17 => 18 |
| 2016-02-08 |
update num_mort_outstanding 2 => 3 |
| 2016-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 2016-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD JONES |
| 2016-01-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011936480018 |
| 2016-01-07 |
update num_mort_charges 16 => 17 |
| 2016-01-07 |
update num_mort_outstanding 5 => 2 |
| 2016-01-07 |
update num_mort_satisfied 11 => 15 |
| 2016-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011936480017 |
| 2015-12-16 |
update statutory_documents ADOPT ARTICLES 04/12/2015 |
| 2015-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011936480016 |
| 2015-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2015-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2015-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-22 => 2015-05-22 |
| 2015-07-07 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
| 2015-06-17 |
update statutory_documents 22/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-07 |
delete address QUEENS HOUSE 8-9 QUEEN STREET LONDON UNITED KINGDOM EC4N 1SP |
| 2014-07-07 |
insert address QUEENS HOUSE 8-9 QUEEN STREET LONDON EC4N 1SP |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-22 => 2014-05-22 |
| 2014-07-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
| 2014-06-23 |
update statutory_documents 22/05/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-22 => 2013-05-22 |
| 2013-07-01 |
update returns_next_due_date 2013-06-19 => 2014-06-19 |
| 2013-06-26 |
update num_mort_charges 15 => 16 |
| 2013-06-26 |
update num_mort_outstanding 4 => 5 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete address EDM HOUSE VILLAGE WAY BILSTON WEST MIDLANDS UK WV14 0UJ |
| 2013-06-23 |
insert address QUEENS HOUSE 8-9 QUEEN STREET LONDON UNITED KINGDOM EC4N 1SP |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-22 => 2012-05-22 |
| 2013-06-21 |
update returns_next_due_date 2012-06-19 => 2013-06-19 |
| 2013-06-20 |
update statutory_documents 22/05/13 FULL LIST |
| 2013-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011936480016 |
| 2013-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMAS GRONAGER |
| 2013-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2012 FROM
EDM HOUSE VILLAGE WAY
BILSTON
WEST MIDLANDS
WV14 0UJ
UK |
| 2012-06-19 |
update statutory_documents 22/05/12 FULL LIST |
| 2012-03-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2011-10-18 |
update statutory_documents DIRECTOR APPOINTED MR TOMAS GRONAGER |
| 2011-10-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-10-18 |
update statutory_documents ADOPT ARTICLES 30/09/2011 |
| 2011-10-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2011-10-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2011-10-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2011-10-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-10-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-10-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2011-10-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2011-10-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2011-10-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2011-10-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2011-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-06-20 |
update statutory_documents 22/05/11 FULL LIST |
| 2010-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-06-22 |
update statutory_documents 22/05/10 FULL LIST |
| 2010-06-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
3 FIRST AVENUE
POYNTON INDUSTRIAL ESTATE, POYNTON
STOCKPORT
CHESHIRE
SK12 1YJ
UNITED KINGDOM |
| 2010-06-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2010-06-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2010-06-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CECIL JENKINS FERGUSON / 08/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK LEA JONES / 08/10/2009 |
| 2009-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD MARK LEA JONES / 08/10/2009 |
| 2009-07-28 |
update statutory_documents ALTER ARTICLES 17/07/2009 |
| 2009-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-07-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2009-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2009 FROM
EDM GROUP LIMITED VILLAGE WAY
BILSTON
WEST MIDLANDS
WV14 0UJ
UK |
| 2009-06-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-06-22 |
update statutory_documents RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 2009-02-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2009-02-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2008-11-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2008-10-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2008-10-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2008-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2008 FROM
CLOTH HALL COURT
INFIRMARY STREET
LEEDS
WEST YORKSHIRE
LS1 2JB |
| 2008-06-17 |
update statutory_documents RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 2007-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-24 |
update statutory_documents RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 2007-03-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-29 |
update statutory_documents RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 2006-06-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-06-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-06-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-06-22 |
update statutory_documents RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 2005-02-07 |
update statutory_documents COMPANY NAME CHANGED
A M I - THE ADVANCE GROUP LIMITE
D
CERTIFICATE ISSUED ON 07/02/05 |
| 2004-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-01 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-08-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 2004-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/04 FROM:
WODEN ROAD
WOLVERHAMPTON
WEST MIDLANDS WV10 0AY |
| 2004-08-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-08-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 2004-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-17 |
update statutory_documents RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 2003-11-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 2003-06-27 |
update statutory_documents RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 2003-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 2002-06-17 |
update statutory_documents RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 2001-09-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 2001-06-28 |
update statutory_documents RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 2000-06-12 |
update statutory_documents RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 1999-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-25 |
update statutory_documents RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS |
| 1999-01-28 |
update statutory_documents RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS |
| 1998-11-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 1998-03-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/98 FROM:
THE COUNTING HOUSE
BEAMISH FARM BEAMISH LANE
WOLVERHAMPTON
SHROPSHIRE WV7 3AG |
| 1997-11-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 1997-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/97 FROM:
HOLLINGSWORTH JORDAN
29 WATERLOO RD
WOLVERHAMPTON
WV1 4DJ |
| 1997-07-08 |
update statutory_documents RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS |
| 1997-03-06 |
update statutory_documents COMPANY NAME CHANGED
ADVANCE MICRO-IMAGING LTD
CERTIFICATE ISSUED ON 06/03/97 |
| 1996-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-06-14 |
update statutory_documents RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS |
| 1996-03-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 1995-06-22 |
update statutory_documents RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS |
| 1995-04-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 1994-07-14 |
update statutory_documents RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS |
| 1994-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-07-16 |
update statutory_documents RETURN MADE UP TO 28/05/93; NO CHANGE OF MEMBERS |
| 1992-08-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-20 |
update statutory_documents RETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS |
| 1992-05-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 1991-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/91 FROM:
11 BEECHWOOD DRIVE
WIGHTWICK
WOLVERHAMPTON
WV6 8NN |
| 1991-08-07 |
update statutory_documents RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS |
| 1991-04-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 1991-02-28 |
update statutory_documents COMPANY NAME CHANGED
ADVANCE MICROGRAPHICS LIMITED
CERTIFICATE ISSUED ON 01/03/91 |
| 1990-07-02 |
update statutory_documents RETURN MADE UP TO 28/05/90; NO CHANGE OF MEMBERS |
| 1990-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/90 FROM:
ROBSON RHODES,
CENTRE CITY
7,HILL STREET
BIRMINGHAM B5 4UU |
| 1990-01-25 |
update statutory_documents RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 1989-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/89 FROM:
WODEN ROAD
HEATH TOWN
WOLVERHAMPTON
WV10 0AY |
| 1989-01-25 |
update statutory_documents RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
| 1989-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1987-08-03 |
update statutory_documents RETURN MADE UP TO 25/06/87; NO CHANGE OF MEMBERS |
| 1987-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-06-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/86 |
| 1986-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1974-12-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |