| Date | Description |
|---|
| 2024-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/24, NO UPDATES |
| 2024-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STÉPHANE PUIS |
| 2024-03-21 |
delete about_pages_linkeddomain viasatgroup.com |
| 2024-03-21 |
delete career_pages_linkeddomain viasatgroup.com |
| 2024-03-21 |
delete casestudy_pages_linkeddomain viasatgroup.com |
| 2024-03-21 |
delete contact_pages_linkeddomain viasatgroup.com |
| 2024-03-21 |
delete index_pages_linkeddomain viasatgroup.com |
| 2024-03-21 |
delete management_pages_linkeddomain viasatgroup.com |
| 2024-03-21 |
delete partner_pages_linkeddomain viasatgroup.com |
| 2024-03-21 |
delete source_ip 213.215.162.185 |
| 2024-03-21 |
delete terms_pages_linkeddomain viasatgroup.com |
| 2024-03-21 |
insert source_ip 185.221.175.249 |
| 2023-10-10 |
update statutory_documents DIRECTOR APPOINTED MR ALBERTO FALCONE |
| 2023-10-10 |
update statutory_documents DIRECTOR APPOINTED MR CARLO STEFANELLI |
| 2023-10-10 |
update statutory_documents DIRECTOR APPOINTED MR MASSIMILIANO BALBO DI VINADIO |
| 2023-10-10 |
update statutory_documents DIRECTOR APPOINTED MR NICOLA DE MATTIA |
| 2023-10-08 |
delete about_pages_linkeddomain synesthesia.it |
| 2023-10-08 |
delete about_pages_linkeddomain youtube.com |
| 2023-10-08 |
delete career_pages_linkeddomain synesthesia.it |
| 2023-10-08 |
delete career_pages_linkeddomain youtube.com |
| 2023-10-08 |
delete casestudy_pages_linkeddomain synesthesia.it |
| 2023-10-08 |
delete casestudy_pages_linkeddomain youtube.com |
| 2023-10-08 |
delete contact_pages_linkeddomain synesthesia.it |
| 2023-10-08 |
delete contact_pages_linkeddomain youtube.com |
| 2023-10-08 |
delete index_pages_linkeddomain synesthesia.it |
| 2023-10-08 |
delete index_pages_linkeddomain youtube.com |
| 2023-10-08 |
delete management_pages_linkeddomain synesthesia.it |
| 2023-10-08 |
delete management_pages_linkeddomain youtube.com |
| 2023-10-08 |
delete partner_pages_linkeddomain synesthesia.it |
| 2023-10-08 |
delete partner_pages_linkeddomain youtube.com |
| 2023-10-08 |
delete registration_number 2708351 |
| 2023-10-08 |
delete terms_pages_linkeddomain synesthesia.it |
| 2023-10-08 |
delete terms_pages_linkeddomain youtube.com |
| 2023-10-08 |
insert about_pages_linkeddomain targatelematics.com |
| 2023-10-08 |
insert career_pages_linkeddomain targatelematics.com |
| 2023-10-08 |
insert casestudy_pages_linkeddomain targatelematics.com |
| 2023-10-08 |
insert contact_pages_linkeddomain targatelematics.com |
| 2023-10-08 |
insert index_pages_linkeddomain targatelematics.com |
| 2023-10-08 |
insert management_pages_linkeddomain targatelematics.com |
| 2023-10-08 |
insert partner_pages_linkeddomain targatelematics.com |
| 2023-10-08 |
insert registration_number 270835 |
| 2023-10-08 |
insert terms_pages_linkeddomain targatelematics.com |
| 2023-09-07 |
update account_category FULL => SMALL |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-04 |
delete marketing_emails ma..@enigmatelematics.com |
| 2023-08-04 |
delete marketing_emails ma..@viasatconnect.co.uk |
| 2023-08-04 |
insert general_emails in..@viasatonline.it |
| 2023-08-04 |
delete alias Viasat Connect LTD |
| 2023-08-04 |
delete contact_pages_linkeddomain google.com |
| 2023-08-04 |
delete email ma..@enigmatelematics.com |
| 2023-08-04 |
delete email ma..@viasatconnect.co.uk |
| 2023-08-04 |
delete phone 01702 507200 |
| 2023-08-04 |
insert email in..@viasatonline.it |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES |
| 2023-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-09 |
insert privacy_emails pr..@viasatgroup.it |
| 2022-12-09 |
insert email pr..@viasatgroup.it |
| 2022-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-07 |
delete address 11 Britannia Business Park
Comet Way, Southend-on-Sea SS2 6GE |
| 2022-08-07 |
delete alias Viasat Connect France |
| 2022-08-07 |
delete alias Viasat S.P.A |
| 2022-08-07 |
delete index_pages_linkeddomain emixis.com |
| 2022-08-07 |
delete index_pages_linkeddomain pinterest.com |
| 2022-08-07 |
delete index_pages_linkeddomain reddit.com |
| 2022-08-07 |
delete index_pages_linkeddomain trackit.pt |
| 2022-08-07 |
delete index_pages_linkeddomain tumblr.com |
| 2022-08-07 |
delete source_ip 167.172.53.231 |
| 2022-08-07 |
insert address 11 Britannia Business Park, Comet Way, SS2 6GE |
| 2022-08-07 |
insert index_pages_linkeddomain cookiedatabase.org |
| 2022-08-07 |
insert index_pages_linkeddomain synesthesia.it |
| 2022-08-07 |
insert source_ip 213.215.162.185 |
| 2022-04-26 |
update statutory_documents DIRECTOR APPOINTED MR STÉPHANE PUIS |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES |
| 2022-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCO PETRONE |
| 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 |
| 2021-10-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-10-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES |
| 2021-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-06 |
update statutory_documents DIRECTOR APPOINTED MR MARCO PETRONE |
| 2021-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATIE KEAM GEORGE / 06/04/2021 |
| 2021-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO PETRONE / 06/04/2021 |
| 2021-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASSIMO GETTO |
| 2021-03-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-03-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2021-03-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2021-01-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2021-01-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2021-01-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-12-07 |
insert company_previous_name ENIGMA VEHICLE SYSTEMS LIMITED |
| 2020-12-07 |
update name ENIGMA VEHICLE SYSTEMS LIMITED => VIASAT CONNECT LIMITED |
| 2020-11-12 |
update statutory_documents COMPANY NAME CHANGED ENIGMA VEHICLE SYSTEMS LIMITED
CERTIFICATE ISSUED ON 12/11/20 |
| 2020-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCO PETRONE |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATIE KEAM GEORGE / 18/04/2019 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 2020-04-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIASAT GROUP S.P.A |
| 2020-04-27 |
update statutory_documents CESSATION OF VIASAT TELEMATICS LIMITED AS A PSC |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 2019-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA PETRONE |
| 2019-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIOVANNI PANIGADA |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE |
| 2018-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 2018-04-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VIASAT TELEMATICS LIMITED / 28/04/2017 |
| 2017-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN KEAM-GEORGE |
| 2017-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE KEAM-GEORGE |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 2017-04-12 |
update statutory_documents SECRETARY APPOINTED MISS LUCY KEAM-GEORGE |
| 2017-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATIE KEAM GEORGE / 23/03/2016 |
| 2017-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON KEAM GEORGE / 03/04/2017 |
| 2017-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANICE KEAM GEORGE |
| 2016-06-07 |
update account_category SMALL => FULL |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-05-12 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-14 |
update statutory_documents 14/04/16 FULL LIST |
| 2016-04-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID IAN WHITE |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
| 2015-05-07 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-04-28 |
update statutory_documents 14/04/15 FULL LIST |
| 2014-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON KEAM GEORGE / 29/08/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-07 |
update statutory_documents DIRECTOR APPOINTED BARBARA PETRONE |
| 2014-08-07 |
update statutory_documents DIRECTOR APPOINTED GIOVANNI PANIGADA |
| 2014-08-07 |
update statutory_documents DIRECTOR APPOINTED KATIE KEAM GEORGE |
| 2014-08-07 |
update statutory_documents DIRECTOR APPOINTED MARCO PETRONE |
| 2014-08-07 |
update statutory_documents DIRECTOR APPOINTED MASSIMO GETTO |
| 2014-08-07 |
update statutory_documents DIRECTOR APPOINTED SIMON KEAM GEORGE |
| 2014-08-07 |
update statutory_documents SECRETARY APPOINTED JANICE LEE KEAM GEORGE |
| 2014-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LLOYD |
| 2014-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN LLOYD |
| 2014-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LLOYD |
| 2014-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-06-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-14 => 2014-04-14 |
| 2014-05-07 |
update returns_next_due_date 2014-05-12 => 2015-05-12 |
| 2014-04-28 |
update statutory_documents 14/04/14 FULL LIST |
| 2014-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART GRAY |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-25 |
update num_mort_outstanding 2 => 1 |
| 2013-06-25 |
update num_mort_satisfied 1 => 2 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-14 => 2013-04-14 |
| 2013-06-25 |
update returns_next_due_date 2013-05-12 => 2014-05-12 |
| 2013-06-24 |
update num_mort_outstanding 3 => 2 |
| 2013-06-24 |
update num_mort_satisfied 0 => 1 |
| 2013-06-23 |
update num_mort_charges 2 => 3 |
| 2013-06-23 |
update num_mort_outstanding 2 => 3 |
| 2013-04-16 |
update statutory_documents 14/04/13 FULL LIST |
| 2013-03-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2013-01-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-10-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-04-18 |
update statutory_documents 14/04/12 FULL LIST |
| 2012-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-02-10 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN DOROTHY LLOYD |
| 2012-02-10 |
update statutory_documents DIRECTOR APPOINTED MRS JANICE LEE KEAM-GEORGE |
| 2011-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-04-14 |
update statutory_documents 14/04/11 FULL LIST |
| 2010-09-09 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2010-09-09 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2010-09-09 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:07/09/2010 |
| 2010-09-09 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2010-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN WAINWRIGHT |
| 2010-04-14 |
update statutory_documents 14/04/10 FULL LIST |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES KEAM-GEORGE / 14/04/2010 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES LLOYD / 14/04/2010 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART GRAY / 14/04/2010 |
| 2010-04-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES LLOYD / 14/04/2010 |
| 2009-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 2008-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2008 FROM
UNIT 11, BRITANNIA BUSINESS
PARK,, COMET WAY,
SOUTHEND-ON-SEA,
SS2 6GE |
| 2008-04-30 |
update statutory_documents RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 2008-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-04-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-04-16 |
update statutory_documents RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 2007-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/07 FROM:
19-21 KENTS HILL ROAD
SOUTH BENFLEET
ESSEX SS7 5PN |
| 2006-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-25 |
update statutory_documents RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 2005-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-12 |
update statutory_documents RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 2004-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-07-29 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 2004-07-29 |
update statutory_documents AUDITORS' REPORT |
| 2004-07-29 |
update statutory_documents BALANCE SHEET |
| 2004-07-29 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 2004-07-29 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2004-07-29 |
update statutory_documents REREG PRI-PLC 26/07/04 |
| 2004-07-28 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 2004-07-28 |
update statutory_documents AUDITORS' STATEMENT |
| 2004-04-19 |
update statutory_documents RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 2003-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-04-24 |
update statutory_documents RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 2002-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-08-06 |
update statutory_documents RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 2002-05-17 |
update statutory_documents NC INC ALREADY ADJUSTED
21/12/01 |
| 2002-05-17 |
update statutory_documents £ NC 1000/100000
21/12 |
| 2001-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/01 FROM:
19-21 KENTS HILL ROAD
SOUTH BENFLEET
ESSEX SS7 5PN |
| 2001-04-24 |
update statutory_documents RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 2000-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-26 |
update statutory_documents RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 1999-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-04-27 |
update statutory_documents RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
| 1998-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-10-13 |
update statutory_documents S252 DISP LAYING ACC 26/08/98 |
| 1998-10-13 |
update statutory_documents S366A DISP HOLDING AGM 26/08/98 |
| 1998-10-13 |
update statutory_documents S386 DISP APP AUDS 26/08/98 |
| 1998-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-20 |
update statutory_documents RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS |
| 1998-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-04-27 |
update statutory_documents RETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS |
| 1996-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-06-22 |
update statutory_documents RETURN MADE UP TO 21/04/96; NO CHANGE OF MEMBERS |
| 1996-01-15 |
update statutory_documents RETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS |
| 1996-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/96 FROM:
42 TOWERFIELD ROAD
TOWERFIELD ROAD INDUSTRIAL ESTAT
SHOEBURYNESS
ESSEX SS3 9QT |
| 1996-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-11 |
update statutory_documents SECRETARY RESIGNED |
| 1994-05-25 |
update statutory_documents RETURN MADE UP TO 21/04/94; NO CHANGE OF MEMBERS |
| 1994-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1994-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-01-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/93 FROM:
3 THE TANNERY
BARROWDEN
NR. OAKHAM
LEICESTERSHIRE, LE15 8EQ |
| 1993-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-22 |
update statutory_documents RETURN MADE UP TO 21/04/93; FULL LIST OF MEMBERS |
| 1993-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1992-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/92 FROM:
SCORPIO HOUSE
102 SYDNEY STREET
CHELSEA
LONDON SW3 6NJ |
| 1992-04-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |