| Date | Description |
|---|
| 2024-11-20 |
delete source_ip 46.101.11.98 |
| 2024-11-20 |
insert source_ip 140.238.103.184 |
| 2024-09-18 |
update person_title Nick Rastelli: Group Head of Sales & Marketing => Group Sales & Marketing Director |
| 2024-08-17 |
delete otherexecutives Nick Rastelli |
| 2024-08-17 |
delete personal_emails ju..@excellerateservices.com |
| 2024-08-17 |
insert personal_emails ni..@excellerateservices.com |
| 2024-08-17 |
delete address 65 Leonard Street
London
EC2A 4Q |
| 2024-08-17 |
delete email ju..@excellerateservices.com |
| 2024-08-17 |
delete email mi..@excellerateservices.com |
| 2024-08-17 |
insert address 65 Leonard Street
London
EC2A 4QS |
| 2024-08-17 |
insert email ni..@excellerateservices.com |
| 2024-08-17 |
update person_title Nick Rastelli: Business Development Director => Group Head of Sales & Marketing |
| 2024-08-17 |
update primary_contact 65 Leonard Street
London
EC2A 4Q => 65 Leonard Street
London
EC2A 4QS |
| 2024-07-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTHONY GARRETT |
| 2024-07-15 |
delete general_emails in..@excellerateservices.com |
| 2024-07-15 |
delete address 65 Leonard Street
London
EC2A 4QS |
| 2024-07-15 |
delete alias Excellerate Services UK Ltd |
| 2024-07-15 |
delete email in..@excellerateservices.com |
| 2024-07-15 |
delete index_pages_linkeddomain teamtailor.com |
| 2024-07-15 |
delete source_ip 178.62.47.28 |
| 2024-07-15 |
insert address 65 Leonard Street
London
EC2A 4Q |
| 2024-07-15 |
insert address 7 Waterside Court
Galleon Boulevard
Crossways Business Park
Dartford
Kent
DA2 6NX |
| 2024-07-15 |
insert address Abbey Mill Business Centre
Paisley
PA1 1JS |
| 2024-07-15 |
insert address Block 3, Harcourt Centre
Saint Kevin's
Dublin 2 |
| 2024-07-15 |
insert source_ip 46.101.11.98 |
| 2024-07-15 |
update primary_contact 65 Leonard Street
London
EC2A 4QS => 65 Leonard Street
London
EC2A 4Q |
| 2024-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/23 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2024-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, NO UPDATES |
| 2023-11-09 |
update statutory_documents DIRECTOR APPOINTED MS LISA HELEN LAIRD |
| 2023-07-19 |
delete ceo Keith French |
| 2023-07-19 |
delete coo Justin Moore |
| 2023-07-19 |
delete otherexecutives Mark Carter |
| 2023-07-19 |
delete person Justin Moore |
| 2023-07-19 |
delete person Keith French |
| 2023-07-19 |
delete person Mark Carter |
| 2023-07-07 |
update num_mort_charges 11 => 14 |
| 2023-07-07 |
update num_mort_outstanding 1 => 4 |
| 2023-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027701350013 |
| 2023-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027701350014 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-05-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027701350012 |
| 2023-05-05 |
delete address New Kings Beam House
22 Upper Ground
London
SE1 9PD |
| 2023-05-05 |
insert address 65 Leonard Street
London
EC2A 4QS |
| 2023-05-05 |
update primary_contact New Kings Beam House
22 Upper Ground
London
SE1 9PD => 65 Leonard Street
London
EC2A 4QS |
| 2023-04-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2021 |
| 2023-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-04-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXCELLERATE SERVICES HOLDINGS UK LIMITED |
| 2023-04-14 |
update statutory_documents CESSATION OF LCC HOLDINGS LIMITED AS A PSC |
| 2023-04-07 |
delete address NEW KINGS BEAM HOUSE 22 UPPER GROUND LONDON ENGLAND SE1 9PD |
| 2023-04-07 |
insert address 65 LEONARD STREET SHOREDITCH LONDON UNITED KINGDOM EC2A 4QS |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-04-07 |
update num_mort_outstanding 2 => 1 |
| 2023-04-07 |
update num_mort_satisfied 9 => 10 |
| 2023-04-07 |
update registered_address |
| 2023-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LCC HOLDINGS LIMITED / 20/03/2023 |
| 2023-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027701350011 |
| 2023-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2023 FROM
NEW KINGS BEAM HOUSE 22 UPPER GROUND
LONDON
SE1 9PD
ENGLAND |
| 2023-03-20 |
update statutory_documents DIRECTOR APPOINTED JOHAN ANDREW VENTER |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-11-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LCC HOLDINGS LIMITED |
| 2022-11-02 |
update statutory_documents CESSATION OF EXCELLERATE SERVICES HOLDINGS UK LIMITED AS A PSC |
| 2022-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH FRENCH |
| 2022-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-07-07 |
update num_mort_outstanding 4 => 2 |
| 2022-07-07 |
update num_mort_satisfied 7 => 9 |
| 2022-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-06-22 |
insert about_pages_linkeddomain teamtailor.com |
| 2022-06-22 |
insert career_pages_linkeddomain teamtailor.com |
| 2022-06-22 |
insert index_pages_linkeddomain teamtailor.com |
| 2022-06-22 |
insert management_pages_linkeddomain teamtailor.com |
| 2022-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027701350008 |
| 2022-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027701350009 |
| 2022-05-07 |
update num_mort_charges 10 => 11 |
| 2022-05-07 |
update num_mort_outstanding 3 => 4 |
| 2022-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027701350011 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PEERS |
| 2021-09-07 |
delete address LCC HOUSE THE OLD PUMP WORKS GREAT WARLEY STREET GREAT WARLEY, BRENTWOOD ESSEX CM13 3JR |
| 2021-09-07 |
insert address NEW KINGS BEAM HOUSE 22 UPPER GROUND LONDON ENGLAND SE1 9PD |
| 2021-09-07 |
update registered_address |
| 2021-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2021 FROM
LCC HOUSE THE OLD PUMP WORKS
GREAT WARLEY STREET
GREAT WARLEY, BRENTWOOD
ESSEX
CM13 3JR |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-06-07 |
update num_mort_charges 9 => 10 |
| 2021-06-07 |
update num_mort_outstanding 2 => 3 |
| 2021-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027701350010 |
| 2021-03-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXCELLERATE SERVICES HOLDINGS UK LIMITED |
| 2021-03-15 |
update statutory_documents CESSATION OF LCC HOLDINGS LIMITED AS A PSC |
| 2021-03-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PEERS |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH SIMON FRENCH / 17/12/2020 |
| 2020-11-12 |
update statutory_documents DIRECTOR APPOINTED KEITH SIMON FRENCH |
| 2020-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SONING |
| 2020-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CARTER |
| 2020-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT VINCENT |
| 2020-08-07 |
insert company_previous_name LCC SUPPORT SERVICES LIMITED |
| 2020-08-07 |
update name LCC SUPPORT SERVICES LIMITED => EXCELLERATE SERVICES UK LIMITED |
| 2020-07-16 |
update statutory_documents COMPANY NAME CHANGED LCC SUPPORT SERVICES LIMITED
CERTIFICATE ISSUED ON 16/07/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-08-07 |
update account_ref_month 9 => 6 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-03-31 |
| 2019-07-10 |
update statutory_documents PREVSHO FROM 30/09/2019 TO 30/06/2019 |
| 2019-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-03-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LCC HOLDINGS LIMITED |
| 2019-03-05 |
update statutory_documents CESSATION OF TEMPLEWOOD SERVICES LIMITED AS A PSC |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2019-01-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEMPLEWOOD SERVICES LIMITED |
| 2019-01-09 |
update statutory_documents CESSATION OF ROBERT VINCENT AS A PSC |
| 2018-06-26 |
update statutory_documents DIRECTOR APPOINTED MR CLINTON JAMES PHIPPS |
| 2018-06-26 |
update statutory_documents DIRECTOR APPOINTED MR GORDON GEORGE HULLEY |
| 2018-06-26 |
update statutory_documents DIRECTOR APPOINTED MR HARVEY MURRAY SONING |
| 2018-06-26 |
update statutory_documents DIRECTOR APPOINTED MR JAMES LANCE SONING |
| 2018-06-26 |
update statutory_documents DIRECTOR APPOINTED MR MARK JULIAN CARTER |
| 2018-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ANDREWS |
| 2018-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT VINCENT |
| 2018-06-26 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT VINCENT |
| 2018-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT VINCENT |
| 2018-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER ANDREWS |
| 2018-06-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-05-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-12-08 |
update num_mort_outstanding 6 => 2 |
| 2017-12-08 |
update num_mort_satisfied 3 => 7 |
| 2017-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027701350007 |
| 2017-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2017-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 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 |
| 2016-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-04-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-04-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-01-08 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2015-12-31 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-06-23 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-02-03 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-09-28 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT PATRICK GEORGE VINCENT |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-03-07 |
delete company_previous_name OVERSCAN LIMITED |
| 2014-02-07 |
delete address LCC HOUSE THE OLD PUMP WORKS GREAT WARLEY STREET GREAT WARLEY, BRENTWOOD ESSEX UNITED KINGDOM CM13 3JR |
| 2014-02-07 |
insert address LCC HOUSE THE OLD PUMP WORKS GREAT WARLEY STREET GREAT WARLEY, BRENTWOOD ESSEX CM13 3JR |
| 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 |
| 2014-01-07 |
update num_mort_charges 7 => 9 |
| 2014-01-07 |
update num_mort_outstanding 4 => 6 |
| 2014-01-02 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027701350009 |
| 2013-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027701350008 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-26 |
update num_mort_charges 6 => 7 |
| 2013-06-26 |
update num_mort_outstanding 3 => 4 |
| 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 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-04-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027701350007 |
| 2013-01-17 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-09-17 |
update statutory_documents DIRECTOR APPOINTED MR PETER ANDREWS |
| 2012-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-01-13 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL VINCENT |
| 2011-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2011 FROM
LCC HOUSE, 63 TALLON ROAD
BRENTWOOD
ESSEX
CM13 1TG |
| 2011-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY DOHERTY |
| 2011-01-06 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WILSON |
| 2010-01-23 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PATRICK DOHERTY / 22/01/2010 |
| 2010-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VINCENT / 22/01/2010 |
| 2009-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-12-31 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-08-14 |
update statutory_documents DIRECTOR APPOINTED GREGORY PATRICK DOHERTY |
| 2008-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-01-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/06 FROM:
SUITE 12-13, SAXON HOUSE 2 WARLEY STREET, UPMINSTER, ESSEX RM14 3PJ |
| 2006-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-12-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-02 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-12-22 |
update statutory_documents RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 2004-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-12-10 |
update statutory_documents RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 2003-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-01-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-01-15 |
update statutory_documents RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 2002-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/02 FROM:
SUITE 5, SAXON HOUSE 2 WARLEY STREET, UPMINSTER, ESSEX RM14 3PN |
| 2002-01-26 |
update statutory_documents RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 2001-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-02-12 |
update statutory_documents RETURN MADE UP TO 02/12/00; NO CHANGE OF MEMBERS |
| 2001-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-01-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-01-28 |
update statutory_documents RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 1999-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-12-07 |
update statutory_documents RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS |
| 1998-11-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-01-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-01-19 |
update statutory_documents RETURN MADE UP TO 02/12/97; CHANGE OF MEMBERS |
| 1997-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/97 FROM:
88/90 GOODMAYES ROAD, GOODMAYES, ILFORD, ESSEX IG3 9UU |
| 1997-10-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-08-06 |
update statutory_documents RETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS; AMEND |
| 1997-08-06 |
update statutory_documents RETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS |
| 1997-04-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-04-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97 |
| 1997-01-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1997-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-01-24 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-01-24 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 10/01/97 |
| 1997-01-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-01-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-30 |
update statutory_documents RETURN MADE UP TO 02/12/95; NO CHANGE OF MEMBERS |
| 1995-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-01-10 |
update statutory_documents RETURN MADE UP TO 02/12/94; NO CHANGE OF MEMBERS |
| 1994-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-06 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1994-03-17 |
update statutory_documents RETURN MADE UP TO 02/12/93; FULL LIST OF MEMBERS |
| 1994-02-18 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 18/02/94 |
| 1994-02-18 |
update statutory_documents COMPANY NAME CHANGED
OVERSCAN LIMITED
CERTIFICATE ISSUED ON 21/02/94 |
| 1994-02-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-01-22 |
update statutory_documents £ NC 100/25000
05/01/93 |
| 1993-01-22 |
update statutory_documents NC INC ALREADY ADJUSTED 05/01/93 |
| 1993-01-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/92 FROM:
16 ST. JOHN STREET, LONDON, EC1M 4AY |
| 1992-12-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-12-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |