| Date | Description |
|---|
| 2024-03-22 |
delete source_ip 92.60.101.159 |
| 2024-03-22 |
insert source_ip 217.160.0.157 |
| 2024-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/24, NO UPDATES |
| 2023-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH DENHOLM / 01/11/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-07 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN DAVID JAMES WALLACE |
| 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 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES |
| 2022-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LUKE PRESTON / 11/10/2022 |
| 2022-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-12 |
update statutory_documents DIRECTOR APPOINTED MR SIMON LUKE PRESTON |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 2021-01-06 |
update statutory_documents SECRETARY APPOINTED MR CRAIG DAVID GEORGE DANIELS |
| 2021-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GREGORY HANSON |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DENHOLM |
| 2020-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW REVILL / 19/11/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DONALD ROBERT MACLEHOSE / 17/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 2019-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH DENHOLM / 01/10/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY ALBERT HANSON / 04/02/2019 |
| 2019-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN DENHOLM / 05/02/2019 |
| 2019-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GRANT BROWN / 30/01/2019 |
| 2019-02-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY ALBERT HANSON / 04/02/2019 |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 2018-11-15 |
update statutory_documents 14/11/18 STATEMENT OF CAPITAL GBP 30000000 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-05 |
update statutory_documents 28/02/18 STATEMENT OF CAPITAL GBP 20000000 |
| 2018-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEITH DENHOLM / 08/02/2018 |
| 2018-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEITH DENHOLM / 08/02/2018 |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 2018-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE FAIRHURST |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-07 |
delete address 6TH FLOOR UNION BUILDING 78 CORNHILL LONDON EC3V 3QQ |
| 2017-09-07 |
insert address 8TH FLOOR THE ASPECT 12 FINSBURY SQUARE LONDON UNITED KINGDOM EC2A 1AS |
| 2017-09-07 |
update registered_address |
| 2017-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2017 FROM
6TH FLOOR
UNION BUILDING
78 CORNHILL
LONDON
EC3V 3QQ |
| 2017-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DONALD ROBERT MACLEHOSE / 29/08/2017 |
| 2017-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW REVILL / 29/08/2017 |
| 2017-08-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / J. & J. DENHOLM LIMITED / 29/08/2017 |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-22 => 2016-01-22 |
| 2016-02-08 |
update returns_next_due_date 2016-02-19 => 2017-02-19 |
| 2016-01-26 |
update statutory_documents 22/01/16 FULL LIST |
| 2015-12-07 |
delete company_previous_name N. CUTTING AGENCIES LIMITED |
| 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 |
| 2015-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-08 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN DONALD ROBERT MACLEHOSE |
| 2015-06-08 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW REVILL |
| 2015-05-10 |
delete source_ip 194.150.252.93 |
| 2015-05-10 |
insert source_ip 92.60.101.159 |
| 2015-03-16 |
update statutory_documents ADOPT ARTICLES 29/01/2015 |
| 2015-03-11 |
delete contact_pages_linkeddomain cheapfryebootsoutlet.net |
| 2015-03-11 |
delete contact_pages_linkeddomain danskooutletshoes.net |
| 2015-03-11 |
delete contact_pages_linkeddomain drmartensukoutlet.com |
| 2015-03-11 |
delete contact_pages_linkeddomain riverislandsaleoutletuk.org |
| 2015-03-11 |
delete index_pages_linkeddomain cheapfryebootsoutlet.net |
| 2015-03-11 |
delete index_pages_linkeddomain danskooutletshoes.net |
| 2015-03-11 |
delete index_pages_linkeddomain drmartensukoutlet.com |
| 2015-03-11 |
delete index_pages_linkeddomain riverislandsaleoutletuk.org |
| 2015-03-11 |
delete service_pages_linkeddomain cheapfryebootsoutlet.net |
| 2015-03-11 |
delete service_pages_linkeddomain danskooutletshoes.net |
| 2015-03-11 |
delete service_pages_linkeddomain drmartensukoutlet.com |
| 2015-03-11 |
delete service_pages_linkeddomain riverislandsaleoutletuk.org |
| 2015-03-11 |
insert contact_pages_linkeddomain danskooutletshoes.org |
| 2015-03-11 |
insert index_pages_linkeddomain danskooutletshoes.org |
| 2015-03-11 |
insert service_pages_linkeddomain danskooutletshoes.org |
| 2015-02-19 |
update statutory_documents 29/01/15 STATEMENT OF CAPITAL GBP 10000000 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-22 => 2015-01-22 |
| 2015-02-07 |
update returns_next_due_date 2015-02-19 => 2016-02-19 |
| 2015-01-23 |
update statutory_documents 22/01/15 FULL LIST |
| 2015-01-11 |
delete contact_pages_linkeddomain cheapjackwillsukoutlet.org |
| 2015-01-11 |
delete contact_pages_linkeddomain riverislandsaleoutletuk.net |
| 2015-01-11 |
delete contact_pages_linkeddomain tedbakeroutletdresses.org |
| 2015-01-11 |
delete index_pages_linkeddomain cheapjackwillsukoutlet.org |
| 2015-01-11 |
delete index_pages_linkeddomain riverislandsaleoutletuk.net |
| 2015-01-11 |
delete index_pages_linkeddomain tedbakeroutletdresses.org |
| 2015-01-11 |
delete service_pages_linkeddomain cheapjackwillsukoutlet.org |
| 2015-01-11 |
delete service_pages_linkeddomain riverislandsaleoutletuk.net |
| 2015-01-11 |
delete service_pages_linkeddomain tedbakeroutletdresses.org |
| 2015-01-11 |
insert contact_pages_linkeddomain cheapjackwillsoutletuk.com |
| 2015-01-11 |
insert contact_pages_linkeddomain riverislandsaleoutletuk.org |
| 2015-01-11 |
insert contact_pages_linkeddomain tedbakerdressoutlet.com |
| 2015-01-11 |
insert index_pages_linkeddomain cheapjackwillsoutletuk.com |
| 2015-01-11 |
insert index_pages_linkeddomain riverislandsaleoutletuk.org |
| 2015-01-11 |
insert index_pages_linkeddomain tedbakerdressoutlet.com |
| 2015-01-11 |
insert service_pages_linkeddomain cheapjackwillsoutletuk.com |
| 2015-01-11 |
insert service_pages_linkeddomain riverislandsaleoutletuk.org |
| 2015-01-11 |
insert service_pages_linkeddomain tedbakerdressoutlet.com |
| 2014-12-05 |
delete contact_pages_linkeddomain cheapcolemantent.org |
| 2014-12-05 |
delete contact_pages_linkeddomain cheapfryeoutlet.org |
| 2014-12-05 |
delete contact_pages_linkeddomain cheapospreybackpacks.com |
| 2014-12-05 |
delete contact_pages_linkeddomain cheaptedbakeruksale.org |
| 2014-12-05 |
delete contact_pages_linkeddomain colehaanoutletshoes.org |
| 2014-12-05 |
delete contact_pages_linkeddomain jackwillsoutletshopuk.net |
| 2014-12-05 |
delete contact_pages_linkeddomain monsoonweddingsaleuk.net |
| 2014-12-05 |
delete index_pages_linkeddomain cheapcolemantent.org |
| 2014-12-05 |
delete index_pages_linkeddomain cheapfryeoutlet.org |
| 2014-12-05 |
delete index_pages_linkeddomain cheapospreybackpacks.com |
| 2014-12-05 |
delete index_pages_linkeddomain cheaptedbakeruksale.org |
| 2014-12-05 |
delete index_pages_linkeddomain colehaanoutletshoes.org |
| 2014-12-05 |
delete index_pages_linkeddomain jackwillsoutletshopuk.net |
| 2014-12-05 |
delete index_pages_linkeddomain monsoonweddingsaleuk.net |
| 2014-12-05 |
delete service_pages_linkeddomain cheapcolemantent.org |
| 2014-12-05 |
delete service_pages_linkeddomain cheapfryeoutlet.org |
| 2014-12-05 |
delete service_pages_linkeddomain cheapospreybackpacks.com |
| 2014-12-05 |
delete service_pages_linkeddomain cheaptedbakeruksale.org |
| 2014-12-05 |
delete service_pages_linkeddomain colehaanoutletshoes.org |
| 2014-12-05 |
delete service_pages_linkeddomain jackwillsoutletshopuk.net |
| 2014-12-05 |
delete service_pages_linkeddomain monsoonweddingsaleuk.net |
| 2014-12-05 |
insert contact_pages_linkeddomain cheapcolehaanoutlet.com |
| 2014-12-05 |
insert contact_pages_linkeddomain cheapfryebootsoutlet.net |
| 2014-12-05 |
insert contact_pages_linkeddomain cheapjackwillsukoutlet.org |
| 2014-12-05 |
insert contact_pages_linkeddomain danskooutletshoes.net |
| 2014-12-05 |
insert contact_pages_linkeddomain riverislandsaleoutletuk.net |
| 2014-12-05 |
insert contact_pages_linkeddomain tedbakeroutletdresses.org |
| 2014-12-05 |
insert index_pages_linkeddomain cheapcolehaanoutlet.com |
| 2014-12-05 |
insert index_pages_linkeddomain cheapfryebootsoutlet.net |
| 2014-12-05 |
insert index_pages_linkeddomain cheapjackwillsukoutlet.org |
| 2014-12-05 |
insert index_pages_linkeddomain danskooutletshoes.net |
| 2014-12-05 |
insert index_pages_linkeddomain riverislandsaleoutletuk.net |
| 2014-12-05 |
insert index_pages_linkeddomain tedbakeroutletdresses.org |
| 2014-12-05 |
insert service_pages_linkeddomain cheapcolehaanoutlet.com |
| 2014-12-05 |
insert service_pages_linkeddomain cheapfryebootsoutlet.net |
| 2014-12-05 |
insert service_pages_linkeddomain cheapjackwillsukoutlet.org |
| 2014-12-05 |
insert service_pages_linkeddomain danskooutletshoes.net |
| 2014-12-05 |
insert service_pages_linkeddomain riverislandsaleoutletuk.net |
| 2014-12-05 |
insert service_pages_linkeddomain tedbakeroutletdresses.org |
| 2014-11-07 |
delete contact_pages_linkeddomain cheapcolemantent.net |
| 2014-11-07 |
delete contact_pages_linkeddomain cheaptedbakeruksale.net |
| 2014-11-07 |
delete contact_pages_linkeddomain colehaanoutletshoes.net |
| 2014-11-07 |
delete contact_pages_linkeddomain drmartensoutletuk.org |
| 2014-11-07 |
delete contact_pages_linkeddomain jackwillsoutletshopuk.com |
| 2014-11-07 |
delete contact_pages_linkeddomain monsoonweddingsaleuk.com |
| 2014-11-07 |
delete contact_pages_linkeddomain superdryoutletuksale.com |
| 2014-11-07 |
delete index_pages_linkeddomain cheapcolemantent.net |
| 2014-11-07 |
delete index_pages_linkeddomain cheaptedbakeruksale.net |
| 2014-11-07 |
delete index_pages_linkeddomain colehaanoutletshoes.net |
| 2014-11-07 |
delete index_pages_linkeddomain drmartensoutletuk.org |
| 2014-11-07 |
delete index_pages_linkeddomain jackwillsoutletshopuk.com |
| 2014-11-07 |
delete index_pages_linkeddomain monsoonweddingsaleuk.com |
| 2014-11-07 |
delete index_pages_linkeddomain superdryoutletuksale.com |
| 2014-11-07 |
delete service_pages_linkeddomain cheapcolemantent.net |
| 2014-11-07 |
delete service_pages_linkeddomain cheaptedbakeruksale.net |
| 2014-11-07 |
delete service_pages_linkeddomain colehaanoutletshoes.net |
| 2014-11-07 |
delete service_pages_linkeddomain drmartensoutletuk.org |
| 2014-11-07 |
delete service_pages_linkeddomain jackwillsoutletshopuk.com |
| 2014-11-07 |
delete service_pages_linkeddomain monsoonweddingsaleuk.com |
| 2014-11-07 |
delete service_pages_linkeddomain superdryoutletuksale.com |
| 2014-11-07 |
insert contact_pages_linkeddomain cheapcolemantent.org |
| 2014-11-07 |
insert contact_pages_linkeddomain cheaptedbakeruksale.org |
| 2014-11-07 |
insert contact_pages_linkeddomain colehaanoutletshoes.org |
| 2014-11-07 |
insert contact_pages_linkeddomain drmartensukoutlet.com |
| 2014-11-07 |
insert contact_pages_linkeddomain jackwillsoutletshopuk.net |
| 2014-11-07 |
insert contact_pages_linkeddomain monsoonweddingsaleuk.net |
| 2014-11-07 |
insert index_pages_linkeddomain cheapcolemantent.org |
| 2014-11-07 |
insert index_pages_linkeddomain cheaptedbakeruksale.org |
| 2014-11-07 |
insert index_pages_linkeddomain colehaanoutletshoes.org |
| 2014-11-07 |
insert index_pages_linkeddomain drmartensukoutlet.com |
| 2014-11-07 |
insert index_pages_linkeddomain jackwillsoutletshopuk.net |
| 2014-11-07 |
insert index_pages_linkeddomain monsoonweddingsaleuk.net |
| 2014-11-07 |
insert service_pages_linkeddomain cheapcolemantent.org |
| 2014-11-07 |
insert service_pages_linkeddomain cheaptedbakeruksale.org |
| 2014-11-07 |
insert service_pages_linkeddomain colehaanoutletshoes.org |
| 2014-11-07 |
insert service_pages_linkeddomain drmartensukoutlet.com |
| 2014-11-07 |
insert service_pages_linkeddomain jackwillsoutletshopuk.net |
| 2014-11-07 |
insert service_pages_linkeddomain monsoonweddingsaleuk.net |
| 2014-10-10 |
insert contact_pages_linkeddomain cheapcolemantent.net |
| 2014-10-10 |
insert contact_pages_linkeddomain cheapfryeoutlet.org |
| 2014-10-10 |
insert contact_pages_linkeddomain cheapospreybackpacks.com |
| 2014-10-10 |
insert contact_pages_linkeddomain cheaptedbakeruksale.net |
| 2014-10-10 |
insert contact_pages_linkeddomain colehaanoutletshoes.net |
| 2014-10-10 |
insert contact_pages_linkeddomain drmartensoutletuk.org |
| 2014-10-10 |
insert contact_pages_linkeddomain jackwillsoutletshopuk.com |
| 2014-10-10 |
insert contact_pages_linkeddomain monsoonweddingsaleuk.com |
| 2014-10-10 |
insert contact_pages_linkeddomain superdryoutletuksale.com |
| 2014-10-10 |
insert index_pages_linkeddomain cheapcolemantent.net |
| 2014-10-10 |
insert index_pages_linkeddomain cheapfryeoutlet.org |
| 2014-10-10 |
insert index_pages_linkeddomain cheapospreybackpacks.com |
| 2014-10-10 |
insert index_pages_linkeddomain cheaptedbakeruksale.net |
| 2014-10-10 |
insert index_pages_linkeddomain colehaanoutletshoes.net |
| 2014-10-10 |
insert index_pages_linkeddomain drmartensoutletuk.org |
| 2014-10-10 |
insert index_pages_linkeddomain jackwillsoutletshopuk.com |
| 2014-10-10 |
insert index_pages_linkeddomain monsoonweddingsaleuk.com |
| 2014-10-10 |
insert index_pages_linkeddomain superdryoutletuksale.com |
| 2014-10-10 |
insert service_pages_linkeddomain cheapcolemantent.net |
| 2014-10-10 |
insert service_pages_linkeddomain cheapfryeoutlet.org |
| 2014-10-10 |
insert service_pages_linkeddomain cheapospreybackpacks.com |
| 2014-10-10 |
insert service_pages_linkeddomain cheaptedbakeruksale.net |
| 2014-10-10 |
insert service_pages_linkeddomain colehaanoutletshoes.net |
| 2014-10-10 |
insert service_pages_linkeddomain drmartensoutletuk.org |
| 2014-10-10 |
insert service_pages_linkeddomain jackwillsoutletshopuk.com |
| 2014-10-10 |
insert service_pages_linkeddomain monsoonweddingsaleuk.com |
| 2014-10-10 |
insert service_pages_linkeddomain superdryoutletuksale.com |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2013-06-20 => 2014-01-22 |
| 2014-02-07 |
update returns_next_due_date 2014-07-18 => 2015-02-19 |
| 2014-01-22 |
update statutory_documents 22/01/14 FULL LIST |
| 2014-01-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-01-17 |
update statutory_documents 20/12/12 STATEMENT OF CAPITAL GBP 1000000 |
| 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 |
| 2013-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
delete company_previous_name DENHOLM SHIPPING COMPANY LIMITED |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-20 => 2013-06-20 |
| 2013-07-01 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
| 2013-06-25 |
update statutory_documents 20/06/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-20 => 2012-06-20 |
| 2013-06-21 |
update returns_next_due_date 2012-07-18 => 2013-07-18 |
| 2013-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA HARRIS |
| 2012-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER SEYMOUR |
| 2012-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEVERIDGE |
| 2012-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY MARSH |
| 2012-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-03 |
update statutory_documents 20/06/12 FULL LIST |
| 2011-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-07 |
update statutory_documents 20/06/11 FULL LIST |
| 2010-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA JANE HARRIS / 05/11/2010 |
| 2010-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEITH DENHOLM / 14/07/2010 |
| 2010-07-14 |
update statutory_documents DIRECTOR APPOINTED ROBERT KEITH DENHOLM |
| 2010-07-14 |
update statutory_documents 20/06/10 FULL LIST |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BEVERIDGE / 01/01/2010 |
| 2009-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DONALD FREELAND |
| 2009-07-01 |
update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 2009-04-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2009-02-23 |
update statutory_documents DIRECTOR APPOINTED DUNCAN GRANT BROWN |
| 2009-02-23 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN BEVERIDGE |
| 2009-02-23 |
update statutory_documents DIRECTOR APPOINTED TONY PHILIP MARSH |
| 2009-02-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREA MEIN |
| 2008-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-02 |
update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 2007-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/07 FROM:
GUN HOUSE
1 ARTILLERY PASSAGE
LONDON
E1 7LJ |
| 2007-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-16 |
update statutory_documents RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 2006-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-03 |
update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 2006-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-11 |
update statutory_documents RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 2005-06-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/05 FROM:
GUN HOUSE
1-4 ARTILLERY PASSAGE
LONDON
E1 7LJ |
| 2004-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-19 |
update statutory_documents RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 2004-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-07-24 |
update statutory_documents RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 2003-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/03 FROM:
OFFICE 11 TELFORDS YARD
6-8 THE HIGHWAY
LONDON
E1W 2BS |
| 2002-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-24 |
update statutory_documents SECTION 394 |
| 2002-07-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-15 |
update statutory_documents RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 2002-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-16 |
update statutory_documents RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 2000-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-28 |
update statutory_documents NC INC ALREADY ADJUSTED 21/12/95 |
| 2000-07-27 |
update statutory_documents NC INC ALREADY ADJUSTED
21/12/95 |
| 2000-06-27 |
update statutory_documents RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 1999-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-14 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/99 FROM:
OFFICE 11
TELFORDS YARD
6-8 THE HIGHWAY
LONDON E1 9BQ |
| 1999-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-30 |
update statutory_documents RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 1998-06-23 |
update statutory_documents RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 1998-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-25 |
update statutory_documents RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 1997-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/97 FROM:
11 TELFORDS YARD
THE HUGHWAY
LONDON
E1 9BU |
| 1996-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-18 |
update statutory_documents RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 1996-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-17 |
update statutory_documents COMPANY NAME CHANGED
N. CUTTING AGENCIES LIMITED
CERTIFICATE ISSUED ON 20/11/95 |
| 1995-07-24 |
update statutory_documents RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
| 1995-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1994-06-24 |
update statutory_documents RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS |
| 1994-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1993-08-18 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 18/08/93 |
| 1993-08-18 |
update statutory_documents COMPANY NAME CHANGED
DENHOLM SHIPPING COMPANY LIMITED
CERTIFICATE ISSUED ON 19/08/93 |
| 1993-06-27 |
update statutory_documents RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 1993-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1992-12-23 |
update statutory_documents S252 DISP LAYING ACC 26/05/92 |
| 1992-12-23 |
update statutory_documents S366A DISP HOLDING AGM 26/05/92 |
| 1992-12-23 |
update statutory_documents S386 DISP APP AUDS 26/05/92 |
| 1992-07-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1992-07-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/07/90 |
| 1992-06-25 |
update statutory_documents RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS |
| 1991-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-29 |
update statutory_documents RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS |
| 1991-05-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/91 FROM:
26 GREAT TOWER STREET
LONDON
EC3R 5AQ |
| 1990-09-11 |
update statutory_documents RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 1990-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-10-13 |
update statutory_documents RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS |
| 1989-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1988-10-19 |
update statutory_documents RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS |
| 1988-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-07-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-07-21 |
update statutory_documents RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS |
| 1987-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-08-19 |
update statutory_documents RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS |
| 1986-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1961-12-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |