| Date | Description |
|---|
| 2025-01-02 |
update website_status FlippedRobots => Disallowed |
| 2025-01-02 |
update statutory_documents ADOPT ARTICLES 19/12/2024 |
| 2024-12-31 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2024-12-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-11-30 |
update website_status OK => FlippedRobots |
| 2024-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/24, WITH UPDATES |
| 2024-10-29 |
delete source_ip 2.18.66.73 |
| 2024-10-29 |
delete source_ip 2.18.66.75 |
| 2024-10-29 |
insert source_ip 92.123.26.138 |
| 2024-10-29 |
insert source_ip 92.123.26.240 |
| 2024-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-07-22 |
delete source_ip 92.123.26.138 |
| 2024-07-22 |
delete source_ip 92.123.26.240 |
| 2024-07-22 |
insert source_ip 2.18.66.73 |
| 2024-07-22 |
insert source_ip 2.18.66.75 |
| 2024-06-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DPDGROUP UK LIMITED |
| 2024-06-11 |
update statutory_documents CESSATION OF INTERLINK EXPRESS PLC AS A PSC |
| 2024-04-11 |
delete source_ip 2.18.66.73 |
| 2024-04-11 |
delete source_ip 2.18.66.75 |
| 2024-04-11 |
insert address Roebuck Lane, Smethwick, B66 1BY |
| 2024-04-11 |
insert alias DPD Local UK Ltd. |
| 2024-04-11 |
insert registration_number 01421773 |
| 2024-04-11 |
insert source_ip 92.123.26.138 |
| 2024-04-11 |
insert source_ip 92.123.26.240 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-02 => 2023-01-01 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC DIETZ |
| 2023-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/23, WITH UPDATES |
| 2023-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/23 |
| 2023-07-22 |
delete source_ip 104.86.111.26 |
| 2023-07-22 |
delete source_ip 104.86.111.34 |
| 2023-07-22 |
insert index_pages_linkeddomain shopandship.com |
| 2023-07-22 |
insert source_ip 2.18.66.73 |
| 2023-07-22 |
insert source_ip 2.18.66.75 |
| 2023-06-17 |
delete source_ip 104.86.111.64 |
| 2023-06-17 |
delete source_ip 104.86.111.82 |
| 2023-06-17 |
insert source_ip 104.86.111.26 |
| 2023-06-17 |
insert source_ip 104.86.111.34 |
| 2023-05-03 |
delete source_ip 184.28.198.161 |
| 2023-05-03 |
delete source_ip 184.28.198.114 |
| 2023-05-03 |
insert index_pages_linkeddomain citysprint.uk |
| 2023-05-03 |
insert source_ip 104.86.111.64 |
| 2023-05-03 |
insert source_ip 104.86.111.82 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-03 => 2022-01-02 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-08 |
update statutory_documents DIRECTOR APPOINTED MR ERIC JAN WILLEM DIETZ |
| 2023-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVES DELMAS |
| 2023-02-12 |
delete source_ip 2.18.66.73 |
| 2023-02-12 |
delete source_ip 2.18.66.75 |
| 2023-02-12 |
insert source_ip 184.28.198.161 |
| 2023-02-12 |
insert source_ip 184.28.198.114 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
| 2022-10-23 |
delete source_ip 2.18.66.81 |
| 2022-10-23 |
insert source_ip 2.18.66.75 |
| 2022-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/22 |
| 2022-05-24 |
delete source_ip 95.101.143.168 |
| 2022-05-24 |
delete source_ip 95.101.143.171 |
| 2022-05-24 |
insert source_ip 2.18.66.73 |
| 2022-05-24 |
insert source_ip 2.18.66.81 |
| 2022-04-22 |
delete source_ip 2.18.66.73 |
| 2022-04-22 |
delete source_ip 2.18.66.75 |
| 2022-04-22 |
insert source_ip 95.101.143.168 |
| 2022-04-22 |
insert source_ip 95.101.143.171 |
| 2022-03-22 |
delete source_ip 95.101.143.168 |
| 2022-03-22 |
delete source_ip 95.101.143.171 |
| 2022-03-22 |
insert source_ip 2.18.66.73 |
| 2022-03-22 |
insert source_ip 2.18.66.75 |
| 2022-03-21 |
update statutory_documents SECRETARY APPOINTED MR JUSTIN NEIL CLARKE |
| 2022-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID ADAMS |
| 2022-02-09 |
delete source_ip 2.18.66.73 |
| 2022-02-09 |
delete source_ip 2.18.66.75 |
| 2022-02-09 |
insert source_ip 95.101.143.168 |
| 2022-02-09 |
insert source_ip 95.101.143.171 |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-29 => 2021-01-03 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/21 |
| 2021-09-21 |
delete source_ip 2.18.66.162 |
| 2021-09-21 |
delete source_ip 2.18.66.168 |
| 2021-09-21 |
insert source_ip 2.18.66.75 |
| 2021-08-05 |
delete source_ip 23.215.60.48 |
| 2021-08-05 |
delete source_ip 23.215.60.59 |
| 2021-08-05 |
insert source_ip 2.18.66.73 |
| 2021-08-05 |
insert source_ip 2.18.66.162 |
| 2021-08-05 |
insert source_ip 2.18.66.168 |
| 2021-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND SMITH |
| 2021-07-04 |
delete source_ip 2.18.66.73 |
| 2021-07-04 |
delete source_ip 2.18.66.75 |
| 2021-07-04 |
delete source_ip 2.18.66.81 |
| 2021-07-04 |
delete source_ip 2.18.66.162 |
| 2021-07-04 |
insert source_ip 23.215.60.48 |
| 2021-07-04 |
insert source_ip 23.215.60.59 |
| 2021-04-26 |
delete source_ip 184.28.198.161 |
| 2021-04-26 |
delete source_ip 184.28.198.114 |
| 2021-04-26 |
insert source_ip 2.18.66.73 |
| 2021-04-26 |
insert source_ip 2.18.66.75 |
| 2021-04-26 |
insert source_ip 2.18.66.81 |
| 2021-04-26 |
insert source_ip 2.18.66.162 |
| 2021-03-29 |
update statutory_documents DIRECTOR APPOINTED MS MARIEHELENE MICHON |
| 2021-03-29 |
update statutory_documents DIRECTOR APPOINTED MR YVES PIERRE LOUIS DELMAS |
| 2021-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DWAIN MCDONALD |
| 2021-02-04 |
delete source_ip 2.18.66.73 |
| 2021-02-04 |
delete source_ip 2.18.66.75 |
| 2021-02-04 |
insert source_ip 184.28.198.161 |
| 2021-02-04 |
insert source_ip 184.28.198.114 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-29 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 2020-11-16 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN PEGG |
| 2020-11-16 |
update statutory_documents DIRECTOR APPOINTED MRS ELAINE JANET KERR |
| 2020-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/19 |
| 2020-10-05 |
delete source_ip 23.10.252.66 |
| 2020-10-05 |
delete source_ip 23.10.252.76 |
| 2020-10-05 |
insert about_pages_linkeddomain dpd.co.uk |
| 2020-10-05 |
insert contact_pages_linkeddomain dpd.co.uk |
| 2020-10-05 |
insert index_pages_linkeddomain dpd.co.uk |
| 2020-10-05 |
insert service_pages_linkeddomain dpd.co.uk |
| 2020-10-05 |
insert source_ip 2.18.66.73 |
| 2020-10-05 |
insert source_ip 2.18.66.75 |
| 2020-10-05 |
insert terms_pages_linkeddomain dpd.co.uk |
| 2020-07-28 |
delete product_pages_linkeddomain www.gov.uk |
| 2020-07-28 |
delete source_ip 72.246.97.11 |
| 2020-07-28 |
delete source_ip 72.246.97.105 |
| 2020-07-28 |
insert source_ip 23.10.252.66 |
| 2020-07-28 |
insert source_ip 23.10.252.76 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-27 |
delete person Anthony Crocker |
| 2020-06-27 |
delete person Bianca Preugschat |
| 2020-06-27 |
delete person Britney Laurance |
| 2020-06-27 |
delete person Chelsea Molton |
| 2020-06-27 |
delete person Damien Iggulden |
| 2020-06-27 |
delete person Eve Davis |
| 2020-06-27 |
delete person Georgia Hendy |
| 2020-06-27 |
delete person Georgia Norman |
| 2020-06-27 |
delete person Jade Preugschat |
| 2020-06-27 |
delete person Jenni Malsingh |
| 2020-06-27 |
delete person Jordan Kilford |
| 2020-06-27 |
delete person Kim Bakehouse |
| 2020-06-27 |
delete person Laura Delazzari |
| 2020-06-27 |
delete person Natasha Kirk |
| 2020-06-27 |
delete person Sam Nelmes |
| 2020-06-27 |
delete person Stuart Mew |
| 2020-06-27 |
delete person Suzanne Henley |
| 2020-06-27 |
delete phone 0117 910 5030 |
| 2020-06-27 |
delete phone 0117 910 5034 |
| 2020-06-27 |
delete phone 0117 910 5036 |
| 2020-06-27 |
delete phone 0117 910 5037 |
| 2020-06-27 |
delete phone 0117 910 5039 |
| 2020-06-27 |
delete phone 0117 910 5040 |
| 2020-06-27 |
delete phone 0117 910 5042 |
| 2020-06-27 |
delete phone 0117 910 5045 |
| 2020-06-27 |
delete phone 0117 910 5049 |
| 2020-06-27 |
delete phone 0117 910 5051 |
| 2020-06-27 |
delete phone 0117 910 5052 |
| 2020-06-27 |
delete phone 0117 910 5053 |
| 2020-06-27 |
delete phone 0117 910 5054 |
| 2020-06-27 |
delete phone 0117 910 5056 |
| 2020-06-27 |
delete phone 0117 910 5057 |
| 2020-06-27 |
delete phone 0117 910 5066 |
| 2020-06-27 |
delete phone 0117 910 5067 |
| 2020-06-27 |
delete phone 0117 910 5068 |
| 2020-06-27 |
delete source_ip 88.221.135.1 |
| 2020-06-27 |
delete source_ip 88.221.135.9 |
| 2020-06-27 |
delete source_ip 88.221.135.51 |
| 2020-06-27 |
delete source_ip 95.101.143.35 |
| 2020-06-27 |
insert email dp..@dpdlocal.co.uk |
| 2020-06-27 |
insert email dp..@dpdlocal.co.uk |
| 2020-06-27 |
insert phone 0117 910 5007 |
| 2020-06-27 |
insert phone 0117 910 5008 |
| 2020-06-27 |
insert source_ip 72.246.97.11 |
| 2020-06-27 |
insert source_ip 72.246.97.105 |
| 2020-05-28 |
delete email ma..@dpdgroup.co.uk |
| 2020-05-28 |
delete source_ip 2.18.66.73 |
| 2020-05-28 |
delete source_ip 2.18.66.75 |
| 2020-05-28 |
insert address Wycliffe House, Water Lane, Wilmslow SK9 5AF |
| 2020-05-28 |
insert email dp..@dpdgroup.co.uk |
| 2020-05-28 |
insert source_ip 88.221.135.1 |
| 2020-05-28 |
insert source_ip 88.221.135.9 |
| 2020-05-28 |
insert source_ip 88.221.135.51 |
| 2020-05-28 |
insert source_ip 95.101.143.35 |
| 2020-04-28 |
delete source_ip 88.221.134.3 |
| 2020-04-28 |
delete source_ip 88.221.135.1 |
| 2020-04-28 |
insert product_pages_linkeddomain 3dcrowd.uk |
| 2020-04-28 |
insert product_pages_linkeddomain vimeo.com |
| 2020-04-28 |
insert source_ip 2.18.66.73 |
| 2020-04-28 |
insert source_ip 2.18.66.75 |
| 2020-03-28 |
delete source_ip 2.18.66.73 |
| 2020-03-28 |
delete source_ip 2.18.66.75 |
| 2020-03-28 |
insert source_ip 88.221.134.3 |
| 2020-03-28 |
insert source_ip 88.221.135.1 |
| 2020-02-23 |
delete source_ip 23.10.252.102 |
| 2020-02-23 |
delete source_ip 23.10.252.113 |
| 2020-02-23 |
insert source_ip 2.18.66.73 |
| 2020-02-23 |
insert source_ip 2.18.66.75 |
| 2020-01-24 |
delete source_ip 23.10.252.66 |
| 2020-01-24 |
delete source_ip 23.10.252.84 |
| 2020-01-24 |
insert product_pages_linkeddomain customs.gov.tw |
| 2020-01-24 |
insert source_ip 23.10.252.102 |
| 2020-01-24 |
insert source_ip 23.10.252.113 |
| 2019-12-23 |
delete source_ip 88.221.134.3 |
| 2019-12-23 |
delete source_ip 88.221.135.9 |
| 2019-12-23 |
delete source_ip 88.221.135.51 |
| 2019-12-23 |
insert source_ip 23.10.252.66 |
| 2019-12-23 |
insert source_ip 23.10.252.84 |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 2019-11-22 |
delete source_ip 45.60.87.190 |
| 2019-11-22 |
insert source_ip 88.221.134.3 |
| 2019-11-22 |
insert source_ip 88.221.135.9 |
| 2019-11-22 |
insert source_ip 88.221.135.51 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/18 |
| 2019-03-04 |
delete source_ip 89.207.48.222 |
| 2019-03-04 |
insert source_ip 45.60.87.190 |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-01 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-31 |
insert product_pages_linkeddomain www.gov.uk |
| 2018-07-17 |
delete email dp..@dpdgroup.co.uk |
| 2018-06-02 |
delete email ma..@dpdgroup.co.uk |
| 2018-06-02 |
insert email dp..@dpdgroup.co.uk |
| 2018-06-02 |
insert email ma..@dpd.co.uk |
| 2018-06-02 |
insert terms_pages_linkeddomain dpd.co.uk |
| 2018-06-02 |
insert terms_pages_linkeddomain google.com |
| 2018-06-02 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-04-11 |
delete person Amie Stroud |
| 2018-04-11 |
delete person Jessica Hudson |
| 2018-04-11 |
delete person Sadie Hall |
| 2018-04-11 |
delete person Sarah Sampson |
| 2018-04-11 |
delete phone 0117 910 5043 |
| 2018-04-11 |
delete phone 0117 910 5047 |
| 2018-04-11 |
delete phone 0117 910 5048 |
| 2018-04-11 |
delete phone 0117 910 5078 |
| 2018-04-11 |
delete phone 0117 910 5079 |
| 2018-04-11 |
insert person Damien Iggulden |
| 2018-04-11 |
insert person Georgia Norman |
| 2018-04-11 |
insert person Sam Nelmes |
| 2018-04-11 |
insert phone 0117 910 5068 |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-03 => 2017-01-01 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/17 |
| 2017-07-30 |
delete person Bianca Preughschat |
| 2017-07-30 |
delete person John Alexander |
| 2017-07-30 |
delete phone 0117 910 5035 |
| 2017-07-30 |
insert person Bianca Preugschat |
| 2017-07-30 |
insert phone 0117 910 5042 |
| 2017-07-02 |
delete person Phyllis Burnham |
| 2017-07-02 |
delete person Samantha Uppington |
| 2017-07-02 |
delete person Vanessa Kennington |
| 2017-07-02 |
delete phone 0117 910 5038 |
| 2017-07-02 |
delete phone 0117 910 5042 |
| 2017-07-02 |
insert person Britney Laurance |
| 2017-07-02 |
insert person Jenni Malsingh |
| 2017-07-02 |
insert phone 0117 910 5047 |
| 2017-07-02 |
insert phone 0117 910 5067 |
| 2017-07-02 |
update person_title Jessica Hudson: Credit Management Clerk => Acting Credit Management Team Leader |
| 2017-04-26 |
delete address INTERLINK EXPRESS PARCELS LIMITED ROEBUCK LANE SMETHWICK WEST MIDLANDS B66 1BY |
| 2017-04-26 |
insert address DPD LOCAL UK LTD ROEBUCK LANE SMETHWICK WEST MIDLANDS UNITED KINGDOM B66 1BY |
| 2017-04-26 |
insert company_previous_name INTERLINK EXPRESS PARCELS LIMITED |
| 2017-04-26 |
update name INTERLINK EXPRESS PARCELS LIMITED => DPD LOCAL UK LTD |
| 2017-04-26 |
update registered_address |
| 2017-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2017 FROM
PO BOX B66 1BY
DPD LOCAL UK LTD ROEBUCK LANE
SMETHWICK
W MIDLANDS
B66 1BY
ENGLAND |
| 2017-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2017 FROM
INTERLINK EXPRESS PARCELS LIMITED ROEBUCK LANE
SMETHWICK
WEST MIDLANDS
B66 1BY |
| 2017-02-06 |
update statutory_documents COMPANY NAME CHANGED INTERLINK EXPRESS PARCELS LIMITED
CERTIFICATE ISSUED ON 06/02/17 |
| 2017-02-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 2016-12-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-04 => 2016-01-03 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/16 |
| 2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES SHIELS |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-25 => 2015-11-25 |
| 2015-12-07 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
| 2015-11-27 |
update statutory_documents 25/11/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-29 => 2015-01-04 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/01/15 |
| 2015-08-10 |
delete address INTERLINK EXPRESS PARCELS LIMITED ROEBUCK LANE SMETHWICK WEST MIDLANDS ENGLAND B66 1BY |
| 2015-08-10 |
insert address INTERLINK EXPRESS PARCELS LIMITED ROEBUCK LANE SMETHWICK WEST MIDLANDS B66 1BY |
| 2015-08-10 |
update registered_address |
| 2015-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2015 FROM
INTERLINK EXPRESS PARCELS LIMITED ROEBUCK LANE
SMETHWICK
WEST MIDLANDS
B66 1BY
ENGLAND |
| 2015-05-07 |
delete address PO BOX 6979 ROEBUCK LANE SMETHWICK WEST MIDLANDS B66 1BN |
| 2015-05-07 |
insert address INTERLINK EXPRESS PARCELS LIMITED ROEBUCK LANE SMETHWICK WEST MIDLANDS ENGLAND B66 1BY |
| 2015-05-07 |
update registered_address |
| 2015-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2015 FROM
PO BOX 6979
ROEBUCK LANE
SMETHWICK
WEST MIDLANDS
B66 1BN |
| 2015-03-26 |
update statutory_documents DIRECTOR APPOINTED MR DESMOND SMITH |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-27 => 2014-11-25 |
| 2014-12-07 |
update returns_next_due_date 2014-12-25 => 2015-12-23 |
| 2014-11-25 |
update statutory_documents 25/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-30 => 2013-12-29 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-27 => 2013-11-27 |
| 2014-01-07 |
update returns_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-12-05 |
update statutory_documents 27/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-01 => 2012-12-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-27 => 2012-11-27 |
| 2013-06-24 |
update returns_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-02 => 2012-01-01 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-04 |
update statutory_documents 27/11/12 FULL LIST |
| 2012-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/12 |
| 2011-12-09 |
update statutory_documents 27/11/11 FULL LIST |
| 2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/11 |
| 2010-12-16 |
update statutory_documents 27/11/10 FULL LIST |
| 2010-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MARTIN SHIELS / 31/03/2010 |
| 2010-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/10 |
| 2010-04-16 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES MARTIN SHIELS |
| 2010-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OGG |
| 2009-11-30 |
update statutory_documents 27/11/09 FULL LIST |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER OGG / 27/11/2009 |
| 2009-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/08 |
| 2008-12-21 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID ADAMS / 18/12/2008 |
| 2008-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DWAIN MCDONALD / 18/12/2008 |
| 2008-12-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN BENCH |
| 2008-12-19 |
update statutory_documents RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/07 |
| 2008-04-05 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED DAVID LAURENCE ADAMS |
| 2008-04-05 |
update statutory_documents DIRECTOR APPOINTED DWAIN MICHAEL MCDONALD |
| 2008-04-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN BENCH |
| 2008-04-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KATHLEEN PHILLIPS |
| 2007-11-27 |
update statutory_documents RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 2007-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-18 |
update statutory_documents RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 2006-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/06 |
| 2005-12-13 |
update statutory_documents RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 2005-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/05 |
| 2005-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-11 |
update statutory_documents RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 2004-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/03 |
| 2004-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-12 |
update statutory_documents RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/02 |
| 2003-09-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-30 |
update statutory_documents RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 2002-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/01 |
| 2001-12-27 |
update statutory_documents RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 2001-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 |
| 2001-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/00 FROM:
BRUNSWICK COURT
BRUNSWICK SQUARE
BRISTOL
BS2 8PE |
| 2000-12-14 |
update statutory_documents RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 2000-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/00 |
| 2000-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/07/99 |
| 1999-12-17 |
update statutory_documents RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 1999-11-16 |
update statutory_documents RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 1999-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1999-03-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-03-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/07/98 |
| 1998-12-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1998-12-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-12-18 |
update statutory_documents RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS |
| 1998-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-12 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/07/97 |
| 1997-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/97 FROM:
1-2 BROOK BUSINESS CENTRE
COWLEY MILL ROAD
UXBRIDGE
MIDDLESEX UB8 2FX |
| 1997-11-21 |
update statutory_documents RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS |
| 1997-09-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-12-17 |
update statutory_documents RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS |
| 1996-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/95 |
| 1995-10-10 |
update statutory_documents RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS |
| 1995-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-10 |
update statutory_documents S386 DISP APP AUDS 05/12/94 |
| 1995-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-12 |
update statutory_documents RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS; AMEND |
| 1994-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/07/94 |
| 1994-11-01 |
update statutory_documents RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS |
| 1994-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/94 FROM:
MABEL STREET
THE MEADOWS
NOTTINGHAM
NG2 3ED |
| 1994-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-03-13 |
update statutory_documents NC INC ALREADY ADJUSTED 07/03/94 |
| 1994-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-24 |
update statutory_documents RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS |
| 1993-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/07/93 |
| 1992-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/92 |
| 1992-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1992-10-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-10-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-10-28 |
update statutory_documents RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS |
| 1992-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/92 FROM:
BRUNSWICK COURT
BRUNSWICK SQUARE
BRISTOL
BS2 8PE |
| 1992-01-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-10-21 |
update statutory_documents RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS |
| 1991-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1990-12-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-11-01 |
update statutory_documents RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS |
| 1990-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-07-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-11-09 |
update statutory_documents RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS |
| 1989-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-01 |
update statutory_documents RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 1988-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1987-11-11 |
update statutory_documents RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
| 1987-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/87 FROM:
PORTLAND HOUSE
22-24 PORTLAND SQUARE
BRISTOL
AVON |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1986-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-05-19 |
update statutory_documents RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS |
| 1986-04-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/85 |