| Date | Description |
|---|
| 2024-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029983030013 |
| 2024-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/24, NO UPDATES |
| 2024-10-31 |
update statutory_documents DIRECTOR APPOINTED MR LUKE ANDERSON |
| 2024-09-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / UNITED LIVING (SOUTH) GROUP LIMITED / 09/09/2024 |
| 2024-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2024 FROM
MEDIA HOUSE AZALEA DRIVE
SWANLEY
KENT
BR8 8HU |
| 2024-08-10 |
update website_status DomainNotFound => OK |
| 2024-08-10 |
delete source_ip 213.123.60.213 |
| 2024-08-10 |
insert source_ip 52.66.205.37 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-08 |
update num_mort_charges 11 => 12 |
| 2024-04-08 |
update num_mort_outstanding 2 => 1 |
| 2024-04-08 |
update num_mort_satisfied 9 => 11 |
| 2024-04-03 |
update website_status MaintenancePage => DomainNotFound |
| 2024-03-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/23 |
| 2024-03-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23 |
| 2024-03-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23 |
| 2024-03-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/23 |
| 2024-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAMAL SHERGILL |
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/23, NO UPDATES |
| 2023-11-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029983030010 |
| 2023-11-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029983030011 |
| 2023-10-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029983030012 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-12-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2022-12-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES |
| 2022-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN BRENNAN |
| 2022-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK ARMSTRONG / 23/03/2022 |
| 2022-03-07 |
update statutory_documents DIRECTOR APPOINTED OLE PUGHOLM |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update num_mort_charges 10 => 11 |
| 2021-12-07 |
update num_mort_outstanding 1 => 2 |
| 2021-11-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2021-11-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2021-11-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES |
| 2021-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029983030011 |
| 2021-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART HALL |
| 2021-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAREN MOSELEY |
| 2021-05-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-19 |
update statutory_documents DIRECTOR APPOINTED MISS KAMAL SHERGILL |
| 2021-04-19 |
update statutory_documents DIRECTOR APPOINTED MR CONOR BRAY |
| 2021-04-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-04-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 2021-04-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 2021-03-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 2020-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WOOD |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MASTERS |
| 2020-04-26 |
update website_status DomainNotFound => MaintenancePage |
| 2020-02-25 |
update website_status OK => DomainNotFound |
| 2019-12-25 |
delete person Mark Perry |
| 2019-12-25 |
delete person Stuart Laird |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 2019-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 2019-10-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 2019-10-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 2019-10-07 |
update statutory_documents DIRECTOR APPOINTED MR DAREN MOSELEY |
| 2019-10-07 |
update statutory_documents DIRECTOR APPOINTED MR DAREN MOSELEY |
| 2019-10-07 |
update statutory_documents DIRECTOR APPOINTED MR STUART ANDREW HALL |
| 2019-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAREN MOSELEY |
| 2019-09-26 |
delete cio Greg Morley |
| 2019-09-26 |
insert coo Daren Moseley |
| 2019-09-26 |
insert otherexecutives Greg Morley |
| 2019-09-26 |
insert otherexecutives Stuart Hall |
| 2019-09-26 |
delete person Anne Newman |
| 2019-09-26 |
delete person Charlie Dunn |
| 2019-09-26 |
insert about_pages_linkeddomain fastflow.co.uk |
| 2019-09-26 |
insert contact_pages_linkeddomain fastflow.co.uk |
| 2019-09-26 |
insert index_pages_linkeddomain fastflow.co.uk |
| 2019-09-26 |
insert management_pages_linkeddomain fastflow.co.uk |
| 2019-09-26 |
insert person Stuart Hall |
| 2019-09-26 |
insert projects_pages_linkeddomain fastflow.co.uk |
| 2019-09-26 |
insert terms_pages_linkeddomain fastflow.co.uk |
| 2019-09-26 |
update person_title Daren Moseley: Managing Director - Refurbishment South => Chief Operating Officer |
| 2019-09-26 |
update person_title Greg Morley: Chief Information Officer => Information Officer; Group Chief |
| 2019-09-26 |
update person_title Sarah Roots: Head of Marketing and Communications => Head of Marketing and Communications; Group Head of Marketing and Communications |
| 2019-09-26 |
update person_title Tim Wood: Commercial Director => Group Commercial Director; Commercial Director |
| 2019-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART LAIRD |
| 2019-08-07 |
update num_mort_outstanding 7 => 1 |
| 2019-08-07 |
update num_mort_satisfied 3 => 9 |
| 2019-07-27 |
delete ceo Ian Burnett |
| 2019-07-27 |
insert ceo Neil Armstrong |
| 2019-07-27 |
delete person Ian Burnett |
| 2019-07-27 |
insert person Neil Armstrong |
| 2019-07-15 |
update statutory_documents ADOPT ARTICLES 19/06/2019 |
| 2019-07-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029983030004 |
| 2019-07-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029983030005 |
| 2019-07-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029983030006 |
| 2019-07-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029983030007 |
| 2019-07-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029983030008 |
| 2019-07-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029983030009 |
| 2019-07-08 |
update num_mort_charges 9 => 10 |
| 2019-07-08 |
update num_mort_outstanding 6 => 7 |
| 2019-07-03 |
update statutory_documents DIRECTOR APPOINTED MR NEIL PATRICK ARMSTRONG |
| 2019-07-03 |
update statutory_documents DIRECTOR APPOINTED MR RYAN JOHN BRENNAN |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BURNETT |
| 2019-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029983030010 |
| 2019-05-22 |
delete address 181, Manchester Road, Altrincham, Cheshire, WA14 5NT |
| 2019-05-22 |
insert address Unit 6, Muslin Industrial Estate, Salford, Manchester, M5 4NF |
| 2019-02-07 |
update num_mort_outstanding 7 => 6 |
| 2019-02-07 |
update num_mort_satisfied 2 => 3 |
| 2019-01-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029983030003 |
| 2018-12-15 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 029983030003 |
| 2018-12-13 |
insert cio Greg Morley |
| 2018-12-13 |
insert person Greg Morley |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 2018-09-04 |
insert person Jo Jamieson |
| 2018-09-04 |
update person_description David Masters => David Masters |
| 2018-09-04 |
update person_title David Masters: Finance Director => Chief Financial Officer |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-09 |
update num_mort_charges 8 => 9 |
| 2018-08-09 |
update num_mort_outstanding 6 => 7 |
| 2018-07-22 |
update website_status FlippedRobots => OK |
| 2018-07-22 |
insert chieflegalofficer Bola Oladimeji |
| 2018-07-22 |
insert otherexecutives Sarah Roots |
| 2018-07-22 |
insert person Bola Oladimeji |
| 2018-07-22 |
insert person David Jenkins |
| 2018-07-22 |
insert person Mark Perry |
| 2018-07-22 |
insert person Neil Edmunds |
| 2018-07-22 |
insert person Sarah Roots |
| 2018-07-22 |
update person_title Richard Baker: Business Unit Director ( West Midlands ) => Regional Director ( West Midlands ) |
| 2018-07-22 |
update person_title Steve Carden: Business Unit Director Construction ( South ) => Managing Director ( Construction South ) |
| 2018-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029983030009 |
| 2018-06-09 |
update website_status OK => FlippedRobots |
| 2018-04-13 |
update website_status FlippedRobots => OK |
| 2018-04-01 |
update website_status OK => FlippedRobots |
| 2018-03-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MASTERS |
| 2018-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CAREY |
| 2018-02-12 |
insert email da..@unitedliving.co.uk |
| 2018-02-12 |
insert registration_number 00545646 |
| 2018-02-12 |
insert registration_number 00817560 |
| 2018-02-12 |
update person_title Daren Moseley: Business Unit Director Refurbishment ( South ) => Managing Director - Refurbishment South |
| 2017-12-30 |
update website_status Disallowed => OK |
| 2017-12-30 |
delete source_ip 194.168.163.46 |
| 2017-12-30 |
insert source_ip 213.123.60.213 |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-11 |
update website_status FlippedRobots => Disallowed |
| 2017-05-30 |
update website_status OK => FlippedRobots |
| 2017-02-16 |
update statutory_documents SOLVENCY STATEMENT DATED 25/01/17 |
| 2017-02-16 |
update statutory_documents REDUCE ISSUED CAPITAL 25/01/2017 |
| 2017-02-16 |
update statutory_documents 16/02/17 STATEMENT OF CAPITAL GBP 1000 |
| 2017-02-16 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-01-09 |
update num_mort_charges 7 => 8 |
| 2017-01-09 |
update num_mort_outstanding 5 => 6 |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY ADAMS |
| 2016-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029983030008 |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 2016-09-10 |
update website_status FlippedRobots => OK |
| 2016-08-22 |
update website_status FailedRobots => FlippedRobots |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-01-08 |
delete address MEDIA HOUSE AZALEA DRIVE SWANLEY KENT ENGLAND BR8 8HU |
| 2016-01-08 |
insert address MEDIA HOUSE AZALEA DRIVE SWANLEY KENT BR8 8HU |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-10 => 2015-11-10 |
| 2016-01-08 |
update returns_next_due_date 2015-12-08 => 2016-12-08 |
| 2015-12-09 |
update accounts_last_madeup_date 2013-12-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
UNITED HOUSE GOLDSEL ROAD
SWANLEY
KENT
BR8 8EX
ENGLAND |
| 2015-12-01 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-12-01 |
update statutory_documents 10/11/15 FULL LIST |
| 2015-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-02 |
update statutory_documents DIRECTOR APPOINTED MR PETER DAMIAN CAREY |
| 2015-04-08 |
delete address NORTHGATE ALDRIDGE WALSALL WEST MIDLANDS WS9 8TU |
| 2015-04-08 |
insert address MEDIA HOUSE AZALEA DRIVE SWANLEY KENT ENGLAND BR8 8HU |
| 2015-04-08 |
insert company_previous_name UNITED HOUSE GROUP LIMITED |
| 2015-04-08 |
update name UNITED HOUSE GROUP LIMITED => UNITED LIVING (SOUTH) HOLDINGS LIMITED |
| 2015-04-08 |
update registered_address |
| 2015-03-25 |
update statutory_documents COMPANY NAME CHANGED UNITED HOUSE GROUP LIMITED
CERTIFICATE ISSUED ON 25/03/15 |
| 2015-03-07 |
delete company_previous_name OBTAINFLOWER LIMITED |
| 2015-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2015 FROM
NORTHGATE ALDRIDGE
WALSALL
WEST MIDLANDS
WS9 8TU |
| 2015-02-07 |
update num_mort_charges 5 => 7 |
| 2015-02-07 |
update num_mort_outstanding 3 => 5 |
| 2015-02-04 |
update statutory_documents DIRECTOR APPOINTED MR STUART WILSON LAIRD |
| 2015-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN VITTY |
| 2015-01-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029983030007 |
| 2015-01-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029983030006 |
| 2015-01-07 |
update num_mort_charges 2 => 5 |
| 2015-01-07 |
update num_mort_outstanding 0 => 3 |
| 2014-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029983030005 |
| 2014-12-07 |
delete address NORTHGATE ALDRIDGE WALSALL WEST MIDLANDS UNITED KINGDOM WS9 8TU |
| 2014-12-07 |
insert address NORTHGATE ALDRIDGE WALSALL WEST MIDLANDS WS9 8TU |
| 2014-12-07 |
update account_category GROUP => FULL |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-12-31 |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-10 => 2014-11-10 |
| 2014-12-07 |
update returns_next_due_date 2014-12-08 => 2015-12-08 |
| 2014-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029983030003 |
| 2014-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029983030004 |
| 2014-12-01 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY NICHOLAS WOOD |
| 2014-11-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-11-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2014-11-27 |
update statutory_documents 10/11/14 FULL LIST |
| 2014-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-11-07 |
delete address UNITED HOUSE GOLDSEL ROAD SWANLEY KENT BR8 8EX |
| 2014-11-07 |
insert address NORTHGATE ALDRIDGE WALSALL WEST MIDLANDS UNITED KINGDOM WS9 8TU |
| 2014-11-07 |
update account_ref_month 12 => 3 |
| 2014-11-07 |
update registered_address |
| 2014-10-08 |
update statutory_documents DIRECTOR APPOINTED IAN GEORGE BURNETT |
| 2014-10-07 |
update statutory_documents CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 2014-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2014 FROM
UNITED HOUSE
GOLDSEL ROAD
SWANLEY
KENT
BR8 8EX |
| 2014-10-07 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN JOHN VITTY |
| 2014-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN DUGGAN |
| 2014-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES DAVID |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-10 => 2013-11-10 |
| 2014-01-07 |
update returns_next_due_date 2013-12-08 => 2014-12-08 |
| 2013-12-06 |
update statutory_documents 10/11/13 FULL LIST |
| 2013-12-05 |
update statutory_documents DIRECTOR APPOINTED GILES DAVID |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILLIAM ADAMS / 31/05/2013 |
| 2013-06-25 |
update num_mort_outstanding 1 => 0 |
| 2013-06-25 |
update num_mort_satisfied 1 => 2 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-10 => 2012-11-10 |
| 2013-06-23 |
update returns_next_due_date 2012-12-08 => 2013-12-08 |
| 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 |
| 2013-02-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2013-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON JONES |
| 2012-11-13 |
update statutory_documents 10/11/12 FULL LIST |
| 2012-08-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MICKLEBURGH |
| 2012-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILLIAM ADAMS / 15/03/2012 |
| 2012-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER |
| 2011-12-05 |
update statutory_documents 10/11/11 FULL LIST |
| 2011-08-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-10 |
update statutory_documents 11/11/10 FULL LIST |
| 2011-01-25 |
update statutory_documents ML28 REMOVING ARTICLES |
| 2010-11-11 |
update statutory_documents 10/11/10 FULL LIST |
| 2010-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH ALLINGTON |
| 2010-09-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-16 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DAVID JONES |
| 2010-08-02 |
update statutory_documents DIRECTOR APPOINTED KEITH NEIL ALLINGTON |
| 2010-04-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 11/03/2010 |
| 2010-03-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-03-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-03-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-03-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 11/03/2010 |
| 2010-03-26 |
update statutory_documents DIRECTOR APPOINTED ANDREW SIMON MICKLEBURGH |
| 2010-03-26 |
update statutory_documents DIRECTOR APPOINTED KEVIN BARRY DUGGAN |
| 2010-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN DUGGAN |
| 2010-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GRANTER |
| 2010-03-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-03-01 |
update statutory_documents DIRECTOR APPOINTED KEVIN BARRY DUGGAN |
| 2009-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WARNES |
| 2009-11-16 |
update statutory_documents 10/11/09 FULL LIST |
| 2009-08-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2008-11-10 |
update statutory_documents RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-20 |
update statutory_documents SECTION 175(5) CA 2006 29/09/2008 |
| 2007-11-12 |
update statutory_documents RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 2007-07-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-20 |
update statutory_documents RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 2006-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-15 |
update statutory_documents RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 2005-08-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-12-24 |
update statutory_documents S366A DISP HOLDING AGM 15/12/04 |
| 2004-11-10 |
update statutory_documents RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 2004-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-20 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-18 |
update statutory_documents RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 2003-08-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-11-19 |
update statutory_documents RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 2002-10-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-25 |
update statutory_documents RE SECTION 394 |
| 2001-11-16 |
update statutory_documents RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 2001-09-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-24 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-11 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-15 |
update statutory_documents RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 2000-08-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-16 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-17 |
update statutory_documents RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 1999-08-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-17 |
update statutory_documents RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS |
| 1998-07-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1997-12-09 |
update statutory_documents RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS |
| 1997-05-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1996-11-27 |
update statutory_documents RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS |
| 1996-05-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-22 |
update statutory_documents RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS |
| 1995-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-13 |
update statutory_documents ADOPT MEM AND ARTS 13/01/95 |
| 1995-02-09 |
update statutory_documents ADOPT MEM AND ARTS 13/01/95 |
| 1995-02-08 |
update statutory_documents COMPANY NAME CHANGED
OBTAINFLOWER LIMITED
CERTIFICATE ISSUED ON 09/02/95 |
| 1995-02-07 |
update statutory_documents ALTER MEM AND ARTS 13/01/95 |
| 1995-01-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-01-30 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-24 |
update statutory_documents £ NC 1000/3500000
13/01/95 |
| 1995-01-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1995-01-24 |
update statutory_documents ADOPT MEM AND ARTS 13/01/95 |
| 1995-01-24 |
update statutory_documents ALTER MEM AND ARTS 13/01/95 |
| 1995-01-24 |
update statutory_documents REDESIGNATION 13/01/95 |
| 1995-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/95 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1995-01-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-12-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |