| Total Documents | 566 |
|---|
| Total Pages | 5,058 |
|---|
| 9 June 2020 | Confirmation statement made on 30 May 2020 with updates |
|---|---|
| 19 December 2019 | Full accounts made up to 30 June 2019 |
| 3 June 2019 | Confirmation statement made on 30 May 2019 with updates |
| 7 March 2019 | Full accounts made up to 30 June 2018 |
| 6 June 2018 | Confirmation statement made on 30 May 2018 with updates |
| 12 January 2018 | Full accounts made up to 30 June 2017 |
| 12 January 2018 | Full accounts made up to 30 June 2017 |
| 2 August 2017 | Appointment of Mrs Jessica Elizabeth White as a director on 1 August 2017 |
| 2 August 2017 | Appointment of Mrs Jessica Elizabeth White as a director on 1 August 2017 |
| 1 June 2017 | Confirmation statement made on 30 May 2017 with updates |
| 1 June 2017 | Confirmation statement made on 30 May 2017 with updates |
| 20 January 2017 | Termination of appointment of Neil Cooper as a director on 19 January 2017 |
| 20 January 2017 | Termination of appointment of Neil Cooper as a director on 19 January 2017 |
| 17 January 2017 | Full accounts made up to 30 June 2016 |
| 17 January 2017 | Full accounts made up to 30 June 2016 |
| 26 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 5 January 2016 | Appointment of Barratt Corporate Secretarial Services Limited as a secretary on 1 January 2016 |
| 5 January 2016 | Appointment of Barratt Corporate Secretarial Services Limited as a secretary on 1 January 2016 |
| 4 January 2016 | Termination of appointment of Thomas Stephen Keevil as a secretary on 31 December 2015 |
| 4 January 2016 | Full accounts made up to 30 June 2015 |
| 4 January 2016 | Full accounts made up to 30 June 2015 |
| 4 January 2016 | Termination of appointment of Thomas Stephen Keevil as a secretary on 31 December 2015 |
| 2 December 2015 | Appointment of Neil Cooper as a director on 23 November 2015 |
| 2 December 2015 | Appointment of Neil Cooper as a director on 23 November 2015 |
| 3 August 2015 | Termination of appointment of Mark Sydney Clare as a director on 31 July 2015 |
| 3 August 2015 | Termination of appointment of Mark Sydney Clare as a director on 31 July 2015 |
| 19 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 21 January 2015 | Full accounts made up to 30 June 2014 |
| 21 January 2015 | Full accounts made up to 30 June 2014 |
| 2 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 23 December 2013 | Full accounts made up to 30 June 2013 |
| 23 December 2013 | Full accounts made up to 30 June 2013 |
| 18 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders |
| 18 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders |
| 7 May 2013 | Appointment of Nicholas William Davies as a director |
| 7 May 2013 | Appointment of Nicholas William Davies as a director |
| 24 December 2012 | Full accounts made up to 30 June 2012 |
| 24 December 2012 | Full accounts made up to 30 June 2012 |
| 12 July 2012 | Termination of appointment of Clive Fenton as a director |
| 12 July 2012 | Termination of appointment of Clive Fenton as a director |
| 21 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders |
| 21 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders |
| 2 January 2012 | Full accounts made up to 30 June 2011 |
| 2 January 2012 | Full accounts made up to 30 June 2011 |
| 15 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders |
| 15 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders |
| 20 April 2011 | Appointment of Thomas Stephen Keevil as a secretary |
| 20 April 2011 | Appointment of Thomas Stephen Keevil as a secretary |
| 4 April 2011 | Full accounts made up to 30 June 2010 |
| 4 April 2011 | Full accounts made up to 30 June 2010 |
| 1 February 2011 | Termination of appointment of Laurence Dent as a secretary |
| 1 February 2011 | Termination of appointment of Laurence Dent as a director |
| 1 February 2011 | Termination of appointment of Laurence Dent as a secretary |
| 1 February 2011 | Termination of appointment of Laurence Dent as a director |
| 3 December 2010 | Director's details changed for Mr Steven John Boyes on 3 December 2010 |
| 3 December 2010 | Director's details changed for Mr Steven John Boyes on 3 December 2010 |
| 3 December 2010 | Director's details changed for Mr Steven John Boyes on 3 December 2010 |
| 16 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders |
| 16 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders |
| 1 April 2010 | Full accounts made up to 30 June 2009 |
| 1 April 2010 | Full accounts made up to 30 June 2009 |
| 4 February 2010 | Director's details changed for Nicholas Hadden Richardson on 4 February 2010 |
| 4 February 2010 | Director's details changed for Nicholas Hadden Richardson on 4 February 2010 |
| 4 February 2010 | Director's details changed for Nicholas Hadden Richardson on 4 February 2010 |
| 16 November 2009 | Director's details changed for Mr David Fraser Thomas on 1 October 2009 |
| 16 November 2009 | Director's details changed for Mr David Fraser Thomas on 1 October 2009 |
| 16 November 2009 | Director's details changed for Mr David Fraser Thomas on 1 October 2009 |
| 10 November 2009 | Director's details changed for Mr Clive Fenton on 1 October 2009 |
| 10 November 2009 | Director's details changed for Mr Clive Fenton on 1 October 2009 |
| 10 November 2009 | Director's details changed for Mr Clive Fenton on 1 October 2009 |
| 9 November 2009 | Director's details changed for Mr Laurence Dent on 1 October 2009 |
| 9 November 2009 | Director's details changed for Mr Laurence Dent on 1 October 2009 |
| 9 November 2009 | Secretary's details changed for Mr Laurence Dent on 1 October 2009 |
| 9 November 2009 | Director's details changed for Mr Steven John Boyes on 1 October 2009 |
| 9 November 2009 | Director's details changed for Mr Laurence Dent on 1 October 2009 |
| 9 November 2009 | Director's details changed for Mr Steven John Boyes on 1 October 2009 |
| 9 November 2009 | Secretary's details changed for Mr Laurence Dent on 1 October 2009 |
| 9 November 2009 | Secretary's details changed for Mr Laurence Dent on 1 October 2009 |
| 9 November 2009 | Director's details changed for Mr Steven John Boyes on 1 October 2009 |
| 7 August 2009 | Appointment terminated director mark pain |
| 7 August 2009 | Appointment terminated director mark pain |
| 28 July 2009 | Director appointed david fraser thomas |
| 28 July 2009 | Director appointed david fraser thomas |
| 9 June 2009 | Return made up to 24/05/09; full list of members |
| 9 June 2009 | Return made up to 24/05/09; full list of members |
| 4 June 2009 | Location of register of members |
| 4 June 2009 | Location of register of members |
| 8 January 2009 | Full accounts made up to 30 June 2008 |
| 8 January 2009 | Full accounts made up to 30 June 2008 |
| 3 September 2008 | Particulars of a mortgage or charge / charge no: 4 |
| 3 September 2008 | Particulars of a mortgage or charge / charge no: 4 |
| 4 June 2008 | Return made up to 24/05/08; full list of members |
| 4 June 2008 | Return made up to 24/05/08; full list of members |
| 12 May 2008 | Director's change of particulars / mark clare / 24/04/2008 |
| 12 May 2008 | Director's change of particulars / mark clare / 24/04/2008 |
| 12 April 2008 | Particulars of a mortgage or charge / charge no: 3 |
| 12 April 2008 | Particulars of a mortgage or charge / charge no: 3 |
| 14 March 2008 | Registered office changed on 14/03/2008 from wilson bowden PLC wilson bowden house leicester rd ibstock leicestershire LE67 6WB |
| 14 March 2008 | Registered office changed on 14/03/2008 from wilson bowden PLC wilson bowden house leicester rd ibstock leicestershire LE67 6WB |
| 25 February 2008 | Full accounts made up to 30 June 2007 |
| 25 February 2008 | Full accounts made up to 30 June 2007 |
| 16 January 2008 | New secretary appointed |
| 16 January 2008 | New secretary appointed |
| 15 January 2008 | Secretary resigned |
| 15 January 2008 | Secretary resigned |
| 20 November 2007 | Ad 18/10/07-19/10/07 £ si [email protected]=10125 £ ic 9635092/9645217 |
| 20 November 2007 | Ad 18/10/07-19/10/07 £ si [email protected]=10125 £ ic 9635092/9645217 |
| 20 November 2007 | Ad 23/10/07--------- £ si [email protected]=420 £ ic 9655342/9655762 |
| 20 November 2007 | Ad 18/10/07-19/10/07 £ si [email protected]=10125 £ ic 9645217/9655342 |
| 20 November 2007 | Ad 23/10/07--------- £ si [email protected]=420 £ ic 9655342/9655762 |
| 20 November 2007 | Ad 23/10/07--------- £ si [email protected]=420 £ ic 9634672/9635092 |
| 20 November 2007 | Ad 18/10/07-19/10/07 £ si [email protected]=10125 £ ic 9645217/9655342 |
| 20 November 2007 | Ad 23/10/07--------- £ si [email protected]=420 £ ic 9634672/9635092 |
| 4 October 2007 | Ad 23/04/07-24/04/07 £ si [email protected] |
| 4 October 2007 | Ad 23/04/07-24/04/07 £ si [email protected] |
| 1 October 2007 | Ad 04/09/07--------- £ si [email protected]=7 £ ic 9634665/9634672 |
| 1 October 2007 | Ad 04/09/07--------- £ si [email protected]=7 £ ic 9634665/9634672 |
| 6 September 2007 | Ad 02/08/07--------- £ si [email protected]=51 £ ic 9634614/9634665 |
| 6 September 2007 | Ad 02/08/07--------- £ si [email protected]=51 £ ic 9634614/9634665 |
| 8 August 2007 | Ad 03/07/07--------- £ si [email protected]=738 £ ic 9633876/9634614 |
| 8 August 2007 | Ad 03/07/07--------- £ si [email protected]=738 £ ic 9633876/9634614 |
| 10 July 2007 | Group of companies' accounts made up to 31 December 2006 |
| 10 July 2007 | Group of companies' accounts made up to 31 December 2006 |
| 9 July 2007 | Accounting reference date shortened from 31/12/07 to 30/06/07 |
| 9 July 2007 | Accounting reference date shortened from 31/12/07 to 30/06/07 |
| 2 July 2007 | Director resigned |
| 2 July 2007 | Director resigned |
| 2 July 2007 | Director resigned |
| 2 July 2007 | Director resigned |
| 26 June 2007 | Ad 04/06/07--------- £ si [email protected]=3127 £ ic 9630749/9633876 |
| 26 June 2007 | Ad 04/06/07--------- £ si [email protected]=3127 £ ic 9630749/9633876 |
| 25 June 2007 | Director resigned |
| 25 June 2007 | Director resigned |
| 19 June 2007 | Resolutions
|
| 19 June 2007 | Resolutions
|
| 19 June 2007 | Resolutions
|
| 19 June 2007 | Memorandum and Articles of Association |
| 19 June 2007 | Memorandum and Articles of Association |
| 19 June 2007 | Resolutions
|
| 13 June 2007 | Return made up to 24/05/07; bulk list available separately |
| 13 June 2007 | Return made up to 24/05/07; bulk list available separately |
| 18 May 2007 | New director appointed |
| 18 May 2007 | New director appointed |
| 17 May 2007 | New director appointed |
| 17 May 2007 | New director appointed |
| 17 May 2007 | New director appointed |
| 17 May 2007 | New director appointed |
| 17 May 2007 | New director appointed |
| 17 May 2007 | New director appointed |
| 17 May 2007 | New director appointed |
| 17 May 2007 | New director appointed |
| 16 May 2007 | Particulars of contract relating to shares |
| 16 May 2007 | Ad 26/07/04--------- £ si [email protected] |
| 16 May 2007 | Ad 26/07/04--------- £ si [email protected] |
| 16 May 2007 | Particulars of contract relating to shares |
| 14 May 2007 | Ad 12/04/07--------- £ si [email protected]=111 £ ic 431/542 |
| 14 May 2007 | Ad 12/04/07--------- £ si [email protected]=111 £ ic 431/542 |
| 1 May 2007 | Director resigned |
| 1 May 2007 | Director resigned |
| 1 May 2007 | Director resigned |
| 1 May 2007 | Director resigned |
| 1 May 2007 | Director resigned |
| 1 May 2007 | Director resigned |
| 1 May 2007 | Director resigned |
| 1 May 2007 | Director resigned |
| 1 May 2007 | Director resigned |
| 1 May 2007 | Director resigned |
| 1 May 2007 | Director resigned |
| 1 May 2007 | Director resigned |
| 27 April 2007 | Ad 30/03/07--------- £ si [email protected]=429 £ ic 2/431 |
| 27 April 2007 | Ad 30/03/07--------- £ si [email protected]=429 £ ic 2/431 |
| 26 April 2007 | Resolutions
|
| 26 April 2007 | Certificate of reduction of issued capital |
| 26 April 2007 | Certificate of re-registration from Public Limited Company to Private |
| 26 April 2007 | Re-registration of Memorandum and Articles |
| 26 April 2007 | Certificate of re-registration from Public Limited Company to Private |
| 26 April 2007 | Reduce sha cap & re-reg as pri |
| 26 April 2007 | Certificate of reduction of issued capital |
| 26 April 2007 | Application for rereg. As private: court order |
| 26 April 2007 | Application for rereg. As private: court order |
| 26 April 2007 | Resolutions
|
| 26 April 2007 | Re-registration of Memorandum and Articles |
| 26 April 2007 | Reduce sha cap & re-reg as pri |
| 24 April 2007 | Resolutions
|
| 24 April 2007 | Resolutions
|
| 24 April 2007 | Scheme of arrangement - amalgamation |
| 24 April 2007 | Resolutions
|
| 24 April 2007 | Scheme of arrangement - amalgamation |
| 19 April 2007 | Resolutions
|
| 18 April 2007 | Ad 23/03/07--------- £ si [email protected]=1682 £ ic 9459968/9461650 |
| 18 April 2007 | Ad 23/03/07--------- £ si [email protected]=1682 £ ic 9459968/9461650 |
| 4 April 2007 | Ad 09/03/07--------- £ si [email protected]=186 £ ic 9459720/9459906 |
| 4 April 2007 | Ad 22/11/06--------- £ si [email protected]=62 £ ic 9459906/9459968 |
| 4 April 2007 | Ad 09/03/07--------- £ si [email protected]=186 £ ic 9459720/9459906 |
| 4 April 2007 | Ad 22/11/06--------- £ si [email protected]=62 £ ic 9459906/9459968 |
| 6 March 2007 | Ad 30/01/07--------- £ si [email protected]=79 £ ic 9459641/9459720 |
| 6 March 2007 | Ad 30/01/07--------- £ si [email protected]=79 £ ic 9459641/9459720 |
| 29 January 2007 | Ad 22/12/06--------- £ si [email protected]=344 £ ic 9459297/9459641 |
| 29 January 2007 | Ad 19/12/06--------- £ si [email protected]=52 £ ic 9459245/9459297 |
| 29 January 2007 | Ad 22/12/06--------- £ si [email protected]=344 £ ic 9459297/9459641 |
| 29 January 2007 | Ad 19/12/06--------- £ si [email protected]=52 £ ic 9459245/9459297 |
| 18 January 2007 | Ad 29/06/06--------- £ si [email protected]=20 £ ic 9459225/9459245 |
| 18 January 2007 | Ad 29/06/06--------- £ si [email protected]=20 £ ic 9459225/9459245 |
| 11 January 2007 | Director resigned |
| 11 January 2007 | Director resigned |
| 18 December 2006 | Director's particulars changed |
| 18 December 2006 | Director's particulars changed |
| 30 November 2006 | Ad 26/10/06--------- £ si [email protected]=114 £ ic 9459111/9459225 |
| 30 November 2006 | Ad 26/10/06--------- £ si [email protected]=114 £ ic 9459111/9459225 |
| 30 November 2006 | Ad 16/10/06--------- £ si [email protected]=173 £ ic 9458938/9459111 |
| 30 November 2006 | Ad 16/10/06--------- £ si [email protected]=173 £ ic 9458938/9459111 |
| 3 November 2006 | Ad 13/09/06--------- £ si [email protected]=339 £ ic 9456031/9456370 |
| 3 November 2006 | Ad 13/09/06--------- £ si [email protected]=339 £ ic 9456031/9456370 |
| 3 November 2006 | Ad 18/09/06--------- £ si [email protected]=2568 £ ic 9456370/9458938 |
| 3 November 2006 | Ad 18/09/06--------- £ si [email protected]=2568 £ ic 9456370/9458938 |
| 2 November 2006 | Ad 31/08/06--------- £ si [email protected]=243 £ ic 9454188/9454431 |
| 2 November 2006 | Ad 31/08/06--------- £ si [email protected]=243 £ ic 9454188/9454431 |
| 2 November 2006 | Ad 12/09/06--------- £ si [email protected]=1600 £ ic 9454431/9456031 |
| 2 November 2006 | Ad 12/09/06--------- £ si [email protected]=1600 £ ic 9454431/9456031 |
| 21 October 2006 | Particulars of mortgage/charge |
| 21 October 2006 | Particulars of mortgage/charge |
| 18 September 2006 | New director appointed |
| 18 September 2006 | New director appointed |
| 15 September 2006 | Director's particulars changed |
| 15 September 2006 | Director's particulars changed |
| 8 September 2006 | Ad 08/08/06--------- £ si [email protected]=840 £ ic 9452715/9453555 |
| 8 September 2006 | Ad 15/08/06--------- £ si [email protected]=633 £ ic 9453555/9454188 |
| 8 September 2006 | Ad 15/08/06--------- £ si [email protected]=633 £ ic 9453555/9454188 |
| 8 September 2006 | Ad 01/08/06--------- £ si [email protected]=5660 £ ic 9447055/9452715 |
| 8 September 2006 | Ad 08/08/06--------- £ si [email protected]=840 £ ic 9452715/9453555 |
| 8 September 2006 | Ad 01/08/06--------- £ si [email protected]=5660 £ ic 9447055/9452715 |
| 21 July 2006 | New director appointed |
| 21 July 2006 | New director appointed |
| 30 June 2006 | Return made up to 24/05/06; bulk list available separately |
| 30 June 2006 | Return made up to 24/05/06; bulk list available separately |
| 27 June 2006 | Ad 22/05/06--------- £ si [email protected]=38 £ ic 9446806/9446844 |
| 27 June 2006 | Ad 22/05/06--------- £ si [email protected]=38 £ ic 9446806/9446844 |
| 13 June 2006 | Director's particulars changed |
| 13 June 2006 | Director's particulars changed |
| 2 June 2006 | Group of companies' accounts made up to 31 December 2005 |
| 2 June 2006 | Group of companies' accounts made up to 31 December 2005 |
| 1 June 2006 | Ad 03/05/05--------- £ si [email protected] |
| 1 June 2006 | Ad 05/05/06--------- £ si [email protected]=2000 £ ic 9444806/9446806 |
| 1 June 2006 | Ad 05/05/06--------- £ si [email protected]=2000 £ ic 9444806/9446806 |
| 1 June 2006 | Ad 03/05/05--------- £ si [email protected] |
| 18 May 2006 | Ad 28/04/06--------- £ si [email protected]=1500 £ ic 9443306/9444806 |
| 18 May 2006 | Ad 29/03/06--------- £ si [email protected]=1400 £ ic 9441406/9442806 |
| 18 May 2006 | Ad 30/03/06--------- £ si [email protected]=500 £ ic 9442806/9443306 |
| 18 May 2006 | Ad 29/03/06--------- £ si [email protected]=1400 £ ic 9441406/9442806 |
| 18 May 2006 | Ad 30/03/06--------- £ si [email protected]=500 £ ic 9442806/9443306 |
| 18 May 2006 | Ad 28/04/06--------- £ si [email protected]=1500 £ ic 9443306/9444806 |
| 20 April 2006 | Director resigned |
| 20 April 2006 | Director resigned |
| 15 March 2006 | Ad 26/01/06--------- £ si [email protected]=125 £ ic 9441281/9441406 |
| 15 March 2006 | Ad 26/01/06--------- £ si [email protected]=125 £ ic 9441281/9441406 |
| 15 February 2006 | Memorandum and Articles of Association |
| 15 February 2006 | Memorandum and Articles of Association |
| 10 January 2006 | Ad 01/12/05--------- £ si [email protected]=500 £ ic 9440781/9441281 |
| 10 January 2006 | Ad 29/11/05--------- £ si [email protected]=500 £ ic 9439781/9440281 |
| 10 January 2006 | Ad 24/11/05--------- £ si [email protected]=2000 £ ic 9437781/9439781 |
| 10 January 2006 | Ad 24/11/05--------- £ si [email protected]=2000 £ ic 9437781/9439781 |
| 10 January 2006 | Ad 30/11/05--------- £ si [email protected]=500 £ ic 9440281/9440781 |
| 10 January 2006 | Ad 30/11/05--------- £ si [email protected]=500 £ ic 9440281/9440781 |
| 10 January 2006 | Ad 29/11/05--------- £ si [email protected]=500 £ ic 9439781/9440281 |
| 10 January 2006 | Ad 01/12/05--------- £ si [email protected]=500 £ ic 9440781/9441281 |
| 11 November 2005 | Ad 13/09/05--------- £ si [email protected]=1500 £ ic 9436281/9437781 |
| 11 November 2005 | Ad 08/09/05--------- £ si [email protected]=1500 £ ic 9434781/9436281 |
| 11 November 2005 | Ad 08/09/05--------- £ si [email protected]=1500 £ ic 9434781/9436281 |
| 11 November 2005 | Ad 13/09/05--------- £ si [email protected]=1500 £ ic 9436281/9437781 |
| 10 November 2005 | Ad 12/10/05--------- £ si [email protected]=300 £ ic 9434481/9434781 |
| 10 November 2005 | Ad 12/10/05--------- £ si [email protected]=300 £ ic 9434481/9434781 |
| 10 November 2005 | Ad 04/10/05--------- £ si [email protected]=28 £ ic 9434453/9434481 |
| 10 November 2005 | Ad 04/10/05--------- £ si [email protected]=28 £ ic 9434453/9434481 |
| 15 September 2005 | Ad 24/06/05--------- £ si [email protected]=35 £ ic 9434346/9434381 |
| 15 September 2005 | Ad 24/06/05--------- £ si [email protected]=35 £ ic 9434346/9434381 |
| 15 September 2005 | Ad 29/04/05--------- £ si [email protected] |
| 15 September 2005 | Ad 29/04/05--------- £ si [email protected] |
| 15 September 2005 | Ad 22/07/05--------- £ si [email protected]=72 £ ic 9434381/9434453 |
| 15 September 2005 | Ad 22/07/05--------- £ si [email protected]=72 £ ic 9434381/9434453 |
| 17 August 2005 | Ad 04/07/05--------- £ si [email protected]=7300 £ ic 9427046/9434346 |
| 17 August 2005 | Ad 11/04/05--------- £ si [email protected] |
| 17 August 2005 | Ad 11/04/05--------- £ si [email protected] |
| 17 August 2005 | Ad 04/07/05--------- £ si [email protected]=7300 £ ic 9427046/9434346 |
| 3 August 2005 | Return made up to 24/05/05; bulk list available separately |
| 3 August 2005 | Return made up to 24/05/05; bulk list available separately |
| 15 July 2005 | Group of companies' accounts made up to 31 December 2004 |
| 15 July 2005 | Group of companies' accounts made up to 31 December 2004 |
| 23 May 2005 | Resolutions
|
| 23 May 2005 | Resolutions
|
| 20 May 2005 | Ad 29/04/05--------- £ si [email protected]=500 £ ic 9426425/9426925 |
| 20 May 2005 | Ad 29/04/05--------- £ si [email protected]=500 £ ic 9426425/9426925 |
| 22 April 2005 | Ad 22/03/05--------- £ si [email protected]=500 £ ic 9425925/9426425 |
| 22 April 2005 | Ad 21/03/05--------- £ si [email protected]=2000 £ ic 9423925/9425925 |
| 22 April 2005 | Ad 18/03/05--------- £ si [email protected]=500 £ ic 9423425/9423925 |
| 22 April 2005 | Ad 22/03/05--------- £ si [email protected]=500 £ ic 9425925/9426425 |
| 22 April 2005 | Ad 18/03/05--------- £ si [email protected]=500 £ ic 9423425/9423925 |
| 22 April 2005 | Ad 21/03/05--------- £ si [email protected]=2000 £ ic 9423925/9425925 |
| 18 April 2005 | Ad 28/01/05--------- £ si [email protected]=115 £ ic 9423310/9423425 |
| 18 April 2005 | Ad 28/01/05--------- £ si [email protected]=115 £ ic 9423310/9423425 |
| 12 April 2005 | Ad 10/03/05--------- £ si [email protected]=1000 £ ic 9422310/9423310 |
| 12 April 2005 | Ad 10/03/05--------- £ si [email protected]=1000 £ ic 9422310/9423310 |
| 29 March 2005 | Ad 03/03/05--------- £ si [email protected]=500 £ ic 9421810/9422310 |
| 29 March 2005 | Ad 03/03/05--------- £ si [email protected]=500 £ ic 9421810/9422310 |
| 15 March 2005 | Director's particulars changed |
| 15 March 2005 | Director's particulars changed |
| 15 March 2005 | Director's particulars changed |
| 15 March 2005 | Director's particulars changed |
| 27 January 2005 | Ad 21/12/04--------- £ si [email protected]=200 £ ic 9421610/9421810 |
| 27 January 2005 | Ad 21/12/04--------- £ si [email protected]=200 £ ic 9421610/9421810 |
| 26 January 2005 | Director resigned |
| 26 January 2005 | Director resigned |
| 10 January 2005 | Ad 14/10/04--------- £ si [email protected]=10 £ ic 9421600/9421610 |
| 10 January 2005 | Ad 14/10/04--------- £ si [email protected]=10 £ ic 9421600/9421610 |
| 30 November 2004 | Director's particulars changed |
| 30 November 2004 | Director's particulars changed |
| 18 November 2004 | Director resigned |
| 18 November 2004 | Director resigned |
| 18 November 2004 | Director resigned |
| 18 November 2004 | Director resigned |
| 20 October 2004 | New director appointed |
| 20 October 2004 | New director appointed |
| 14 October 2004 | Ad 08/09/04--------- £ si [email protected]=4000 £ ic 9417600/9421600 |
| 14 October 2004 | Ad 08/09/04--------- £ si [email protected]=4000 £ ic 9417600/9421600 |
| 1 October 2004 | New director appointed |
| 1 October 2004 | New director appointed |
| 16 August 2004 | Ad 20/05/04--------- £ si [email protected] |
| 16 August 2004 | Ad 20/05/04--------- £ si [email protected] |
| 21 July 2004 | Group of companies' accounts made up to 31 December 2003 |
| 21 July 2004 | Group of companies' accounts made up to 31 December 2003 |
| 14 July 2004 | Ad 25/06/04--------- £ si [email protected]=2000 £ ic 9415600/9417600 |
| 14 July 2004 | Ad 25/06/04--------- £ si [email protected]=2000 £ ic 9415600/9417600 |
| 5 July 2004 | Return made up to 24/05/04; bulk list available separately
|
| 5 July 2004 | Return made up to 24/05/04; bulk list available separately
|
| 28 April 2004 | Ad 02/04/04--------- £ si [email protected]=6000 £ ic 9408849/9414849 |
| 28 April 2004 | Ad 25/03/04--------- £ si [email protected]=3500 £ ic 9405349/9408849 |
| 28 April 2004 | Ad 02/04/04--------- £ si [email protected]=6000 £ ic 9408849/9414849 |
| 28 April 2004 | Ad 25/03/04--------- £ si [email protected]=3500 £ ic 9405349/9408849 |
| 14 April 2004 | Ad 08/03/03--------- £ si [email protected] |
| 14 April 2004 | Ad 08/03/03--------- £ si [email protected] |
| 23 March 2004 | Ad 02/03/04--------- £ si [email protected]=3000 £ ic 9402349/9405349 |
| 23 March 2004 | Ad 02/03/04--------- £ si [email protected]=3000 £ ic 9402349/9405349 |
| 28 November 2003 | Director's particulars changed |
| 28 November 2003 | Director's particulars changed |
| 13 November 2003 | Ad 02/09/03--------- £ si [email protected]=1250 £ ic 9401099/9402349 |
| 13 November 2003 | Ad 02/09/03--------- £ si [email protected]=1250 £ ic 9401099/9402349 |
| 12 November 2003 | Particulars of mortgage/charge |
| 12 November 2003 | Particulars of mortgage/charge |
| 22 October 2003 | Ad 25/09/03--------- £ si [email protected]=631 £ ic 9400468/9401099 |
| 22 October 2003 | Ad 25/09/03--------- £ si [email protected]=631 £ ic 9400468/9401099 |
| 4 October 2003 | Ad 03/09/03--------- £ si [email protected]=10000 £ ic 9387468/9397468 |
| 4 October 2003 | Ad 03/09/03--------- £ si [email protected]=10000 £ ic 9387468/9397468 |
| 4 October 2003 | Ad 04/09/03--------- £ si [email protected]=3000 £ ic 9397468/9400468 |
| 4 October 2003 | Ad 04/09/03--------- £ si [email protected]=3000 £ ic 9397468/9400468 |
| 28 July 2003 | Return made up to 24/05/03; bulk list available separately |
| 28 July 2003 | Return made up to 24/05/03; bulk list available separately |
| 18 July 2003 | Ad 16/06/03--------- £ si [email protected]=10000 £ ic 9377468/9387468 |
| 18 July 2003 | Ad 16/06/03--------- £ si [email protected]=10000 £ ic 9377468/9387468 |
| 9 July 2003 | Group of companies' accounts made up to 31 December 2002 |
| 9 July 2003 | Group of companies' accounts made up to 31 December 2002 |
| 17 June 2003 | Director's particulars changed |
| 17 June 2003 | Director's particulars changed |
| 17 June 2003 | Director's particulars changed |
| 17 June 2003 | Director's particulars changed |
| 17 June 2003 | Director's particulars changed |
| 17 June 2003 | Director's particulars changed |
| 17 June 2003 | Director's particulars changed |
| 17 June 2003 | Director's particulars changed |
| 28 May 2003 | Resolutions
|
| 28 May 2003 | Memorandum and Articles of Association |
| 28 May 2003 | Resolutions
|
| 28 May 2003 | Memorandum and Articles of Association |
| 24 May 2003 | Resolutions
|
| 24 May 2003 | Resolutions
|
| 17 May 2003 | Memorandum and Articles of Association |
| 17 May 2003 | Memorandum and Articles of Association |
| 10 May 2003 | Resolutions
|
| 10 May 2003 | Resolutions
|
| 10 March 2003 | Ad 23/12/02--------- £ si [email protected]=1000 £ ic 9376468/9377468 |
| 10 March 2003 | Ad 23/12/02--------- £ si [email protected]=1000 £ ic 9376468/9377468 |
| 9 March 2003 | New director appointed |
| 9 March 2003 | New director appointed |
| 9 March 2003 | New secretary appointed |
| 9 March 2003 | Secretary resigned |
| 9 March 2003 | Secretary resigned |
| 9 March 2003 | New secretary appointed |
| 26 September 2002 | Ad 02/09/02--------- £ si [email protected]=500 £ ic 9375968/9376468 |
| 26 September 2002 | Ad 02/09/02--------- £ si [email protected]=500 £ ic 9375968/9376468 |
| 29 August 2002 | Group of companies' accounts made up to 31 December 2001 |
| 29 August 2002 | Group of companies' accounts made up to 31 December 2001 |
| 15 July 2002 | Return made up to 24/05/02; bulk list available separately |
| 15 July 2002 | Return made up to 24/05/02; bulk list available separately |
| 27 May 2002 | Ad 26/04/02--------- £ si [email protected]=1250 £ ic 9374718/9375968 |
| 27 May 2002 | Ad 26/04/02--------- £ si [email protected]=1250 £ ic 9374718/9375968 |
| 13 May 2002 | Ad 09/04/02--------- £ si 5000@1=5000 £ ic 9369718/9374718 |
| 13 May 2002 | Ad 09/04/02--------- £ si 5000@1=5000 £ ic 9369718/9374718 |
| 4 February 2002 | Ad 18/12/01--------- £ si [email protected]=1250 £ ic 9368468/9369718 |
| 4 February 2002 | Ad 18/12/01--------- £ si [email protected]=1250 £ ic 9368468/9369718 |
| 6 November 2001 | Director resigned |
| 6 November 2001 | Director resigned |
| 28 June 2001 | Ad 25/05/01--------- £ si [email protected]=512 £ ic 9367956/9368468 |
| 28 June 2001 | Ad 25/05/01--------- £ si [email protected]=512 £ ic 9367956/9368468 |
| 14 June 2001 | New director appointed |
| 14 June 2001 | Return made up to 24/05/01; bulk list available separately |
| 14 June 2001 | Return made up to 24/05/01; bulk list available separately |
| 14 June 2001 | New director appointed |
| 4 June 2001 | Full group accounts made up to 31 December 2000 |
| 4 June 2001 | Full group accounts made up to 31 December 2000 |
| 24 April 2001 | Director's particulars changed |
| 24 April 2001 | Director's particulars changed |
| 20 April 2001 | Director's particulars changed |
| 20 April 2001 | Director's particulars changed |
| 21 June 2000 | Return made up to 24/05/00; bulk list available separately |
| 21 June 2000 | Return made up to 24/05/00; bulk list available separately |
| 18 April 2000 | Full group accounts made up to 31 December 1999 |
| 18 April 2000 | Full group accounts made up to 31 December 1999 |
| 17 March 2000 | Director's particulars changed |
| 17 March 2000 | Director's particulars changed |
| 4 January 2000 | Director's particulars changed |
| 4 January 2000 | Director's particulars changed |
| 22 July 1999 | Ad 08/04/99--------- £ si [email protected] |
| 22 July 1999 | Ad 08/04/99--------- £ si [email protected] |
| 25 June 1999 | Registered office changed on 25/06/99 from: wilson bowden house leicester road,ibstock leicester leicestershire LE67 6HP |
| 25 June 1999 | Director's particulars changed |
| 25 June 1999 | Return made up to 24/05/99; bulk list available separately |
| 25 June 1999 | Registered office changed on 25/06/99 from: wilson bowden house leicester road,ibstock leicester leicestershire LE67 6HP |
| 25 June 1999 | Director's particulars changed |
| 25 June 1999 | Return made up to 24/05/99; bulk list available separately |
| 9 June 1999 | Director's particulars changed |
| 9 June 1999 | Director's particulars changed |
| 6 June 1999 | Ad 08/04/99--------- £ si [email protected]=1000 £ ic 9366433/9367433 |
| 6 June 1999 | Ad 08/04/99--------- £ si [email protected]=1000 £ ic 9366433/9367433 |
| 13 May 1999 | Ad 21/04/99--------- £ si [email protected]=1500 £ ic 9364933/9366433 |
| 13 May 1999 | Ad 21/04/99--------- £ si [email protected]=1500 £ ic 9364933/9366433 |
| 24 April 1999 | Full group accounts made up to 31 December 1998 |
| 24 April 1999 | Full group accounts made up to 31 December 1998 |
| 13 January 1999 | Ad 09/12/98--------- £ si [email protected]=1537 £ ic 9363396/9364933 |
| 13 January 1999 | Ad 09/12/98--------- £ si [email protected]=1537 £ ic 9363396/9364933 |
| 8 December 1998 | New director appointed |
| 8 December 1998 | New director appointed |
| 3 December 1998 | Ad 29/10/98--------- £ si [email protected]=1024 £ ic 9362372/9363396 |
| 3 December 1998 | Ad 29/10/98--------- £ si [email protected]=1024 £ ic 9362372/9363396 |
| 1 December 1998 | New director appointed |
| 1 December 1998 | New director appointed |
| 22 October 1998 | Director resigned |
| 22 October 1998 | Director resigned |
| 1 May 1998 | Full group accounts made up to 31 December 1997 |
| 1 May 1998 | Full group accounts made up to 31 December 1997 |
| 11 January 1998 | Ad 10/12/97--------- £ si [email protected]=1044 £ ic 9361326/9362370 |
| 11 January 1998 | Ad 10/12/97--------- £ si [email protected]=1044 £ ic 9361326/9362370 |
| 5 November 1997 | Auditor's resignation |
| 5 November 1997 | Auditor's resignation |
| 14 October 1997 | Director resigned |
| 14 October 1997 | Director resigned |
| 14 October 1997 | Ad 16/09/97--------- £ si [email protected]=1537 £ ic 9359277/9360814 |
| 14 October 1997 | Director resigned |
| 14 October 1997 | Director resigned |
| 14 October 1997 | Ad 17/09/97--------- £ si [email protected]=512 £ ic 9360814/9361326 |
| 14 October 1997 | Ad 16/09/97--------- £ si [email protected]=1537 £ ic 9359277/9360814 |
| 14 October 1997 | Ad 17/09/97--------- £ si [email protected]=512 £ ic 9360814/9361326 |
| 18 June 1997 | Return made up to 24/05/97; bulk list available separately |
| 18 June 1997 | Full group accounts made up to 31 December 1996 |
| 18 June 1997 | Full group accounts made up to 31 December 1996 |
| 18 June 1997 | Return made up to 24/05/97; bulk list available separately |
| 16 June 1997 | Director's particulars changed |
| 16 June 1997 | Director's particulars changed |
| 6 March 1997 | New director appointed |
| 6 March 1997 | New director appointed |
| 6 March 1997 | New director appointed |
| 6 March 1997 | New director appointed |
| 11 December 1996 | Ad 19/11/96--------- £ si [email protected]=2611 £ ic 9356662/9359273 |
| 11 December 1996 | Ad 19/11/96--------- £ si [email protected]=2611 £ ic 9356662/9359273 |
| 19 September 1996 | Director resigned |
| 19 September 1996 | Director resigned |
| 5 July 1996 | Full group accounts made up to 31 December 1995 |
| 5 July 1996 | Full group accounts made up to 31 December 1995 |
| 1 July 1996 | Return made up to 24/05/96; bulk list available separately |
| 1 July 1996 | Return made up to 24/05/96; bulk list available separately |
| 7 June 1996 | Ad 15/05/96--------- £ si [email protected]=531 £ ic 9356131/9356662 |
| 7 June 1996 | Ad 15/05/96--------- £ si [email protected]=531 £ ic 9356131/9356662 |
| 31 May 1996 | Ad 03/04/96--------- £ si [email protected]=1566 £ ic 9354565/9356131 |
| 31 May 1996 | Ad 03/04/96--------- £ si [email protected]=1566 £ ic 9354565/9356131 |
| 18 April 1996 | Ad 22/03/96--------- £ si [email protected]=1566 £ ic 9352999/9354565 |
| 18 April 1996 | Ad 22/03/96--------- £ si [email protected]=1566 £ ic 9352999/9354565 |
| 18 April 1996 | Ad 22/03/96--------- £ si [email protected]=6427 £ ic 9346572/9352999 |
| 18 April 1996 | Ad 22/03/96--------- £ si [email protected]=6427 £ ic 9346572/9352999 |
| 11 December 1995 | Ad 23/11/95--------- £ si [email protected]=3133 £ ic 9343439/9346572 |
| 11 December 1995 | Ad 23/11/95--------- £ si [email protected]=3133 £ ic 9343439/9346572 |
| 20 June 1995 | Return made up to 24/05/95; bulk list available separately |
| 20 June 1995 | Director's particulars changed |
| 20 June 1995 | Return made up to 24/05/95; bulk list available separately |
| 20 June 1995 | Director's particulars changed |
| 20 June 1995 | Director's particulars changed |
| 20 June 1995 | Director's particulars changed |
| 20 June 1995 | Director's particulars changed |
| 20 June 1995 | Director's particulars changed |
| 16 June 1995 | Full group accounts made up to 31 December 1994 |
| 16 June 1995 | Full group accounts made up to 31 December 1994 |
| 19 September 1994 | New director appointed |
| 19 September 1994 | New director appointed |
| 12 September 1994 | New director appointed |
| 12 September 1994 | New director appointed |
| 6 July 1994 | Director resigned |
| 6 July 1994 | Director resigned |
| 3 July 1994 | New director appointed |
| 3 July 1994 | New director appointed |
| 1 July 1994 | Return made up to 24/05/94; bulk list available separately |
| 1 July 1994 | Return made up to 24/05/94; bulk list available separately |
| 21 June 1994 | Full accounts made up to 31 December 1993 |
| 21 June 1994 | Full accounts made up to 31 December 1993 |
| 8 June 1994 | Ad 17/05/94--------- £ si [email protected]=15815 £ ic 9327624/9343439 |
| 8 June 1994 | Ad 17/05/94--------- £ si [email protected]=15815 £ ic 9327624/9343439 |
| 2 June 1994 | Memorandum and Articles of Association |
| 2 June 1994 | Memorandum and Articles of Association |
| 20 April 1994 | Ad 24/03/94--------- £ si [email protected]=1800 £ ic 9325824/9327624 |
| 20 April 1994 | Ad 24/03/94--------- £ si [email protected]=1800 £ ic 9325824/9327624 |
| 5 April 1994 | Resolutions
|
| 5 April 1994 | Nc inc already adjusted 11/05/93 |
| 5 April 1994 | Nc inc already adjusted 11/05/93 |
| 5 April 1994 | Resolutions
|
| 17 January 1994 | Ad 08/12/93--------- £ si [email protected]=4501 £ ic 9320279/9324780 |
| 17 January 1994 | Ad 08/12/93--------- £ si [email protected]=4501 £ ic 9320279/9324780 |
| 22 December 1993 | Ad 09/11/93-25/11/93 £ si [email protected]=1552944 £ ic 7764724/9317668 |
| 22 December 1993 | Ad 09/11/93-25/11/93 £ si [email protected]=1552944 £ ic 7764724/9317668 |
| 16 November 1993 | Listing of particulars |
| 16 November 1993 | Listing of particulars |
| 5 July 1993 | Full group accounts made up to 31 December 1992 |
| 5 July 1993 | Full group accounts made up to 31 December 1992 |
| 23 June 1992 | Full group accounts made up to 31 December 1991 |
| 23 June 1992 | Full group accounts made up to 31 December 1991 |
| 4 July 1991 | Return made up to 24/05/91; bulk list available separately |
| 4 July 1991 | Return made up to 24/05/91; bulk list available separately |
| 20 June 1991 | Full group accounts made up to 31 December 1990 |
| 20 June 1991 | Full group accounts made up to 31 December 1990 |
| 21 June 1990 | Return made up to 24/05/90; bulk list available separately |
| 21 June 1990 | Return made up to 24/05/90; bulk list available separately |
| 30 May 1990 | Full group accounts made up to 31 December 1989 |
| 30 May 1990 | Full group accounts made up to 31 December 1989 |
| 24 May 1989 | Full group accounts made up to 31 December 1988 |
| 24 May 1989 | Full group accounts made up to 31 December 1988 |
| 13 May 1988 | Full group accounts made up to 31 December 1987 |
| 13 May 1988 | Full group accounts made up to 31 December 1987 |
| 10 June 1987 | New director appointed |
| 10 June 1987 | New director appointed |
| 7 March 1987 | New director appointed |
| 7 March 1987 | New director appointed |
| 24 February 1987 | Group of companies' accounts made up to 31 December 1986 |
| 24 February 1987 | Group of companies' accounts made up to 31 December 1986 |
| 5 February 1987 | Secretary resigned;new secretary appointed |
| 5 February 1987 | Secretary resigned;new secretary appointed |
| 2 February 1987 | Company name changed wilson-bowden PLC\certificate issued on 02/02/87 |
| 2 February 1987 | Company name changed wilson-bowden PLC\certificate issued on 02/02/87 |
| 15 January 1987 | New director appointed |
| 15 January 1987 | New director appointed |
| 23 October 1986 | Company name changed newlaunch PUBLIC LIMITED COMPANY\certificate issued on 23/10/86 |
| 23 October 1986 | Company name changed newlaunch PUBLIC LIMITED COMPANY\certificate issued on 23/10/86 |
| 14 October 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed |
| 14 October 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed |
| 26 September 1986 | Certificate of incorporation |
| 26 September 1986 | Certificate of Incorporation |
| 26 September 1986 | Certificate of incorporation |
| 26 September 1986 | Certificate of Incorporation |
| 26 September 1986 | Incorporation |
| 26 September 1986 | Incorporation |
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