Total Documents | 141 |
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Total Pages | 812 |
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12 December 2017 | Appointment of Mr Martin Sean Burholt as a director on 11 December 2017 |
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11 December 2017 | Appointment of Mr Jeffrey Paul Flanagan as a director on 11 December 2017 |
11 December 2017 | Appointment of Mr Brian Talbot as a director on 11 December 2017 |
16 August 2017 | Appointment of Mr Christopher Adam Ling as a director on 15 August 2017 |
28 March 2017 | Appointment of Mr John William Lambert as a director on 27 March 2017 |
16 March 2017 | Full accounts made up to 31 December 2016 |
8 February 2017 | Termination of appointment of Michael Stuart Watson as a director on 8 February 2017 |
3 January 2017 | Confirmation statement made on 24 December 2016 with updates |
22 March 2016 | Full accounts made up to 31 December 2015 |
22 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
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2 December 2015 | Director's details changed for Mr Bruce Anthony Melizan on 1 December 2015 |
2 December 2015 | Director's details changed for Mr Bruce Anthony Melizan on 1 December 2015 |
18 May 2015 | Full accounts made up to 31 December 2014 |
2 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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10 September 2014 | Appointment of Mr Michael Stuart Watson as a director on 9 September 2014 |
10 September 2014 | Appointment of Mr Michael Stuart Watson as a director on 9 September 2014 |
10 September 2014 | Termination of appointment of Simon Trayton Ashdown as a director on 5 September 2014 |
10 September 2014 | Termination of appointment of Simon Trayton Ashdown as a director on 5 September 2014 |
17 July 2014 | Auditor's resignation |
20 May 2014 | Full accounts made up to 31 December 2013 |
13 January 2014 | Resolutions
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13 January 2014 | Memorandum and Articles of Association |
2 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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22 November 2013 | Resolutions
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22 November 2013 | Memorandum and Articles of Association |
22 May 2013 | Full accounts made up to 31 December 2012 |
3 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders |
28 May 2012 | Full accounts made up to 31 December 2011 |
4 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders |
15 August 2011 | Appointment of Mr Philip George Clark as a director |
23 May 2011 | Full accounts made up to 31 December 2010 |
5 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders |
14 December 2010 | Resolutions
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14 December 2010 | Statement of company's objects |
15 September 2010 | Termination of appointment of Bernard Spencer as a director |
14 June 2010 | Full accounts made up to 31 December 2009 |
29 January 2010 | Termination of appointment of Mark Graveney as a director |
25 January 2010 | Appointment of Mr Bernard William Spencer as a director |
24 December 2009 | Annual return made up to 24 December 2009 with a full list of shareholders |
11 November 2009 | Director's details changed for Mr Mark Graveney on 11 November 2009 |
11 November 2009 | Director's details changed for Mr Simon Trayton Ashdown on 11 November 2009 |
5 November 2009 | Secretary's details changed for Stephanie Alison Pound on 4 November 2009 |
5 November 2009 | Secretary's details changed for Stephanie Alison Pound on 4 November 2009 |
2 November 2009 | Director's details changed for Bruce Anthony Melizan on 2 November 2009 |
2 November 2009 | Director's details changed for Bruce Anthony Melizan on 2 November 2009 |
14 September 2009 | Appointment terminated director david clitheroe |
3 September 2009 | Secretary's change of particulars / stephanie pound / 27/08/2009 |
26 May 2009 | Full accounts made up to 31 December 2008 |
26 January 2009 | Appointment terminated director robert cattell |
24 December 2008 | Return made up to 24/12/08; full list of members |
30 September 2008 | Resolutions
|
5 August 2008 | Director appointed mr mark graveney |
30 May 2008 | Full accounts made up to 31 December 2007 |
18 April 2008 | Secretary's change of particulars / stephanie lawrence / 28/03/2008 |
30 January 2008 | Return made up to 24/12/07; full list of members |
25 January 2008 | New director appointed |
2 January 2008 | Director resigned |
30 November 2007 | Director resigned |
24 October 2007 | Director resigned |
24 October 2007 | Director resigned |
24 October 2007 | Director resigned |
24 October 2007 | Director resigned |
24 October 2007 | Director resigned |
28 June 2007 | Full accounts made up to 31 December 2006 |
19 June 2007 | Resolutions
|
29 May 2007 | Registered office changed on 29/05/07 from: maclellan house clews road oakenshaw redditch worcestershire B98 7ST |
29 May 2007 | Secretary resigned |
29 May 2007 | Location of register of members |
29 May 2007 | New director appointed |
29 May 2007 | Secretary resigned |
29 May 2007 | New secretary appointed |
28 March 2007 | Declaration of satisfaction of mortgage/charge |
28 March 2007 | Declaration of satisfaction of mortgage/charge |
10 January 2007 | Location of register of members |
10 January 2007 | Return made up to 24/12/06; full list of members |
28 December 2006 | New secretary appointed |
24 October 2006 | Declaration of assistance for shares acquisition |
25 September 2006 | Secretary resigned |
25 September 2006 | New director appointed |
15 August 2006 | Full accounts made up to 31 December 2005 |
15 August 2006 | Auditor's resignation |
10 May 2006 | New director appointed |
5 January 2006 | Return made up to 24/12/05; full list of members |
5 January 2006 | Location of register of members |
2 November 2005 | Full accounts made up to 31 December 2004 |
12 September 2005 | Director's particulars changed |
7 September 2005 | Director resigned |
7 September 2005 | Director resigned |
14 March 2005 | New director appointed |
14 March 2005 | New director appointed |
23 February 2005 | Director resigned |
10 January 2005 | Return made up to 24/12/04; full list of members |
27 October 2004 | Particulars of mortgage/charge |
14 September 2004 | Full accounts made up to 31 December 2003 |
6 August 2004 | Declaration of satisfaction of mortgage/charge |
16 April 2004 | Director resigned |
21 January 2004 | New director appointed |
21 January 2004 | New director appointed |
19 January 2004 | Return made up to 24/12/03; full list of members |
31 October 2003 | Full accounts made up to 31 December 2002 |
6 March 2003 | Auditor's resignation |
7 January 2003 | Return made up to 24/12/02; full list of members |
15 August 2002 | New director appointed |
8 July 2002 | Full accounts made up to 31 December 2001 |
9 January 2002 | Return made up to 24/12/01; full list of members
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27 September 2001 | Declaration of satisfaction of mortgage/charge |
26 September 2001 | Resolutions
|
10 September 2001 | Full accounts made up to 31 December 2000 |
17 May 2001 | New secretary appointed;new director appointed |
21 February 2001 | Director resigned |
21 February 2001 | Director resigned |
21 February 2001 | Director resigned |
10 January 2001 | Return made up to 24/12/00; full list of members |
9 January 2001 | New director appointed |
21 November 2000 | Resolutions
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21 November 2000 | Ad 17/11/00--------- £ si 599998@1=599998 £ ic 2/600000 |
21 November 2000 | Nc inc already adjusted 17/11/00 |
6 November 2000 | Particulars of mortgage/charge |
19 October 2000 | New director appointed |
19 October 2000 | New director appointed |
19 October 2000 | New director appointed |
3 October 2000 | New director appointed |
25 September 2000 | Registered office changed on 25/09/00 from: 14 millbrook road yate bristol BS37 5JW |
15 September 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 |
5 September 2000 | Company name changed checkclean excellence LIMITED\certificate issued on 05/09/00 |
26 July 2000 | Full accounts made up to 26 September 1999 |
16 May 2000 | Director resigned |
24 January 2000 | Return made up to 24/12/99; full list of members |
27 October 1999 | New director appointed |
18 June 1999 | Particulars of mortgage/charge |
14 June 1999 | Company name changed checkclean LIMITED\certificate issued on 15/06/99 |
25 April 1999 | Accounting reference date shortened from 31/12/99 to 30/09/99 |
12 April 1999 | New director appointed |
18 March 1999 | Company name changed cobleigh LIMITED\certificate issued on 18/03/99 |
17 March 1999 | Particulars of mortgage/charge |
4 February 1999 | Director resigned |
4 February 1999 | New secretary appointed;new director appointed |
4 February 1999 | Secretary resigned;director resigned |
4 February 1999 | New director appointed |
4 February 1999 | Registered office changed on 04/02/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP |
24 December 1998 | Incorporation |