GIRAFFE CONCEPTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 29/09/2429 September 2024 | Memorandum and Articles of Association |
| 24/07/2424 July 2024 | Satisfaction of charge 034422650036 in full |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 04/01/244 January 2024 | Full accounts made up to 2023-01-01 |
| 26/09/2326 September 2023 | Previous accounting period shortened from 2022-12-28 to 2022-12-27 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 11/04/2311 April 2023 | Full accounts made up to 2022-01-02 |
| 28/12/2228 December 2022 | Current accounting period shortened from 2021-12-29 to 2021-12-28 |
| 16/12/2216 December 2022 | Appointment of Mr David Paul Sayer as a director on 2022-12-16 |
| 16/12/2216 December 2022 | Termination of appointment of Tolla Joanne Curle as a director on 2022-12-16 |
| 24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
| 24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
| 20/12/2120 December 2021 | Previous accounting period shortened from 2020-12-30 to 2020-12-29 |
| 08/08/218 August 2021 | Full accounts made up to 2019-12-29 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 23/04/2023 April 2020 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE MCILWEE |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON D'CRUZ |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR TOM CROWLEY |
| 27/01/2027 January 2020 | DIRECTOR APPOINTED MR SATNAM SINGH LEIHAL |
| 24/10/1924 October 2019 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 16/10/1916 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE PATRICK MCILWEE / 15/10/2019 |
| 15/10/1915 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM CROWLEY / 15/10/2019 |
| 15/10/1915 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE PATRICK MCILWEE / 14/10/2019 |
| 15/10/1915 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS D'CRUZ / 15/10/2019 |
| 14/10/1914 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TOLLA JOANNE CURLE / 14/10/2019 |
| 14/10/1914 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM CROWLEY / 14/10/2019 |
| 14/10/1914 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS D'CRUZ / 14/10/2019 |
| 12/10/1912 October 2019 | FULL ACCOUNTS MADE UP TO 30/12/18 |
| 11/09/1911 September 2019 | DIRECTOR APPOINTED MRS TOLLA JOANNE CURLE |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDERSON |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 08/04/198 April 2019 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 11/03/1911 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034422650036 |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDWARDS |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MR SIMON NICHOLAS D'CRUZ |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANKLIN |
| 29/11/1729 November 2017 | FULL ACCOUNTS MADE UP TO 01/01/17 |
| 27/09/1727 September 2017 | PREVSHO FROM 01/01/2017 TO 31/12/2016 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR LAURENCE PATRICK MCILWEE |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MASTERS |
| 03/07/173 July 2017 | PREVSHO FROM 25/02/2017 TO 01/01/2017 |
| 02/03/172 March 2017 | FULL ACCOUNTS MADE UP TO 28/02/16 |
| 05/01/175 January 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM COLEMORE COURT 9 COLEMORE ROW BIRMINGHAM WEST MIDLANDS B3 2BJ ENGLAND |
| 24/11/1624 November 2016 | PREVSHO FROM 26/02/2016 TO 25/02/2016 |
| 26/10/1626 October 2016 | CURRSHO FROM 26/02/2017 TO 01/01/2017 |
| 02/10/162 October 2016 | ADOPT ARTICLES 24/04/2016 |
| 21/09/1621 September 2016 | VARYING SHARE RIGHTS AND NAMES |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MASTERS |
| 09/09/169 September 2016 | DIRECTOR APPOINTED MR MICHAEL ANTHONY MASTERS |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDWARDS |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDERSON |
| 09/09/169 September 2016 | DIRECTOR APPOINTED STEPHEN HENDERSON |
| 09/09/169 September 2016 | DIRECTOR APPOINTED GRAHAM MARK EDWARDS |
| 09/09/169 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034422650035 |
| 19/08/1619 August 2016 | DIRECTOR APPOINTED STEPHEN HENDERSON |
| 19/08/1619 August 2016 | DIRECTOR APPOINTED MR MICHAEL ANTHONY MASTERS |
| 19/08/1619 August 2016 | DIRECTOR APPOINTED GRAHAM MARK EDWARDS |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, SECRETARY TESCO SECRETARIES LIMITED |
| 10/06/1610 June 2016 | REGISTERED OFFICE CHANGED ON 10/06/2016 FROM TESCO HOUSE SHIRE PARK KESTREL WAY WELWYN GARDEN CITY AL7 1GA UNITED KINGDOM |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM FOWLE |
| 06/06/166 June 2016 | 06/06/16 STATEMENT OF CAPITAL GBP 1631995 |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED ADAM PETER FOWLE |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MR TOM CROWLEY |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SCILLA GRIMBLE |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JACOBS |
| 05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES FRANKLIN / 29/12/2015 |
| 04/01/164 January 2016 | AUDITOR'S RESIGNATION |
| 29/12/1529 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TESCO SECRETARIES LIMITED / 29/12/2015 |
| 29/12/1529 December 2015 | REGISTERED OFFICE CHANGED ON 29/12/2015 FROM ARMITAGE HOUSE DELAMARE ROAD CHESHUNT HERTFORDSHIRE ENGLAND EN8 9SL |
| 01/12/151 December 2015 | FULL ACCOUNTS MADE UP TO 01/03/15 |
| 12/11/1512 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SCILLA GRIMBLE / 09/11/2015 |
| 01/07/151 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLMES |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD |
| 26/11/1426 November 2014 | FULL ACCOUNTS MADE UP TO 23/02/14 |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED WILLIAM JAMES FRANKLIN |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VINER |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RUSSEL JOFFE |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR ANDREW JACOBS |
| 07/07/147 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 24/03/13 |
| 15/10/1315 October 2013 | CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, SECRETARY CLAUDINE O'CONNOR |
| 19/09/1319 September 2013 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM TESCO HOUSE DELAMARE ROAD CHESHUNT HERTFORDSHIRE EN8 9SL ENGLAND |
| 01/07/131 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 15/05/1315 May 2013 | 13/03/13 STATEMENT OF CAPITAL GBP 1631994.50 |
| 12/04/1312 April 2013 | SECRETARY APPOINTED MS CLAUDINE ELAINE O'CONNOR |
| 12/04/1312 April 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM TESCO HOUSE DELAMARE ROAD CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 9SL ENGLAND |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR JONATHAN MARK LLOYD |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MS SCILLA GRIMBLE |
| 11/04/1311 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 2 |
| 11/04/1311 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 21 |
| 11/04/1311 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 29 |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR MICHAEL THOMAS BIEDER HOLMES |
| 11/04/1311 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 20 |
| 11/04/1311 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 9 |
| 11/04/1311 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 25 |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LUKE JOHNSON |
| 11/04/1311 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 11 |
| 11/04/1311 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 33 |
| 11/04/1311 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 8 |
| 11/04/1311 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 17 |
| 11/04/1311 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 30 |
| 11/04/1311 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1 |
| 11/04/1311 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 28 |
| 11/04/1311 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 24 |
| 11/04/1311 April 2013 | CURRSHO FROM 26/03/2014 TO 26/02/2014 |
| 11/04/1311 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 32 |
| 11/04/1311 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 15 |
| 11/04/1311 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 31 |
| 11/04/1311 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 12 |
| 11/04/1311 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 19 |
| 11/04/1311 April 2013 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM PROSPECT PLACE 85 GREAT NORTH ROAD HATFIELD HERTFORDSHIRE AL9 5BS |
| 11/04/1311 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 16 |
| 11/04/1311 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 5 |
| 11/04/1311 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 10 |
| 11/04/1311 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 14 |
| 11/04/1311 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 13 |
| 11/04/1311 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 34 |
| 11/04/1311 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 26 |
| 11/04/1311 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 3 |
| 11/04/1311 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 23 |
| 11/04/1311 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 22 |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JACOBS |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BEN REDMOND |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIETTE JOFFE |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN MALTZ |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART ROSE |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, SECRETARY JULIETTE JOFFE |
| 10/04/1310 April 2013 | AUDITOR'S RESIGNATION |
| 04/04/134 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/04/133 April 2013 | RESIGNATION OF AUDITORS |
| 08/01/138 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 08/01/138 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/01/138 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/01/138 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 30/08/1230 August 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 18/07/1218 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 18/07/1218 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 25/03/12 |
| 22/12/1122 December 2011 | FULL ACCOUNTS MADE UP TO 27/03/11 |
| 15/09/1115 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 31/08/1131 August 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 07/05/117 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 05/05/115 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 15/04/1115 April 2011 | 20/01/11 STATEMENT OF CAPITAL GBP 1508192.50 |
| 13/04/1113 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 19/01/1119 January 2011 | 08/11/10 STATEMENT OF CAPITAL GBP 1485292.50 |
| 06/01/116 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 06/01/116 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 15/12/1015 December 2010 | NC INC ALREADY ADJUSTED 25/08/2010 |
| 16/11/1016 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 29/09/1029 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JOHN REDMOND / 30/06/2010 |
| 15/09/1015 September 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VINER / 30/06/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN HASCHEL MALTZ / 30/06/2010 |
| 16/07/1016 July 2010 | FULL ACCOUNTS MADE UP TO 28/03/10 |
| 22/06/1022 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 09/06/109 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 05/06/105 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 03/06/103 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 03/06/103 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 03/06/103 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 03/06/103 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 07/04/107 April 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:18 |
| 19/03/1019 March 2010 | 02/08/09 STATEMENT OF CAPITAL GBP 1478692.50 |
| 17/03/1017 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 17/03/1017 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 17/03/1017 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 21/01/1021 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 21/01/1021 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 29/03/09 |
| 23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JOHN REDMOND / 05/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE OLIVER JOHNSON / 05/10/2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | ALTER ARTICLES 07/05/2009 |
| 21/05/0921 May 2009 | ALTER ARTICLES 07/05/2009 |
| 21/05/0921 May 2009 | ARTICLES OF ASSOCIATION |
| 21/05/0921 May 2009 | ALTER ARTICLES 07/05/2009 |
| 21/05/0921 May 2009 | ALTER ARTICLES 07/05/2009 |
| 21/05/0921 May 2009 | ALTER ARTICLES 07/05/2009 |
| 13/04/0913 April 2009 | DIRECTOR APPOINTED PAUL LEWIS VINER |
| 20/01/0920 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/03/08 |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN HOLDER |
| 10/12/0810 December 2008 | RETURN MADE UP TO 10/08/08; NO CHANGE OF MEMBERS |
| 31/03/0831 March 2008 | ACC. REF. DATE SHORTENED FROM 29/03/2008 TO 26/03/2008 |
| 10/01/0810 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0810 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0810 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0810 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0728 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/07 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/06 |
| 03/11/063 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/063 November 2006 | S-DIV 24/10/06 |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 29/04/0629 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/056 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/05 |
| 03/11/053 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0515 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: FAULKNER HOUSE VICTORIA STREET ST ALBANS HERTFORDSHIRE AL1 3SE |
| 02/09/042 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/0431 March 2004 | £ NC 1000000/1500000 16/0 |
| 31/03/0431 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/03/0431 March 2004 | NC INC ALREADY ADJUSTED 16/03/04 |
| 23/01/0423 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0422 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/02 |
| 11/12/0211 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0224 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/029 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0215 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/01 |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/07/0127 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/00 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 30/09/00; NO CHANGE OF MEMBERS |
| 04/05/004 May 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/00 |
| 04/05/004 May 2000 | £ NC 250000/500000 31/03/99 |
| 04/05/004 May 2000 | £ NC 500000/1000000 31/03/00 |
| 04/05/004 May 2000 | NC INC ALREADY ADJUSTED 31/03/00 |
| 18/04/0018 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0010 March 2000 | S366A DISP HOLDING AGM 02/03/00 |
| 07/03/007 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0023 February 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/99 |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/99 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 17/04/9917 April 1999 | £ NC 250000/500000 22/03/99 |
| 17/04/9917 April 1999 | NC INC ALREADY ADJUSTED 31/03/99 |
| 17/02/9917 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/989 November 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9826 July 1998 | ALTER MEM AND ARTS 13/07/98 |
| 26/07/9826 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/9825 July 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 29/03/99 |
| 19/06/9819 June 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/06/98 |
| 19/06/9819 June 1998 | £ NC 10000/250000 04/06/98 |
| 19/06/9819 June 1998 | S-DIV 04/06/98 |
| 19/06/9819 June 1998 | ADOPT MEM AND ARTS 04/06/98 |
| 19/06/9819 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/06/98 |
| 19/06/9819 June 1998 | SUB-DIVISION 04/06/98 |
| 18/06/9818 June 1998 | NEW SECRETARY APPOINTED |
| 18/06/9818 June 1998 | SECRETARY RESIGNED |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | REGISTERED OFFICE CHANGED ON 28/05/98 FROM: 120 EAST ROAD LONDON N1 6AA |
| 02/10/972 October 1997 | NEW SECRETARY APPOINTED |
| 02/10/972 October 1997 | DIRECTOR RESIGNED |
| 02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
| 02/10/972 October 1997 | SECRETARY RESIGNED |
| 30/09/9730 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company