MACLELLAN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2423 July 2024 | Final Gazette dissolved following liquidation |
| 23/04/2423 April 2024 | Return of final meeting in a members' voluntary winding up |
| 16/08/2316 August 2023 | Appointment of a voluntary liquidator |
| 05/08/235 August 2023 | Removal of liquidator by court order |
| 06/06/236 June 2023 | Director's details changed for Mrs Stephanie Alison Pound on 2023-05-23 |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Appointment of a voluntary liquidator |
| 21/04/2321 April 2023 | Declaration of solvency |
| 21/04/2321 April 2023 | Resolutions |
| 20/03/2320 March 2023 | Resolutions |
| 20/03/2320 March 2023 | |
| 20/03/2320 March 2023 | |
| 20/03/2320 March 2023 | Statement of capital on 2023-03-20 |
| 20/03/2320 March 2023 | Resolutions |
| 20/03/2320 March 2023 | Resolutions |
| 03/01/233 January 2023 | Full accounts made up to 2022-03-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 14/12/2114 December 2021 | Full accounts made up to 2021-03-31 |
| 19/07/2119 July 2021 | Director's details changed for Mr Jeremy Mark Williams on 2021-07-19 |
| 12/07/2112 July 2021 | Previous accounting period shortened from 2021-11-30 to 2021-03-31 |
| 25/06/2125 June 2021 | Previous accounting period shortened from 2020-12-30 to 2020-11-30 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-21 with updates |
| 18/05/2018 May 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 022795810008 |
| 18/05/2018 May 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 022795810010 |
| 18/05/2018 May 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 022795810009 |
| 26/03/2026 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE ALISON POUND / 15/03/2020 |
| 15/03/2015 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 022795810010 |
| 03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/12/1920 December 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 23/10/1923 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022795810009 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 03/04/193 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022795810007 |
| 19/03/1919 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022795810008 |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LING |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MR PHILIP GEORGE CLARK |
| 28/08/1828 August 2018 | SECRETARY APPOINTED MRS STEPHANIE ALISON POUND |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BUSH |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES FELL |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, SECRETARY DANIEL BUSH |
| 24/08/1824 August 2018 | DIRECTOR APPOINTED MR CHRISTOPHER ADAM LING |
| 24/08/1824 August 2018 | DIRECTOR APPOINTED MRS STEPHANIE ALISON POUND |
| 24/08/1824 August 2018 | REGISTERED OFFICE CHANGED ON 24/08/2018 FROM INTERSERVE HOUSE RUSCOMBE PARK TWYFORD READING BERKSHIRE RG10 9JU |
| 03/07/183 July 2018 | CESSATION OF INTERSERVE GROUP HOLDINGS LIMITED AS A PSC |
| 03/07/183 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERSERVEFM (HOLDINGS) LTD |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022795810007 |
| 02/01/182 January 2018 | SECRETARY APPOINTED MR DANIEL BUSH |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR JAMES THOMAS FELL |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, SECRETARY TREVOR BRADBURY |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BRADBURY |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN RINGROSE |
| 17/08/1717 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MR DANIEL BUSH |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/06/1623 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 23/06/1523 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 07/06/157 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/07/143 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 09/06/149 June 2014 | AUDITOR'S RESIGNATION |
| 06/06/146 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/07/1311 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 29/06/1229 June 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 29/05/1229 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/06/1130 June 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 02/06/112 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED MR TREVOR BRADBURY |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES |
| 07/10/107 October 2010 | ADOPT ARTICLES 24/09/2010 |
| 07/10/107 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 01/07/101 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES JONES / 30/10/2009 |
| 30/10/0930 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL RINGROSE / 30/10/2009 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/09/0826 September 2008 | DIRECTORS POWERS 17/09/2008 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/073 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/075 March 2007 | COMPANY NAME CHANGED INTERSERVE SPECIALIST SERVICES ( HOLDINGS) LIMITED CERTIFICATE ISSUED ON 05/03/07 |
| 06/02/076 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0726 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/068 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/0624 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/10/0624 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/10/0624 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/10/0624 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/09/0618 September 2006 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 18/09/0618 September 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/09/0618 September 2006 | REREG PLC-PRI 12/09/06 |
| 18/09/0618 September 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 15/08/0615 August 2006 | AUDITOR'S RESIGNATION |
| 10/08/0610 August 2006 | RETURN MADE UP TO 25/06/06; BULK LIST AVAILABLE SEPARATELY |
| 31/07/0631 July 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: ENTERPRISE HOUSE CASTLE STREET WORCESTER WORCESTERSHIRE WR1 3AD |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | NEW SECRETARY APPOINTED |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | SCHEME ARRANGEMENT 22/06/06 |
| 20/07/0620 July 2006 | SCHEME OF ARRANGEMENT |
| 20/07/0620 July 2006 | £ NC 8500000/7000000 22/06/06 |
| 20/07/0620 July 2006 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 20/07/0620 July 2006 | REDUCTION OF ISSUED CAPITAL |
| 20/07/0620 July 2006 | SCHEME OF ARRANGEMENT 22/06/06 |
| 12/05/0612 May 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 12/05/0612 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 25/06/05; BULK LIST AVAILABLE SEPARATELY |
| 10/06/0510 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 13/05/0513 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/12/046 December 2004 | £ NC 7000000/8500000 18/11/04 |
| 06/12/046 December 2004 | NC INC ALREADY ADJUSTED 18/11/04 |
| 29/11/0429 November 2004 | £ NC 5500000/7000000 18/1 |
| 27/10/0427 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0414 July 2004 | RETURN MADE UP TO 25/06/04; BULK LIST AVAILABLE SEPARATELY |
| 25/05/0425 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 15/05/0415 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/03/0416 March 2004 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: ENTERPRISE HOUSE CHAMBER COURT, CASTLE STREET WORCESTER WORCESTERSHIRE WR1 3AD |
| 16/12/0316 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0323 July 2003 | RETURN MADE UP TO 25/06/03; BULK LIST AVAILABLE SEPARATELY |
| 22/05/0322 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 16/05/0316 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | AUDITOR'S RESIGNATION |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0224 July 2002 | SHARES AGREEMENT OTC |
| 23/07/0223 July 2002 | RETURN MADE UP TO 25/06/02; BULK LIST AVAILABLE SEPARATELY |
| 28/05/0228 May 2002 | NC INC ALREADY ADJUSTED 22/04/02 |
| 30/04/0230 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 28/02/0228 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0127 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0126 September 2001 | SHARES AGREEMENT OTC |
| 17/08/0117 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0116 July 2001 | RETURN MADE UP TO 25/06/01; BULK LIST AVAILABLE SEPARATELY |
| 15/05/0115 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 24/01/0124 January 2001 | REGISTERED OFFICE CHANGED ON 24/01/01 FROM: 14 MILLBROOK ROAD YATE BRISTOL BS17 5JW |
| 06/11/006 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0015 September 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 25/06/00; BULK LIST AVAILABLE SEPARATELY |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/04/00 |
| 08/05/008 May 2000 | NC INC ALREADY ADJUSTED 13/04/00 |
| 08/05/008 May 2000 | £ NC 2750000/4000000 13/04/00 |
| 17/04/0017 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 26/09/99 |
| 13/04/0013 April 2000 | COMPANY NAME CHANGED JORDEC GROUP PLC CERTIFICATE ISSUED ON 13/04/00 |
| 21/03/0021 March 2000 | PROSPECTUS |
| 10/12/9910 December 1999 | SHARES AGREEMENT OTC |
| 27/07/9927 July 1999 | RETURN MADE UP TO 25/06/99; BULK LIST AVAILABLE SEPARATELY |
| 17/05/9917 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 27/09/98 |
| 15/03/9915 March 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/03/99 |
| 15/03/9915 March 1999 | £ NC 2250000/2750000 10/03/99 |
| 15/03/9915 March 1999 | NC INC ALREADY ADJUSTED 10/03/99 |
| 28/01/9928 January 1999 | SHARES AGREEMENT OTC |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | AUDITOR'S RESIGNATION |
| 14/07/9814 July 1998 | RETURN MADE UP TO 25/06/98; BULK LIST AVAILABLE SEPARATELY |
| 18/06/9818 June 1998 | NC INC ALREADY ADJUSTED 11/06/98 |
| 18/06/9818 June 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/06/98 |
| 18/06/9818 June 1998 | £ NC 1712500/2250000 11/06/98 |
| 18/06/9818 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/06/98 |
| 09/02/989 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 26/09/97 |
| 09/02/989 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/02/98 |
| 09/02/989 February 1998 | SEC 95 05/02/98 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 25/06/97; BULK LIST AVAILABLE SEPARATELY |
| 01/04/971 April 1997 | RED OF CAP AND RED OF SHARE PREM £ IC 4503590/ 1308419 |
| 01/04/971 April 1997 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 19/02/9719 February 1997 | S-DIV 06/02/97 |
| 12/02/9712 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 27/09/96 |
| 12/02/9712 February 1997 | VARYING SHARE RIGHTS AND NAMES 06/02/97 |
| 12/02/9712 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/9712 February 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/02/97 |
| 12/02/9712 February 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/02/97 |
| 12/02/9712 February 1997 | ADOPT MEM AND ARTS 06/02/97 |
| 12/02/9712 February 1997 | ALTER MEM AND ARTS 06/02/97 |
| 31/10/9631 October 1996 | ACC. REF. DATE SHORTENED FROM 28/02/97 TO 30/09/96 |
| 26/09/9626 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 30/08/9630 August 1996 | CONSO 08/08/96 |
| 15/08/9615 August 1996 | REGISTERED OFFICE CHANGED ON 15/08/96 FROM: BARIS HOUSE NUNN BROOK ROAD COUNTY ESTATE HUTHWAITE NOTTS NG17 2HU |
| 14/08/9614 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/08/96 |
| 14/08/9614 August 1996 | £ NC 6119923/5350000 05/08/96 |
| 14/08/9614 August 1996 | £ NC 4500000/6119923 05/08/96 |
| 14/08/9614 August 1996 | CONVERT SHARES/AG APP 05/08/96 |
| 14/08/9614 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/9614 August 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/08/96 |
| 14/08/9614 August 1996 | ALTER MEM AND ARTS 05/08/96 |
| 14/08/9614 August 1996 | S-DIV CONVE 05/08/96 |
| 09/08/969 August 1996 | JORDAN ENGINEERING 05/08/96 |
| 09/08/969 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/965 August 1996 | COMPANY NAME CHANGED BARIS HOLDINGS PLC CERTIFICATE ISSUED ON 05/08/96 |
| 31/07/9631 July 1996 | RETURN MADE UP TO 25/06/96; BULK LIST AVAILABLE SEPARATELY |
| 23/07/9623 July 1996 | PROSPECTUS |
| 19/07/9619 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 29/02/96 |
| 16/10/9516 October 1995 | PROSPECTUS |
| 09/10/959 October 1995 | NC INC ALREADY ADJUSTED 02/10/95 |
| 09/10/959 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/10/95 |
| 09/10/959 October 1995 | £ NC 3000000/4500000 02/10/95 |
| 09/10/959 October 1995 | RE SHARE OPTION 02/10/95 |
| 19/09/9519 September 1995 | DIRECTOR RESIGNED |
| 15/09/9515 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 28/02/95 |
| 27/07/9527 July 1995 | RETURN MADE UP TO 25/06/95; BULK LIST AVAILABLE SEPARATELY |
| 17/05/9517 May 1995 | NEW DIRECTOR APPOINTED |
| 23/02/9523 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/01/956 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | DIRECTOR RESIGNED |
| 23/12/9423 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/9411 November 1994 | PROSPECTUS |
| 04/11/944 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/944 November 1994 | NC INC ALREADY ADJUSTED 25/10/94 |
| 04/11/944 November 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/10/94 |
| 24/10/9424 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 28/02/94 |
| 03/10/943 October 1994 | DELIVERY EXT'D 3 MTH 28/02/94 |
| 02/09/942 September 1994 | RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS |
| 03/08/933 August 1993 | RETURN MADE UP TO 18/06/93; BULK LIST AVAILABLE SEPARATELY |
| 20/07/9320 July 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/07/93 |
| 12/07/9312 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 28/02/93 |
| 29/03/9329 March 1993 | DIRECTOR RESIGNED |
| 03/03/933 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9225 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 29/02/92 |
| 04/08/924 August 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/07/92 |
| 03/08/923 August 1992 | RETURN MADE UP TO 25/06/92; BULK LIST AVAILABLE SEPARATELY |
| 06/03/926 March 1992 | NEW DIRECTOR APPOINTED |
| 02/10/912 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 28/02/91 |
| 26/07/9126 July 1991 | RETURN MADE UP TO 25/06/91; BULK LIST AVAILABLE SEPARATELY |
| 03/06/913 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9121 February 1991 | NEW DIRECTOR APPOINTED |
| 16/07/9016 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 28/02/90 |
| 13/07/9013 July 1990 | RETURN MADE UP TO 25/06/90; BULK LIST AVAILABLE SEPARATELY |
| 30/01/9030 January 1990 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/895 December 1989 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 20/11/8920 November 1989 | PROSPECTUS |
| 31/10/8931 October 1989 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 31/10/8931 October 1989 | REREGISTRATION PRI-PLC 25/10/89 |
| 30/10/8930 October 1989 | REGISTERED OFFICE CHANGED ON 30/10/89 FROM: VICTORIA HOUSE 76 MILTON STREET NOTTINGHAM NG1 3QY |
| 30/10/8930 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/08/89 |
| 27/10/8927 October 1989 | AUDITORS' REPORT |
| 27/10/8927 October 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 27/10/8927 October 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 27/10/8927 October 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/10/8927 October 1989 | AUDITORS' STATEMENT |
| 27/10/8927 October 1989 | BALANCE SHEET |
| 25/09/8925 September 1989 | NEW DIRECTOR APPOINTED |
| 18/09/8918 September 1989 | SHARES AGREEMENT OTC |
| 11/09/8911 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/08/892 August 1989 | ADOPT MEM AND ARTS 270789 |
| 23/05/8923 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/8917 March 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 17/03/8917 March 1989 | NEW DIRECTOR APPOINTED |
| 03/03/893 March 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/01/89 |
| 03/03/893 March 1989 | NC INC ALREADY ADJUSTED |
| 03/03/893 March 1989 | S-DIV |
| 23/02/8923 February 1989 | ALTER MEM AND ARTS 19/01/89 |
| 17/02/8917 February 1989 | ALTER MEM AND ARTS 190189 |
| 10/02/8910 February 1989 | ALTER MEM AND ARTS 190189 |
| 08/02/898 February 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/02/89 |
| 08/02/898 February 1989 | COMPANY NAME CHANGED ROBEWELL LIMITED CERTIFICATE ISSUED ON 09/02/89 |
| 03/02/893 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/893 February 1989 | REGISTERED OFFICE CHANGED ON 03/02/89 FROM: 14 FLETCHER GATE NOTTINGHAM NG1 2FX |
| 12/09/8812 September 1988 | REGISTERED OFFICE CHANGED ON 12/09/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 12/09/8812 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/8822 July 1988 | 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