QUANTEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Director's details changed for Mr Jonathan Wilson on 2025-04-06 |
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2023-12-31 |
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 06/01/256 January 2025 | Director's details changed for Mr Jonathan Wilson on 2023-10-01 |
| 05/01/255 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 17/07/2417 July 2024 | |
| 17/07/2417 July 2024 | |
| 17/07/2417 July 2024 | Statement of capital on 2024-07-17 |
| 17/07/2417 July 2024 | Resolutions |
| 21/03/2421 March 2024 | Satisfaction of charge 011302710019 in full |
| 21/03/2421 March 2024 | Satisfaction of charge 011302710020 in full |
| 15/01/2415 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 10/10/2310 October 2023 | Termination of appointment of Sai Gopal as a director on 2023-10-01 |
| 10/10/2310 October 2023 | Appointment of Mr Jonathan Wilson as a director on 2023-10-01 |
| 23/09/2323 September 2023 | Total exemption full accounts made up to 2021-12-31 |
| 29/08/2329 August 2023 | Resolutions |
| 29/08/2329 August 2023 | Resolutions |
| 10/08/2310 August 2023 | Memorandum and Articles of Association |
| 09/08/239 August 2023 | Statement of company's objects |
| 19/06/2319 June 2023 | Termination of appointment of Richard Sussman as a director on 2023-05-22 |
| 10/05/2310 May 2023 | Change of details for Quantel Group Limited as a person with significant control on 2023-04-17 |
| 18/04/2318 April 2023 | Appointment of Mr Sai Gopal as a director on 2023-03-06 |
| 17/04/2317 April 2023 | Registered office address changed from 31 Turnpike Road Newbury Berkshire RG14 2NX England to 12 Queen Eleanor House Kingsclere Park Kingsclere Hampshire RG20 4SW on 2023-04-17 |
| 17/04/2317 April 2023 | Termination of appointment of Daniel James Consigli as a director on 2023-03-06 |
| 13/01/2313 January 2023 | Accounts for a small company made up to 2020-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 17/05/2217 May 2022 | Director's details changed for Mr Richard Sussman on 2022-05-17 |
| 17/05/2217 May 2022 | Director's details changed for Mr Daniel James Consigli on 2022-05-17 |
| 24/01/2224 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 14/12/2114 December 2021 | Termination of appointment of Timothy Lee Shoulders Ii as a director on 2021-12-10 |
| 14/12/2114 December 2021 | Appointment of Mr Richard Sussman as a director on 2021-12-10 |
| 14/12/2114 December 2021 | Appointment of Mr Daniel James Consigli as a director on 2021-12-10 |
| 24/11/2124 November 2021 | Termination of appointment of Timothy Bennard Greenfield as a director on 2021-10-20 |
| 20/10/2120 October 2021 | Registered office address changed from Turnpike Road Newbury Berkshire RG14 2NX to 31 Turnpike Road Newbury Berkshire RG14 2NX on 2021-10-20 |
| 13/03/2013 March 2020 | PSC'S CHANGE OF PARTICULARS / QUANTEL GROUP LIMITED / 06/04/2016 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 18/12/1918 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/12/194 December 2019 | DISS40 (DISS40(SOAD)) |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 20/03/1920 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL HORTON |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC COONEY |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SZABO-ROWE |
| 18/05/1818 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011302710017 |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TISZALI |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED MS ANNE MALYSZKO |
| 26/02/1826 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 26/02/1826 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011302710018 |
| 26/02/1826 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011302710016 |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED MR WILLIAM RICHARD TISZALI |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED MR ALEC THOMAS LAPPE |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED MR BRIAN EDWARD ANDERSON |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVAN LEGGETT |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 19/12/1719 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 19/12/1719 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 08/11/178 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 02/11/172 November 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 11 |
| 02/11/172 November 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 10 |
| 03/08/173 August 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 13 |
| 03/08/173 August 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 12 |
| 03/08/173 August 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 011302710017 |
| 28/06/1728 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR ERIC COONEY |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY THORSTEINSON |
| 10/03/1710 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011302710015 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLEM SZABO-ROWE / 07/12/2016 |
| 23/09/1623 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/09/165 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 011302710018 |
| 30/03/1630 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROWE / 30/03/2016 |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MR PAUL JOHN HORTON |
| 03/02/163 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 011302710017 |
| 08/01/168 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 011302710016 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 26/11/1526 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROWE / 05/06/2015 |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GUY EATON |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROGERS |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MR ROBERT ROWE |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED MR PAUL GRAHAM MARTIN |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN COOPER |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, SECRETARY IAN COOPER |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OWEN |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MULLIGAN |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DARRYL EALES |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RAY CROSS |
| 06/03/156 March 2015 | DIRECTOR APPOINTED MR TIMOTHY EDWARD THORSTEINSON |
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 01/09/141 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | ARTICLES OF ASSOCIATION |
| 03/04/143 April 2014 | 11/03/2014 |
| 03/04/143 April 2014 | THAT THE EXECUTION, DELIVERY AND PERFORMANCE BY THE COMPANY OF THE FOLLOWING DOCUMENTS ( TOGETHER THE "DOCUMENTS"),TERMS OF AND THE TRANSACTIONS CONTEMPLATED BY THE DOCUMENTS ARE FOR COMMERCIAL BENEFIT ARE APPROVED,THAT THE RESOLUTION SHALL HAVE EFFECT NOT WITHSTANDING ANY PROVISIONS OF THE COMPANY'S ARTICLES,THAT THE DIRECTORS HAVE AUTHORITY TO SIGN AND/OR DISPATCH THE DOCUMENTS, THE DIRECTORS DISPATCH ALL OTHER DOCUMENTS AND NOTICES (INCLUDING BUT NOT LIMITED TO UTILISATION REQUEST) 11/03/2014 |
| 27/03/1427 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011302710015 |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/01/1314 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN CROSS / 03/01/2013 |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DARRYL ROGERS / 24/10/2012 |
| 28/09/1228 September 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 19/09/1219 September 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 20995 |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAY JOHN CROSS / 06/08/2012 |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY FREDERICK ST JOHN EATON / 02/04/2012 |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL CHARLES EALES / 17/02/2012 |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DARRYL ROGERS / 28/02/2012 |
| 08/02/128 February 2012 | SECOND FILING WITH MUD 31/12/11 FOR FORM AR01 |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR STEPHEN JOHN OWEN |
| 16/01/1216 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 11/01/1211 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR DARRYL CHARLES EALES |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES AUSTIN |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MULLIGAN / 08/08/2011 |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DARRYL ROGERS / 08/08/2011 |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAY JOHN CROSS / 08/08/2011 |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM COOPER / 08/08/2011 |
| 12/08/1112 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN GRAHAM COOPER / 08/08/2011 |
| 18/04/1118 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 28/01/1128 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROLAND BROWN |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MR GUY FREDERICK ST JOHN EATON |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED MR ROLAND JOHN BROWN |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED MR KEVAN PAUL LEGGETT |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED MR JAMES MCCLELLAND AUSTIN |
| 25/01/1025 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAY JOHN CROSS / 31/12/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DARRYL ROGERS / 31/12/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MULLIGAN / 31/12/2009 |
| 22/01/1022 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN GRAHAM COOPER / 31/12/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GRAHAM COOPER / 31/12/2009 |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PAISLEY |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DALE FRY |
| 06/10/096 October 2009 | DIRECTOR APPOINTED RAY JOHN CROSS |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR RAY CROSS |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 09/03/099 March 2009 | DIRECTOR APPOINTED SIMON DARRYL ROGERS |
| 15/01/0915 January 2009 | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS |
| 07/08/087 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN COOPER / 07/08/2008 |
| 20/03/0820 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 31 TURNPIKE ROAD NEWBURY BERKSHIRE RG14 2NX |
| 07/01/087 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 19/03/0719 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/02/058 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/0514 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/047 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0426 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 11/06/0411 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 21/07/0321 July 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 17/07/0217 July 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | NEW SECRETARY APPOINTED |
| 27/12/0127 December 2001 | SECRETARY RESIGNED |
| 13/06/0113 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/017 June 2001 | ACC. REF. DATE EXTENDED FROM 12/07/01 TO 30/09/01 |
| 14/05/0114 May 2001 | FULL ACCOUNTS MADE UP TO 12/07/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0027 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0023 October 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/10/009 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/009 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/009 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/009 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0012 September 2000 | AUDITOR'S RESIGNATION |
| 07/09/007 September 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 12/07/00 |
| 03/07/003 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 17/02/0017 February 2000 | DIRECTOR RESIGNED |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 28/01/9928 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/984 September 1998 | AUDITOR'S RESIGNATION |
| 27/08/9827 August 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/976 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 05/02/975 February 1997 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/02/975 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 05/02/975 February 1997 | LOCATION OF REGISTER OF MEMBERS |
| 13/05/9613 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/11/9521 November 1995 | REGISTERED OFFICE CHANGED ON 21/11/95 FROM: REGISTERED OFFICE CHANGED |
| 09/11/959 November 1995 | NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 16/01/9516 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/01/9515 January 1995 | ADOPT MEM AND ARTS 09/01/95 |
| 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 |
| 18/07/9418 July 1994 | DIRECTOR RESIGNED |
| 11/03/9411 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 24/01/9424 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 24/01/9424 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/11/9328 November 1993 | NEW DIRECTOR APPOINTED |
| 08/10/938 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/938 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/938 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/938 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/9313 July 1993 | DIRECTOR RESIGNED |
| 29/06/9329 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 26/05/9326 May 1993 | RETURN MADE UP TO 25/05/93; CHANGE OF MEMBERS |
| 26/05/9326 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9326 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/04/9322 April 1993 | S369(4) SHT NOTICE MEET 15/01/93 |
| 22/02/9322 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/07/9230 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 11/06/9211 June 1992 | RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS |
| 16/08/9116 August 1991 | REGISTERED OFFICE CHANGED ON 16/08/91 FROM: CHARTER HOUSE 105 LEIGH ROAD LEIGH-ON-SEA ESSEX SS9 1JL |
| 31/07/9131 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 31/07/9131 July 1991 | RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS |
| 03/07/913 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/912 June 1991 | NEW DIRECTOR APPOINTED |
| 01/05/911 May 1991 | DIRECTOR RESIGNED |
| 23/10/9023 October 1990 | DIRECTOR RESIGNED |
| 23/10/9023 October 1990 | DIRECTOR RESIGNED |
| 23/10/9023 October 1990 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 31/07/9031 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 05/04/905 April 1990 | DIRECTOR RESIGNED |
| 27/02/9027 February 1990 | NEW DIRECTOR APPOINTED |
| 10/01/9010 January 1990 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/891 December 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 06/11/896 November 1989 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/09 |
| 12/10/8912 October 1989 | AUDITOR'S RESIGNATION |
| 22/08/8922 August 1989 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/04/895 April 1989 | NEW DIRECTOR APPOINTED |
| 09/03/899 March 1989 | RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
| 04/01/894 January 1989 | REGISTERED OFFICE CHANGED ON 04/01/89 FROM: 37 VICTORIA AVENUE SOUTHEND ON SEA ESSEX SS2 6BU |
| 26/05/8826 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/05/8826 May 1988 | NEW DIRECTOR APPOINTED |
| 14/04/8814 April 1988 | RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS |
| 12/04/8812 April 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 20/07/8720 July 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 20/07/8720 July 1987 | RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS |
| 18/03/8718 March 1987 | DIRECTOR RESIGNED |
| 18/12/8618 December 1986 | NEW DIRECTOR APPOINTED |
| 05/11/865 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/7321 August 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/7321 August 1973 | CERTIFICATE OF INCORPORATION |
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