UNITE INTEGRATED SOLUTIONS PLC

Company Documents

Date	Description
14/11/2414 November 2024	Confirmation statement made on 2024-11-14 with no updates View Document
07/07/247 July 2024	Full accounts made up to 2023-12-31 View Document
01/05/241 May 2024	Satisfaction of charge 024027140060 in full View Document
30/01/2430 January 2024	Second filing for the appointment of Mr Michael James Burt as a director View Document
04/01/244 January 2024	Director's details changed for Mr Joseph Julian Lister on 2024-01-01 View Document
01/01/241 January 2024	Termination of appointment of Richard Sauvan Smith as a director on 2023-12-31 View Document
01/01/241 January 2024	Director's details changed for Michael James Burt on 2024-01-01 View Document
14/11/2314 November 2023	Confirmation statement made on 2023-11-14 with no updates View Document
06/07/236 July 2023	Full accounts made up to 2022-12-31 View Document
20/12/2220 December 2022	Termination of appointment of Nicholas William John Hayes as a director on 2022-12-20 View Document
15/11/2215 November 2022	Confirmation statement made on 2022-11-14 with no updates View Document
23/09/2223 September 2022	Appointment of Michael Burt as a director on 2022-09-20 View Document
22/09/2222 September 2022	Termination of appointment of David Faulkner as a director on 2022-09-20 View Document
16/11/2116 November 2021	Confirmation statement made on 2021-11-14 with no updates View Document
14/07/2114 July 2021	Full accounts made up to 2020-12-31 View Document
04/07/194 July 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
14/11/1814 November 2018	CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES View Document
03/07/183 July 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
22/05/1822 May 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMPSON View Document
17/04/1817 April 2018	APPOINTMENT TERMINATED, DIRECTOR JAMES WATTS View Document
05/02/185 February 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 View Document
05/02/185 February 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 View Document
29/11/1729 November 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024027140059 View Document
22/11/1722 November 2017	CESSATION OF UNITE GROUP PLC AS A PSC View Document
22/11/1722 November 2017	CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES View Document
22/11/1722 November 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNITE HOLDINGS LIMITED View Document
05/07/175 July 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
18/05/1718 May 2017	DIRECTOR APPOINTED MR NICHOLAS WILLIAM JOHN HAYES View Document
27/03/1727 March 2017	REGISTERED OFFICE CHANGED ON 27/03/2017 FROM THE CORE 40 ST THOMAS STREET BRISTOL BS1 6JX View Document
14/11/1614 November 2016	CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES View Document
27/10/1627 October 2016	DIRECTOR APPOINTED MR DAVID FAULKNER View Document
26/10/1626 October 2016	DIRECTOR APPOINTED MR JAMES LLOYD WATTS View Document
30/09/1630 September 2016	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RICHARDS View Document
31/08/1631 August 2016	CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES View Document
16/08/1616 August 2016	REGISTRATION OF A CHARGE / CHARGE CODE 024027140060 View Document
05/07/165 July 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
24/05/1624 May 2016	APPOINTMENT TERMINATED, DIRECTOR MARK ALLAN View Document
23/11/1523 November 2015	AUDITOR'S RESIGNATION View Document
19/11/1519 November 2015	AUDITOR'S RESIGNATION View Document
17/11/1517 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER ALLAN / 17/11/2015 View Document
16/11/1516 November 2015	REGISTRATION OF A CHARGE / CHARGE CODE 024027140059 View Document
10/11/1510 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES SIMPSON / 10/11/2015 View Document
10/11/1510 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER ALLAN / 12/10/2012 View Document
10/11/1510 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES SIMPSON / 14/08/2015 View Document
03/11/153 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SAUVAN SMITH / 30/11/2014 View Document
27/10/1527 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JULIAN LISTER / 27/10/2015 View Document
23/10/1523 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GUY RICHARDS / 23/10/2015 View Document
16/10/1516 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT SZPOJNAROWICZ / 09/09/2015 View Document
16/10/1516 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT SZPOJNAROWICZ / 02/01/2014 View Document
10/09/1510 September 2015	SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT SZPOJNAROWICZ / 09/09/2015 View Document
03/08/153 August 2015	Annual return made up to 10 July 2015 with full list of shareholders View Document
03/07/153 July 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
27/10/1427 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SAUVAN SMITH / 24/10/2014 View Document
17/07/1417 July 2014	Annual return made up to 10 July 2014 with full list of shareholders View Document
07/07/147 July 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
30/07/1330 July 2013	Annual return made up to 10 July 2013 with full list of shareholders View Document
30/07/1330 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SAUVAN SMITH / 29/07/2013 View Document
04/07/134 July 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
29/05/1329 May 2013	TERMINATE DIR APPOINTMENT View Document
28/05/1328 May 2013	SECRETARY APPOINTED MR CHRISTOPHER ROBERT SZPOJNAROWICZ View Document
01/05/131 May 2013	APPOINTMENT TERMINATED, SECRETARY ANDREW REID View Document
01/05/131 May 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW REID View Document
01/05/131 May 2013	DIRECTOR APPOINTED MR CHRISTOPHER ROBERT SZPOJNAROWICZ View Document
12/02/1312 February 2013	DIRECTOR APPOINTED MR CHRISTOPHER ROBERT SZPOJNAROWICZ View Document
09/11/129 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER ALLAN / 12/10/2012 View Document
19/10/1219 October 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 View Document
14/08/1214 August 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES SIMPSON / 13/08/2012 View Document
17/07/1217 July 2012	Annual return made up to 10 July 2012 with full list of shareholders View Document
02/07/122 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
26/03/1226 March 2012	DIRECTOR APPOINTED MR RICHARD CHARLES SIMPSON View Document
01/03/121 March 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENNETT View Document
25/11/1125 November 2011	DIRECTOR APPOINTED MR RICHARD SAUVAN SMITH View Document
27/09/1127 September 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES GRANGER View Document
29/07/1129 July 2011	Annual return made up to 10 July 2011 with full list of shareholders View Document
29/07/1129 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
29/07/1129 July 2011	APPOINTMENT TERMINATED, DIRECTOR MARTIN RATCHFORD View Document
04/08/104 August 2010	DIRECTOR APPOINTED MR MARTIN JAMES RATCHFORD View Document
26/07/1026 July 2010	Annual return made up to 10 July 2010 with full list of shareholders View Document
01/07/101 July 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
06/05/106 May 2010	APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRANT View Document
06/05/106 May 2010	APPOINTMENT TERMINATED, DIRECTOR PAUL GAFFNEY View Document
28/04/1028 April 2010	APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRANT View Document
13/01/1013 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD GRANT / 04/01/2010 View Document
21/10/0921 October 2009	DIRECTOR APPOINTED MR STEPHEN RICHARD GRANT View Document
08/10/098 October 2009	APPOINTMENT TERMINATED, DIRECTOR MARTIN RATCHFORD View Document
31/07/0931 July 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
28/07/0928 July 2009	DIRECTOR APPOINTED MR MARTIN JAMES RATCHFORD View Document
14/07/0914 July 2009	RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS View Document
18/05/0918 May 2009	APPOINTMENT TERMINATED DIRECTOR GEOFFREY MADDRELL View Document
13/05/0913 May 2009	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 8 View Document
02/12/082 December 2008	APPOINTMENT TERMINATED DIRECTOR DAVID MCDONALD View Document
16/10/0816 October 2008	ADOPT ARTICLES 08/10/2008 View Document
07/10/087 October 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 View Document
07/10/087 October 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53 View Document
07/10/087 October 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55 View Document
05/09/085 September 2008	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 8 View Document
13/08/0813 August 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
05/08/085 August 2008	DIRECTOR APPOINTED MR JAMES WINSTON EDWARD GRANGER View Document
16/07/0816 July 2008	RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS View Document
14/07/0814 July 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56 View Document
07/07/087 July 2008	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:57 View Document
01/07/081 July 2008	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:57 View Document
18/06/0818 June 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 View Document
16/04/0816 April 2008	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARDS / 16/04/2008 View Document
03/04/083 April 2008	DIRECTOR APPOINTED MR STEPHEN RICHARD GRANT View Document
15/11/0715 November 2007	FACILITY AGREEMENT 12/10/07 View Document
15/11/0715 November 2007	FACILITY AGREEMENT 12/10/07 View Document
26/10/0726 October 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
28/09/0728 September 2007	NEW DIRECTOR APPOINTED View Document
05/08/075 August 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
12/07/0712 July 2007	RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS View Document
20/06/0720 June 2007	REGISTERED OFFICE CHANGED ON 20/06/07 FROM: THE CORE 40 ST THOMAS STREET BRISTOL BS1 6JZ View Document
23/01/0723 January 2007	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
29/12/0629 December 2006	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
29/12/0629 December 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/12/067 December 2006	LEASE 04/09/06 View Document
21/11/0621 November 2006	DIRECTOR RESIGNED View Document
06/09/066 September 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/09/066 September 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/09/066 September 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
01/09/061 September 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
10/07/0610 July 2006	DIRECTOR'S PARTICULARS CHANGED View Document
10/07/0610 July 2006	RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS View Document
11/03/0611 March 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
26/01/0626 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
14/01/0614 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
13/01/0613 January 2006	REGISTERED OFFICE CHANGED ON 13/01/06 FROM: 103 TEMPLE STREET BRISTOL BS1 6EN View Document
03/01/063 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
03/01/063 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
03/11/053 November 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/10/057 October 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
09/09/059 September 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
09/08/059 August 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
08/08/058 August 2005	RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS View Document
20/07/0520 July 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
26/04/0526 April 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
16/03/0516 March 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
04/03/054 March 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
04/03/054 March 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
29/01/0529 January 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
16/12/0416 December 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
29/11/0429 November 2004	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
29/11/0429 November 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
29/11/0429 November 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
29/11/0429 November 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
29/11/0429 November 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
29/11/0429 November 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
29/11/0429 November 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
29/11/0429 November 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
29/11/0429 November 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
29/11/0429 November 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
29/11/0429 November 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
29/11/0429 November 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/11/0419 November 2004	NEW DIRECTOR APPOINTED View Document
11/11/0411 November 2004	DIRECTOR RESIGNED View Document
05/08/045 August 2004	REGISTERED OFFICE CHANGED ON 05/08/04 FROM: 2ND FLOOR LAWRENCE HOUSE LOWER BRISTOL ROAD BATH BA2 9ET View Document

04/08/044 August 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
23/07/0423 July 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/07/0420 July 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
16/07/0416 July 2004	RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS View Document
29/06/0429 June 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
18/05/0418 May 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
22/04/0422 April 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/04/0420 April 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
23/03/0423 March 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
06/03/046 March 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
03/03/043 March 2004	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
27/02/0427 February 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
27/02/0427 February 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
06/02/046 February 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
05/01/045 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
27/11/0327 November 2003	DIRECTOR RESIGNED View Document
12/11/0312 November 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
07/11/037 November 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
05/09/035 September 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
05/09/035 September 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
13/08/0313 August 2003	NEW DIRECTOR APPOINTED View Document
13/08/0313 August 2003	NEW DIRECTOR APPOINTED View Document
12/08/0312 August 2003	NEW DIRECTOR APPOINTED View Document
06/08/036 August 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
06/08/036 August 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
23/07/0323 July 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/07/0321 July 2003	RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS View Document
12/07/0312 July 2003	DIRECTOR RESIGNED View Document
18/06/0318 June 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
29/05/0329 May 2003	NEW DIRECTOR APPOINTED View Document
19/04/0319 April 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
19/04/0319 April 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
09/04/039 April 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
04/02/034 February 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
31/01/0331 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
30/01/0330 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
07/01/037 January 2003	DIRECTOR RESIGNED View Document
15/11/0215 November 2002	DIRECTOR RESIGNED View Document
18/10/0218 October 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
15/10/0215 October 2002	NEW DIRECTOR APPOINTED View Document
09/08/029 August 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
02/08/022 August 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
27/07/0227 July 2002	RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS View Document
20/07/0220 July 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
20/07/0220 July 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
23/04/0223 April 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
23/04/0223 April 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
09/04/029 April 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
09/04/029 April 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
03/04/023 April 2002	NEW DIRECTOR APPOINTED View Document
22/11/0122 November 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
03/10/013 October 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
12/09/0112 September 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/09/014 September 2001	DIRECTOR RESIGNED View Document
01/09/011 September 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
02/08/012 August 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
25/07/0125 July 2001	RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS View Document
19/06/0119 June 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
05/06/015 June 2001	DIRECTOR RESIGNED View Document
05/06/015 June 2001	DIRECTOR RESIGNED View Document
13/10/0013 October 2000	DIRECTOR RESIGNED View Document
13/10/0013 October 2000	NEW DIRECTOR APPOINTED View Document
13/10/0013 October 2000	NEW DIRECTOR APPOINTED View Document
13/10/0013 October 2000	DIRECTOR RESIGNED View Document
13/10/0013 October 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
04/10/004 October 2000	NEW SECRETARY APPOINTED View Document
04/10/004 October 2000	NEW DIRECTOR APPOINTED View Document
04/10/004 October 2000	NEW DIRECTOR APPOINTED View Document
04/10/004 October 2000	NEW DIRECTOR APPOINTED View Document
04/10/004 October 2000	NEW DIRECTOR APPOINTED View Document
04/10/004 October 2000	NEW DIRECTOR APPOINTED View Document
01/09/001 September 2000	COMPANY NAME CHANGED TNG DESIGN AND BUILD PLC CERTIFICATE ISSUED ON 01/09/00 View Document
11/08/0011 August 2000	RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS View Document
28/07/0028 July 2000	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/07/00 View Document
28/07/0028 July 2000	NC INC ALREADY ADJUSTED 21/07/00 View Document
28/07/0028 July 2000	£ NC 1000/50000 21/07/00 View Document
26/07/0026 July 2000	AUDITORS' STATEMENT View Document
26/07/0026 July 2000	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
26/07/0026 July 2000	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
26/07/0026 July 2000	AUDITORS' REPORT View Document
26/07/0026 July 2000	BALANCE SHEET View Document
26/07/0026 July 2000	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
26/07/0026 July 2000	REREGISTRATION MEMORANDUM AND ARTICLES View Document
26/07/0026 July 2000	REREGISTRATION PRI-PLC 21/07/00 View Document
10/07/0010 July 2000	DIRECTOR RESIGNED View Document
15/05/0015 May 2000	NEW DIRECTOR APPOINTED View Document
15/05/0015 May 2000	NEW DIRECTOR APPOINTED View Document
05/04/005 April 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
27/01/0027 January 2000	DIRECTOR RESIGNED View Document
27/01/0027 January 2000	DIRECTOR RESIGNED View Document
21/01/0021 January 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
18/01/0018 January 2000	AUDITOR'S RESIGNATION View Document
07/12/997 December 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
07/12/997 December 1999	NEW DIRECTOR APPOINTED View Document
10/08/9910 August 1999	DIRECTOR RESIGNED View Document
10/08/9910 August 1999	DIRECTOR RESIGNED View Document
10/08/9910 August 1999	DIRECTOR RESIGNED View Document
10/08/9910 August 1999	RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS View Document
07/06/997 June 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
23/04/9923 April 1999	NEW DIRECTOR APPOINTED View Document
16/03/9916 March 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
16/03/9916 March 1999	SECRETARY RESIGNED View Document
27/01/9927 January 1999	RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS View Document
21/01/9921 January 1999	DIRECTOR'S PARTICULARS CHANGED View Document
24/09/9824 September 1998	NEW DIRECTOR APPOINTED View Document
17/09/9817 September 1998	DIRECTOR RESIGNED View Document
21/08/9821 August 1998	NEW DIRECTOR APPOINTED View Document
23/03/9823 March 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
17/03/9817 March 1998	NEW DIRECTOR APPOINTED View Document
08/10/978 October 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/07/9716 July 1997	RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS View Document
17/04/9717 April 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
15/04/9715 April 1997	SECRETARY RESIGNED View Document
15/04/9715 April 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
28/03/9728 March 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
29/01/9729 January 1997	AUDITOR'S RESIGNATION View Document
04/08/964 August 1996	REGISTERED OFFICE CHANGED ON 04/08/96 FROM: 33 ZETLAND ROAD REDLAND BRISTOL BS6 7AH View Document
26/07/9626 July 1996	AUDITOR'S RESIGNATION View Document
26/07/9626 July 1996	AUDITOR'S RESIGNATION View Document
23/07/9623 July 1996	RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS View Document
21/05/9621 May 1996	ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 View Document
01/05/961 May 1996	NEW DIRECTOR APPOINTED View Document
28/04/9628 April 1996	FULL ACCOUNTS MADE UP TO 30/06/95 View Document
12/09/9512 September 1995	RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS View Document
28/03/9528 March 1995	FULL ACCOUNTS MADE UP TO 30/06/94 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
29/11/9429 November 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
31/08/9431 August 1994	RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS View Document
26/04/9426 April 1994	FULL ACCOUNTS MADE UP TO 30/06/93 View Document
18/10/9318 October 1993	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 View Document
06/07/936 July 1993	DIRECTOR'S PARTICULARS CHANGED View Document
06/07/936 July 1993	RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS View Document
31/01/9331 January 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View Document
21/09/9221 September 1992	RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS View Document
21/09/9221 September 1992	DIRECTOR RESIGNED View Document
03/09/923 September 1992	REGISTERED OFFICE CHANGED ON 03/09/92 FROM: BELMONT HOUSE APEX COURT WOODLANDS, ALMONDSBURY BRISTOL, BS12 4JT View Document
28/08/9228 August 1992	COMPANY NAME CHANGED PORTER VENTURES LIMITED CERTIFICATE ISSUED ON 01/09/92 View Document
19/03/9219 March 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View Document
19/03/9219 March 1992	EXEMPTION FROM APPOINTING AUDITORS 02/10/91 View Document
08/11/918 November 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
07/10/917 October 1991	RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS View Document
23/09/9123 September 1991	EXEMPTION FROM APPOINTING AUDITORS 26/04/91 View Document
23/09/9123 September 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View Document
22/07/9122 July 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
11/06/9111 June 1991	RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS View Document
01/06/901 June 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
31/05/9031 May 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
31/05/9031 May 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
31/05/9031 May 1990	REGISTERED OFFICE CHANGED ON 31/05/90 FROM: 2 BACHES STREET LONDON N1 6UB View Document
24/05/9024 May 1990	COMPANY NAME CHANGED CHECKPAD LIMITED CERTIFICATE ISSUED ON 25/05/90 View Document
21/05/9021 May 1990	ALTER MEM AND ARTS 08/05/90 View Document
10/07/8910 July 1989	CERTIFICATE OF INCORPORATION View Document
10/07/8910 July 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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