DATALASE LTD
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Order Analysis - £10Company Documents
Date | Description |
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28/07/2528 July 2025 New | Accounts for a small company made up to 2025-03-31 |
14/04/2514 April 2025 | Satisfaction of charge 021620280019 in full |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
29/01/2529 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
28/11/2428 November 2024 | Accounts for a small company made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
10/01/2410 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
30/10/2330 October 2023 | Accounts for a small company made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
17/01/2317 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
11/11/2211 November 2022 | Accounts for a small company made up to 2022-03-31 |
11/01/2211 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
18/10/2118 October 2021 | Accounts for a small company made up to 2021-03-31 |
14/10/2114 October 2021 | Director's details changed for Mrs Clare Lewis on 2021-10-12 |
13/10/2113 October 2021 | Director's details changed for Mr Alexander Grant on 2021-10-12 |
09/07/219 July 2021 | Second filing of Confirmation Statement dated 2021-01-10 |
07/07/217 July 2021 | Statement of capital on 2021-07-07 |
07/07/217 July 2021 | |
07/07/217 July 2021 | |
07/07/217 July 2021 | Resolutions |
07/07/217 July 2021 | Resolutions |
22/03/2122 March 2021 | Confirmation statement made on 2021-01-10 with updates |
15/05/2015 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
22/04/2022 April 2020 | 21/04/20 STATEMENT OF CAPITAL GBP 696083.9 |
20/04/2020 April 2020 | DIRECTOR APPOINTED MR PAUL MALCOM DUSTAIN |
20/04/2020 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LEWIS / 20/04/2020 |
13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
17/12/1917 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
25/09/1925 September 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
12/09/1912 September 2019 | 23/08/19 STATEMENT OF CAPITAL GBP 681083.9 |
22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK NAPLES |
15/05/1915 May 2019 | APPOINTMENT TERMINATED, SECRETARY CRAIG CLEMENT |
15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CRAIG CLEMENT |
02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WRAGG |
02/05/192 May 2019 | DIRECTOR APPOINTED MRS CLARE LEWIS |
11/02/1911 February 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
24/01/1924 January 2019 | 24/01/19 STATEMENT OF CAPITAL GBP 651083.9 |
10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
15/10/1815 October 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
29/09/1829 September 2018 | 28/09/18 STATEMENT OF CAPITAL GBP 601083.9 |
27/09/1827 September 2018 | DIRECTOR APPOINTED MR HIDETOSHI SHINADA |
27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ATSUSHI SUZUKI |
27/07/1827 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
25/06/1825 June 2018 | DIRECTOR APPOINTED MR HIDEKI YOSHIDOMI |
25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR KAZUO MATSUYAMA |
31/05/1831 May 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
28/03/1828 March 2018 | DIRECTOR APPOINTED MR RYUTARO KOTAKI |
28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NORIYASU YAMADA |
21/02/1821 February 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
05/02/185 February 2018 | 02/02/18 STATEMENT OF CAPITAL GBP 571083.9 |
11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
17/10/1717 October 2017 | DIRECTOR APPOINTED MR ATSUSHI SUZUKI |
16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TETSUSHI KONDO |
16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR YASUHIRO TANABE |
13/09/1713 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
07/09/177 September 2017 | AGREEMENT 31/07/2017 |
31/08/1731 August 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 527062.19 |
12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WYRES |
01/06/171 June 2017 | DIRECTOR APPOINTED MR MARK GRANT RONALD NAPLES |
08/03/178 March 2017 | ADOPT ARTICLES 23/02/2017 |
06/03/176 March 2017 | 23/02/17 STATEMENT OF CAPITAL GBP 507062.19 |
11/01/1711 January 2017 | DIRECTOR APPOINTED MR TETSUSHI KONDO |
11/01/1711 January 2017 | DIRECTOR APPOINTED MR YASUHIRO TANABE |
11/01/1711 January 2017 | DIRECTOR APPOINTED MR KAZUO MATSUYAMA |
11/01/1711 January 2017 | DIRECTOR APPOINTED MR ANDREW ANTHONY NEIL WRAGG |
10/01/1710 January 2017 | 30/12/16 STATEMENT OF CAPITAL GBP 487062.19 |
10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN RUSHMERE |
10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES NIMMO |
10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GARNER |
10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
25/09/1625 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORLYASU YAMADA / 15/09/2016 |
21/09/1621 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOLCHI ABE / 15/09/2016 |
16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NOBUO MIYAGI |
16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR HISASHI ASAI |
16/09/1616 September 2016 | DIRECTOR APPOINTED MR NORLYASU YAMADA |
16/09/1616 September 2016 | DIRECTOR APPOINTED MR YOLCHI ABE |
10/06/1610 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
14/01/1614 January 2016 | 24/11/15 STATEMENT OF CAPITAL GBP 390784.94 |
14/01/1614 January 2016 | 25/11/15 STATEMENT OF CAPITAL GBP 440791.28 |
23/11/1523 November 2015 | 23/10/2015 |
23/11/1523 November 2015 | ARTICLES OF ASSOCIATION |
23/10/1523 October 2015 | DIRECTOR APPOINTED MR NOBUO MIYAGI |
23/10/1523 October 2015 | DIRECTOR APPOINTED MR HISASHI ASAI |
23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NETTERSHEIM |
16/10/1516 October 2015 | DIRECTOR APPOINTED MR CRAIG DARREN CLEMENT |
10/08/1510 August 2015 | SECOND FILING WITH MUD 22/05/15 FOR FORM AR01 |
08/07/158 July 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
28/05/1528 May 2015 | 27/02/15 STATEMENT OF CAPITAL GBP 348284.41 |
22/05/1522 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
11/05/1511 May 2015 | CONSOLIDATION 02/02/15 |
25/02/1525 February 2015 | VARYING SHARE RIGHTS AND NAMES |
25/02/1525 February 2015 | VARYING SHARE RIGHTS AND NAMES |
25/02/1525 February 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
25/02/1525 February 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
19/02/1519 February 2015 | SECRETARY APPOINTED MR CRAIG DARREN CLEMENT |
12/02/1512 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
20/01/1520 January 2015 | ALTER ARTICLES 18/11/2014 |
20/01/1520 January 2015 | ARTICLES OF ASSOCIATION |
20/11/1420 November 2014 | DIRECTOR APPOINTED MR COLIN RUSHMERE |
20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL OWENS |
29/10/1429 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021620280019 |
27/06/1427 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
27/05/1427 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
23/07/1323 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
19/07/1319 July 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW WHYTE |
20/06/1320 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
19/06/1319 June 2013 | 03/11/11 STATEMENT OF CAPITAL GBP 62582.87 |
09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLS |
28/03/1328 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW WHYTE / 28/03/2013 |
28/03/1328 March 2013 | DIRECTOR APPOINTED DR CHRISTOPHER ANTHONY WYRES |
28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ILLSLEY |
17/09/1217 September 2012 | DIRECTOR APPOINTED MR JAMES ALEXANDER NIMMO |
17/09/1217 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
02/07/122 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
21/06/1221 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLEAVER |
28/02/1228 February 2012 | DIRECTOR APPOINTED MR NIGEL JOHNSON OWENS |
11/01/1211 January 2012 | DIRECTOR APPOINTED MR MICHAEL JEAN NETTERSHEIM |
13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEF WUENSCH |
11/07/1111 July 2011 | DIRECTOR APPOINTED MR JEFFREY SCOTT GARNER |
20/06/1120 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARD |
10/05/1110 May 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 62580.87 |
05/05/115 May 2011 | ADOPT ARTICLES 01/04/2011 |
26/04/1126 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
15/04/1115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
15/04/1115 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
15/04/1115 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
14/02/1114 February 2011 | DIRECTOR APPOINTED DR JOSEF RICHARD WUENSCH |
14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT JOHN MILLS / 29/07/2010 |
04/02/114 February 2011 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER CLEAVER |
04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLEAVER |
05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
10/09/1010 September 2010 | 10/09/10 STATEMENT OF CAPITAL GBP 61325.22 |
23/08/1023 August 2010 | STATEMENT BY DIRECTORS |
23/08/1023 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
23/08/1023 August 2010 | REDUCE ISSUED CAPITAL 14/07/2010 |
23/08/1023 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
23/08/1023 August 2010 | SOLVENCY STATEMENT DATED 14/07/10 |
18/08/1018 August 2010 | 14/07/10 STATEMENT OF CAPITAL GBP 2308870 |
17/08/1017 August 2010 | 14/07/10 STATEMENT OF CAPITAL GBP 1177230.46 |
21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RUSSELL WARD / 22/05/2010 |
21/06/1021 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT JOHN MILLS / 22/05/2010 |
18/05/1018 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
10/03/1010 March 2010 | DIRECTOR APPOINTED MR ANTHONY KIM ILLSLEY |
05/03/105 March 2010 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER CLEAVER |
01/10/091 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON PAYNE |
07/08/097 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
23/06/0923 June 2009 | APPROVE THE ANNUAL REPORT AND ACCOUNTS 21/04/2009 |
23/06/0923 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
23/06/0923 June 2009 | NC INC ALREADY ADJUSTED 21/04/09 |
23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR TREVOR BAILEY |
23/12/0823 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
23/12/0823 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
23/12/0823 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
01/11/081 November 2008 | APPOINTMENT TERMINATED DIRECTOR TREVOR WILSON |
22/08/0822 August 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
15/08/0815 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
02/07/082 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN KELLY |
11/06/0811 June 2008 | DIRECTOR APPOINTED ROBERT JOHN MILLS |
13/05/0813 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
16/07/0716 July 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
07/03/077 March 2007 | £ NC 6030000/6060000 12/0 |
07/03/077 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/03/077 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
07/03/077 March 2007 | NC INC ALREADY ADJUSTED 12/02/07 |
27/02/0727 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/02/0727 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/02/0727 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/02/0727 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/02/0727 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/02/0727 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/02/0727 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/02/0727 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/02/0727 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/02/0727 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/01/077 January 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
07/01/077 January 2007 | NC INC ALREADY ADJUSTED 14/12/06 |
07/01/077 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
29/11/0629 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
18/11/0618 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
07/10/067 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
28/09/0628 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
18/08/0618 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
01/08/061 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
27/06/0627 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
26/06/0626 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
19/05/0619 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/0617 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
21/04/0621 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
12/01/0612 January 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: UNIT 3 WHELDON ROAD, WIDNES, CHESHIRE, WA8 8FW |
04/01/064 January 2006 | COMPANY NAME CHANGED SHERWOOD TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 04/01/06 |
23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/051 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
18/10/0518 October 2005 | SECRETARY RESIGNED |
18/10/0518 October 2005 | DIRECTOR RESIGNED |
18/10/0518 October 2005 | NEW SECRETARY APPOINTED |
21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
13/07/0513 July 2005 | RETURN MADE UP TO 22/05/05; CHANGE OF MEMBERS |
17/06/0517 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/09/049 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
22/07/0422 July 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
06/01/046 January 2004 | DIRECTOR RESIGNED |
10/10/0310 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
12/08/0312 August 2003 | REGISTERED OFFICE CHANGED ON 12/08/03 FROM: UNIT 3, WHELDON ROAD, WIDNES, CHESHIRE WA8 8FW |
30/07/0330 July 2003 | REGISTERED OFFICE CHANGED ON 30/07/03 FROM: UNIT 1 HEATHCOAT BUILDING, NOTTINGHAM SCIENCE & TECHNOLOGY, PARK UNIVERSITY BOULEVARD, NOTTINGHAM NG7 2QJ |
21/06/0321 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
03/06/033 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
22/10/0222 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
10/07/0210 July 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
11/06/0211 June 2002 | DIRECTOR RESIGNED |
03/11/013 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
15/10/0115 October 2001 | NEW SECRETARY APPOINTED |
15/10/0115 October 2001 | SECRETARY RESIGNED |
06/09/016 September 2001 | DIRECTOR RESIGNED |
06/09/016 September 2001 | DIRECTOR RESIGNED |
09/08/019 August 2001 | SHARES AGREEMENT OTC |
03/08/013 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/06/0115 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
20/04/0120 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
12/04/0112 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
09/10/009 October 2000 | COMPANY NAME CHANGED RIDGEDORE LIMITED CERTIFICATE ISSUED ON 10/10/00 |
03/10/003 October 2000 | VARYING SHARE RIGHTS AND NAMES 06/09/00 |
03/10/003 October 2000 | £ NC 5000000/5030000 06/0 |
02/10/002 October 2000 | CONVE 12/09/00 |
02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
11/08/0011 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
14/06/0014 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
26/10/9926 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
27/05/9927 May 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
15/01/9915 January 1999 | NC INC ALREADY ADJUSTED 16/12/98 |
15/01/9915 January 1999 | SHARES AGREEMENT OTC |
15/01/9915 January 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/12/98 |
15/01/9915 January 1999 | £ NC 240000/5000000 16/1 |
02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
01/10/981 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
26/07/9826 July 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
29/12/9729 December 1997 | DIRECTOR RESIGNED |
05/08/975 August 1997 | RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS |
29/11/9629 November 1996 | DIRECTOR RESIGNED |
16/09/9616 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
21/06/9621 June 1996 | RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS |
17/08/9517 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
08/06/958 June 1995 | RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS |
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 |
03/09/943 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
07/06/947 June 1994 | RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS |
08/02/948 February 1994 | DIRECTOR RESIGNED |
29/09/9329 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
11/06/9311 June 1993 | RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS |
17/02/9317 February 1993 | NEW DIRECTOR APPOINTED |
17/02/9317 February 1993 | NEW DIRECTOR APPOINTED |
18/10/9218 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
29/06/9229 June 1992 | RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS |
07/08/917 August 1991 | RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS |
09/05/919 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
26/10/9026 October 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
23/04/9023 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
02/06/892 June 1989 | RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS |
27/04/8927 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
12/09/8812 September 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
07/09/887 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
31/08/8831 August 1988 | WD 01/08/88 AD 22/07/88--------- £ SI 60000@1=60000 £ IC 180000/240000 |
30/08/8830 August 1988 | ALTER MEM AND ARTS 08/07/88 |
30/08/8830 August 1988 | NC INC ALREADY ADJUSTED |
04/08/884 August 1988 | NEW DIRECTOR APPOINTED |
23/05/8823 May 1988 | WD 16/05/88 AD 30/03/88--------- £ SI 59998@1=59998 £ IC 120002/180000 |
23/05/8823 May 1988 | NC INC ALREADY ADJUSTED |
23/05/8823 May 1988 | WD 16/05/88 AD 30/03/88--------- £ SI 120000@1=120000 £ IC 2/120002 |
23/05/8823 May 1988 | NC INC ALREADY ADJUSTED 09/03/88 |
04/05/884 May 1988 | £ NC 100/210000 |
04/05/884 May 1988 | NC INC ALREADY ADJUSTED 09/03/88 |
18/04/8818 April 1988 | NEW DIRECTOR APPOINTED |
18/04/8818 April 1988 | REGISTERED OFFICE CHANGED ON 18/04/88 FROM: 48/52 BRIDLESMITH GATE, NOTTINGHAM, NG1 2GP |
20/11/8720 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/11/8720 November 1987 | REGISTERED OFFICE CHANGED ON 20/11/87 FROM: 112 CITY ROAD, LONDON, EC1V 2NE |
07/09/877 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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