FEEDBACK PLC
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Second filing for the appointment of Mr Philipp Nicholas Andre Martin Prince as a director |
| 10/07/2510 July 2025 New | Director's details changed for Dr Tom Oakley on 2020-01-31 |
| 29/01/2529 January 2025 | Sub-division of shares on 2024-11-28 |
| 10/01/2510 January 2025 | Director's details changed for Professor Rory James Shaw on 2020-08-01 |
| 10/01/2510 January 2025 | Consolidation of shares on 2024-11-28 |
| 10/01/2510 January 2025 | Change of share class name or designation |
| 31/12/2431 December 2024 | Statement of capital following an allotment of shares on 2024-11-29 |
| 11/12/2411 December 2024 | Memorandum and Articles of Association |
| 11/12/2411 December 2024 | Resolutions |
| 09/12/249 December 2024 | Group of companies' accounts made up to 2024-05-31 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 06/11/236 November 2023 | Resolutions |
| 06/11/236 November 2023 | Resolutions |
| 06/11/236 November 2023 | Resolutions |
| 27/10/2327 October 2023 | Group of companies' accounts made up to 2023-05-31 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 26/01/2326 January 2023 | Director's details changed for Mr Adam Michael Denning on 2023-01-21 |
| 25/10/2225 October 2022 | Resolutions |
| 25/10/2225 October 2022 | Memorandum and Articles of Association |
| 25/10/2225 October 2022 | Resolutions |
| 25/10/2225 October 2022 | Consolidation of shares on 2022-10-13 |
| 25/10/2225 October 2022 | Resolutions |
| 25/10/2225 October 2022 | Resolutions |
| 25/10/2225 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Statement of capital following an allotment of shares on 2022-10-13 |
| 29/09/2229 September 2022 | Group of companies' accounts made up to 2022-05-31 |
| 11/05/2211 May 2022 | Registered office address changed from Health Foundry Canterbury House 1 Royal Street London SE1 7LL England to 201 Temple Chambers 3-7 Temple Avenue London England EC4Y0DT on 2022-05-11 |
| 05/05/225 May 2022 | Termination of appointment of Aneshkumar Ishwarbhai Patel as a secretary on 2022-04-26 |
| 07/12/217 December 2021 | Second filing of a statement of capital following an allotment of shares on 2021-11-30 |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | Resolutions |
| 02/12/212 December 2021 | Group of companies' accounts made up to 2021-05-31 |
| 01/12/211 December 2021 | Statement of capital following an allotment of shares on 2021-11-30 |
| 30/11/2130 November 2021 | Appointment of Mr Aneshkumar Ishwarbhai Patel as a secretary on 2021-11-29 |
| 30/11/2130 November 2021 | Termination of appointment of Lindsay Melvin as a secretary on 2021-11-29 |
| 30/11/2130 November 2021 | Termination of appointment of Lindsay Vyvyan Melvin as a director on 2021-11-29 |
| 30/11/2130 November 2021 | Appointment of Mr Aneshkumar Ishwarbhai Patel as a director on 2021-11-29 |
| 10/07/2110 July 2021 | Termination of appointment of Simon Sturge as a director on 2021-06-30 |
| 01/12/141 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHEPHEARD |
| 03/09/143 September 2014 | 16/08/14 NO MEMBER LIST |
| 10/06/1410 June 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 26 RED LION SQUARE LONDON WC1R 4AG ENGLAND |
| 03/06/143 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR TREVOR EDWARD BROWN |
| 13/01/1413 January 2014 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM MAPLE BARN BEECHES FARM ROAD UCKFIELD EAST SUSSEX TN22 5QD UNITED KINGDOM |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR THOMAS WILLIAM GEORGE CHARLTON |
| 04/12/134 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 27/09/1327 September 2013 | 16/08/13 NO MEMBER LIST |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK BIRD |
| 06/12/126 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED MR SIMON GREGORY BARRELL |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WESTCOTT |
| 31/10/1231 October 2012 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM PARK ROAD, CROWBOROUGH, SUSSEX TN6 2QR |
| 31/10/1231 October 2012 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM MAPLE BARN BEECHES FARM ROAD UCKFIELD EAST SUSSEX TN22 5QD UNITED KINGDOM |
| 16/10/1216 October 2012 | CORPORATE SECRETARY APPOINTED TEMPLE SECRETARIES LIMITED |
| 16/10/1216 October 2012 | CORPORATE SECRETARY APPOINTED TEMPLE SECRETARIES |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARTON |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID BARTON |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED |
| 29/08/1229 August 2012 | 16/08/12 NO MEMBER LIST |
| 11/11/1111 November 2011 | SECRETARY APPOINTED MR DAVID BARTON |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, SECRETARY NEIL WILLIAMS |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARKS |
| 20/09/1120 September 2011 | 18/08/11 BULK LIST |
| 13/09/1113 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 07/09/117 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURT |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR MARK PETER BIRD |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR NICHOLAS STEVEN SHEPHEARD |
| 21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARTON / 17/02/2011 |
| 01/12/101 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/12/101 December 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 30/11/1030 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 20/09/1020 September 2010 | 18/08/10 BULK LIST |
| 16/12/0916 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MARKS / 04/12/2009 |
| 08/12/098 December 2009 | VARYING SHARE RIGHTS AND NAMES |
| 05/10/095 October 2009 | 16/08/09 BULK LIST |
| 03/09/093 September 2009 | DIRECTOR APPOINTED MR DAVID JOHN MARKS |
| 18/08/0918 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 18/08/0918 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 18/08/0918 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 18/08/0918 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 18/08/0918 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 18/08/0918 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/08/0918 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 18/08/0918 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 18/08/0918 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/08/0918 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 18/08/0918 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 18/08/0918 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 18/08/0918 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 18/08/0918 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 18/08/0918 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/08/0918 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 18/08/0918 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 18/08/0918 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 18/08/0918 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 18/08/0918 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 18/08/0918 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 18/08/0918 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 18/08/0918 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 18/08/0918 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/05/0913 May 2009 | SECRETARY'S PARTICULARS NEIL WILLIAMS |
| 28/04/0928 April 2009 | SECRETARY RESIGNED PETER SMITH |
| 16/03/0916 March 2009 | SECRETARY APPOINTED NEIL ANTONY WILLIAMS |
| 16/03/0916 March 2009 | DIRECTOR RESIGNED PETER SMITH |
| 11/11/0811 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 05/11/085 November 2008 | DISAPP PRE-EMPT RIGHTS 21/05/2008 AUTH ALLOT OF SECURITY 21/05/2008 DISAPP PRE-EMPT RIGHTS 03/11/2008 AUTH ALLOT OF SECURITY 03/11/2008 |
| 05/11/085 November 2008 | ARTICLES OF ASSOCIATION |
| 19/09/0819 September 2008 | RETURN MADE UP TO 16/08/08; BULK LIST AVAILABLE SEPARATELY |
| 08/09/088 September 2008 | DIRECTOR'S PARTICULARS DAVID BARTON |
| 18/08/0818 August 2008 | AUDITOR'S RESIGNATION |
| 18/06/0818 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 21/05/0821 May 2008 | DIRECTOR AND SECRETARY'S PARTICULARS PETER SMITH |
| 12/05/0812 May 2008 | DIRECTOR RESIGNED GERARD BUSHELL |
| 17/04/0817 April 2008 | SECRETARY RESIGNED GERARD BUSHELL |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED MR. MICHAEL GORDON BURT |
| 17/04/0817 April 2008 | Appointment Terminated |
| 17/04/0817 April 2008 | DIRECTOR RESIGNED DAVID SAWYER |
| 04/04/084 April 2008 | DIRECTOR AND SECRETARY APPOINTED PETER RICHARD SMITH |
| 12/02/0812 February 2008 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 23/12/0723 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 07/12/077 December 2007 | REDUCTION OF ISSUED CAPITAL |
| 07/12/077 December 2007 | REDUCE ISSUED CAPITAL 30/10/07 |
| 23/11/0723 November 2007 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | RETURN MADE UP TO 16/08/07; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0713 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/0721 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | CONVE 02/08/07 |
| 31/07/0731 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0716 July 2007 | SHR CAP REORGANISATION 02/07/07 |
| 16/07/0716 July 2007 | S-DIV 05/07/07 |
| 10/07/0710 July 2007 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 02/07/072 July 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07 |
| 13/03/0713 March 2007 | � IC 2280702/1737297 01/03/07 � SR 543405@1=543405 |
| 21/12/0621 December 2006 | � IC 2009030/2009000 27/11/06 � SR 30@1=30 |
| 06/12/066 December 2006 | � IC 2016440/2009015 27/11/06 � SR 7425@1=7425 |
| 01/11/061 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 16/08/06; BULK LIST AVAILABLE SEPARATELY |
| 25/07/0625 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | � IC 2013053/2012403 23/09/05 � SR 650@1=650 |
| 05/10/055 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 16/08/05; BULK LIST AVAILABLE SEPARATELY |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | � IC 2024513/2013053 11/07/05 � SR 11460@1=11460 |
| 16/05/0516 May 2005 | AUDITOR'S RESIGNATION |
| 19/04/0519 April 2005 | � IC 2038783/1998783 14/04/05 � SR 40000@1=40000 |
| 29/03/0529 March 2005 | AUDITOR'S RESIGNATION |
| 08/11/048 November 2004 | � IC 2042633/2034933 01/11/04 � SR 7700@1=7700 |
| 21/10/0421 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 16/08/04; BULK LIST AVAILABLE SEPARATELY |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 27/11/0327 November 2003 | � IC 2053293/2050933 10/11/03 � SR 2360@1=2360 |
| 27/11/0327 November 2003 | � IC 2053333/2053293 10/11/03 � SR 40@1=40 |
| 27/09/0327 September 2003 | � IC 2053833/2050833 28/08/03 � SR [email protected]=3000 |
| 16/09/0316 September 2003 | � IC 2056333/2053833 01/09/03 � SR [email protected]=2500 |
| 16/09/0316 September 2003 | CONVE 01/09/03 |
| 05/09/035 September 2003 | � IC 2057066/2051333 21/08/03 � SR 5733@1=5733 |
| 02/09/032 September 2003 | RETURN MADE UP TO 16/08/03; BULK LIST AVAILABLE SEPARATELY |
| 22/08/0322 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 11/08/0311 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/031 June 2003 | � IC 2055200/2053200 09/05/03 � SR 2000@1=2000 |
| 09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 08/09/028 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 16/08/02; BULK LIST AVAILABLE SEPARATELY |
| 13/12/0113 December 2001 | � IC 2556680/2554180 07/12/01 � SR [email protected]=2500 |
| 28/09/0128 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/0113 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | NEW SECRETARY APPOINTED |
| 30/08/0130 August 2001 | RETURN MADE UP TO 16/08/01; BULK LIST AVAILABLE SEPARATELY |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | � SR [email protected] 23/01/01 |
| 09/01/019 January 2001 | � IC 2547239/2546239 02/01/01 � SR 1000@1=1000 |
| 11/12/0011 December 2000 | � IC 2562739/2530739 04/12/00 � SR 32000@1=32000 |
| 19/10/0019 October 2000 | � IC 2563239/2562239 16/10/00 � SR 1000@1=1000 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 16/08/00; BULK LIST AVAILABLE SEPARATELY |
| 06/10/006 October 2000 | � IC 2557739/2556739 03/10/00 � SR 1000@1=1000 |
| 05/10/005 October 2000 | � IC 2559239/2557739 18/09/00 � SR [email protected]=1500 |
| 29/09/0029 September 2000 | � IC 2616629/2615629 26/01/00 � SR 1000@1=1000 |
| 29/09/0029 September 2000 | � IC 2695714/2693714 12/11/99 � SR 2000@1=2000 |
| 29/09/0029 September 2000 | � IC 2681514/2679514 25/10/99 � SR 2000@1=2000 |
| 29/09/0029 September 2000 | � IC 2693714/2692714 23/03/00 � SR 1000@1=1000 |
| 29/09/0029 September 2000 | � IC 2631949/2626654 16/12/99 � SR 5295@1=5295 |
| 29/09/0029 September 2000 | � IC 2615129/2612629 10/02/00 � SR 2500@1=2500 |
| 29/09/0029 September 2000 | � IC 2584239/2559239 02/03/00 � SR 25000@1=25000 |
| 29/09/0029 September 2000 | � IC 2692714/2684714 15/11/99 � SR 8000@1=8000 |
| 29/09/0029 September 2000 | � IC 2626654/2625654 20/12/99 � SR 1000@1=1000 |
| 29/09/0029 September 2000 | � IC 2612629/2611629 17/02/00 � SR 1000@1=1000 |
| 29/09/0029 September 2000 | � IC 2666409/2659249 08/11/99 � SR 7160@1=7160 |
| 29/09/0029 September 2000 | � IC 2618629/2616629 06/01/00 � SR 2000@1=2000 |
| 29/09/0029 September 2000 | � IC 2590739/2588739 06/03/00 � SR 2000@1=2000 |
| 29/09/0029 September 2000 | � IC 2679514/2679014 28/10/99 � SR 500@1=500 |
| 29/09/0029 September 2000 | � IC 2622629/2620629 04/01/00 � SR 2000@1=2000 |
| 29/09/0029 September 2000 | � IC 2604239/2594739 27/03/00 � SR 9500@1=9500 |
| 29/09/0029 September 2000 | � IC 2682714/2681514 22/10/99 � SR 1200@1=1200 |
| 29/09/0029 September 2000 | � IC 2624654/2624629 03/02/00 � SR 25@1=25 |
| 29/09/0029 September 2000 | � IC 2610129/2609829 19/06/00 � SR 300@1=300 |
| 29/09/0029 September 2000 | � IC 2679014/2666409 28/10/99 � SR 12605@1=12605 |
| 29/09/0029 September 2000 | � IC 2620629/2618629 04/01/00 � SR 2000@1=2000 |
| 29/09/0029 September 2000 | � IC 2594739/2590739 29/03/00 � SR 4000@1=4000 |
| 29/09/0029 September 2000 | � IC 2659249/2651949 03/12/99 � SR 7300@1=7300 |
| 29/09/0029 September 2000 | � IC 2588739/2588239 06/03/00 � SR 500@1=500 |
| 29/09/0029 September 2000 | � IC 2624629/2622629 08/02/00 � SR 2000@1=2000 |
| 29/09/0029 September 2000 | � IC 2609829/2604239 10/05/00 � SR 5590@1=5590 |
| 29/09/0029 September 2000 | � IC 2651949/2631949 13/12/99 � SR 20000@1=20000 |
| 29/09/0029 September 2000 | � IC 2615629/2615129 10/02/00 � SR 500@1=500 |
| 29/09/0029 September 2000 | � IC 2588239/2584239 23/02/00 � SR 4000@1=4000 |
| 29/09/0029 September 2000 | � IC 2684714/2682714 17/11/99 � SR 2000@1=2000 |
| 29/09/0029 September 2000 | � IC 2625654/2624654 31/01/00 � SR 1000@1=1000 |
| 29/09/0029 September 2000 | � IC 2611629/2610129 09/06/00 � SR 1500@1=1500 |
| 06/09/006 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 24/08/0024 August 2000 | CONVE 03/08/00 |
| 29/11/9929 November 1999 | CONVE 28/10/99 |
| 29/11/9929 November 1999 | CONVE 28/10/99 |
| 29/11/9929 November 1999 | CONVE 22/10/99 |
| 29/11/9929 November 1999 | CONVE 08/11/99 |
| 29/11/9929 November 1999 | CONVE 15/11/99 |
| 29/11/9929 November 1999 | CONVE 25/10/99 |
| 29/11/9929 November 1999 | CONVE 12/11/99 |
| 29/11/9929 November 1999 | CONVE 17/11/99 |
| 22/10/9922 October 1999 | CONVE 12/10/99 |
| 22/10/9922 October 1999 | CONVE 07/10/99 |
| 22/10/9922 October 1999 | CONVE 01/10/99 |
| 22/10/9922 October 1999 | CONVE 18/10/99 |
| 22/10/9922 October 1999 | CONVE 06/10/99 |
| 18/10/9918 October 1999 | CONVE 29/09/99 |
| 18/10/9918 October 1999 | CONVE 15/09/99 |
| 18/10/9918 October 1999 | CONVE 21/09/99 |
| 27/08/9927 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS |
| 26/08/9926 August 1999 | CONVE 23/08/99 |
| 23/08/9923 August 1999 | CONVE 16/08/99 |
| 16/08/9916 August 1999 | CONVE 10/08/99 |
| 09/08/999 August 1999 | CONVE 03/08/99 |
| 29/07/9929 July 1999 | CONVE 23/07/99 |
| 20/07/9920 July 1999 | CONVE 14/07/99 |
| 19/07/9919 July 1999 | CONVE 13/07/99 |
| 16/07/9916 July 1999 | CONVE 12/07/99 |
| 14/07/9914 July 1999 | CONVE 08/07/99 |
| 07/07/997 July 1999 | CONVE 29/06/99 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 16/08/98; BULK LIST AVAILABLE SEPARATELY |
| 21/08/9821 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 04/08/984 August 1998 | CONVE 27/07/98 |
| 21/04/9821 April 1998 | CONVE 03/04/98 |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 24/10/9724 October 1997 | DIRECTOR RESIGNED |
| 27/08/9727 August 1997 | RETURN MADE UP TO 16/08/97; BULK LIST AVAILABLE SEPARATELY |
| 26/08/9726 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 01/05/971 May 1997 | � NC 1000000/5500000 14/0 |
| 01/05/971 May 1997 | ALTER MEM AND ARTS 14/04/97 |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 25/03/9725 March 1997 | LISTING OF PARTICULARS |
| 01/02/971 February 1997 | ALTER MEM AND ARTS 28/01/97 |
| 03/10/963 October 1996 | ADOPT MEM AND ARTS 06/08/96 |
| 19/09/9619 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 23/08/9623 August 1996 | RETURN MADE UP TO 16/08/96; BULK LIST AVAILABLE SEPARATELY |
| 26/05/9626 May 1996 | NEW DIRECTOR APPOINTED |
| 26/05/9626 May 1996 | NEW DIRECTOR APPOINTED |
| 26/05/9626 May 1996 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | RETURN MADE UP TO 16/08/95; BULK LIST AVAILABLE SEPARATELY |
| 29/09/9529 September 1995 | DIRECTOR RESIGNED |
| 06/09/956 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 25/08/9525 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9525 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9525 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9525 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9525 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9525 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9525 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9525 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9525 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9518 August 1995 | ALTER MEM AND ARTS 08/08/95 |
| 18/08/9518 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/9524 May 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 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 |
| 01/11/941 November 1994 | RETURN MADE UP TO 16/08/94; BULK LIST AVAILABLE SEPARATELY |
| 12/09/9412 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 06/08/946 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/932 September 1993 | 16/08/93 FULL LIST NOF |
| 20/07/9320 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 14/06/9314 June 1993 | NEW DIRECTOR APPOINTED |
| 14/10/9214 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/921 September 1992 | 18/08/92 NO MEM CHANGE NOF |
| 01/09/921 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 03/08/923 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/07/9214 July 1992 | DIRECTOR RESIGNED |
| 24/02/9224 February 1992 | DIRECTOR RESIGNED |
| 24/02/9224 February 1992 | AUDITOR'S RESIGNATION |
| 23/09/9123 September 1991 | RETURN MADE UP TO 18/08/91; FULL LIST OF MEMBERS |
| 23/09/9123 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 18/07/9118 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/06/912 June 1991 | NEW DIRECTOR APPOINTED |
| 30/04/9130 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/9115 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9112 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9112 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9112 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9112 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9112 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9112 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9031 October 1990 | RETURN MADE UP TO 21/08/90; BULK LIST AVAILABLE SEPARATELY |
| 31/10/9031 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 07/03/907 March 1990 | NEW DIRECTOR APPOINTED |
| 07/12/897 December 1989 | DIRECTOR RESIGNED |
| 19/10/8919 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 19/10/8919 October 1989 | RETURN MADE UP TO 18/08/89; BULK LIST AVAILABLE SEPARATELY |
| 14/08/8914 August 1989 | DIRECTOR RESIGNED |
| 14/08/8914 August 1989 | DIRECTOR RESIGNED |
| 21/03/8921 March 1989 | DIRECTOR RESIGNED |
| 21/03/8921 March 1989 | NEW DIRECTOR APPOINTED |
| 05/10/885 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 05/10/885 October 1988 | RETURN MADE UP TO 19/08/88; BULK LIST AVAILABLE SEPARATELY |
| 13/09/8813 September 1988 | WD 22/08/88 AD 05/08/88--------- PREMIUM � SI [email protected]=150 |
| 01/12/871 December 1987 | WD 09/11/87 AD 03/07/87--------- PREMIUM � SI [email protected]=150 |
| 11/11/8711 November 1987 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 09/09/879 September 1987 | RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS |
| 09/09/879 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 19/08/8719 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/8621 August 1986 | RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS |
| 21/08/8621 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 09/05/869 May 1986 | NEW DIRECTOR APPOINTED |
| 04/11/814 November 1981 | INCREASE IN NOMINAL CAPITAL |
| 19/10/8119 October 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 10/10/8110 October 1981 | INCREASE IN NOMINAL CAPITAL |
| 11/02/5811 February 1958 | CERTIFICATE OF INCORPORATION |
| 11/02/5811 February 1958 | 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