MAPLIN ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Administrator's progress report |
| 06/03/256 March 2025 | Notice of extension of period of Administration |
| 30/09/2430 September 2024 | Administrator's progress report |
| 08/04/248 April 2024 | Administrator's progress report |
| 05/10/235 October 2023 | Administrator's progress report |
| 31/03/2331 March 2023 | Administrator's progress report |
| 01/03/231 March 2023 | Notice of extension of period of Administration |
| 03/10/223 October 2022 | Administrator's progress report |
| 01/04/221 April 2022 | Administrator's progress report |
| 25/02/2225 February 2022 | Notice of extension of period of Administration |
| 14/12/2114 December 2021 | Notice of order removing administrator from office |
| 14/12/2114 December 2021 | Notice of appointment of a replacement or additional administrator |
| 01/10/211 October 2021 | Administrator's progress report |
| 08/04/198 April 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 20/02/1920 February 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 01/10/181 October 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 24/05/1824 May 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 02/05/182 May 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 30/04/1830 April 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 11/04/1811 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012643850034 |
| 11/04/1811 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012643850031 |
| 11/04/1811 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012643850030 |
| 11/04/1811 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012643850029 |
| 15/03/1815 March 2018 | REGISTERED OFFICE CHANGED ON 15/03/2018 FROM BROOKFIELDS WAY MANVERS WATH UPON DEARNE ROTHERHAM SOUTH YORKSHIRE S63 5DL |
| 08/03/188 March 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009435,00009045,00009270 |
| 27/02/1827 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012643850035 |
| 26/02/1826 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012643850034 |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER BRIGDEN |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER MEAKIN |
| 10/01/1810 January 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 012643850031 |
| 10/01/1810 January 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 012643850032 |
| 10/01/1810 January 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 012643850029 |
| 10/01/1810 January 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 012643850030 |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 18/03/17 |
| 28/11/1728 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012643850033 |
| 25/10/1725 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012643850032 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 13/02/1713 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012643850031 |
| 23/12/1623 December 2016 | FULL ACCOUNTS MADE UP TO 19/03/16 |
| 31/10/1631 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012643850028 |
| 31/10/1631 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012643850027 |
| 28/10/1628 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012643850029 |
| 28/10/1628 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012643850030 |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCGOWAN |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLELAND |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED SIOBHAN FITZPATRICK |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED LINDSAY ALLAN DUNSMUIR |
| 07/10/157 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANGUS MCGOWAN / 31/08/2015 |
| 07/10/157 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRADLEY CLELAND / 31/08/2015 |
| 07/10/157 October 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 07/10/157 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HARRIS / 31/08/2015 |
| 06/10/156 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES MEAKIN / 31/08/2015 |
| 27/07/1527 July 2015 | FULL ACCOUNTS MADE UP TO 21/03/15 |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR GRAHAM HARRIS |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BREFFNI WALSH |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUCUS |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED PETER BRIGDEN |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, SECRETARY CLAIRE WEBB |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE WEBB |
| 09/02/159 February 2015 | DIRECTOR APPOINTED NEIL ANGUS MCGOWAN |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN SHAPLAND |
| 01/10/141 October 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 01/10/141 October 2014 | DIRECTOR APPOINTED DARREN MARK SHAPLAND |
| 21/07/1421 July 2014 | ALTER ARTICLES 26/06/2014 |
| 21/07/1421 July 2014 | ARTICLES OF ASSOCIATION |
| 16/07/1416 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 16/07/1416 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 11/07/1411 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012643850027 |
| 11/07/1411 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012643850028 |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 22/03/14 |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOVERING |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK DUNFOY |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHEL LIEFFERING |
| 01/07/141 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012643850026 |
| 12/06/1412 June 2014 | PREVEXT FROM 31/12/2013 TO 22/03/2014 |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SMITH |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CHI LIN |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED MR MICHEL LIEFFERING |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HEATH |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED MRS BREFFNI MARY WALSH |
| 17/10/1317 October 2013 | SAIL ADDRESS CHANGED FROM: C/O DLA LLP INDIA BUILDINGS WATER STREET LIVERPOOL L2 0NH UNITED KINGDOM |
| 10/09/1310 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SHAUN ROACH |
| 24/05/1324 May 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 16/04/1316 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 16/04/1316 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 16/04/1316 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 16/04/1316 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES CODLING |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR MARK PATRICK DUNFOY |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RYAN THOMAS |
| 07/12/127 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 12/11/1212 November 2012 | ALTER ARTICLES 18/10/2012 |
| 06/11/126 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 20/09/1220 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MR OLIVER JAMES MEAKIN |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITTLE |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED MR MICHAEL GRAHAM LUCUS |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED MR RYAN MARC THOMAS |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED MR JONATHAN BRADLEY CLELAND |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID O'REILLY |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON POOLER |
| 12/09/1112 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/09/1112 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 09/09/119 September 2011 | DIRECTOR APPOINTED MR JOHN DAVID LOVERING |
| 09/09/119 September 2011 | SAIL ADDRESS CREATED |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH PACEY |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED MR SIMON FELIX POOLER |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MASTERSON |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE SAUNDERS |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LYNAS |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILNER |
| 15/04/1115 April 2011 | FULL ACCOUNTS MADE UP TO 01/01/11 |
| 22/09/1022 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED MR SHAUN JEREMY ROACH |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED MR LAURENCE ANTHONY SAUNDERS |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED MR EDWARD MARK SMITH |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 26/12/09 |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED MR PETER EDWARD HEATH |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER URBACZ |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARY MASTERSON / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE WEBB / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH PACEY / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT CODLING / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEONARD URBACZ / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN WHITTLE / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN O'REILLY / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES LYNAS / 26/11/2009 |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE WEBB / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRICE MILNER / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHI CHIOU MELODY LIN / 26/11/2009 |
| 25/09/0925 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITTLE / 02/09/2009 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED JAMES ROBERT CODLING |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED CHRISTOPHER MARY MASTERSON |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS CHALONER |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED CHI CHIOU MELODY LIN |
| 07/05/097 May 2009 | FULL ACCOUNTS MADE UP TO 27/12/08 |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED CLAIRE WEBB |
| 12/12/0812 December 2008 | DIRECTOR'S INTERESTS 07/11/2008 |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARK OLDHAM |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR ASHOK LIMBACHIYA |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM CALDWELL |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED MR STEPHEN BRICE MILNER |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED MR CHRISTOPHER LEONARD URBACZ |
| 18/09/0818 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/06/0811 June 2008 | FULL ACCOUNTS MADE UP TO 29/12/07 |
| 13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM, BROOKFIELDS WAY MANVERS, WATH UPON DEARNE, ROTHERHAM, SOUTH YORKSHIRE, S63 5DL |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON RUSSELL |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR GARETH HUNT |
| 23/04/0823 April 2008 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM, VALLEY ROAD, WOMBWELL, BARNSLEY, SOUTH YORKSHIRE, S73 0BS |
| 06/02/086 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS |
| 13/07/0713 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0714 June 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 01/06/071 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0625 September 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0626 May 2006 | NEW SECRETARY APPOINTED |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 01/01/05 |
| 29/09/0529 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0517 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0422 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0428 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0428 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0417 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0415 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/09/0415 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/09/0415 September 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/09/0413 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/046 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0416 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0429 March 2004 | FULL ACCOUNTS MADE UP TO 27/12/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/027 October 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0221 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/07/0221 July 2002 | NEW SECRETARY APPOINTED |
| 27/06/0227 June 2002 | AUDITOR'S RESIGNATION |
| 26/04/0226 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0225 April 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 |
| 15/10/0115 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0111 September 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0125 July 2001 | AUDITOR'S RESIGNATION |
| 27/06/0127 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0127 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0127 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0121 June 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/06/0120 June 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 |
| 08/03/018 March 2001 | REREGISTRATION PLC-PRI 05/03/01 |
| 08/03/018 March 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 08/03/018 March 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/03/018 March 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 20/09/0020 September 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 01/01/00 |
| 20/07/0020 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/005 March 2000 | REGISTERED OFFICE CHANGED ON 05/03/00 FROM: MAPLIN HOUSE, 274/288 LONDON ROAD, HADLEIGH, BENFLEET ESSEX SS7 2DE |
| 04/11/994 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/11/994 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9920 July 1999 | FULL ACCOUNTS MADE UP TO 02/01/99 |
| 28/04/9928 April 1999 | DIRECTOR RESIGNED |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 13/01/9913 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 25/08/9825 August 1998 | DIRECTOR RESIGNED |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 27/12/97 |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 19/02/9819 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9819 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9811 January 1998 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS |
| 14/08/9714 August 1997 | DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 13/05/9713 May 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
| 15/01/9715 January 1997 | DIRECTOR RESIGNED |
| 20/12/9620 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/969 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/969 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/969 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/969 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/969 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/9624 October 1996 | RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS |
| 04/10/964 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/966 August 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
| 31/05/9631 May 1996 | RE SHARES 23/05/96 |
| 31/05/9631 May 1996 | ADOPT MEM AND ARTS 23/05/96 |
| 06/05/966 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9624 March 1996 | REGISTERED OFFICE CHANGED ON 24/03/96 FROM: MAPLIN COMPLEX, OAK ROAD SOUTH, BENFLEET, ESSEX SS7 2BB |
| 28/01/9628 January 1996 | DIRECTOR RESIGNED |
| 18/01/9618 January 1996 | NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | NEW DIRECTOR APPOINTED |
| 09/10/959 October 1995 | RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS |
| 14/09/9514 September 1995 | NEW DIRECTOR APPOINTED |
| 04/08/954 August 1995 | DIRECTOR RESIGNED |
| 04/08/954 August 1995 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 01/01/951 January 1995 | A selection of 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 mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9419 December 1994 | DIRECTOR RESIGNED |
| 19/12/9419 December 1994 | NEW DIRECTOR APPOINTED |
| 19/12/9419 December 1994 | NEW DIRECTOR APPOINTED |
| 15/12/9415 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 28/09/9428 September 1994 | RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS |
| 28/09/9428 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9425 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/945 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9421 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9417 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/9417 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/9417 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/9417 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9410 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/948 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/948 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/948 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/944 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9410 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/933 November 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 03/11/933 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/933 November 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 05/07/935 July 1993 | NEW DIRECTOR APPOINTED |
| 14/06/9314 June 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/06/93 |
| 14/06/9314 June 1993 | £ NC 73660/423660 08/06/93 |
| 14/06/9314 June 1993 | ADOPT MEM AND ARTS 08/06/93 |
| 08/11/928 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/928 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 18/10/9218 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 05/11/915 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 04/11/914 November 1991 | SECRETARY'S PARTICULARS CHANGED |
| 23/10/9123 October 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 28/01/9128 January 1991 | RETURN MADE UP TO 12/12/90; NO CHANGE OF MEMBERS |
| 14/01/9114 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 09/03/909 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/8922 November 1989 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 18/08/8918 August 1989 | CONVE |
| 18/08/8918 August 1989 | NC INC ALREADY ADJUSTED |
| 18/08/8918 August 1989 | £ NC 50000/73660 21/07/ |
| 15/08/8915 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/08/8915 August 1989 | NEW DIRECTOR APPOINTED |
| 14/02/8914 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/8830 November 1988 | RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS |
| 03/11/883 November 1988 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 03/11/883 November 1988 | AUDITORS' STATEMENT |
| 03/11/883 November 1988 | REREGISTRATION PRI-PLC 241088 |
| 03/11/883 November 1988 | ADOPT MEM AND ARTS 241088 |
| 03/11/883 November 1988 | BALANCE SHEET |
| 03/11/883 November 1988 | AUDITORS' REPORT |
| 03/11/883 November 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 03/11/883 November 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/11/883 November 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 28/10/8828 October 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/88 |
| 02/08/882 August 1988 | NC INC ALREADY ADJUSTED |
| 02/08/882 August 1988 | £ NC 5000/50000 06/06/ |
| 02/03/882 March 1988 | RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 23/07/8723 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/8722 January 1987 | RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS |
| 22/01/8722 January 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/86 |
| 30/01/8630 January 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/06/85 |
| 11/01/8311 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 22/06/7622 June 1976 | CERTIFICATE OF INCORPORATION |
| 14/06/7614 June 1976 | REGISTERED OFFICE CHANGED |
| 14/10/7214 October 1972 | REGISTERED OFFICE CHANGED |
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