MI HUB LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 | Confirmation statement made on 2025-07-31 with updates |
| 14/03/2514 March 2025 | Full accounts made up to 2024-08-03 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-31 with updates |
| 22/01/2422 January 2024 | Full accounts made up to 2023-07-29 |
| 29/11/2329 November 2023 | Registration of charge 004542640014, created on 2023-11-28 |
| 16/11/2316 November 2023 | Director's details changed for Mrs Hayley Jayne Brooks on 2023-11-16 |
| 16/11/2316 November 2023 | Director's details changed for Mr Andrzej Rafal Ostrowski on 2023-11-16 |
| 16/11/2316 November 2023 | Director's details changed for Mr Philip Anthony Ellis on 2023-11-16 |
| 16/11/2316 November 2023 | Change of details for Measured Identity Hub Limited as a person with significant control on 2023-11-16 |
| 16/11/2316 November 2023 | Registered office address changed from 3 Long Acres Willow Farm Castle Donington Derbyshire DE74 2UG to 3 Long Acre Willow Farm Business Park Castle Donington Derbyshire DE74 2UG on 2023-11-16 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-31 with updates |
| 04/05/234 May 2023 | Appointment of Mr Philip Anthony Ellis as a director on 2023-04-24 |
| 26/04/2326 April 2023 | Full accounts made up to 2022-07-30 |
| 09/05/229 May 2022 | Appointment of Mr Andrzej Rafal Ostrowski as a director on 2022-05-03 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-17 with updates |
| 15/11/2115 November 2021 | Termination of appointment of Morgan Edward Atherton as a director on 2021-09-30 |
| 22/06/2122 June 2021 | Director's details changed for Mrs Hayley Jayne Brooks on 2021-02-12 |
| 13/08/2013 August 2020 | INTERIM DIVIDEND APPROVED 30/07/2020 |
| 05/08/205 August 2020 | FULL ACCOUNTS MADE UP TO 03/08/19 |
| 29/07/2029 July 2020 | 29/07/20 STATEMENT OF CAPITAL GBP 10000000 |
| 29/07/2029 July 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART GRAHAM |
| 29/07/2029 July 2020 | SOLVENCY STATEMENT DATED 29/07/20 |
| 29/07/2029 July 2020 | REDUCE ISSUED CAPITAL 29/07/2020 |
| 29/07/2029 July 2020 | STATEMENT BY DIRECTORS |
| 15/07/2015 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004542640013 |
| 14/02/2014 February 2020 | COMPANY NAME CHANGED MWUK LIMITED CERTIFICATE ISSUED ON 14/02/20 |
| 07/02/207 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 004542640012 |
| 07/02/207 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 004542640013 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 11/10/1911 October 2019 | PREVEXT FROM 31/01/2019 TO 31/07/2019 |
| 17/09/1917 September 2019 | 16/08/19 STATEMENT OF CAPITAL GBP 77375827 |
| 04/09/194 September 2019 | ADOPT ARTICLES 16/08/2019 |
| 23/08/1923 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 004542640010 |
| 23/08/1923 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 004542640011 |
| 22/08/1922 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JACK CALANDRA |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MR MORGAN EDWARD ATHERTON |
| 22/08/1922 August 2019 | APPOINTMENT TERMINATED, SECRETARY ARCHIBALD RHODES |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MR MARTIN JOHN LYNE |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MRS HAYLEY JAYNE BROOKS |
| 22/08/1922 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD RHODES |
| 22/08/1922 August 2019 | CESSATION OF ENSCO 645 LIMITED AS A PSC |
| 22/08/1922 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT DART TOPCO LIMITED |
| 21/08/1921 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 004542640009 |
| 07/03/197 March 2019 | DIRECTOR APPOINTED MR JACK CALANDRA |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JACK CALANDRA |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 29/11/1829 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD ALEXANDER RHODES / 28/11/2018 |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS EWERT |
| 27/09/1827 September 2018 | REDEMPTION OF SHARES 22/08/2018 |
| 21/09/1821 September 2018 | 22/08/18 STATEMENT OF CAPITAL GBP 77375826 |
| 18/09/1818 September 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/12/2016 |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED DIRECTOR JACK CALANDRA |
| 11/09/1811 September 2018 | FULL ACCOUNTS MADE UP TO 03/02/18 |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR BRUCE THORN |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 30/10/1730 October 2017 | FULL ACCOUNTS MADE UP TO 28/01/17 |
| 04/01/174 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / ARCHIBALD ALEXANDER RHODES / 03/01/2017 |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JON KIMMINS |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 03/11/163 November 2016 | FULL ACCOUNTS MADE UP TO 30/01/16 |
| 08/04/168 April 2016 | DIRECTOR APPOINTED BRUCE THORN |
| 04/04/164 April 2016 | DIRECTOR APPOINTED ARCHIBALD ALEXANDER RHODES |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWAB |
| 01/04/161 April 2016 | SECRETARY APPOINTED ARCHIBALD ALEXANDER RHODES |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CONLON |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONLON |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DIANA WILSON |
| 11/01/1611 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM GRAHAM / 28/02/2015 |
| 07/01/157 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR MICHAEL CONLON |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR JON KIMMINS |
| 05/09/145 September 2014 | FULL ACCOUNTS MADE UP TO 01/02/14 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON INCHLEY |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON HUGHES |
| 14/01/1414 January 2014 | 18/12/13 STATEMENT OF CAPITAL GBP 85088345 |
| 10/01/1410 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 29/10/1329 October 2013 | FULL ACCOUNTS MADE UP TO 02/02/13 |
| 13/09/1313 September 2013 | ADOPT ARTICLES 05/09/2013 |
| 04/01/134 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 25/10/1225 October 2012 | FULL ACCOUNTS MADE UP TO 28/01/12 |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NEILL DAVIS |
| 06/01/126 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA WILSON / 28/12/2011 |
| 06/01/126 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON RALPH HUGHES / 04/01/2012 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM GRAHAM / 04/01/2012 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS INCHLEY / 04/01/2012 |
| 26/10/1126 October 2011 | FULL ACCOUNTS MADE UP TO 29/01/11 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL DAVIS / 06/09/2011 |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM GRAHAM / 16/09/2011 |
| 02/08/112 August 2011 | 01/08/11 STATEMENT OF CAPITAL GBP 61655809 |
| 27/07/1127 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/07/1127 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 17/03/1117 March 2011 | COMPANY NAME CHANGED DIMENSIONS CLOTHING LIMITED CERTIFICATE ISSUED ON 17/03/11 |
| 17/03/1117 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/01/117 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MR SIMON NICHOLAS INCHLEY |
| 30/09/1030 September 2010 | AUDITOR'S RESIGNATION |
| 08/09/108 September 2010 | DIRECTOR APPOINTED DOUGLAS EWERT |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD PEARSON |
| 08/09/108 September 2010 | DIRECTOR APPOINTED DIANA WILSON |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER WILLIAMS |
| 08/09/108 September 2010 | DIRECTOR APPOINTED NEILL DAVIS |
| 08/09/108 September 2010 | DIRECTOR APPOINTED DAVID EDWAB |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PEARSON |
| 08/09/108 September 2010 | SECRETARY APPOINTED MICHAEL CONLON |
| 19/08/1019 August 2010 | CURREXT FROM 28/12/2010 TO 31/01/2011 |
| 17/08/1017 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 17/08/1017 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 16/08/1016 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/01/1020 January 2010 | 11/12/09 STATEMENT OF CAPITAL GBP 40019400 |
| 19/01/1019 January 2010 | NC INC ALREADY ADJUSTED 11/12/2009 |
| 19/01/1019 January 2010 | FORM 123 |
| 30/09/0930 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/09/0930 September 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 3 LONG ACRES WILLOW FARM CASTLE DONINGTON DERBY DERBYSHIRE DE74 2UG |
| 30/09/0930 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY LOCHERY |
| 07/08/097 August 2009 | ADOPT ARTICLES 22/12/2008 |
| 25/06/0925 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/02/0927 February 2009 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROM 2 BOUNDARY COURT WILLOW FARM CASTLE DONINGTON DERBYSHIRE DE74 2NN ENGLAND |
| 09/02/099 February 2009 | DIRECTOR APPOINTED ANTHONY FRANCIS LOCHERY |
| 07/02/097 February 2009 | DIRECTOR APPOINTED STUART WILLIAM GRAHAM |
| 01/02/091 February 2009 | DIRECTOR APPOINTED ROGER GRAHAM WILLIAMS |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/10/081 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 2 BOUNDARY COURT WILLOW FARM BUSINESS PARK CASTLE DONINGTON DERBYSHIRE DE74 2NN |
| 01/10/081 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/10/081 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/05/087 May 2008 | ADOPT ARTICLES 28/04/2008 |
| 07/05/087 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 02/05/082 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 01/05/081 May 2008 | COMPANY NAME CHANGED JOHNSON CLOTHING LIMITED CERTIFICATE ISSUED ON 01/05/08 |
| 01/05/081 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 25/04/0825 April 2008 | AUDITOR'S RESIGNATION |
| 25/04/0825 April 2008 | AUDITOR'S RESIGNATION |
| 25/04/0825 April 2008 | AUDITOR'S RESIGNATION |
| 25/04/0825 April 2008 | AUDITOR'S RESIGNATION |
| 21/04/0821 April 2008 | AUDITOR'S RESIGNATION |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN TALBOT |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR YVONNE MONAGHAN |
| 16/04/0816 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/10/066 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: PEAKOVALL FACTORY PARKHILL ROAD GARSTANG PRESTON LANCASHIRE PR3 1HL |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | COMPANY NAME CHANGED C. C. M. LIMITED CERTIFICATE ISSUED ON 17/01/06 |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 25/12/04 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | FULL ACCOUNTS MADE UP TO 27/12/03 |
| 11/06/0411 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0418 May 2004 | S252 DISP LAYING ACC 16/04/04 |
| 18/05/0418 May 2004 | S386 DISP APP AUDS 29/04/04 |
| 18/05/0418 May 2004 | S366A DISP HOLDING AGM 16/04/04 |
| 18/05/0418 May 2004 | S252 DISP LAYING ACC 29/04/04 |
| 18/05/0418 May 2004 | S386 DISP APP AUDS 16/04/04 |
| 18/05/0418 May 2004 | S366A DISP HOLDING AGM 29/04/04 |
| 15/03/0415 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | DIRECTOR RESIGNED |
| 20/02/0420 February 2004 | SECRETARY RESIGNED |
| 20/02/0420 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 07/10/037 October 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 |
| 02/10/032 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | NEW SECRETARY APPOINTED |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 15/05/0315 May 2003 | SECRETARY RESIGNED |
| 27/02/0327 February 2003 | AUDITOR'S RESIGNATION |
| 09/01/039 January 2003 | ARTICLES OF ASSOCIATION |
| 02/01/032 January 2003 | £ NC 25000/26000 16/12/02 |
| 02/01/032 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 |
| 24/08/0124 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/08/0124 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/0122 May 2001 | NEW SECRETARY APPOINTED |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | SECRETARY RESIGNED |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 07/03/017 March 2001 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/017 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0111 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/11/0010 November 2000 | LOCATION OF REGISTER OF MEMBERS |
| 25/10/0025 October 2000 | NEW SECRETARY APPOINTED |
| 11/10/0011 October 2000 | SECRETARY RESIGNED |
| 06/10/006 October 2000 | SECRETARY RESIGNED |
| 20/09/0020 September 2000 | NEW SECRETARY APPOINTED |
| 13/09/0013 September 2000 | LOCATION OF REGISTER OF MEMBERS |
| 30/06/0030 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0026 May 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 28/12/00 |
| 12/05/0012 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/05/0012 May 2000 | FUNDING AGREEMENT 04/05/00 |
| 11/05/0011 May 2000 | RE:GUARANTEE 26/04/00 |
| 08/05/008 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/04/0021 April 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | AUDITOR'S RESIGNATION |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 02/04/99 |
| 04/11/994 November 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 28/03/98 |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 02/06/982 June 1998 | DIRECTOR RESIGNED |
| 05/12/975 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | ALTER MEM AND ARTS 18/07/97 |
| 01/08/971 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/9731 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/977 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/11/967 November 1996 | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | NEW DIRECTOR APPOINTED |
| 07/12/957 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 23/10/9523 October 1995 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS |
| 10/10/9510 October 1995 | LOCATION OF REGISTER 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 |
| 23/12/9423 December 1994 | FULL ACCOUNTS MADE UP TO 01/04/94 |
| 01/11/941 November 1994 | RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS |
| 29/06/9429 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9427 January 1994 | RETURN MADE UP TO 06/10/93; FULL LIST OF MEMBERS |
| 18/11/9318 November 1993 | NEW DIRECTOR APPOINTED |
| 02/11/932 November 1993 | FULL ACCOUNTS MADE UP TO 02/04/93 |
| 01/11/931 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9323 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9316 July 1993 | DIRECTOR RESIGNED |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 27/03/92 |
| 18/11/9218 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9230 October 1992 | RETURN MADE UP TO 06/10/92; FULL LIST OF MEMBERS |
| 30/10/9230 October 1992 | NEW DIRECTOR APPOINTED |
| 18/09/9218 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9213 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/9228 January 1992 | FULL ACCOUNTS MADE UP TO 29/03/91 |
| 12/11/9112 November 1991 | RETURN MADE UP TO 06/10/91; FULL LIST OF MEMBERS |
| 19/06/9119 June 1991 | LOCATION OF REGISTER OF MEMBERS |
| 21/01/9121 January 1991 | FULL ACCOUNTS MADE UP TO 30/03/90 |
| 17/01/9117 January 1991 | RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS |
| 09/10/909 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/906 August 1990 | DIRECTOR RESIGNED |
| 16/07/9016 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9027 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9022 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/9012 June 1990 | NEW DIRECTOR APPOINTED |
| 07/06/907 June 1990 | DIRECTOR RESIGNED |
| 07/06/907 June 1990 | DIRECTOR RESIGNED |
| 23/05/9023 May 1990 | DIRECTOR RESIGNED |
| 02/04/902 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 19/01/9019 January 1990 | LOCATION OF REGISTER OF MEMBERS |
| 31/10/8931 October 1989 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 29/03/8929 March 1989 | FULL ACCOUNTS MADE UP TO 01/04/88 |
| 20/02/8920 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/11/888 November 1988 | RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS |
| 05/10/885 October 1988 | NEW DIRECTOR APPOINTED |
| 05/10/885 October 1988 | NEW DIRECTOR APPOINTED |
| 05/10/885 October 1988 | NEW DIRECTOR APPOINTED |
| 08/04/888 April 1988 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 |
| 24/03/8824 March 1988 | DIRECTOR RESIGNED |
| 24/03/8824 March 1988 | DIRECTOR RESIGNED |
| 15/03/8815 March 1988 | RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS |
| 15/03/8815 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 23/01/8823 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/8613 December 1986 | REGISTERED OFFICE CHANGED ON 13/12/86 FROM: RUGBY ROAD HINCKLEY LEICESTERSHIRE LE10 2NE |
| 26/09/8626 September 1986 | RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS |
| 26/09/8626 September 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 10/07/8610 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/8610 July 1986 | REGISTERED OFFICE CHANGED ON 10/07/86 FROM: PEAKOVALL FACTORY PARKHILL ROAD GARSTANG PRESTON LANCS |
| 08/05/858 May 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/05/85 |
| 01/03/811 March 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/03/81 |
| 19/05/4819 May 1948 | CERTIFICATE OF INCORPORATION |
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