VITA INTERNATIONAL LIMITED
Company Documents
Date | Description |
---|---|
04/08/254 August 2025 New | Termination of appointment of Cyril Sascha Wasem as a director on 2025-08-02 |
25/07/2525 July 2025 New | Termination of appointment of Michael George Scott Murray as a director on 2025-07-25 |
25/07/2525 July 2025 New | Appointment of Mr Alan William Blythe as a director on 2025-07-25 |
17/02/2517 February 2025 | Confirmation statement made on 2025-02-13 with updates |
30/01/2530 January 2025 | Appointment of Mr Cyril Sascha Wasem as a director on 2025-01-22 |
20/12/2420 December 2024 | Appointment of Mrs Linda Meade as a director on 2024-12-18 |
19/12/2419 December 2024 | Appointment of Mr Michael George Scott Murray as a director on 2024-12-18 |
16/12/2416 December 2024 | Termination of appointment of Daniel Joseph O'riordan as a director on 2024-12-16 |
02/09/242 September 2024 | Full accounts made up to 2023-12-31 |
24/04/2424 April 2024 | Termination of appointment of Gilbert James Davids as a director on 2024-04-24 |
21/03/2421 March 2024 | Appointment of Mr Chadi Iskandar as a director on 2024-03-21 |
06/03/246 March 2024 | Termination of appointment of Omar Vincent Hoek as a director on 2024-03-06 |
16/02/2416 February 2024 | Confirmation statement made on 2024-02-13 with updates |
04/10/234 October 2023 | Appointment of Mr Omar Vincent Hoek as a director on 2023-10-03 |
29/09/2329 September 2023 | Termination of appointment of Ian William Robb as a director on 2023-09-29 |
16/08/2316 August 2023 | Full accounts made up to 2022-12-31 |
26/05/2326 May 2023 | Appointment of Mr Gilbert James Davids as a director on 2023-05-26 |
26/05/2326 May 2023 | Termination of appointment of Mohammed Omar Shafi Khan as a director on 2023-05-26 |
15/02/2315 February 2023 | Confirmation statement made on 2023-02-13 with updates |
27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
25/02/2225 February 2022 | Confirmation statement made on 2022-02-13 with updates |
02/11/212 November 2021 | Registration of charge 004722530019, created on 2021-10-21 |
05/10/215 October 2021 | Satisfaction of charge 004722530011 in full |
05/10/215 October 2021 | Satisfaction of charge 004722530016 in full |
05/10/215 October 2021 | Satisfaction of charge 004722530015 in full |
05/10/215 October 2021 | Satisfaction of charge 004722530014 in full |
05/10/215 October 2021 | Satisfaction of charge 004722530013 in full |
05/10/215 October 2021 | Satisfaction of charge 004722530010 in full |
05/10/215 October 2021 | Satisfaction of charge 004722530012 in full |
03/10/213 October 2021 | Full accounts made up to 2020-12-31 |
26/07/2126 July 2021 | Registration of charge 004722530018, created on 2021-07-08 |
21/07/2121 July 2021 | Registration of charge 004722530017, created on 2021-07-08 |
16/07/2116 July 2021 | Director's details changed for Mr Ian William Robb on 2021-07-16 |
13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
21/06/1921 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
12/04/1912 April 2019 | DIRECTOR APPOINTED MR MOHAMMED OMAR SHAFI KHAN |
14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
08/01/198 January 2019 | DIRECTOR APPOINTED MR IAN WILLIAM ROBB |
08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHEELE |
03/08/183 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004722530013 |
02/08/182 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004722530012 |
27/07/1827 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004722530011 |
11/06/1811 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004722530010 |
18/05/1818 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
21/03/1721 March 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
15/12/1615 December 2016 | DIRECTOR APPOINTED MR JONATHAN MARK CHEELE |
15/12/1615 December 2016 | DIRECTOR APPOINTED MR DANIEL JOSEPH O'RIORDAN |
15/12/1615 December 2016 | DIRECTOR APPOINTED MS GEMMA LOUISE ROWLAND |
15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MELTHAM |
15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MAUNDRELL |
15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MENENDEZ |
15/06/1615 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
08/06/168 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
08/03/168 March 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
08/03/168 March 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
05/02/165 February 2016 | CAPITALISE AN AMOUNT EQUAL TO £34816341 04/02/2016 |
05/02/165 February 2016 | 04/02/16 STATEMENT OF CAPITAL GBP 35692280 |
04/02/164 February 2016 | SOLVENCY STATEMENT DATED 27/01/16 |
04/02/164 February 2016 | REDUCE ISSUED CAPITAL 04/02/2016 |
04/02/164 February 2016 | 04/02/16 STATEMENT OF CAPITAL GBP 875939 |
04/02/164 February 2016 | STATEMENT BY DIRECTORS |
02/02/162 February 2016 | 02/02/16 STATEMENT OF CAPITAL GBP 269860662 |
02/02/162 February 2016 | CAPITALISE AN AMOUNT STANDING TO THE CREDIT OF £268984723 02/02/2016 |
02/02/162 February 2016 | REDUCE ISSUED CAPITAL 02/02/2015 |
02/02/162 February 2016 | STATEMENT BY DIRECTORS |
02/02/162 February 2016 | SOLVENCY STATEMENT DATED 27/01/16 |
02/02/162 February 2016 | 02/02/16 STATEMENT OF CAPITAL GBP 875939 |
01/02/161 February 2016 | 01/02/16 STATEMENT OF CAPITAL GBP 875939 |
01/02/161 February 2016 | STATEMENT BY DIRECTORS |
01/02/161 February 2016 | SOLVENCY STATEMENT DATED 27/01/16 |
01/02/161 February 2016 | SHARE PREMIUM ACCOUNT & CAPITAL REDEMPTION RESERVE BE REDUCED 27/01/2016 |
28/01/1628 January 2016 | STATEMENT BY DIRECTORS |
28/01/1628 January 2016 | REDUCE SHARE PREM A/C AND CAPITAL REDEMPTION RESERVE 27/01/2016 |
28/01/1628 January 2016 | SOLVENCY STATEMENT DATED 27/01/16 |
12/08/1512 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
19/02/1519 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
08/10/148 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LLOYD MAUNDRELL / 04/04/2014 |
18/07/1418 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
23/04/1423 April 2014 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM C/O VITA CELLULAR FOAMS (UK) LIMITED N/A OLDHAM ROAD MIDDLETON MANCHESTER M24 2DB ENGLAND |
23/04/1423 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VITA INDUSTRIAL (UK) LIMITED / 03/04/2014 |
04/04/144 April 2014 | SAIL ADDRESS CREATED |
04/04/144 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
03/04/143 April 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM TIMES PLACE 45 PALL MALL LONDON SW1Y 5JG |
13/02/1413 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
14/10/1314 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
30/09/1330 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
14/08/1314 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
09/05/139 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH HENRY MENENDEZ / 06/02/2013 |
09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH HENRY MENENDEZ / 06/02/2013 |
03/10/123 October 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 9 |
18/05/1218 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
10/05/1210 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
17/05/1117 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
16/05/1116 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VITA INDUSTRIAL (UK) LIMITED / 16/05/2011 |
11/05/1111 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
15/04/1115 April 2011 | DIRECTOR APPOINTED JOHN DAVID MELTHAM |
07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURLEY |
16/08/1016 August 2010 | VARYING SHARE RIGHTS AND NAMES |
16/08/1016 August 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
16/08/1016 August 2010 | VARYING SHARE RIGHTS AND NAMES |
16/08/1016 August 2010 | ARTICLES OF ASSOCIATION |
10/06/1010 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
24/05/1024 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
20/05/1020 May 2010 | ADOPT ARTICLES 18/05/2010 |
12/05/1012 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 9 |
20/04/1020 April 2010 | ADOPT ARTICLES 14/04/2010 |
01/02/101 February 2010 | ADOPT ARTICLES 22/01/2010 |
20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LLOYD MAUNDRELL / 01/10/2009 |
19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HENRY MENENDEZ / 01/10/2009 |
19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES BURLEY / 01/10/2009 |
30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN OLIVER |
28/05/0928 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
21/05/0921 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
21/05/0921 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
15/05/0915 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / VITA SERVICES LIMITED / 01/10/2008 |
13/05/0913 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / VITA SERVICES LIMITED / 01/05/2008 |
01/05/091 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
23/10/0823 October 2008 | ADOPT ARTICLES 20/10/2008 |
02/06/082 June 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
09/05/089 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM OLDHAM ROAD, MIDDLETON, MANCHESTER. M24 2DB. |
05/04/085 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
05/04/085 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
05/04/085 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
05/04/085 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
05/04/085 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
05/04/085 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
05/04/085 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
02/01/082 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
28/12/0728 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
28/12/0728 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
28/12/0728 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
28/12/0728 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
11/07/0711 July 2007 | DIRECTOR RESIGNED |
30/05/0730 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
03/05/073 May 2007 | S366A DISP HOLDING AGM 17/04/07 |
21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
17/11/0617 November 2006 | DIRECTOR RESIGNED |
27/09/0627 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
25/09/0625 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
25/05/0625 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
22/12/0522 December 2005 | NEW SECRETARY APPOINTED |
20/12/0520 December 2005 | SECRETARY RESIGNED |
12/09/0512 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
19/08/0519 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
19/08/0519 August 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
19/08/0519 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/08/0519 August 2005 | DIRECTOR RESIGNED |
19/08/0519 August 2005 | DIRECTOR RESIGNED |
19/08/0519 August 2005 | DIRECTOR RESIGNED |
19/08/0519 August 2005 | DIRECTOR RESIGNED |
19/08/0519 August 2005 | MEMORANDUM OF ASSOCIATION |
19/08/0519 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
05/08/055 August 2005 | DIRECTOR RESIGNED |
05/08/055 August 2005 | DIRECTOR RESIGNED |
05/08/055 August 2005 | DIRECTOR RESIGNED |
05/08/055 August 2005 | DIRECTOR RESIGNED |
21/07/0521 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
23/06/0523 June 2005 | DIRECTOR RESIGNED |
26/05/0526 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
16/02/0516 February 2005 | £ NC 910000/950000 23/12 |
16/02/0516 February 2005 | NC INC ALREADY ADJUSTED 23/12/04 |
10/09/0410 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
12/07/0412 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
25/05/0425 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
08/03/048 March 2004 | DIRECTOR RESIGNED |
10/01/0410 January 2004 | DIRECTOR RESIGNED |
10/01/0410 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
10/01/0410 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
11/11/0311 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
14/06/0314 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
14/05/0314 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
24/02/0324 February 2003 | AUDITOR'S RESIGNATION |
08/01/038 January 2003 | DIRECTOR RESIGNED |
06/10/026 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
17/09/0217 September 2002 | SECRETARY'S PARTICULARS CHANGED |
10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
15/05/0215 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
12/10/0112 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/10/0112 October 2001 | NEW SECRETARY APPOINTED |
02/10/012 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
17/09/0117 September 2001 | PREEMPTION RTS DISAPPLY 10/08/01 |
17/09/0117 September 2001 | SHARES AGREEMENT OTC |
17/09/0117 September 2001 | NC INC ALREADY ADJUSTED 10/08/01 |
17/09/0117 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
17/09/0117 September 2001 | £ NC 900000/910000 10/08/01 |
17/09/0117 September 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
15/08/0115 August 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
08/05/018 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
09/05/009 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
26/04/0026 April 2000 | DIRECTOR RESIGNED |
12/04/0012 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
08/09/998 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
09/06/999 June 1999 | DIRECTOR RESIGNED |
11/05/9911 May 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
03/09/983 September 1998 | DIRECTOR RESIGNED |
16/07/9816 July 1998 | S366A DISP HOLDING AGM 10/07/98 |
16/07/9816 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
16/07/9816 July 1998 | S252 DISP LAYING ACC 10/07/98 |
16/07/9816 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/07/98 |
16/07/9816 July 1998 | ADOPT MEM AND ARTS 10/07/98 |
12/05/9812 May 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
06/07/976 July 1997 | DIRECTOR RESIGNED |
13/06/9713 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
15/05/9715 May 1997 | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS |
02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
03/09/963 September 1996 | NEW DIRECTOR APPOINTED |
22/08/9622 August 1996 | DIRECTOR RESIGNED |
22/08/9622 August 1996 | DIRECTOR RESIGNED |
22/08/9622 August 1996 | NEW DIRECTOR APPOINTED |
20/06/9620 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
20/05/9620 May 1996 | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS |
19/05/9619 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
15/04/9615 April 1996 | SECRETARY'S PARTICULARS CHANGED |
18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
04/07/954 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
18/05/9518 May 1995 | RETURN MADE UP TO 02/05/95; 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 |
18/07/9418 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
16/05/9416 May 1994 | RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS |
20/01/9420 January 1994 | DIRECTOR RESIGNED |
15/09/9315 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
14/09/9314 September 1993 | DIRECTOR RESIGNED |
13/05/9313 May 1993 | RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS |
08/04/938 April 1993 | DIRECTOR RESIGNED |
25/09/9225 September 1992 | REGISTERED OFFICE CHANGED ON 25/09/92 FROM: SOUDAN STREET MIDDLETON MANCHESTER M24 2DB |
25/09/9225 September 1992 | |
16/09/9216 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
22/07/9222 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
19/05/9219 May 1992 | DIRECTOR RESIGNED |
12/05/9212 May 1992 | RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS |
28/01/9228 January 1992 | NEW DIRECTOR APPOINTED |
27/08/9127 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
16/05/9116 May 1991 | RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS |
04/10/904 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
02/10/902 October 1990 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
22/03/9022 March 1990 | DIRECTOR RESIGNED |
17/10/8917 October 1989 | NC INC ALREADY ADJUSTED |
27/09/8927 September 1989 | £ NC 800000/900000 07/09 |
22/08/8922 August 1989 | RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS |
27/07/8927 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
07/02/897 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
14/12/8814 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
12/12/8812 December 1988 | RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
19/07/8819 July 1988 | NEW DIRECTOR APPOINTED |
29/02/8829 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
08/01/888 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/10/8719 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
29/09/8729 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
11/08/8711 August 1987 | NEW DIRECTOR APPOINTED |
04/06/874 June 1987 | RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS |
27/04/8727 April 1987 | DIRECTOR RESIGNED |
25/09/8625 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
21/04/8621 April 1986 | RETURN MADE UP TO 13/03/86; FULL LIST OF MEMBERS |
13/09/8513 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
23/10/8423 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
04/07/834 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
10/08/8210 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
15/04/8115 April 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
27/03/8027 March 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
12/07/7912 July 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
10/08/7810 August 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
23/05/7723 May 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
06/05/766 May 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
25/02/7625 February 1976 | RESOLUTION PASSED ON |
09/02/739 February 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/02/73 |
26/08/4926 August 1949 | |
26/08/4926 August 1949 | |
26/08/4926 August 1949 | CERTIFICATE OF INCORPORATION |
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