WATES GROUP LIMITED
Company Documents
Date | Description |
---|---|
02/06/252 June 2025 | Confirmation statement made on 2025-05-30 with no updates |
17/04/2517 April 2025 | Group of companies' accounts made up to 2024-12-31 |
11/02/2511 February 2025 | Director's details changed for Mr Eoghan Pol O'lionaird on 2023-11-01 |
31/12/2431 December 2024 | Termination of appointment of Paul Chandler as a director on 2024-12-31 |
30/05/2430 May 2024 | Confirmation statement made on 2024-05-30 with no updates |
15/04/2415 April 2024 | Group of companies' accounts made up to 2023-12-31 |
02/01/242 January 2024 | Termination of appointment of Jeremy Henry Moore Newsum as a director on 2023-12-31 |
30/10/2330 October 2023 | Director's details changed for Mr Jeremy Henry Moore Newsum on 2023-10-30 |
03/10/233 October 2023 | Appointment of Mrs Elizabeth Reilly as a director on 2023-10-01 |
13/07/2313 July 2023 | Statement of capital on 2023-05-22 |
03/07/233 July 2023 | Appointment of Ms Rachel Bernadette Addison Horsley as a director on 2023-07-03 |
22/06/2322 June 2023 | Change of details for Mr Andrew Eugene Paul Wates as a person with significant control on 2023-05-22 |
22/06/2322 June 2023 | Change of details for Mr Paul Christopher Ronald Wates as a person with significant control on 2023-05-22 |
12/06/2312 June 2023 | Confirmation statement made on 2023-05-30 with updates |
30/05/2330 May 2023 | Confirmation statement made on 2023-05-19 with updates |
09/05/239 May 2023 | Termination of appointment of Susan Elizabeth Harris as a director on 2023-05-04 |
08/04/238 April 2023 | Group of companies' accounts made up to 2022-12-31 |
20/02/2320 February 2023 | Appointment of Mr Eoghan Pol O'lionaird as a director on 2023-02-20 |
13/05/2213 May 2022 | Memorandum and Articles of Association |
13/05/2213 May 2022 | Resolutions |
13/05/2213 May 2022 | Resolutions |
28/03/2228 March 2022 | Group of companies' accounts made up to 2021-12-31 |
16/04/2016 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
01/11/191 November 2019 | DIRECTOR APPOINTED MS SUSAN ELIZABETH HARRIS |
16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARCLAY |
29/03/1929 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DEENA MATTAR |
10/12/1810 December 2018 | SECRETARY APPOINTED MR PHILIP MICHAEL WAINWRIGHT |
10/12/1810 December 2018 | DIRECTOR APPOINTED MR PHILIP MICHAEL WAINWRIGHT |
10/12/1810 December 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID ALLEN |
29/10/1829 October 2018 | DIRECTOR APPOINTED MR JEREMY HENRY MOORE NEWSUM |
18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
10/08/1810 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHANDLER / 10/08/2018 |
03/07/183 July 2018 | DIRECTOR APPOINTED MR PAUL CHANDLER |
02/05/182 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 018248280004 |
02/05/182 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 018248280003 |
22/03/1822 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES |
16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
01/09/171 September 2017 | DIRECTOR APPOINTED MR JONATHAN MARK OATLEY |
09/08/179 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GILES MACARTNEY WATES / 01/08/2017 |
28/03/1728 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MCFAULL |
22/06/1622 June 2016 | DIRECTOR APPOINTED MR JONATHAN GILES MACARTNEY WATES |
20/04/1620 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
07/01/167 January 2016 | DIRECTOR APPOINTED MR DAVID OWEN ALLEN |
07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES |
07/01/167 January 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID DAVIES |
07/01/167 January 2016 | SECRETARY APPOINTED MR DAVID OWEN ALLEN |
13/10/1513 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EUGENE PAUL WATES / 13/10/2015 |
13/10/1513 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WATES |
25/03/1525 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
25/11/1425 November 2014 | SECTION 175 CONFLICT OF INTEREST 05/11/2014 |
15/10/1415 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
14/05/1414 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL DRECHSLER |
06/01/146 January 2014 | DIRECTOR APPOINTED MR ANDREW OSWELL BEDE DAVIES |
31/10/1331 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
17/05/1317 May 2013 | APPOINTMENT TERMINATED, DIRECTOR FRIEDRICH TERNOFSKY |
17/05/1317 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSON |
26/04/1326 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
18/03/1318 March 2013 | DIRECTOR APPOINTED MS DEENA ELIZABETH MATTAR |
04/01/134 January 2013 | DIRECTOR APPOINTED MR DAVID MARTIN BARCLAY |
27/11/1227 November 2012 | 13/11/12 STATEMENT OF CAPITAL GBP 18057880.666030 |
27/11/1227 November 2012 | STATEMENT OF COMPANY'S OBJECTS |
27/11/1227 November 2012 | ADOPT ARTICLES 13/11/2012 |
07/11/127 November 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MACANDREW |
27/03/1227 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRIEDRICH LUDWIG RUDOLF TERNOFSKY / 15/11/2011 |
16/11/1116 November 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EUGENE PAUL WATES / 15/11/2011 |
15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MCFAULL / 15/11/2011 |
22/07/1122 July 2011 | SECTION 519 |
15/07/1115 July 2011 | AUDITOR'S RESIGNATION |
20/05/1120 May 2011 | ADOPT ARTICLES 04/05/2011 |
19/05/1119 May 2011 | DIRECTOR APPOINTED MR PETER WILLIAM JOHNSON |
18/05/1118 May 2011 | DIRECTOR APPOINTED MR ANDREW EUGENE PAUL WATES |
18/05/1118 May 2011 | DIRECTOR APPOINTED MR CHARLES WILLIAM RANDAG WATES |
18/05/1118 May 2011 | DIRECTOR APPOINTED MR TIMOTHY ANDREW DE BURGH WATES |
11/04/1111 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR EUGENIE TURTON |
14/10/1014 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
23/03/1023 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH DRECHSLER / 05/01/2010 |
05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 05/01/2010 |
05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MCFAULL / 05/01/2010 |
05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 05/01/2010 |
05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARWOOD MICHAEL WATES / 05/01/2010 |
05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GILES MACARTNEY WATES / 05/01/2010 |
30/11/0930 November 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GILES MACARTNEY WATES / 18/11/2009 |
24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON NICHOLAS RUPERT MACANDREW / 18/11/2009 |
24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARWOOD MICHAEL WATES / 18/11/2009 |
24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENIE CHRISTINE TURTON / 18/11/2009 |
24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH DRECHSLER / 18/11/2009 |
28/10/0928 October 2009 | ADOPT ARTICLES |
26/10/0926 October 2009 | DIRECTOR APPOINTED MR DAVID GORDON SMITH |
18/09/0918 September 2009 | DIRECTOR APPOINTED MR GRAEME MCFAULL |
18/05/0918 May 2009 | VARYING SHARE RIGHTS AND NAMES |
18/05/0918 May 2009 | ARTICLES OF ASSOCIATION |
28/03/0928 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
27/11/0827 November 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY WATES |
04/06/084 June 2008 | DIRECTOR APPOINTED MR JONATHAN GILES MACARTNEY WATES |
24/04/0824 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
23/04/0823 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
30/01/0830 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
24/01/0824 January 2008 | SECRETARY RESIGNED |
24/01/0824 January 2008 | NEW SECRETARY APPOINTED |
10/12/0710 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/11/0719 November 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
31/07/0731 July 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
06/07/076 July 2007 | SUB-DIVIDE SHARES 19/06/07 |
06/07/076 July 2007 | S-DIV 19/06/07 |
06/07/076 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/06/078 June 2007 | £ IC 11249829/9777848 03/05/07 £ SR 1471981@1=1471981 |
11/04/0711 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
08/11/068 November 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
18/08/0618 August 2006 | £ IC 12749829/11249829 20/07/06 £ SR 1500000@1=1500000 |
31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
26/07/0626 July 2006 | £ IC 14221811/12749829 29/06/06 £ SR 1471982@1=1471982 |
14/07/0614 July 2006 | DIRECTOR RESIGNED |
14/07/0614 July 2006 | DIRECTOR RESIGNED |
14/07/0614 July 2006 | DIRECTOR RESIGNED |
14/07/0614 July 2006 | DIRECTOR RESIGNED |
22/06/0622 June 2006 | SECRETARY RESIGNED |
22/06/0622 June 2006 | NEW SECRETARY APPOINTED |
17/05/0617 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
21/11/0521 November 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
23/08/0523 August 2005 | £ IC 15693793/14221811 01/07/05 £ SR 1471982@1=1471982 |
12/07/0512 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
07/03/057 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/03/053 March 2005 | £ IC 17224840/15693793 26/01/05 £ SR 1531047@1=1531047 |
03/03/053 March 2005 | £ IC 18121910/17224840 26/01/05 £ SR 897070@1=897070 |
03/03/053 March 2005 | CONVE 26/01/05 |
16/02/0516 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
02/02/052 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/02/052 February 2005 | ARTICLES OF ASSOCIATION |
02/02/052 February 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
07/01/057 January 2005 | DIRECTOR RESIGNED |
07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
19/11/0419 November 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
20/05/0420 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
12/02/0412 February 2004 | DIRECTOR RESIGNED |
17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
25/11/0325 November 2003 | SECTION 394 |
28/10/0328 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
06/07/036 July 2003 | REGISTERED OFFICE CHANGED ON 06/07/03 FROM: 1260 LONDON ROAD NORBURY LONDON SW16 4EG |
20/06/0320 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
15/11/0215 November 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
06/06/026 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
23/05/0223 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/05/0221 May 2002 | SECRETARY RESIGNED |
21/05/0221 May 2002 | NEW SECRETARY APPOINTED |
16/10/0116 October 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
30/05/0130 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
20/11/0020 November 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
20/11/0020 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
13/11/0013 November 2000 | ALTER ARTICLES 25/09/00 |
13/11/0013 November 2000 | DIRECTOR RESIGNED |
13/11/0013 November 2000 | DIRECTOR RESIGNED |
07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
02/11/002 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
16/10/0016 October 2000 | NEW SECRETARY APPOINTED |
16/10/0016 October 2000 | SECRETARY RESIGNED |
05/10/005 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/07/0011 July 2000 | SECRETARY RESIGNED |
11/07/0011 July 2000 | NEW SECRETARY APPOINTED |
12/05/0012 May 2000 | £ SR 2500000@1 20/04/00 |
23/02/0023 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
11/11/9911 November 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
24/08/9924 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
23/04/9923 April 1999 | NEW DIRECTOR APPOINTED |
29/12/9829 December 1998 | £ IC 26736000/25736000 01/12/98 £ SR 1000000@1=1000000 |
11/11/9811 November 1998 | RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS |
11/09/9811 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
27/08/9827 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
22/04/9822 April 1998 | DIRECTOR RESIGNED |
22/10/9722 October 1997 | RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS |
15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
23/06/9723 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
01/01/971 January 1997 | COMPANY NAME CHANGED WATES BUILDING GROUP LIMITED CERTIFICATE ISSUED ON 01/01/97 |
17/10/9617 October 1996 | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS |
02/05/962 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
26/10/9526 October 1995 | RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS |
13/07/9513 July 1995 | DIRECTOR RESIGNED |
03/07/953 July 1995 | NEW DIRECTOR APPOINTED |
23/06/9523 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
09/06/959 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
07/04/957 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
04/01/954 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/01/954 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/01/954 January 1995 | NC INC ALREADY ADJUSTED 19/12/94 |
04/01/954 January 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/94 |
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 |
29/11/9429 November 1994 | RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS |
16/06/9416 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
05/05/945 May 1994 | SECRETARY RESIGNED |
05/05/945 May 1994 | NEW SECRETARY APPOINTED |
13/01/9413 January 1994 | VARYING SHARE RIGHTS AND NAMES 16/12/93 |
13/01/9413 January 1994 | SH ACQUIS 16/12/93 |
03/11/933 November 1993 | RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS |
19/05/9319 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
02/11/922 November 1992 | RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS |
18/08/9218 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
30/07/9230 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/06/9211 June 1992 | DIRECTOR RESIGNED |
11/06/9211 June 1992 | NEW DIRECTOR APPOINTED |
12/05/9212 May 1992 | DIRECTOR RESIGNED |
05/05/925 May 1992 | SHARES AGREEMENT OTC |
22/04/9222 April 1992 | VARYING SHARE RIGHTS AND NAMES 02/04/92 |
16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
14/04/9214 April 1992 | NEW DIRECTOR APPOINTED |
13/04/9213 April 1992 | DIRECTOR RESIGNED |
11/03/9211 March 1992 | NC INC ALREADY ADJUSTED 12/12/85 |
11/03/9211 March 1992 | NC INC ALREADY ADJUSTED 16/12/91 |
11/03/9211 March 1992 | RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS; AMEND |
05/03/925 March 1992 | CONVERSION 16/12/91 |
05/03/925 March 1992 | 13808330 17/12/91 |
05/03/925 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/10/9130 October 1991 | RETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS |
11/07/9111 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
24/10/9024 October 1990 | RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS |
17/07/9017 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
28/02/9028 February 1990 | DIRECTOR RESIGNED |
07/02/907 February 1990 | £ IC 1000005/963080 08/01/90 £ SR 36925@1=36925 |
07/02/907 February 1990 | £36925 08/01/90 |
09/01/909 January 1990 | ALTER MEM AND ARTS 07/12/89 |
09/01/909 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/12/8913 December 1989 | ALTER MEM AND ARTS 07/12/89 |
31/10/8931 October 1989 | DIRECTOR RESIGNED |
08/08/898 August 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
30/06/8930 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
20/02/8920 February 1989 | £ IC 4750006/750006 £ SR 4000000@1=4000000 |
25/01/8925 January 1989 | ALTER MEM AND ARTS 090189 |
26/09/8826 September 1988 | RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS |
19/08/8819 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
25/10/8725 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
14/10/8714 October 1987 | RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS |
17/08/8717 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
06/07/876 July 1987 | DIRECTOR'S PARTICULARS CHANGED |
13/12/8613 December 1986 | ALT MEM AND ARTS |
08/10/868 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
27/09/8627 September 1986 | RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS |
22/08/8422 August 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/08/84 |
14/06/8414 June 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/06/8414 June 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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