MAPLIN ELECTRONICS LIMITED
Company number 01264385 · Monitor this company
352 filings
| Date | Filing | |
|---|---|---|
| 16 Aug 2026 | Notice of order removing administrator from office · 11 pages | View document |
| 16 Aug 2026 | Notice of appointment of a replacement or additional administrator · 3 pages | View document |
| 23 Mar 2026 | Administrator's progress report · 25 pages | View document |
| 26 Sep 2025 | Administrator's progress report · 26 pages | View document |
| 28 Mar 2025 | Administrator's progress report · 24 pages | View document |
| 6 Mar 2025 | Notice of extension of period of Administration · 3 pages | View document |
| 30 Sep 2024 | Administrator's progress report · 22 pages | View document |
| 8 Apr 2024 | Administrator's progress report · 23 pages | View document |
| 5 Oct 2023 | Administrator's progress report · 24 pages | View document |
| 31 Mar 2023 | Administrator's progress report · 23 pages | View document |
| 1 Mar 2023 | Notice of extension of period of Administration · 3 pages | View document |
| 3 Oct 2022 | Administrator's progress report · 24 pages | View document |
| 1 Apr 2022 | Administrator's progress report | View document |
| 25 Feb 2022 | Notice of extension of period of Administration · 4 pages | View document |
| 14 Dec 2021 | Notice of order removing administrator from office · 14 pages | View document |
| 14 Dec 2021 | Notice of appointment of a replacement or additional administrator · 3 pages | View document |
| 1 Oct 2021 | Administrator's progress report · 22 pages | View document |
| 8 Apr 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 20 Feb 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 1 Oct 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 24 May 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 2 May 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 30 Apr 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | View document |
| 11 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012643850034 | View document |
| 11 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012643850029 | View document |
| 11 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012643850030 | View document |
| 11 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012643850031 | View document |
| 15 Mar 2018 | REGISTERED OFFICE CHANGED ON 15/03/2018 FROM BROOKFIELDS WAY MANVERS WATH UPON DEARNE ROTHERHAM SOUTH YORKSHIRE S63 5DL | View document |
| 8 Mar 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009435,00009045,00009270 | View document |
| 27 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012643850035 | View document |
| 26 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012643850034 | View document |
| 18 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER BRIGDEN | View document |
| 18 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER MEAKIN | View document |
| 10 Jan 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 012643850031 | View document |
| 10 Jan 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 012643850032 | View document |
| 10 Jan 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 012643850029 | View document |
| 10 Jan 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 012643850030 | View document |
| 19 Dec 2017 | FULL ACCOUNTS MADE UP TO 18/03/17 | View document |
| 28 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012643850033 | View document |
| 25 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012643850032 | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES | View document |
| 13 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012643850031 | View document |
| 23 Dec 2016 | FULL ACCOUNTS MADE UP TO 19/03/16 | View document |
| 31 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012643850027 | View document |
| 31 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012643850028 | View document |
| 28 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012643850029 | View document |
| 28 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012643850030 | View document |
| 20 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCGOWAN | View document |
| 29 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLELAND | View document |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | View document |
| 20 Oct 2015 | DIRECTOR APPOINTED SIOBHAN FITZPATRICK | View document |
| 20 Oct 2015 | DIRECTOR APPOINTED LINDSAY ALLAN DUNSMUIR | View document |
| 7 Oct 2015 | Annual return made up to 2 September 2015 with full list of shareholders | View document |
| 7 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANGUS MCGOWAN / 31/08/2015 | View document |
| 7 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRADLEY CLELAND / 31/08/2015 | View document |
| 7 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HARRIS / 31/08/2015 | View document |
| 6 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES MEAKIN / 31/08/2015 | View document |
| 27 Jul 2015 | FULL ACCOUNTS MADE UP TO 21/03/15 | View document |
| 29 Jun 2015 | DIRECTOR APPOINTED MR GRAHAM HARRIS | View document |
| 21 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR BREFFNI WALSH | View document |
| 12 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUCUS | View document |
| 12 Mar 2015 | DIRECTOR APPOINTED PETER BRIGDEN | View document |
| 12 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE WEBB | View document |
| 12 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY CLAIRE WEBB | View document |
| 9 Feb 2015 | DIRECTOR APPOINTED NEIL ANGUS MCGOWAN | View document |
| 9 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN SHAPLAND | View document |
| 1 Oct 2014 | Annual return made up to 2 September 2014 with full list of shareholders | View document |
| 1 Oct 2014 | DIRECTOR APPOINTED DARREN MARK SHAPLAND | View document |
| 21 Jul 2014 | ALTER ARTICLES 26/06/2014 | View document |
| 21 Jul 2014 | ARTICLES OF ASSOCIATION | View document |
| 16 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | View document |
| 16 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | View document |
| 11 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012643850027 | View document |
| 11 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012643850028 | View document |
| 8 Jul 2014 | FULL ACCOUNTS MADE UP TO 22/03/14 | View document |
| 3 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK DUNFOY | View document |
| 3 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHEL LIEFFERING | View document |
| 3 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOVERING | View document |
| 1 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012643850026 | View document |
| 12 Jun 2014 | PREVEXT FROM 31/12/2013 TO 22/03/2014 | View document |
| 25 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR CHI LIN | View document |
| 25 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SMITH | View document |
| 17 Apr 2014 | DIRECTOR APPOINTED MR MICHEL LIEFFERING | View document |
| 16 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HEATH | View document |
| 16 Apr 2014 | DIRECTOR APPOINTED MRS BREFFNI MARY WALSH | View document |
| 17 Oct 2013 | SAIL ADDRESS CHANGED FROM: C/O DLA LLP INDIA BUILDINGS WATER STREET LIVERPOOL L2 0NH UNITED KINGDOM | View document |
| 10 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR SHAUN ROACH | View document |
| 10 Sep 2013 | Annual return made up to 2 September 2013 with full list of shareholders | View document |
| 24 May 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 | View document |
| 16 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 16 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | View document |
| 16 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 16 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 7 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR RYAN THOMAS | View document |
| 7 Mar 2013 | DIRECTOR APPOINTED MR MARK PATRICK DUNFOY | View document |
| 7 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES CODLING | View document |
| 7 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | View document |
| 12 Nov 2012 | ALTER ARTICLES 18/10/2012 | View document |
| 6 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | View document |
| 20 Sep 2012 | Annual return made up to 2 September 2012 with full list of shareholders | View document |
| 18 Sep 2012 | DIRECTOR APPOINTED MR OLIVER JAMES MEAKIN | View document |
| 7 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITTLE | View document |
| 20 Jul 2012 | DIRECTOR APPOINTED MR MICHAEL GRAHAM LUCUS | View document |
| 20 Jul 2012 | DIRECTOR APPOINTED MR RYAN MARC THOMAS | View document |
| 6 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 28 Mar 2012 | DIRECTOR APPOINTED MR JONATHAN BRADLEY CLELAND | View document |
| 24 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID O'REILLY | View document |
| 24 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON POOLER | View document |
| 12 Sep 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC · 1 page | View document |
| 12 Sep 2011 | Annual return made up to 2 September 2011 with full list of shareholders · 9 pages | View document |
| 9 Sep 2011 | SAIL ADDRESS CREATED | View document |
| 9 Sep 2011 | DIRECTOR APPOINTED MR JOHN DAVID LOVERING · 2 pages | View document |
| 7 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH PACEY · 1 page | View document |
| 15 Jun 2011 | DIRECTOR APPOINTED MR SIMON FELIX POOLER · 2 pages | View document |
| 2 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LYNAS | View document |
| 2 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILNER | View document |
| 2 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MASTERSON | View document |
| 2 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE SAUNDERS | View document |
| 15 Apr 2011 | FULL ACCOUNTS MADE UP TO 01/01/11 | View document |
| 22 Sep 2010 | Annual return made up to 2 September 2010 with full list of shareholders · 10 pages | View document |
| 13 Aug 2010 | DIRECTOR APPOINTED MR SHAUN JEREMY ROACH | View document |
| 16 Jul 2010 | DIRECTOR APPOINTED MR LAURENCE ANTHONY SAUNDERS | View document |
| 16 Jul 2010 | DIRECTOR APPOINTED MR EDWARD MARK SMITH | View document |
| 27 May 2010 | FULL ACCOUNTS MADE UP TO 26/12/09 · 23 pages | View document |
| 28 Jan 2010 | DIRECTOR APPOINTED MR PETER EDWARD HEATH | View document |
| 20 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER URBACZ | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES LYNAS / 26/11/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT CODLING / 26/11/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE WEBB / 26/11/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH PACEY / 26/11/2009 · 2 pages | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN WHITTLE / 26/11/2009 · 2 pages | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEONARD URBACZ / 26/11/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN O'REILLY / 26/11/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARY MASTERSON / 26/11/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRICE MILNER / 26/11/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHI CHIOU MELODY LIN / 26/11/2009 | View document |
| 26 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE WEBB / 26/11/2009 | View document |
| 25 Sep 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | View document |
| 25 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITTLE / 02/09/2009 | View document |
| 21 May 2009 | DIRECTOR APPOINTED JAMES ROBERT CODLING | View document |
| 14 May 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS CHALONER | View document |
| 14 May 2009 | DIRECTOR APPOINTED CHRISTOPHER MARY MASTERSON | View document |
| 11 May 2009 | DIRECTOR APPOINTED CHI CHIOU MELODY LIN | View document |
| 7 May 2009 | FULL ACCOUNTS MADE UP TO 27/12/08 | View document |
| 19 Feb 2009 | DIRECTOR APPOINTED CLAIRE WEBB | View document |
| 12 Dec 2008 | DIRECTOR'S INTERESTS 07/11/2008 | View document |
| 25 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR MARK OLDHAM | View document |
| 4 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR ASHOK LIMBACHIYA | View document |
| 4 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM CALDWELL | View document |
| 15 Oct 2008 | DIRECTOR APPOINTED MR STEPHEN BRICE MILNER | View document |
| 15 Oct 2008 | DIRECTOR APPOINTED MR CHRISTOPHER LEONARD URBACZ | View document |
| 18 Sep 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Jun 2008 | FULL ACCOUNTS MADE UP TO 29/12/07 | View document |
| 13 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM, BROOKFIELDS WAY MANVERS, WATH UPON DEARNE, ROTHERHAM, SOUTH YORKSHIRE, S63 5DL | View document |
| 12 May 2008 | APPOINTMENT TERMINATED DIRECTOR GARETH HUNT | View document |
| 12 May 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON RUSSELL | View document |
| 23 Apr 2008 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM, VALLEY ROAD, WOMBWELL, BARNSLEY, SOUTH YORKSHIRE, S73 0BS | View document |
| 6 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2008 | DIRECTOR RESIGNED | View document |
| 8 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2007 | RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS | View document |
| 13 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 | View document |
| 1 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 May 2006 | NEW SECRETARY APPOINTED | View document |
| 26 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Jan 2006 | FULL ACCOUNTS MADE UP TO 01/01/05 | View document |
| 29 Sep 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Sep 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Sep 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 15 Sep 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 2004 | FULL ACCOUNTS MADE UP TO 27/12/03 | View document |
| 23 Sep 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS | View document |
| 23 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 | View document |
| 21 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS | View document |
| 25 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 26 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 | View document |
| 15 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Sep 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS | View document |
| 3 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 2001 | AUDITOR'S RESIGNATION | View document |
| 27 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2001 | DIRECTOR RESIGNED | View document |
| 21 Jun 2001 | DIRECTOR RESIGNED | View document |
| 21 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2001 | DIRECTOR RESIGNED | View document |
| 20 Jun 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Jun 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 5 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 | View document |
| 8 Mar 2001 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 8 Mar 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 8 Mar 2001 | REREGISTRATION PLC-PRI 05/03/01 | View document |
| 8 Mar 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 20 Sep 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS | View document |
| 15 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2000 | DIRECTOR RESIGNED | View document |
| 3 Aug 2000 | DIRECTOR RESIGNED | View document |
| 2 Aug 2000 | FULL ACCOUNTS MADE UP TO 01/01/00 | View document |
| 20 Jul 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Mar 2000 | REGISTERED OFFICE CHANGED ON 05/03/00 FROM: MAPLIN HOUSE, 274/288 LONDON ROAD, HADLEIGH, BENFLEET ESSEX SS7 2DE | View document |
| 4 Nov 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Nov 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1999 | RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS | View document |
| 17 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 1999 | FULL ACCOUNTS MADE UP TO 02/01/99 | View document |
| 28 Apr 1999 | DIRECTOR RESIGNED | View document |
| 23 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 1999 | DIRECTOR RESIGNED | View document |
| 13 Oct 1998 | RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS | View document |
| 12 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1998 | DIRECTOR RESIGNED | View document |
| 27 Jul 1998 | FULL ACCOUNTS MADE UP TO 27/12/97 | View document |
| 13 May 1998 | DIRECTOR RESIGNED | View document |
| 19 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1997 | RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS | View document |
| 14 Aug 1997 | DIRECTOR RESIGNED | View document |
| 23 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1997 | DIRECTOR RESIGNED | View document |
| 13 May 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 | View document |
| 15 Jan 1997 | DIRECTOR RESIGNED | View document |
| 20 Dec 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Dec 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Dec 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Dec 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Dec 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Dec 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Oct 1996 | RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS | View document |
| 4 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 | View document |
| 31 May 1996 | RE SHARES 23/05/96 | View document |
| 31 May 1996 | ADOPT MEM AND ARTS 23/05/96 | View document |
| 6 May 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Mar 1996 | REGISTERED OFFICE CHANGED ON 24/03/96 FROM: MAPLIN COMPLEX, OAK ROAD SOUTH, BENFLEET, ESSEX SS7 2BB | View document |
| 28 Jan 1996 | DIRECTOR RESIGNED | View document |
| 18 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1995 | RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS | View document |
| 14 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1995 | DIRECTOR RESIGNED | View document |
| 4 Aug 1995 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 66 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 55 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 21 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 1994 | DIRECTOR RESIGNED | View document |
| 19 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 28 Sep 1994 | RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS | View document |
| 28 Sep 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Feb 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Feb 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Feb 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Nov 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS | View document |
| 3 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 3 Nov 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 5 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/06/93 | View document |
| 14 Jun 1993 | £ NC 73660/423660 08/06/93 | View document |
| 14 Jun 1993 | ADOPT MEM AND ARTS 08/06/93 | View document |
| 8 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS | View document |
| 18 Oct 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 5 Nov 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1991 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Oct 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 28 Jan 1991 | RETURN MADE UP TO 12/12/90; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 9 Mar 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Nov 1989 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS | View document |
| 22 Nov 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 18 Aug 1989 | CONVE | View document |
| 18 Aug 1989 | NC INC ALREADY ADJUSTED | View document |
| 18 Aug 1989 | £ NC 50000/73660 21/07/ | View document |
| 15 Aug 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Aug 1989 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 1988 | RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS | View document |
| 3 Nov 1988 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 3 Nov 1988 | AUDITORS' STATEMENT | View document |
| 3 Nov 1988 | REREGISTRATION PRI-PLC 241088 | View document |
| 3 Nov 1988 | ADOPT MEM AND ARTS 241088 | View document |
| 3 Nov 1988 | BALANCE SHEET | View document |
| 3 Nov 1988 | AUDITORS' REPORT | View document |
| 3 Nov 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 3 Nov 1988 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 3 Nov 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 28 Oct 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/88 | View document |
| 2 Aug 1988 | NC INC ALREADY ADJUSTED | View document |
| 2 Aug 1988 | £ NC 5000/50000 06/06/ | View document |
| 2 Mar 1988 | RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS | View document |
| 2 Mar 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 23 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 1987 | RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS | View document |
| 22 Jan 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/86 | View document |
| 30 Jan 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/06/85 | View document |
| 11 Jan 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 | View document |
| 22 Jun 1976 | CERTIFICATE OF INCORPORATION | View document |
| 14 Jun 1976 | REGISTERED OFFICE CHANGED | View document |
| 14 Oct 1972 | REGISTERED OFFICE CHANGED | View document |