CompaniesInTheUK

OBJECTIVITY LIMITED

Company number 02617519 ·

Liquidation

312 filings

Date Filing
8 Apr 2026 Liquidators' statement of receipts and payments to 2026-01-27 · 14 pages View document
4 Feb 2025 Appointment of a voluntary liquidator · 3 pages View document
4 Feb 2025 Declaration of solvency · 5 pages View document
4 Feb 2025 Resolutions · 1 page View document
4 Feb 2025 Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to C/O Quantuma Advisory Ltd, 7th Floor 20 st Andrew Street London EC4A 3AG on 2025-02-04 · 3 pages View document
29 Nov 2024 Resolutions · 1 page View document
29 Nov 2024 Statement of capital on 2024-11-29 · 5 pages View document
29 Nov 2024 SH20 · 1 page View document
29 Nov 2024 CAP-SS · 1 page View document
28 Nov 2024 Termination of appointment of Jonathan Christopher Finn as a director on 2024-11-20 · 1 page View document
28 Nov 2024 Termination of appointment of Michał Jędrzej Piskozub as a director on 2024-11-20 · 1 page View document
1 Nov 2024 Confirmation statement made on 2024-10-21 with no updates · 3 pages View document
5 Jun 2024 Current accounting period extended from 2023-12-31 to 2024-06-30 · 1 page View document
25 Jan 2024 Registered office address changed from 9 Westwood House Westwood Business Park Coventry West Midlands CV4 8HS to 30 Fenchurch Street London EC3M 3BD on 2024-01-25 · 1 page View document
9 Nov 2023 Confirmation statement made on 2023-10-21 with updates · 8 pages View document
6 Oct 2023 Group of companies' accounts made up to 2022-12-31 · 39 pages View document
4 Jul 2023 Purchase of own shares. · 4 pages View document
19 Jun 2023 Cancellation of shares. Statement of capital on 2023-05-15 · 4 pages View document
2 Jun 2023 Resolutions · 4 pages View document
2 Jun 2023 Resolutions · 9 pages View document
2 Jun 2023 Resolutions View document
2 Jun 2023 Resolutions View document
2 Jun 2023 Resolutions View document
2 Jun 2023 Resolutions View document
27 May 2023 Resolutions · 1 page View document
27 May 2023 Resolutions View document
27 May 2023 Resolutions View document
23 May 2023 Appointment of Mr Derek Boyd Simpson as a director on 2023-05-15 · 2 pages View document
23 May 2023 Change of details for Accenture (Uk) Limited as a person with significant control on 2023-05-15 · 2 pages View document
23 May 2023 Termination of appointment of Piotr Szatkowski as a director on 2023-05-15 · 1 page View document
23 May 2023 Termination of appointment of Katarzyna Pietrzyk-Słowińska as a director on 2023-05-15 · 1 page View document
23 May 2023 Termination of appointment of Robertus Marinus Antonius Helle as a director on 2023-05-15 · 1 page View document
23 May 2023 Termination of appointment of Jonathan Christopher Finn as a director on 2023-05-15 · 1 page View document
23 May 2023 Termination of appointment of Oliver Barclay Clark as a director on 2023-05-15 · 1 page View document
23 May 2023 Appointment of Mr Jonathan Christopher Finn as a director on 2023-05-15 · 2 pages View document
23 May 2023 Appointment of Mr Malcolm Joseph Fernandes as a director on 2023-05-15 · 2 pages View document
23 May 2023 Appointment of Mr Gareth John Newton as a director on 2023-05-15 · 2 pages View document
22 May 2023 Cessation of Stephanie Helle as a person with significant control on 2023-05-15 · 1 page View document
22 May 2023 Termination of appointment of Katarzyna Urszula İStekli as a secretary on 2023-05-15 · 1 page View document
22 May 2023 Notification of Accenture (Uk) Limited as a person with significant control on 2023-05-15 · 2 pages View document
16 May 2023 Statement of capital following an allotment of shares on 2023-05-15 · 3 pages View document
12 May 2023 Statement of capital on 2023-05-12 · 3 pages View document
12 May 2023 Statement of capital following an allotment of shares on 2023-05-12 · 3 pages View document
12 May 2023 SH20 · 1 page View document
12 May 2023 Resolutions · 4 pages View document
12 May 2023 Resolutions View document
12 May 2023 CAP-SS · 1 page View document
17 Apr 2023 Satisfaction of charge 2 in full · 1 page View document
16 Mar 2023 Purchase of own shares. · 3 pages View document
16 Mar 2023 Cancellation of shares. Statement of capital on 2023-02-05 · 6 pages View document
15 Jan 2023 Director's details changed for Mr Robertus Marinus Antonius Helle on 2023-01-01 · 2 pages View document
15 Jan 2023 Director's details changed for Mr Robertus Marinus Antonius Helle on 2023-01-01 · 2 pages View document
15 Jan 2023 Change of details for Mrs Stephanie Helle as a person with significant control on 2023-01-01 · 2 pages View document
9 Jan 2023 Cancellation of shares. Statement of capital on 2022-11-05 · 6 pages View document
9 Jan 2023 Purchase of own shares. · 3 pages View document
27 Oct 2022 Resolutions · 2 pages View document
27 Oct 2022 Resolutions · 1 page View document
27 Oct 2022 Resolutions View document
27 Oct 2022 Resolutions View document
27 Oct 2022 Memorandum and Articles of Association · 10 pages View document
21 Oct 2022 Cessation of Robertus Marinus Antonius Helle as a person with significant control on 2022-10-21 · 1 page View document
21 Oct 2022 Notification of Stephanie Helle as a person with significant control on 2022-10-21 · 2 pages View document
21 Oct 2022 Confirmation statement made on 2022-10-21 with updates · 7 pages View document
23 Sep 2022 Cancellation of shares. Statement of capital on 2022-08-05 · 6 pages View document
23 Sep 2022 Purchase of own shares. · 3 pages View document
31 Mar 2022 Purchase of own shares. View document
8 Feb 2022 Statement of capital following an allotment of shares on 2022-01-27 · 3 pages View document
10 Jan 2022 Cancellation of shares. Statement of capital on 2021-11-05 · 4 pages View document
10 Jan 2022 Purchase of own shares. · 3 pages View document
9 Dec 2021 Statement of capital following an allotment of shares on 2021-09-23 · 3 pages View document
8 Dec 2021 Purchase of own shares. · 3 pages View document
8 Dec 2021 Cancellation of shares. Statement of capital on 2021-09-07 · 6 pages View document
24 Sep 2021 Statement of capital following an allotment of shares on 2021-08-20 · 3 pages View document
24 Sep 2021 Cancellation of shares. Statement of capital on 2021-08-05 · 6 pages View document
24 Sep 2021 Purchase of own shares. · 3 pages View document
27 Jul 2021 Purchase of own shares. · 3 pages View document
27 Jul 2021 Cancellation of shares. Statement of capital on 2021-05-05 · 6 pages View document
20 Jul 2021 Termination of appointment of Roderick William Perry as a director on 2021-07-17 · 1 page View document
13 Jul 2021 Secretary's details changed for Katarzyna Urszula Motyka on 2021-05-24 · 1 page View document
15 Jun 2021 Confirmation statement made on 2021-06-05 with updates · 6 pages View document
1 Sep 2020 ADOPT ARTICLES 30/07/2020 View document
24 Aug 2020 ARTICLES OF ASSOCIATION View document
24 Aug 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View document
9 Jul 2020 RETURN OF PURCHASE OF OWN SHARES View document
9 Jul 2020 RETURN OF PURCHASE OF OWN SHARES View document
9 Jul 2020 23/04/20 STATEMENT OF CAPITAL GBP 18033.512 View document
9 Jul 2020 05/05/20 STATEMENT OF CAPITAL GBP 17824.512 View document
18 Jun 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES View document
3 Mar 2020 RETURN OF PURCHASE OF OWN SHARES View document
3 Mar 2020 RETURN OF PURCHASE OF OWN SHARES View document
3 Mar 2020 31/01/20 STATEMENT OF CAPITAL GBP 18292.512 View document
3 Mar 2020 05/02/20 STATEMENT OF CAPITAL GBP 18083.512 View document
13 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PER ANDERS JONSSON / 06/02/2020 View document
2 Dec 2019 RETURN OF PURCHASE OF OWN SHARES View document
2 Dec 2019 05/11/19 STATEMENT OF CAPITAL GBP 18640.845 View document
8 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR PETER BROOKES-SMITH View document
8 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTUS MARINUS ANTONIUS HELLE / 15/06/2019 View document
18 Oct 2019 RETURN OF PURCHASE OF OWN SHARES View document
18 Oct 2019 23/08/19 STATEMENT OF CAPITAL GBP 18849.845 View document
4 Oct 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
26 Sep 2019 RETURN OF PURCHASE OF OWN SHARES View document
26 Sep 2019 05/08/19 STATEMENT OF CAPITAL GBP 18958.909 View document
17 Jul 2019 ADOPT ARTICLES 05/06/2019 View document
8 Jul 2019 05/06/19 STATEMENT OF CAPITAL GBP 19167.909 View document
8 Jul 2019 RETURN OF PURCHASE OF OWN SHARES View document
18 Jun 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES View document
14 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR SUSANTA GHOSH View document
25 Jan 2019 DIRECTOR APPOINTED MR ROBERTUS MARINUS ANTONIUS HELLE View document
3 Jan 2019 20/12/18 STATEMENT OF CAPITAL GBP 19376.909 View document
12 Dec 2018 DIRECTOR APPOINTED MR PER ANDERS JONSSON View document
11 Dec 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 05/06/2018 View document
21 Sep 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
23 Aug 2018 SECRETARY APPOINTED KATARZYNA URSZULA MOTYKA View document
13 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
13 Jun 2018 05/06/18 STATEMENT OF CAPITAL GBP 18408.064 View document
22 Dec 2017 AUDITOR'S RESIGNATION View document
19 Oct 2017 DIRECTOR APPOINTED MR JONATHAN CHRISTOPHER FINN View document
19 Oct 2017 DIRECTOR APPOINTED MS KATARZYNA PIETRZYK-SŁOWIŃSKA View document
4 Oct 2017 RETURN OF PURCHASE OF OWN SHARES View document
4 Oct 2017 24/08/17 STATEMENT OF CAPITAL GBP 18408054 View document
4 Oct 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
13 Sep 2017 ARTICLES OF ASSOCIATION View document
13 Sep 2017 ALTER ARTICLES 31/08/2017 View document
13 Sep 2017 ALTER ARTICLES 27/08/2017 View document
11 Sep 2017 RETURN OF PURCHASE OF OWN SHARES View document
11 Sep 2017 01/08/17 STATEMENT OF CAPITAL GBP 18531 View document
27 Jul 2017 29/06/17 STATEMENT OF CAPITAL GBP 18638 View document
27 Jul 2017 RETURN OF PURCHASE OF OWN SHARES View document
10 Jul 2017 05/06/17 STATEMENT OF CAPITAL GBP 18745 View document
10 Jul 2017 RETURN OF PURCHASE OF OWN SHARES View document
14 Jun 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES View document
12 Jun 2017 RETURN OF PURCHASE OF OWN SHARES View document
12 Jun 2017 08/05/17 STATEMENT OF CAPITAL GBP 18852.00 View document
31 May 2017 05/04/17 STATEMENT OF CAPITAL GBP 18959 View document
31 May 2017 RETURN OF PURCHASE OF OWN SHARES View document
6 Apr 2017 RETURN OF PURCHASE OF OWN SHARES View document
6 Apr 2017 06/03/17 STATEMENT OF CAPITAL GBP 19066.00 View document
16 Mar 2017 25/01/17 STATEMENT OF CAPITAL GBP 19173.00 View document
16 Mar 2017 RETURN OF PURCHASE OF OWN SHARES View document
14 Feb 2017 31/12/16 STATEMENT OF CAPITAL GBP 19280 View document
14 Feb 2017 RETURN OF PURCHASE OF OWN SHARES View document
16 Jan 2017 28/11/16 STATEMENT OF CAPITAL GBP 19387 View document
16 Jan 2017 RETURN OF PURCHASE OF OWN SHARES View document
15 Dec 2016 DIRECTOR APPOINTED MR. RODERICK WILLIAM PERRY View document
15 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. RODERICK WILLIAM PERRY / 15/12/2016 View document
14 Dec 2016 DIRECTOR APPOINTED MR. PETER ANTHONY BROOKES-SMITH View document
14 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER ANTHONY BROOKES-SMITH / 14/12/2016 View document
14 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. PIOTR SZATKOWSKI / 14/12/2016 View document
14 Dec 2016 DIRECTOR APPOINTED MR. MICHAŁ JĘDRZEJ PISKOZUB View document
14 Dec 2016 DIRECTOR APPOINTED MR. PIOTR SZATKOWSKI View document
14 Dec 2016 03/11/16 STATEMENT OF CAPITAL GBP 19494 View document
14 Dec 2016 RETURN OF PURCHASE OF OWN SHARES View document
18 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERTUS HELLE View document
11 Nov 2016 03/10/16 STATEMENT OF CAPITAL GBP 19601 View document
11 Nov 2016 RETURN OF PURCHASE OF OWN SHARES View document
25 Oct 2016 25/08/16 STATEMENT OF CAPITAL GBP 19708 View document
6 Oct 2016 RETURN OF PURCHASE OF OWN SHARES View document
27 Sep 2016 29/07/16 STATEMENT OF CAPITAL GBP 19815000 View document
27 Sep 2016 RETURN OF PURCHASE OF OWN SHARES View document
27 Sep 2016 28/06/16 STATEMENT OF CAPITAL GBP 19922 View document
7 Sep 2016 RETURN OF PURCHASE OF OWN SHARES View document
18 Aug 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
1 Jul 2016 Annual return made up to 5 June 2016 with full list of shareholders View document
23 May 2016 22/04/16 STATEMENT OF CAPITAL GBP 20029.00 View document
23 May 2016 RETURN OF PURCHASE OF OWN SHARES View document
15 Mar 2016 AUDITOR'S RESIGNATION View document
25 Feb 2016 30/01/16 STATEMENT OF CAPITAL GBP 20136 View document
25 Feb 2016 RETURN OF PURCHASE OF OWN SHARES View document
11 Feb 2016 30/12/15 STATEMENT OF CAPITAL GBP 20243 View document
11 Feb 2016 RETURN OF PURCHASE OF OWN SHARES View document
8 Jan 2016 30/11/15 STATEMENT OF CAPITAL GBP 20350 View document
8 Jan 2016 RETURN OF PURCHASE OF OWN SHARES View document
1 Dec 2015 RETURN OF PURCHASE OF OWN SHARES View document
1 Dec 2015 30/10/15 STATEMENT OF CAPITAL GBP 20457 View document
29 Oct 2015 RETURN OF PURCHASE OF OWN SHARES View document
29 Oct 2015 30/09/15 STATEMENT OF CAPITAL GBP 20564 View document
20 Oct 2015 ADOPT ARTICLES 16/07/2015 View document
30 Sep 2015 RETURN OF PURCHASE OF OWN SHARES View document
30 Sep 2015 31/08/15 STATEMENT OF CAPITAL GBP 20671 View document
25 Aug 2015 29/07/15 STATEMENT OF CAPITAL GBP 20778 View document
25 Aug 2015 RETURN OF PURCHASE OF OWN SHARES View document
21 Aug 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
3 Aug 2015 30/06/15 STATEMENT OF CAPITAL GBP 20885 View document
3 Aug 2015 RETURN OF PURCHASE OF OWN SHARES View document
30 Jul 2015 APPOINTMENT TERMINATED, SECRETARY LYNDA HELLE View document
3 Jul 2015 Annual return made up to 5 June 2015 with full list of shareholders View document
2 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / SUSANTA GHOSH / 30/06/2015 View document
7 May 2015 30/03/15 STATEMENT OF CAPITAL GBP 20992 View document
7 May 2015 RETURN OF PURCHASE OF OWN SHARES View document
21 Apr 2015 27/02/15 STATEMENT OF CAPITAL GBP 21099 View document
26 Mar 2015 RETURN OF PURCHASE OF OWN SHARES View document
4 Mar 2015 RETURN OF PURCHASE OF OWN SHARES View document
4 Mar 2015 31/01/15 STATEMENT OF CAPITAL GBP 21206 View document
28 Jan 2015 01/01/15 STATEMENT OF CAPITAL GBP 21420 View document
28 Jan 2015 ARTICLES OF ASSOCIATION View document
14 Jan 2015 22/12/14 STATEMENT OF CAPITAL GBP 20365 View document
14 Jan 2015 RETURN OF PURCHASE OF OWN SHARES View document
6 Jan 2015 TERMS OF CONTRACT FOR CO SHARE PURCHASE APPROVED, CO BUSINESS 12/12/2014 View document
12 Dec 2014 RESIGNATION OF AUDITOR SECTION 519 View document
21 Nov 2014 31/10/14 STATEMENT OF CAPITAL GBP 90365.0 View document
21 Nov 2014 RETURN OF PURCHASE OF OWN SHARES View document
23 Oct 2014 RETURN OF PURCHASE OF OWN SHARES View document
23 Oct 2014 30/09/14 STATEMENT OF CAPITAL GBP 90472 View document
29 Sep 2014 29/08/14 STATEMENT OF CAPITAL GBP 100779 View document
23 Sep 2014 RETURN OF PURCHASE OF OWN SHARES View document
3 Jul 2014 Annual return made up to 5 June 2014 with full list of shareholders View document
26 Jun 2014 RETURN OF PURCHASE OF OWN SHARES View document
26 Jun 2014 31/05/14 STATEMENT OF CAPITAL GBP 100886 View document
25 Jun 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
20 May 2014 20/05/14 STATEMENT OF CAPITAL GBP 100993.0 View document
20 May 2014 RETURN OF PURCHASE OF OWN SHARES View document
2 May 2014 SECRETARY APPOINTED MRS LYNDA MARY HELLE View document
4 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WEAVER View document
10 Sep 2013 APPOINTMENT TERMINATED, SECRETARY LYNDA HELLE View document
10 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR LYNDA HELLE View document
27 Jun 2013 SECRETARY'S CHANGE OF PARTICULARS / LYNDA MARY HELLE / 30/05/2013 View document
27 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTUS MARINUS ANTONIUS HELLE / 30/05/2013 View document
27 Jun 2013 Annual return made up to 5 June 2013 with full list of shareholders View document
27 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MARY HELLE / 30/05/2013 View document
24 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
14 Dec 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
16 Jul 2012 Annual return made up to 5 June 2012 with full list of shareholders View document
8 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
14 Dec 2011 CURREXT FROM 30/09/2011 TO 31/12/2011 View document
22 Jul 2011 Annual return made up to 5 June 2011 with full list of shareholders View document
18 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 View document
18 Jan 2011 11/06/09 STATEMENT OF CAPITAL GBP 121100.000 View document
10 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 View document
9 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSANTA GHOSH / 05/06/2010 View document
9 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MARY HELLE / 05/06/2010 View document
9 Aug 2010 Annual return made up to 5 June 2010 with full list of shareholders View document
22 Jun 2010 DIRECTOR APPOINTED MR MATTHEW WEAVER View document
14 Nov 2009 11/06/09 STATEMENT OF CAPITAL GBP 121100.000 View document
11 Jun 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS View document
7 Apr 2009 NC INC ALREADY ADJUSTED 27/03/09 View document
7 Apr 2009 BUSINESS RESOLUTIONS 27/03/2009 View document
7 Apr 2009 BUSINESS RESOLUTIONS 27/03/2009 View document
7 Apr 2009 GBP NC 104206/164206 27/03/2009 View document
7 Apr 2009 MEMORANDUM OF ASSOCIATION View document
15 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View document
15 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 View document
10 Sep 2008 GBP NC 104106/104206 13/08/2008 View document
10 Sep 2008 ALTER MEMORANDUM 13/08/2008 View document
10 Sep 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Sep 2008 NC INC ALREADY ADJUSTED 13/08/08 View document
23 Jul 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS View document
3 Sep 2007 DIRECTOR RESIGNED View document
4 Jul 2007 RETURN MADE UP TO 05/06/07; CHANGE OF MEMBERS View document
14 Jun 2007 NEW DIRECTOR APPOINTED View document
4 Jan 2007 MEMORANDUM OF ASSOCIATION View document
4 Jan 2007 NC INC ALREADY ADJUSTED 04/12/06 View document
4 Jan 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Dec 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 View document
12 Dec 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 View document
27 Jun 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS View document
8 Aug 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS View document
21 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
3 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View document
2 Jul 2004 DIRECTOR RESIGNED View document
29 Jun 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS View document
4 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
22 Jul 2003 NEW DIRECTOR APPOINTED View document
2 Jul 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS View document
25 Mar 2003 DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
5 Aug 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS View document
4 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
6 Sep 2001 DIRECTOR RESIGNED View document
17 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
19 Jun 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS View document
28 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
5 Jul 2000 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS View document
19 May 2000 NEW DIRECTOR APPOINTED View document
16 Jul 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
7 Jul 1999 RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS View document
2 Oct 1998 NEW DIRECTOR APPOINTED View document
31 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
5 Jun 1998 NEW SECRETARY APPOINTED View document
5 Jun 1998 RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS View document
5 Jun 1998 SECRETARY RESIGNED View document
30 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jul 1997 RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS View document
27 Jul 1997 SUB-DIVIDE SHARES 16/04/97 View document
27 Jul 1997 S-DIV 16/04/97 View document
20 Jul 1997 REGISTERED OFFICE CHANGED ON 20/07/97 FROM: 14 MERCIA BUSINESS VILLAGE WESTWOOD BUSINESS PARK COVENTRY WARWICKSHIRE CV4 8HX View document
27 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
30 Jun 1996 RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS View document
25 Mar 1996 NEW DIRECTOR APPOINTED View document
21 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
8 Jun 1995 RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 22 pages View document
1 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
2 Nov 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 Jul 1994 RETURN MADE UP TO 05/06/94; CHANGE OF MEMBERS View document
28 Jun 1994 S386 DISP APP AUDS 01/06/94 View document
26 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
14 Sep 1993 £ NC 1000/100000 21/05/93 View document
14 Sep 1993 NC INC ALREADY ADJUSTED 22/05/93 View document
26 May 1993 DIRECTOR'S PARTICULARS CHANGED View document
26 May 1993 REGISTERED OFFICE CHANGED ON 26/05/93 View document
26 May 1993 DIRECTOR'S PARTICULARS CHANGED View document
26 May 1993 RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS View document
24 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
25 Jun 1992 DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 1992 RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS View document
25 Nov 1991 REGISTERED OFFICE CHANGED ON 25/11/91 FROM: 9 KENNINGTON PALACE COURT SANCROFT STREET LONDON SE11 5UL View document
23 Jul 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
16 Jul 1991 DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED View document
16 Jul 1991 REGISTERED OFFICE CHANGED ON 16/07/91 FROM: 16 ST JOHN STREET LONDON EC1M 4AY View document
16 Jul 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Jun 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document