PRIORITY SITES LIMITED
Company number 03331068 · Monitor this company
294 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 30 Jun 2026 | Final Gazette dissolved following liquidation | View document |
| 31 Mar 2026 | Return of final meeting in a members' voluntary winding up · 9 pages | View document |
| 20 May 2025 | Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-20 · 3 pages | View document |
| 29 Apr 2025 | Liquidators' statement of receipts and payments to 2025-03-21 · 9 pages | View document |
| 13 Apr 2024 | Register inspection address has been changed to 250 Bishopsgate London EC2M 4AA · 2 pages | View document |
| 9 Apr 2024 | Registered office address changed from 250 Bishopsgate London EC2M 4AA England to 30 Finsbury Square London EC2A 1AG on 2024-04-09 · 3 pages | View document |
| 9 Apr 2024 | Resolutions | View document |
| 9 Apr 2024 | Declaration of solvency · 5 pages | View document |
| 9 Apr 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 Apr 2024 | Resolutions · 1 page | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-09-11 with no updates · 3 pages | View document |
| 2 Aug 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 · 1 page | View document |
| 27 Jul 2023 | Satisfaction of charge 95 in full · 1 page | View document |
| 18 Nov 2022 | Satisfaction of charge 80 in full | View document |
| 17 Oct 2022 | Satisfaction of charge 54 in full · 1 page | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-09-11 with updates · 4 pages | View document |
| 1 Oct 2021 | Full accounts made up to 2020-12-31 · 19 pages | View document |
| 28 Jul 2021 | Cessation of The Royal Bank of Scotland Plc as a person with significant control on 2016-04-06 · 1 page | View document |
| 15 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Dec 2018 | DISS40 (DISS40(SOAD)) | View document |
| 11 Dec 2018 | FIRST GAZETTE | View document |
| 11 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATWEST MARKETS PLC | View document |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES | View document |
| 2 Feb 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 5 Dec 2017 | FIRST GAZETTE | View document |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES | View document |
| 6 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ROYAL BANK OF SCOTLAND PLC | View document |
| 22 Mar 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM 135 BISHOPSGATE LONDON LONDON EC2M 3UR | View document |
| 26 Oct 2016 | AUDITOR'S RESIGNATION | View document |
| 11 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | View document |
| 8 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR HOWARD LINCOLN | View document |
| 8 Jan 2016 | DIRECTOR APPOINTED FIONA KATHERINE CUMMINS | View document |
| 16 Nov 2015 | DIRECTOR APPOINTED STEPHEN KENNETH ANTHONY MICHELL | View document |
| 16 Nov 2015 | DIRECTOR APPOINTED HOWARD DAVID LINCOLN | View document |
| 16 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA TURNBULL | View document |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 16 Sep 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 27 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY MORVEN GOW | View document |
| 27 Mar 2015 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED | View document |
| 29 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN NICOL | View document |
| 3 Sep 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 4 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 Sep 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 8 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FRASER NICOL / 08/03/2013 | View document |
| 27 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Dec 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 13 Dec 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA RITCHIE | View document |
| 2 Nov 2012 | DIRECTOR APPOINTED IAN FRASER NICOL | View document |
| 2 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH BLACKER | View document |
| 2 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ALLENE O'SHAUGHNESSY | View document |
| 2 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BEATTIE | View document |
| 2 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK SACH | View document |
| 24 Sep 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 17 Sep 2012 | SECOND FILING WITH MUD 01/09/11 FOR FORM AR01 | View document |
| 9 May 2012 | SECRETARY APPOINTED MORVEN GOW | View document |
| 8 May 2012 | APPOINTMENT TERMINATED, SECRETARY RACHEL FLETCHER | View document |
| 23 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 93 | View document |
| 29 Nov 2011 | DIRECTOR APPOINTED GARETH BLACKER | View document |
| 11 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN IRVINE | View document |
| 5 Oct 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 20 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY BEATTIE / 01/10/2009 | View document |
| 8 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 18 May 2011 | DIRECTOR APPOINTED ALLENE CLAIRE O'SHAUGHNESSY | View document |
| 18 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN CAVEN | View document |
| 22 Feb 2011 | DIRECTOR APPOINTED DIRECTOR PATRICIA ANN RITCHIE | View document |
| 13 Jan 2011 | SECTION 175 DIRECTOR BREACH DUTIES 15/12/2010 | View document |
| 6 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BEATTIE | View document |
| 7 Oct 2010 | DIRECTOR APPOINTED JAMES MCCUBBIN ROWNEY | View document |
| 6 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARTLEDGE | View document |
| 21 Sep 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 14 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 27 Aug 2010 | DIRECTOR APPOINTED MR TREVOR BEATTIE | View document |
| 6 May 2010 | DIRECTOR APPOINTED MR JONATHAN ALLAN IRVINE | View document |
| 6 May 2010 | TERMINATE DIR APPOINTMENT | View document |
| 6 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN INNES | View document |
| 17 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 109 | View document |
| 4 Feb 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM WATERHOUSE SQUARE 138-142 HOLBORN LONDON EC1N 2TH | View document |
| 29 Oct 2009 | DIRECTOR APPOINTED MR ROBIN GRAHAM CAVEN | View document |
| 25 Sep 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 24 Apr 2009 | DIRECTOR APPOINTED EAMONN JOHN BOYLAN | View document |
| 23 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WALKER | View document |
| 23 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR PAULEEN LANE | View document |
| 26 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL FLETCHER / 16/02/2009 | View document |
| 30 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 108 | View document |
| 24 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM SKILKI | View document |
| 24 Oct 2008 | DIRECTOR APPOINTED DUNCAN INNES | View document |
| 18 Sep 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 17 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 107 | View document |
| 28 May 2008 | ARTICLES OF ASSOCIATION | View document |
| 28 May 2008 | ALTER ARTICLES 20/05/2008 | View document |
| 23 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 106 | View document |
| 16 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 105 | View document |
| 27 Feb 2008 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL FLETCHER / 23/02/2008 | View document |
| 15 Jan 2008 | DIRECTOR RESIGNED | View document |
| 24 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | View document |
| 26 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2007 | DIRECTOR RESIGNED | View document |
| 26 Jun 2007 | DIRECTOR RESIGNED | View document |
| 23 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | View document |
| 29 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Sep 2006 | DIRECTOR RESIGNED | View document |
| 26 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 2006 | DIRECTOR RESIGNED | View document |
| 11 Jan 2006 | S366A DISP HOLDING AGM 15/12/05 | View document |
| 28 Dec 2005 | SECRETARY RESIGNED | View document |
| 28 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Sep 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | View document |
| 21 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Dec 2004 | DIRECTOR RESIGNED | View document |
| 22 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | View document |
| 11 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2004 | DIRECTOR RESIGNED | View document |
| 11 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 2004 | SECRETARY RESIGNED | View document |
| 11 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | View document |
| 19 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2003 | DIRECTOR RESIGNED | View document |
| 24 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2002 | RETURN MADE UP TO 01/09/02; NO CHANGE OF MEMBERS | View document |
| 13 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2002 | DIRECTOR RESIGNED | View document |
| 29 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 2001 | DIRECTOR RESIGNED | View document |
| 17 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 14 Sep 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | View document |
| 5 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2001 | DIRECTOR RESIGNED | View document |
| 8 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | View document |
| 11 May 2000 | DIRECTOR RESIGNED | View document |
| 3 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 2000 | RETURN MADE UP TO 01/02/00; NO CHANGE OF MEMBERS | View document |
| 6 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 14 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1999 | DIRECTOR RESIGNED | View document |
| 14 Jun 1999 | DIRECTOR RESIGNED | View document |
| 14 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 9 Feb 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 1999 | DIRECTOR RESIGNED | View document |
| 2 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 1998 | AUDITOR'S RESIGNATION | View document |
| 13 Aug 1998 | CHANGE OF AUDITOR | View document |
| 13 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 27 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 28 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 1998 | RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS | View document |
| 5 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 30/09/97 | View document |
| 8 Dec 1997 | REGISTERED OFFICE CHANGED ON 08/12/97 FROM: 138-142 HOLBORN LONDON EC1N 2TH | View document |
| 4 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1997 | DIRECTOR RESIGNED | View document |
| 13 Nov 1997 | NC INC ALREADY ADJUSTED 07/10/97 | View document |
| 13 Nov 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Nov 1997 | ADOPT MEM AND ARTS 07/10/97 | View document |
| 13 Nov 1997 | £ NC 1000/5812000 07/1 | View document |
| 13 Nov 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/10/97 | View document |
| 13 Nov 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/10/97 | View document |
| 13 Nov 1997 | VARYING SHARE RIGHTS AND NAMES 07/10/97 | View document |
| 13 Nov 1997 | RE PROPERTY SALE 07/10/97 | View document |
| 13 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 1997 | REGISTERED OFFICE CHANGED ON 13/11/97 FROM: 2 PARK LANE LEEDS WEST YORKSHIRE LS3 1ES | View document |
| 17 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 1997 | COMPANY NAME CHANGED SPARKLING EDGE LIMITED CERTIFICATE ISSUED ON 02/10/97 | View document |
| 1 Jul 1997 | REGISTERED OFFICE CHANGED ON 01/07/97 FROM: 12 YORK PLACE LEEDS LS1 2DS | View document |
| 1 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1997 | DIRECTOR RESIGNED | View document |
| 1 Jul 1997 | SECRETARY RESIGNED | View document |
| 11 Mar 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |