QUANTEL LIMITED
Company number 01130271 · Monitor this company
274 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 3 Jun 2025 | Director's details changed for Mr Jonathan Wilson on 2025-04-06 · 2 pages | View document |
| 27 Mar 2025 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 26 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 6 Jan 2025 | Director's details changed for Mr Jonathan Wilson on 2023-10-01 · 2 pages | View document |
| 5 Jan 2025 | Confirmation statement made on 2024-12-31 with updates · 5 pages | View document |
| 17 Jul 2024 | SH20 · 1 page | View document |
| 17 Jul 2024 | Statement of capital on 2024-07-17 · 3 pages | View document |
| 17 Jul 2024 | Resolutions · 1 page | View document |
| 17 Jul 2024 | CAP-SS · 1 page | View document |
| 21 Mar 2024 | Satisfaction of charge 011302710019 in full · 1 page | View document |
| 21 Mar 2024 | Satisfaction of charge 011302710020 in full · 1 page | View document |
| 15 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 15 Jan 2024 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 10 Oct 2023 | Appointment of Mr Jonathan Wilson as a director on 2023-10-01 · 2 pages | View document |
| 10 Oct 2023 | Termination of appointment of Sai Gopal as a director on 2023-10-01 · 1 page | View document |
| 23 Sep 2023 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 29 Aug 2023 | Resolutions · 1 page | View document |
| 29 Aug 2023 | Resolutions | View document |
| 10 Aug 2023 | Memorandum and Articles of Association · 11 pages | View document |
| 9 Aug 2023 | Statement of company's objects · 2 pages | View document |
| 19 Jun 2023 | Termination of appointment of Richard Sussman as a director on 2023-05-22 · 1 page | View document |
| 10 May 2023 | Change of details for Quantel Group Limited as a person with significant control on 2023-04-17 · 2 pages | View document |
| 18 Apr 2023 | Appointment of Mr Sai Gopal as a director on 2023-03-06 · 2 pages | View document |
| 17 Apr 2023 | Registered office address changed from 31 Turnpike Road Newbury Berkshire RG14 2NX England to 12 Queen Eleanor House Kingsclere Park Kingsclere Hampshire RG20 4SW on 2023-04-17 · 1 page | View document |
| 17 Apr 2023 | Termination of appointment of Daniel James Consigli as a director on 2023-03-06 · 1 page | View document |
| 13 Jan 2023 | Accounts for a small company made up to 2020-12-31 · 14 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 17 May 2022 | Director's details changed for Mr Daniel James Consigli on 2022-05-17 · 2 pages | View document |
| 17 May 2022 | Director's details changed for Mr Richard Sussman on 2022-05-17 · 2 pages | View document |
| 24 Jan 2022 | Confirmation statement made on 2021-12-31 with updates · 5 pages | View document |
| 14 Dec 2021 | Appointment of Mr Daniel James Consigli as a director on 2021-12-10 · 2 pages | View document |
| 14 Dec 2021 | Appointment of Mr Richard Sussman as a director on 2021-12-10 · 2 pages | View document |
| 14 Dec 2021 | Termination of appointment of Timothy Lee Shoulders Ii as a director on 2021-12-10 · 1 page | View document |
| 24 Nov 2021 | Termination of appointment of Timothy Bennard Greenfield as a director on 2021-10-20 · 1 page | View document |
| 20 Oct 2021 | Registered office address changed from Turnpike Road Newbury Berkshire RG14 2NX to 31 Turnpike Road Newbury Berkshire RG14 2NX on 2021-10-20 · 1 page | View document |
| 13 Mar 2020 | PSC'S CHANGE OF PARTICULARS / QUANTEL GROUP LIMITED / 06/04/2016 | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 18 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Dec 2019 | DISS40 (DISS40(SOAD)) | View document |
| 3 Dec 2019 | FIRST GAZETTE | View document |
| 20 Mar 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 25 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL HORTON | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 15 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC COONEY | View document |
| 6 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SZABO-ROWE | View document |
| 18 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011302710017 | View document |
| 18 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TISZALI | View document |
| 18 Apr 2018 | DIRECTOR APPOINTED MS ANNE MALYSZKO | View document |
| 26 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011302710018 | View document |
| 26 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011302710016 | View document |
| 26 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 23 Feb 2018 | DIRECTOR APPOINTED MR ALEC THOMAS LAPPE | View document |
| 23 Feb 2018 | DIRECTOR APPOINTED MR BRIAN EDWARD ANDERSON | View document |
| 23 Feb 2018 | DIRECTOR APPOINTED MR WILLIAM RICHARD TISZALI | View document |
| 22 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVAN LEGGETT | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 19 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 19 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 8 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 2 Nov 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 10 | View document |
| 2 Nov 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 11 | View document |
| 3 Aug 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 011302710017 | View document |
| 3 Aug 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 13 | View document |
| 3 Aug 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 12 | View document |
| 28 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Jun 2017 | DIRECTOR APPOINTED MR ERIC COONEY | View document |
| 19 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY THORSTEINSON | View document |
| 10 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011302710015 | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 8 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLEM SZABO-ROWE / 07/12/2016 | View document |
| 23 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 011302710018 | View document |
| 30 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROWE / 30/03/2016 | View document |
| 24 Mar 2016 | DIRECTOR APPOINTED MR PAUL JOHN HORTON | View document |
| 3 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 011302710017 | View document |
| 8 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 011302710016 | View document |
| 5 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 26 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROWE / 05/06/2015 | View document |
| 12 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 24 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN | View document |
| 26 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR GUY EATON | View document |
| 26 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROGERS | View document |
| 17 Jun 2015 | DIRECTOR APPOINTED MR ROBERT ROWE | View document |
| 16 Jun 2015 | DIRECTOR APPOINTED MR PAUL GRAHAM MARTIN | View document |
| 4 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN COOPER | View document |
| 4 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY IAN COOPER | View document |
| 8 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OWEN | View document |
| 8 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MULLIGAN | View document |
| 24 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR DARRYL EALES | View document |
| 12 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR RAY CROSS | View document |
| 6 Mar 2015 | DIRECTOR APPOINTED MR TIMOTHY EDWARD THORSTEINSON | View document |
| 7 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 1 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 · 29 pages | View document |
| 8 May 2014 | ARTICLES OF ASSOCIATION · 35 pages | View document |
| 3 Apr 2014 | 11/03/2014 | View document |
| 3 Apr 2014 | THAT THE EXECUTION, DELIVERY AND PERFORMANCE BY THE COMPANY OF THE FOLLOWING DOCUMENTS ( TOGETHER THE "DOCUMENTS"),TERMS OF AND THE TRANSACTIONS CONTEMPLATED BY THE DOCUMENTS ARE FOR COMMERCIAL BENEFIT ARE APPROVED,THAT THE RESOLUTION SHALL HAVE EFFECT NOT WITHSTANDING ANY PROVISIONS OF THE COMPANY'S ARTICLES,THAT THE DIRECTORS HAVE AUTHORITY TO SIGN AND/OR DISPATCH THE DOCUMENTS, THE DIRECTORS DISPATCH ALL OTHER DOCUMENTS AND NOTICES (INCLUDING BUT NOT LIMITED TO UTILISATION REQUEST) 11/03/2014 | View document |
| 27 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011302710015 | View document |
| 7 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 1 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 14 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 4 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN CROSS / 03/01/2013 | View document |
| 29 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DARRYL ROGERS / 24/10/2012 | View document |
| 28 Sep 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 | View document |
| 19 Sep 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 20995 | View document |
| 7 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAY JOHN CROSS / 06/08/2012 | View document |
| 3 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY FREDERICK ST JOHN EATON / 02/04/2012 | View document |
| 28 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DARRYL ROGERS / 28/02/2012 | View document |
| 28 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL CHARLES EALES / 17/02/2012 | View document |
| 8 Feb 2012 | SECOND FILING WITH MUD 31/12/11 FOR FORM AR01 | View document |
| 17 Jan 2012 | DIRECTOR APPOINTED MR STEPHEN JOHN OWEN · 2 pages | View document |
| 16 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders · 6 pages | View document |
| 11 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 · 21 pages | View document |
| 22 Dec 2011 | DIRECTOR APPOINTED MR DARRYL CHARLES EALES · 2 pages | View document |
| 7 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES AUSTIN · 1 page | View document |
| 12 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN GRAHAM COOPER / 08/08/2011 · 1 page | View document |
| 12 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAY JOHN CROSS / 08/08/2011 · 2 pages | View document |
| 12 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MULLIGAN / 08/08/2011 · 2 pages | View document |
| 12 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DARRYL ROGERS / 08/08/2011 · 2 pages | View document |
| 12 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM COOPER / 08/08/2011 | View document |
| 18 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 2 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 28 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ROLAND BROWN | View document |
| 28 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 29 Apr 2010 | DIRECTOR APPOINTED MR GUY FREDERICK ST JOHN EATON | View document |
| 31 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 26 Mar 2010 | DIRECTOR APPOINTED MR KEVAN PAUL LEGGETT | View document |
| 26 Mar 2010 | DIRECTOR APPOINTED MR ROLAND JOHN BROWN | View document |
| 26 Mar 2010 | DIRECTOR APPOINTED MR JAMES MCCLELLAND AUSTIN | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAY JOHN CROSS / 31/12/2009 | View document |
| 25 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DARRYL ROGERS / 31/12/2009 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GRAHAM COOPER / 31/12/2009 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MULLIGAN / 31/12/2009 | View document |
| 22 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN GRAHAM COOPER / 31/12/2009 | View document |
| 30 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PAISLEY | View document |
| 29 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR DALE FRY | View document |
| 6 Oct 2009 | DIRECTOR APPOINTED RAY JOHN CROSS · 2 pages | View document |
| 30 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR RAY CROSS | View document |
| 29 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 9 Mar 2009 | DIRECTOR APPOINTED SIMON DARRYL ROGERS | View document |
| 15 Jan 2009 | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS | View document |
| 7 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN COOPER / 07/08/2008 | View document |
| 20 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 6 Feb 2008 | DIRECTOR RESIGNED | View document |
| 7 Jan 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 31 TURNPIKE ROAD NEWBURY BERKSHIRE RG14 2NX | View document |
| 7 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 6 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 19 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 8 May 2006 | DIRECTOR RESIGNED | View document |
| 8 May 2006 | DIRECTOR RESIGNED | View document |
| 25 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 29 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 8 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 10 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 23 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2004 | DELIVERY EXT'D 3 MTH 30/09/03 | View document |
| 11 Jun 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 2004 | DIRECTOR RESIGNED | View document |
| 23 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 21 Jul 2003 | DELIVERY EXT'D 3 MTH 30/09/02 | View document |
| 14 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 17 Jul 2002 | DELIVERY EXT'D 3 MTH 30/09/01 | View document |
| 22 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 7 Jan 2002 | DIRECTOR RESIGNED | View document |
| 27 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 27 Dec 2001 | SECRETARY RESIGNED | View document |
| 13 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jun 2001 | ACC. REF. DATE EXTENDED FROM 12/07/01 TO 30/09/01 | View document |
| 14 May 2001 | FULL ACCOUNTS MADE UP TO 12/07/00 | View document |
| 9 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 27 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 2000 | AUDITOR'S RESIGNATION | View document |
| 7 Sep 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 12/07/00 | View document |
| 3 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 27 Jun 2000 | DIRECTOR RESIGNED | View document |
| 17 Feb 2000 | DIRECTOR RESIGNED | View document |
| 27 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1999 | DIRECTOR RESIGNED | View document |
| 6 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 23 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1999 | DIRECTOR RESIGNED | View document |
| 28 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 11 Dec 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Sep 1998 | AUDITOR'S RESIGNATION | View document |
| 27 Aug 1998 | DIRECTOR RESIGNED | View document |
| 24 Jun 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 25 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 24 Oct 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 5 Feb 1997 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 5 Feb 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 5 Feb 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 25 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 25 Jan 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 21 Nov 1995 | REGISTERED OFFICE CHANGED ON 21/11/95 FROM: REGISTERED OFFICE CHANGED | View document |
| 9 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 16 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 15 Jan 1995 | ADOPT MEM AND ARTS 09/01/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 58 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 18 Jul 1994 | DIRECTOR RESIGNED | View document |
| 11 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 24 Jan 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 24 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 28 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Oct 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Oct 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Oct 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jul 1993 | DIRECTOR RESIGNED | View document |
| 29 Jun 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 26 May 1993 | RETURN MADE UP TO 25/05/93; CHANGE OF MEMBERS | View document |
| 26 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 26 May 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Apr 1993 | S369(4) SHT NOTICE MEET 15/01/93 | View document |
| 22 Feb 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Jul 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 11 Jun 1992 | RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS | View document |
| 16 Aug 1991 | REGISTERED OFFICE CHANGED ON 16/08/91 FROM: CHARTER HOUSE 105 LEIGH ROAD LEIGH-ON-SEA ESSEX SS9 1JL | View document |
| 31 Jul 1991 | RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS | View document |
| 31 Jul 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 3 Jul 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 1 May 1991 | DIRECTOR RESIGNED | View document |
| 23 Oct 1990 | DIRECTOR RESIGNED | View document |
| 23 Oct 1990 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS | View document |
| 23 Oct 1990 | DIRECTOR RESIGNED | View document |
| 31 Jul 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 5 Apr 1990 | DIRECTOR RESIGNED | View document |
| 27 Feb 1990 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1990 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS | View document |
| 1 Dec 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 | View document |
| 6 Nov 1989 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/09 | View document |
| 12 Oct 1989 | AUDITOR'S RESIGNATION | View document |
| 22 Aug 1989 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 5 Apr 1989 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1989 | RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS | View document |
| 4 Jan 1989 | REGISTERED OFFICE CHANGED ON 04/01/89 FROM: 37 VICTORIA AVENUE SOUTHEND ON SEA ESSEX SS2 6BU | View document |
| 26 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 May 1988 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1988 | RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS | View document |
| 12 Apr 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 | View document |
| 20 Jul 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 | View document |
| 20 Jul 1987 | RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS | View document |
| 18 Mar 1987 | DIRECTOR RESIGNED | View document |
| 18 Dec 1986 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Aug 1973 | CERTIFICATE OF INCORPORATION | View document |
| 21 Aug 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |