SOFTCAT PLC
Company number 02174990 · Monitor this company
322 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Statement of capital following an allotment of shares on 2026-08-06 · 3 pages | View document |
| 5 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-08 · 3 pages | View document |
| 2 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-30 · 3 pages | View document |
| 3 Jun 2026 | Statement of capital following an allotment of shares on 2026-05-22 · 3 pages | View document |
| 19 May 2026 | Confirmation statement made on 2026-05-17 with updates · 4 pages | View document |
| 6 May 2026 | Statement of capital following an allotment of shares on 2026-04-29 · 3 pages | View document |
| 2 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-26 · 3 pages | View document |
| 17 Mar 2026 | Purchase of own shares. · 4 pages | View document |
| 17 Mar 2026 | Purchase of own shares. · 4 pages | View document |
| 17 Mar 2026 | Purchase of own shares. · 4 pages | View document |
| 3 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-04 · 3 pages | View document |
| 27 Feb 2026 | Cancellation of shares. Statement of capital on 2026-02-12 · 6 pages | View document |
| 27 Feb 2026 | Cancellation of shares. Statement of capital on 2026-02-10 · 6 pages | View document |
| 27 Feb 2026 | Cancellation of shares. Statement of capital on 2026-02-15 · 6 pages | View document |
| 27 Feb 2026 | Cancellation of shares. Statement of capital on 2026-02-17 · 6 pages | View document |
| 27 Feb 2026 | Cancellation of shares. Statement of capital on 2026-02-04 · 6 pages | View document |
| 27 Feb 2026 | Cancellation of shares. Statement of capital on 2026-02-09 · 6 pages | View document |
| 27 Feb 2026 | Cancellation of shares. Statement of capital on 2026-02-13 · 6 pages | View document |
| 27 Feb 2026 | Cancellation of shares. Statement of capital on 2026-02-11 · 6 pages | View document |
| 27 Feb 2026 | Cancellation of shares. Statement of capital on 2026-02-06 · 6 pages | View document |
| 27 Feb 2026 | Cancellation of shares. Statement of capital on 2026-02-03 · 6 pages | View document |
| 27 Feb 2026 | Cancellation of shares. Statement of capital on 2026-02-02 · 6 pages | View document |
| 17 Feb 2026 | Cancellation of shares. Statement of capital on 2026-01-21 · 6 pages | View document |
| 17 Feb 2026 | Cancellation of shares. Statement of capital on 2026-01-16 · 6 pages | View document |
| 17 Feb 2026 | Cancellation of shares. Statement of capital on 2026-01-19 · 6 pages | View document |
| 17 Feb 2026 | Cancellation of shares. Statement of capital on 2026-01-26 · 6 pages | View document |
| 17 Feb 2026 | Cancellation of shares. Statement of capital on 2026-01-23 · 6 pages | View document |
| 17 Feb 2026 | Cancellation of shares. Statement of capital on 2026-01-27 · 6 pages | View document |
| 17 Feb 2026 | Cancellation of shares. Statement of capital on 2026-01-12 · 6 pages | View document |
| 17 Feb 2026 | Cancellation of shares. Statement of capital on 2026-01-20 · 6 pages | View document |
| 17 Feb 2026 | Cancellation of shares. Statement of capital on 2026-01-13 · 6 pages | View document |
| 17 Feb 2026 | Cancellation of shares. Statement of capital on 2026-01-22 · 6 pages | View document |
| 17 Feb 2026 | Cancellation of shares. Statement of capital on 2026-01-14 · 6 pages | View document |
| 17 Feb 2026 | Purchase of own shares. · 4 pages | View document |
| 17 Feb 2026 | Purchase of own shares. · 4 pages | View document |
| 17 Feb 2026 | Cancellation of shares. Statement of capital on 2026-01-28 · 6 pages | View document |
| 17 Feb 2026 | Cancellation of shares. Statement of capital on 2026-01-15 · 6 pages | View document |
| 17 Feb 2026 | Cancellation of shares. Statement of capital on 2026-01-30 · 6 pages | View document |
| 5 Feb 2026 | Statement of capital following an allotment of shares on 2026-01-15 · 3 pages | View document |
| 6 Jan 2026 | Group of companies' accounts made up to 2025-07-31 · 1 page | View document |
| 6 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-29 · 3 pages | View document |
| 29 Dec 2025 | Resolutions · 3 pages | View document |
| 4 Nov 2025 | Statement of capital following an allotment of shares on 2025-10-28 · 3 pages | View document |
| 4 Jun 2025 | Statement of capital following an allotment of shares on 2025-05-14 · 3 pages | View document |
| 20 May 2025 | Confirmation statement made on 2025-05-17 with no updates · 3 pages | View document |
| 6 May 2025 | Statement of capital following an allotment of shares on 2025-04-03 · 3 pages | View document |
| 3 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-28 · 3 pages | View document |
| 4 Mar 2025 | Statement of capital following an allotment of shares on 2025-02-06 · 3 pages | View document |
| 21 Feb 2025 | Amended group of companies' accounts made up to 2024-07-31 · 201 pages | View document |
| 4 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-31 · 3 pages | View document |
| 10 Jan 2025 | Group of companies' accounts made up to 2024-07-31 · 200 pages | View document |
| 6 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-27 · 3 pages | View document |
| 2 Jan 2025 | Resolutions · 2 pages | View document |
| 12 Dec 2024 | Termination of appointment of Vinodka Murria as a director on 2024-12-09 · 1 page | View document |
| 5 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-12 · 3 pages | View document |
| 7 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-30 · 3 pages | View document |
| 1 Oct 2024 | Statement of capital following an allotment of shares on 2024-09-13 · 3 pages | View document |
| 1 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-31 · 3 pages | View document |
| 1 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-27 · 3 pages | View document |
| 5 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-21 · 3 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-17 with no updates · 3 pages | View document |
| 2 May 2024 | Statement of capital following an allotment of shares on 2024-04-11 · 3 pages | View document |
| 25 Apr 2024 | Director's details changed for Mr Graham Charlton on 2023-08-01 · 2 pages | View document |
| 4 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-20 · 3 pages | View document |
| 4 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-06 · 3 pages | View document |
| 5 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-25 · 3 pages | View document |
| 20 Jan 2024 | Full accounts made up to 2023-07-31 · 185 pages | View document |
| 5 Jan 2024 | Resolutions | View document |
| 5 Jan 2024 | Resolutions | View document |
| 5 Jan 2024 | Resolutions · 2 pages | View document |
| 3 Jan 2024 | Appointment of Mrs Jacqueline Patricia Christine Ferguson as a director on 2024-01-01 · 2 pages | View document |
| 3 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-22 · 3 pages | View document |
| 1 Dec 2023 | Statement of capital following an allotment of shares on 2023-11-29 · 3 pages | View document |
| 3 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-19 · 3 pages | View document |
| 4 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-22 · 3 pages | View document |
| 4 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-22 · 3 pages | View document |
| 4 Sep 2023 | Appointment of Mr Mayank Prakash as a director on 2023-09-01 · 2 pages | View document |
| 7 Aug 2023 | Termination of appointment of Martin John Hellawell as a director on 2023-07-31 · 1 page | View document |
| 3 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-10 · 3 pages | View document |
| 6 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-02 · 3 pages | View document |
| 19 Jun 2023 | Appointment of Dr Kathryn Isabel Mecklenburgh as a director on 2023-06-19 · 2 pages | View document |
| 26 May 2023 | Statement of capital following an allotment of shares on 2023-05-12 · 3 pages | View document |
| 26 May 2023 | Confirmation statement made on 2023-05-17 with no updates · 3 pages | View document |
| 3 May 2023 | Statement of capital following an allotment of shares on 2023-04-30 · 3 pages | View document |
| 4 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-31 · 3 pages | View document |
| 1 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-28 · 3 pages | View document |
| 1 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-31 · 3 pages | View document |
| 25 Jan 2023 | Full accounts made up to 2022-07-31 · 178 pages | View document |
| 24 Jan 2023 | Resolutions | View document |
| 24 Jan 2023 | Resolutions · 2 pages | View document |
| 24 Jan 2023 | Resolutions | View document |
| 24 Jan 2023 | Resolutions | View document |
| 19 Jan 2023 | Termination of appointment of Karen Slatford as a director on 2023-01-17 · 1 page | View document |
| 3 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-31 · 3 pages | View document |
| 1 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-30 · 3 pages | View document |
| 18 May 2022 | Confirmation statement made on 2022-05-17 with no updates · 3 pages | View document |
| 4 May 2022 | Appointment of Ms Lynne Marie Weedall as a director on 2022-05-03 · 2 pages | View document |
| 1 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-31 · 3 pages | View document |
| 1 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-31 · 3 pages | View document |
| 27 Jan 2022 | Full accounts made up to 2021-07-31 · 146 pages | View document |
| 19 Jan 2022 | Resolutions · 2 pages | View document |
| 19 Jan 2022 | Resolutions | View document |
| 5 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-31 · 3 pages | View document |
| 1 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-30 · 3 pages | View document |
| 1 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-31 · 3 pages | View document |
| 1 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-30 · 3 pages | View document |
| 1 Jun 2020 | 31/05/20 STATEMENT OF CAPITAL GBP 99526.6655 | View document |
| 27 May 2020 | SAIL ADDRESS CHANGED FROM: SOLAR HOUSE FIELDHOUSE LANE MARLOW SL7 1LW ENGLAND | View document |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES | View document |
| 3 Mar 2020 | 29/02/20 STATEMENT OF CAPITAL GBP 99524.4155 | View document |
| 5 Feb 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 99485.0685 | View document |
| 30 Jan 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 | View document |
| 9 Jan 2020 | 08/01/20 STATEMENT OF CAPITAL GBP 99422.935 | View document |
| 31 Dec 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 31 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER VENTRESS | View document |
| 16 Dec 2019 | 15/11/19 STATEMENT OF CAPITAL GBP 99413.935 | View document |
| 12 Dec 2019 | DIRECTOR APPOINTED MRS KAREN SLATFORD | View document |
| 2 Jul 2019 | DIRECTOR APPOINTED ROBYN PERRISS | View document |
| 2 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE GINSBERG | View document |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | View document |
| 16 Jan 2019 | SECRETARY'S CHANGE OF PARTICULARS / DR LUKE THOMAS / 14/01/2019 | View document |
| 15 Jan 2019 | SECRETARY APPOINTED DR LUKE THOMAS | View document |
| 15 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY LINK COMPANY MATTERS LIMITED | View document |
| 18 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/07/18 | View document |
| 18 Dec 2018 | AUTHORITY TO MAKE POLITICAL DONATIONS/ COMPANY BUSINESS 06/12/2018 | View document |
| 2 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY WINIFRED CHIME | View document |
| 2 Nov 2018 | CORPORATE SECRETARY APPOINTED LINK COMPANY MATTERS LIMITED | View document |
| 31 Oct 2018 | 08/11/16 STATEMENT OF CAPITAL GBP 99164.6775 | View document |
| 31 Oct 2018 | 12/04/18 STATEMENT OF CAPITAL GBP 99164.6775 | View document |
| 31 Oct 2018 | 01/11/17 STATEMENT OF CAPITAL GBP 99164.6775 | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES | View document |
| 29 May 2018 | SAIL ADDRESS CHANGED FROM: 40 DUKES PLACE LONDON EC3A 7NH ENGLAND | View document |
| 5 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WALLACE | View document |
| 5 Apr 2018 | DIRECTOR APPOINTED MR GRAEME ALISTAIR WATT | View document |
| 18 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 | View document |
| 15 Dec 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | View document |
| 14 Mar 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 22 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 22 Dec 2016 | SECRETARY APPOINTED WINIFRED CHIME | View document |
| 16 Dec 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/07/16 | View document |
| 17 Jun 2016 | 25/05/16 NO MEMBER LIST | View document |
| 16 Jun 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 16 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HELLAWELL / 21/05/2016 | View document |
| 16 Jun 2016 | SAIL ADDRESS CREATED | View document |
| 14 Jan 2016 | 11/12/15 STATEMENT OF CAPITAL GBP 98892.40 | View document |
| 14 Dec 2015 | 12/11/2015 | View document |
| 14 Dec 2015 | 18/11/15 STATEMENT OF CAPITAL GBP 98577.46 | View document |
| 14 Dec 2015 | SUB-DIVISION 18/11/15 | View document |
| 13 Nov 2015 | DIRECTOR APPOINTED MS VINODKA MURRIA | View document |
| 29 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 28 Oct 2015 | 28/09/15 STATEMENT OF CAPITAL GBP 98377.46 | View document |
| 28 Oct 2015 | 15/09/15 STATEMENT OF CAPITAL GBP 97727.85 | View document |
| 20 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN BROWN | View document |
| 20 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER KELLY | View document |
| 19 Oct 2015 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 19 Oct 2015 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 19 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY WILLIAM KENNY | View document |
| 19 Oct 2015 | AUDITORS' REPORT | View document |
| 19 Oct 2015 | AUDITORS' STATEMENT | View document |
| 19 Oct 2015 | BALANCE SHEET | View document |
| 19 Oct 2015 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 19 Oct 2015 | REREG PRI TO PLC; RES02 PASS DATE:19/10/2015 | View document |
| 19 Oct 2015 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | View document |
| 16 Oct 2015 | DIRECTOR APPOINTED MR PETER JOHN VENTRESS | View document |
| 6 Oct 2015 | DIRECTOR APPOINTED MR LEE GINSBERG | View document |
| 1 Jul 2015 | Annual return made up to 22 May 2015 with full list of shareholders | View document |
| 19 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LECOUTRE | View document |
| 19 Mar 2015 | DIRECTOR APPOINTED MR GRAHAM CHARLTON | View document |
| 30 Dec 2014 | 21/11/14 STATEMENT OF CAPITAL GBP 97447.76 | View document |
| 3 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 27 Nov 2014 | ADOPT ARTICLES 07/11/2014 | View document |
| 28 Aug 2014 | 30/07/14 STATEMENT OF CAPITAL GBP 94848.80 | View document |
| 14 Aug 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 94748.80 | View document |
| 13 Aug 2014 | Annual return made up to 25 May 2014 with full list of shareholders | View document |
| 15 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 10 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FAWELL | View document |
| 10 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID RIDGWAY | View document |
| 10 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KENNY | View document |
| 10 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON | View document |
| 9 May 2014 | 29/06/12 STATEMENT OF CAPITAL GBP 90751.56 | View document |
| 29 Apr 2014 | 28/03/14 STATEMENT OF CAPITAL GBP 94408.80 | View document |
| 23 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 11 Oct 2013 | ADOPT ARTICLES 06/08/2013 | View document |
| 3 Jul 2013 | Annual return made up to 25 May 2013 with full list of shareholders · 19 pages | View document |
| 26 Jun 2013 | DIRECTOR APPOINTED MR COLIN WILLIAM BROWN | View document |
| 25 Jun 2013 | DIRECTOR APPOINTED MR RICHARD ANTHONY LECOUTRE | View document |
| 6 Jun 2013 | 05/05/13 STATEMENT OF CAPITAL GBP 97175.10 | View document |
| 8 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 8 May 2013 | DIRECTOR APPOINTED MR BRIAN WALLACE | View document |
| 21 Jan 2013 | DIRECTOR APPOINTED MR PETER DAVID JOHN KELLY | View document |
| 18 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER KELLY | View document |
| 18 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN NASH | View document |
| 18 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN NASH | View document |
| 26 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY LEANNE ORR | View document |
| 26 Sep 2012 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM THAMES INDUSTRIAL ESTATE FIELDHOUSE LANE MARLOW BUCKS SL7 1TB | View document |
| 26 Sep 2012 | SECRETARY APPOINTED MR WILLIAM KENNY | View document |
| 21 Jun 2012 | Annual return made up to 25 May 2012 with full list of shareholders | View document |
| 2 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 1 Jul 2011 | Annual return made up to 25 May 2011 with full list of shareholders | View document |
| 30 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM KENNY | View document |
| 30 Jun 2011 | SECRETARY APPOINTED MRS LEANNE ORR | View document |
| 3 May 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 · 26 pages | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RIDGWAY / 25/05/2010 | View document |
| 22 Jul 2010 | Annual return made up to 25 May 2010 with full list of shareholders | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HELLAWELL / 25/05/2010 | View document |
| 22 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 26 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NASH / 20/03/2009 | View document |
| 26 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMPSON / 20/03/2009 | View document |
| 9 Feb 2009 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM, 16 BROCKHALL ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN2 7RY | View document |
| 2 Feb 2009 | REGISTERED OFFICE CHANGED ON 02/02/2009 FROM, MORTON HOUSE, THAMES VALLEY IND PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1TB | View document |
| 18 Aug 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 21 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Nov 2007 | DIRECTOR RESIGNED | View document |
| 13 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | View document |
| 7 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 30 Jun 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | View document |
| 7 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 19 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | View document |
| 25 May 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 25 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 May 2005 | REREG PLC-PRI 10/05/05 | View document |
| 13 May 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 13 May 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 10 May 2005 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 1 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 27 May 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: 1 TWYFORD PLACE, LINCOLNS INN, LINCOLN ROAD, HIGH WYCOMBE, HP12 3RE | View document |
| 24 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 5 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jun 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | View document |
| 31 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 | View document |
| 16 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | View document |
| 17 May 2002 | NC INC ALREADY ADJUSTED 31/03/02 | View document |
| 7 May 2002 | S-DIV 31/03/02 | View document |
| 1 May 2002 | RE:SUB-DIVIDS SH 28/03/02 | View document |
| 1 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 May 2002 | RE:DIVIDEND 28/03/02 | View document |
| 24 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 24 Apr 2002 | SECRETARY RESIGNED | View document |
| 4 Mar 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 | View document |
| 29 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | View document |
| 27 Feb 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 | View document |
| 21 Sep 2000 | COMPANY NAME CHANGED WARDSWIFT GROUP PUBLIC LIMITED C OMPANY CERTIFICATE ISSUED ON 22/09/00 | View document |
| 2 Jun 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | View document |
| 1 Mar 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/07/99 | View document |
| 15 Jun 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/07/98 | View document |
| 2 Jun 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS | View document |
| 3 Oct 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/07/97 | View document |
| 14 Aug 1997 | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/07/96 | View document |
| 8 Oct 1996 | ACC. REF. DATE EXTENDED FROM 31/03/96 TO 31/07/96 | View document |
| 11 Sep 1996 | AUDITOR'S RESIGNATION | View document |
| 18 Jun 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS | View document |
| 18 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1996 | DIRECTOR RESIGNED | View document |
| 9 Feb 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | View document |
| 12 Jul 1995 | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS | 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 |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 39 pages | View document |
| 3 Nov 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 | View document |
| 20 Oct 1994 | RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 10 Jun 1993 | REGISTERED OFFICE CHANGED ON 10/06/93 | View document |
| 10 Jun 1993 | RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS | View document |
| 10 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 13 Oct 1992 | REGISTERED OFFICE CHANGED ON 13/10/92 FROM: 4, CLIVEDEN OFFICE VILLAGE,, LANCASTER ROAD,, HIGH WYCOMBE,, BUCKS. HP12 3YZ | View document |
| 21 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 24 Jun 1992 | RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS | View document |
| 11 Sep 1991 | RETURN MADE UP TO 12/06/91; CHANGE OF MEMBERS | View document |
| 5 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 1991 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS | View document |
| 30 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 9 Nov 1990 | REGISTERED OFFICE CHANGED ON 09/11/90 FROM: CEDAR HOUSE, 3 WEST WAYE, HIGH WYCOMBE, BUCKINGHAMSHIRE HP13 5PT | View document |
| 22 Oct 1990 | REREGISTRATION PRI-PLC 01/10/90 | View document |
| 22 Oct 1990 | BALANCE SHEET | View document |
| 22 Oct 1990 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 22 Oct 1990 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 22 Oct 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 22 Oct 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 22 Oct 1990 | AUDITORS' REPORT | View document |
| 22 Oct 1990 | AUDITORS' STATEMENT | View document |
| 22 Oct 1990 | ALTER MEM AND ARTS 01/10/90 | View document |
| 10 Oct 1990 | ALTER MEM AND ARTS 01/10/90 | View document |
| 1 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Sep 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/09/90 | View document |
| 19 Jun 1990 | RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS | View document |
| 19 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 26 Oct 1989 | AUDITOR'S RESIGNATION | View document |
| 13 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 13 Oct 1989 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS | View document |
| 19 Apr 1989 | DIRECTOR RESIGNED | View document |
| 1 Feb 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 22 Dec 1988 | AUDITOR'S RESIGNATION | View document |
| 5 Dec 1988 | £ NC 1000/50000 18/11/ | View document |
| 24 Jun 1988 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1988 | REGISTERED OFFICE CHANGED ON 26/04/88 FROM: 124 128 CITY RD, LONDON, EC1V 2NJ | View document |
| 29 Mar 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 21 Dec 1987 | WD 20/11/87 PD 04/11/87--------- £ SI 2@1 | View document |
| 21 Dec 1987 | WD 20/11/87 AD 04/11/87--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 1 Nov 1987 | ALTER MEM AND ARTS 141087 | View document |
| 7 Oct 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |