VISION EXPRESS (UK) LIMITED
Company Documents
Date | Description |
---|---|
09/02/249 February 2024 New | Confirmation statement made on 2024-02-07 with no updates |
02/02/242 February 2024 New | Change of details for Vision Express Group Limited as a person with significant control on 2016-04-06 |
06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
13/07/2313 July 2023 | Register inspection address has been changed from Vision Express Abbeyfield Road Lenton Nottingham NG7 2SP United Kingdom to One St. Peters Square Manchester M2 3DE |
12/07/2312 July 2023 | Register(s) moved to registered inspection location Vision Express Abbeyfield Road Lenton Nottingham NG7 2SP |
12/07/2312 July 2023 | Register(s) moved to registered office address Ruddington Fields Business Park Mere Way Ruddington Nottingham NG11 6NZ |
07/02/237 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
11/01/2311 January 2023 | Confirmation statement made on 2022-02-07 with no updates |
01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with no updates |
04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
04/12/194 December 2019 | DIRECTOR APPOINTED MR DANIEL MCGHEE |
02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALLEN |
29/04/1929 April 2019 | DIRECTOR APPOINTED MR NICHOLAS DAVID COTON |
29/04/1929 April 2019 | SECRETARY APPOINTED MR NICHOLAS DAVID COTON |
29/04/1929 April 2019 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ALLEN |
09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
19/11/1819 November 2018 | DIRECTOR APPOINTED MR JONANTHAN MARK LAWSON |
01/11/181 November 2018 | DIRECTOR APPOINTED MR ONUR KÖKSAL |
01/11/181 November 2018 | DIRECTOR APPOINTED MR ONUR KᄑKSAL |
01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAWSON |
01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAWSON |
25/04/1825 April 2018 | SECRETARY APPOINTED MR NICHOLAS DERMOTT VANCE ALLEN |
23/04/1823 April 2018 | DIRECTOR APPOINTED MR NICHOLAS DERMOTT VANCE ALLEN |
23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOPE |
23/04/1823 April 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON HOPE |
05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
22/12/1722 December 2017 | 30/11/17 STATEMENT OF CAPITAL GBP 58401398.5 |
02/10/172 October 2017 | DIRECTOR APPOINTED MR SIMON RICHARD HOPE |
02/10/172 October 2017 | DIRECTOR APPOINTED MR RANALD GEORGE ALLAN |
02/10/172 October 2017 | DIRECTOR APPOINTED MR JONATHAN MARK LAWSON |
02/10/172 October 2017 | DIRECTOR APPOINTED MR PHILIP MARTIN HYDE |
02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NOBLE |
02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR OMAR HASSAN |
09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
31/12/1531 December 2015 | Annual return made up to 31 December 2015 with full list of shareholders |
15/05/1515 May 2015 | SECOND FILING WITH MUD 31/12/14 FOR FORM AR01 |
09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM MERE WAY RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAM NOTTINGHAMSHIRE NG11 6NQ |
09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM MERE WAY RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAM NOTTINGHAMSHIRE NG11 6NQ |
04/02/154 February 2015 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM ABBEYFIELD ROAD LENTON INDUSTRIAL ESTATE LENTON NOTTINGHAM NG7 2SP |
04/02/154 February 2015 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM ABBEYFIELD ROAD LENTON INDUSTRIAL ESTATE LENTON NOTTINGHAM NG7 2SP |
19/01/1519 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
19/01/1519 January 2015 | 15/12/14 STATEMENT OF CAPITAL GBP 3401398.50 |
15/01/1515 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
09/01/149 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
11/03/1311 March 2013 | APPOINTMENT TERMINATED, SECRETARY CAROLYN HESKETH |
08/03/138 March 2013 | SECRETARY APPOINTED MR SIMON RICHARD HOPE |
06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT LAWSON / 20/12/2012 |
03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HYDE |
09/07/129 July 2012 | DIRECTOR APPOINTED MR OMAR HASSAN |
11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
23/11/1123 November 2011 | DIRECTOR APPOINTED MR STEPHEN MARK NOBLE |
23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MILLER |
09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MILLER / 01/07/2010 |
31/05/1131 May 2011 | DIRECTOR APPOINTED JONATHAN LAWSON |
31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MOYLES |
27/01/1127 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BRYAN MAGRATH |
20/10/1020 October 2010 | SECRETARY APPOINTED CAROLYN LESLEY HESKETH |
20/10/1020 October 2010 | APPOINTMENT TERMINATED, SECRETARY ROSALEEN REED |
22/07/1022 July 2010 | |
22/07/1022 July 2010 | DIRECTOR APPOINTED TIMOTHY JAMES MOYLES |
22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR BRYAN MAGRATH |
26/01/1026 January 2010 | SAIL ADDRESS CREATED |
26/01/1026 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
26/01/1026 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ROBERT MAGRATH / 13/01/2010 |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN HYDE / 13/01/2010 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
26/06/0926 June 2009 | DIRECTOR'S PARTICULARS BRYAN MAGRATH |
26/06/0926 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MAGRATH / 08/09/2008 |
09/03/099 March 2009 | DIRECTOR APPOINTED MRS JACQUELINE MILLER |
09/03/099 March 2009 | DIRECTOR RESIGNED JAMES WINDSOR |
09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES WINDSOR |
12/02/0912 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
12/02/0912 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
09/02/099 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
05/11/085 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
19/03/0819 March 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
13/03/0813 March 2008 | DIRECTOR APPOINTED BRYAN ROBERT MAGRATH |
13/03/0813 March 2008 | DIRECTOR RESIGNED BERNHARD NUESSER |
13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR BERNHARD NUESSER |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
02/05/072 May 2007 | DIRECTOR RESIGNED |
11/03/0711 March 2007 | DIRECTOR RESIGNED |
02/03/072 March 2007 | RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
15/08/0615 August 2006 | DIRECTOR RESIGNED |
17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
17/03/0617 March 2006 | DIRECTOR RESIGNED |
17/03/0617 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
26/01/0626 January 2006 | RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
14/07/0514 July 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
24/01/0524 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
21/12/0421 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
21/12/0421 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
21/12/0421 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
07/12/047 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/12/047 December 2004 | CRED AGR REFIN RES FILE 23/11/04 |
10/02/0410 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
23/12/0323 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
05/11/035 November 2003 | DIRECTOR RESIGNED |
29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
29/08/0329 August 2003 | DIRECTOR RESIGNED |
23/05/0323 May 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
07/12/027 December 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
11/11/0211 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/11/0211 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
29/05/0229 May 2002 | AUDITOR'S RESIGNATION |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
27/10/0127 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
10/10/0110 October 2001 | DIRECTOR RESIGNED |
30/03/0130 March 2001 | DIRECTOR RESIGNED |
30/03/0130 March 2001 | DIRECTOR RESIGNED |
30/03/0130 March 2001 | DIRECTOR RESIGNED |
30/03/0130 March 2001 | DIRECTOR RESIGNED |
30/03/0130 March 2001 | DIRECTOR RESIGNED |
29/03/0129 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
28/12/0028 December 2000 | DIRECTOR RESIGNED |
28/12/0028 December 2000 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
28/12/0028 December 2000 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
11/10/0011 October 2000 | DIRECTOR RESIGNED |
14/09/0014 September 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
14/06/0014 June 2000 | DIRECTOR RESIGNED |
13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
13/04/0013 April 2000 | DIRECTOR RESIGNED |
28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
21/03/0021 March 2000 | SECRETARY'S PARTICULARS CHANGED |
08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
08/02/008 February 2000 | DIRECTOR RESIGNED |
11/01/0011 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
22/06/9922 June 1999 | ALTER MEM AND ARTS 15/06/99 |
18/06/9918 June 1999 | ALTER MEM AND ARTS 12/05/99 |
30/03/9930 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/03/9930 March 1999 | ALTER MEM AND ARTS 22/03/99 |
11/03/9911 March 1999 | DIRECTOR RESIGNED |
11/03/9911 March 1999 | DIRECTOR RESIGNED |
29/01/9929 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
18/11/9818 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/11/9818 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/10/9819 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
12/01/9812 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
27/12/9727 December 1997 | FULL ACCOUNTS MADE UP TO 27/12/97 |
04/11/974 November 1997 | DIRECTOR RESIGNED |
09/06/979 June 1997 | NEW DIRECTOR APPOINTED |
23/04/9723 April 1997 | £ IC 3401399/3401269 08/04/97 £ SR 130@1=130 |
18/02/9718 February 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
18/02/9718 February 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
04/02/974 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
26/01/9726 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
15/01/9715 January 1997 | NEW SECRETARY APPOINTED |
15/01/9715 January 1997 | NEW DIRECTOR APPOINTED |
15/01/9715 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
15/01/9715 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
28/12/9628 December 1996 | FULL ACCOUNTS MADE UP TO 28/12/96 |
18/02/9618 February 1996 | NEW DIRECTOR APPOINTED |
18/02/9618 February 1996 | DIRECTOR RESIGNED |
18/02/9618 February 1996 | DIRECTOR RESIGNED |
18/02/9618 February 1996 | NEW DIRECTOR APPOINTED |
18/02/9618 February 1996 | NEW DIRECTOR APPOINTED |
18/02/9618 February 1996 | DIRECTOR RESIGNED |
18/02/9618 February 1996 | NEW DIRECTOR APPOINTED |
18/02/9618 February 1996 | DIRECTOR RESIGNED |
18/02/9618 February 1996 | NEW DIRECTOR APPOINTED |
18/02/9618 February 1996 | DIRECTOR RESIGNED |
22/01/9622 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
30/12/9530 December 1995 | FULL ACCOUNTS MADE UP TO 30/12/95 |
20/12/9520 December 1995 | REGISTERED OFFICE CHANGED ON 20/12/95 FROM: 4 LINKMEL CLOSE QUEENS DRIVE ESTATE NOTTINGHAM NG2 1NA |
20/12/9520 December 1995 | REGISTERED OFFICE CHANGED ON 20/12/95 FROM: G OFFICE CHANGED 20/12/95 4 LINKMEL CLOSE QUEENS DRIVE ESTATE NOTTINGHAM NG2 1NA |
24/11/9524 November 1995 | POS 13/11/95 |
16/06/9516 June 1995 | DIRECTOR RESIGNED |
17/05/9517 May 1995 | DIRECTOR RESIGNED |
09/02/959 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
04/02/954 February 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
04/02/954 February 1995 | NEW SECRETARY APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
14/12/9414 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/11/9422 November 1994 | NEW DIRECTOR APPOINTED |
23/08/9423 August 1994 | REGISTERED OFFICE CHANGED ON 23/08/94 FROM: 4 LONGWALL AVENUE QUEENS DRIVE INDUSTRIAL ESTATE NOTTINGHAM NG2 1NA |
23/08/9423 August 1994 | REGISTERED OFFICE CHANGED ON 23/08/94 FROM: G OFFICE CHANGED 23/08/94 4 LONGWALL AVENUE QUEENS DRIVE INDUSTRIAL ESTATE NOTTINGHAM NG2 1NA |
07/07/947 July 1994 | DIRECTOR RESIGNED |
21/06/9421 June 1994 | NEW DIRECTOR APPOINTED |
01/06/941 June 1994 | NEW DIRECTOR APPOINTED |
01/06/941 June 1994 | NEW DIRECTOR APPOINTED |
23/05/9423 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/9431 March 1994 | NEW DIRECTOR APPOINTED |
23/02/9423 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS; AMEND |
23/02/9423 February 1994 | 31/12/93 NO MEM CHANGE NOF AMEND |
17/01/9417 January 1994 | SECRETARY'S PARTICULARS CHANGED |
17/01/9417 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
25/12/9325 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 25/12/93 |
08/12/938 December 1993 | NEW DIRECTOR APPOINTED |
28/10/9328 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/10/9328 October 1993 | ALTER MEM AND ARTS 19/05/89 |
20/01/9320 January 1993 | RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS |
26/12/9226 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 26/12/92 |
30/11/9230 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
10/04/9210 April 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/92 |
30/03/9230 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
20/02/9220 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
21/01/9221 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/01/9221 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
28/12/9128 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 28/12/91 |
16/07/9116 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/07/9111 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/07/9111 July 1991 | ALTER MEM AND ARTS 21/06/91 |
11/07/9111 July 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/06/91 |
28/06/9128 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/9117 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
17/05/9117 May 1991 | 31/12/90 FULL LIST NOF |
17/05/9117 May 1991 | AMENDING 882R |
15/02/9115 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
15/02/9115 February 1991 | 31/12/90 FULL LIST NOF |
15/01/9115 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
02/01/912 January 1991 | S-DIV 10/12/90 |
02/01/912 January 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/90 |
29/12/9029 December 1990 | FULL ACCOUNTS MADE UP TO 29/12/90 |
19/11/9019 November 1990 | DIRECTOR RESIGNED |
15/05/9015 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/05/9015 May 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/03/90 |
20/03/9020 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
20/03/9020 March 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
26/01/9026 January 1990 | NC INC ALREADY ADJUSTED 15/12/89 |
26/01/9026 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/01/9026 January 1990 | ALTER MEM AND ARTS 15/12/89 |
26/01/9026 January 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/89 |
30/12/8930 December 1989 | FULL ACCOUNTS MADE UP TO 30/12/89 |
21/09/8921 September 1989 | NEW DIRECTOR APPOINTED |
02/06/892 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/06/892 June 1989 | ALTER MEM AND ARTS 190589 |
31/05/8931 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
04/05/894 May 1989 | REGISTERED OFFICE CHANGED ON 04/05/89 FROM: ST NICHOLAS HOUSE 31 PARK ROW NOTTINGHAM NG1 6GR |
04/05/894 May 1989 | REGISTERED OFFICE CHANGED ON 04/05/89 FROM: G OFFICE CHANGED 04/05/89 ST NICHOLAS HOUSE 31 PARK ROW NOTTINGHAM NG1 6GR |
04/05/894 May 1989 | LOCATION OF REGISTER OF MEMBERS |
30/01/8930 January 1989 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
23/01/8923 January 1989 | NEW DIRECTOR APPOINTED |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
25/07/8825 July 1988 | NC INC ALREADY ADJUSTED |
25/07/8825 July 1988 | NC INC ALREADY ADJUSTED 11/03/88 |
13/07/8813 July 1988 | COMPANY NAME CHANGED COOLPACT LIMITED CERTIFICATE ISSUED ON 14/07/88 |
07/07/887 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/07/887 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/05/8813 May 1988 | WD 07/04/88 PD 13/11/87--------- £ SI 2@1 |
29/04/8829 April 1988 | NC INC ALREADY ADJUSTED |
29/04/8829 April 1988 | £ NC 1000/3000000 11/0 |
15/04/8815 April 1988 | REGISTERED OFFICE CHANGED ON 15/04/88 FROM: 15 OXFORD DRIVE MELTON MOWBRAY LEICESTER LE13 0AL |
15/04/8815 April 1988 | REGISTERED OFFICE CHANGED ON 15/04/88 FROM: G OFFICE CHANGED 15/04/88 15 OXFORD DRIVE MELTON MOWBRAY LEICESTER LE13 0AL |
30/03/8830 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
30/03/8830 March 1988 | REGISTERED OFFICE CHANGED ON 30/03/88 FROM: KINGSWOOD HOUSE PELHAM ROAD NOTTINGHAM NG5 1AP |
30/03/8830 March 1988 | REGISTERED OFFICE CHANGED ON 30/03/88 FROM: G OFFICE CHANGED 30/03/88 KINGSWOOD HOUSE PELHAM ROAD NOTTINGHAM NG5 1AP |
26/01/8826 January 1988 | REGISTERED OFFICE CHANGED ON 26/01/88 FROM: 2 BACHES STREET LONDON N1 6UB |
26/01/8826 January 1988 | REGISTERED OFFICE CHANGED ON 26/01/88 FROM: G OFFICE CHANGED 26/01/88 2 BACHES STREET LONDON N1 6UB |
26/01/8826 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
26/01/8826 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/11/876 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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