ZIGUP PLC
Company number 00053171 · Monitor this company
350 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Director's details changed for Mrs Avril Palmer-Baunack on 2026-06-25 · 2 pages | View document |
| 22 Oct 2025 | Group of companies' accounts made up to 2025-04-30 · 207 pages | View document |
| 9 Oct 2025 | Resolutions · 4 pages | View document |
| 7 Oct 2025 | Statement of capital on 2025-05-01 · 6 pages | View document |
| 25 Sep 2025 | Confirmation statement made on 2025-09-13 with updates · 4 pages | View document |
| 5 Sep 2025 | Appointment of Mrs Rachel Maria Coulson as a director on 2025-08-18 · 2 pages | View document |
| 19 Aug 2025 | ANNOTATION | View document |
| 19 Aug 2025 | ANNOTATION | View document |
| 28 Mar 2025 | Termination of appointment of Philip James Vincent as a director on 2025-03-28 · 1 page | View document |
| 24 Oct 2024 | Satisfaction of charge 6 in full · 1 page | View document |
| 15 Oct 2024 | Group of companies' accounts made up to 2024-04-30 · 209 pages | View document |
| 14 Oct 2024 | Resolutions · 4 pages | View document |
| 3 Oct 2024 | Confirmation statement made on 2024-09-13 with no updates · 3 pages | View document |
| 19 Jul 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 17 Jul 2024 | Appointment of Mr Matthew David Barton as a secretary on 2024-07-16 · 2 pages | View document |
| 16 Jul 2024 | Termination of appointment of Emma Parr as a secretary on 2024-07-16 · 1 page | View document |
| 8 Jul 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 1 Jul 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 1 Jul 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 1 Jul 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 18 Jun 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 7 Jun 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 7 Jun 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 22 May 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 22 May 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 21 May 2024 | Certificate of change of name · 3 pages | View document |
| 21 May 2024 | Change of name notice · 2 pages | View document |
| 8 May 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 30 Apr 2024 | Appointment of Ms Emma Parr as a secretary on 2024-04-30 · 2 pages | View document |
| 30 Apr 2024 | Termination of appointment of James Edward Spencer Kerton as a secretary on 2024-04-30 · 1 page | View document |
| 29 Apr 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 17 Apr 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 17 Apr 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 9 Apr 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 3 Apr 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 22 Mar 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 15 Mar 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 15 Mar 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 5 Mar 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 5 Mar 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 5 Mar 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 26 Feb 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 15 Feb 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 12 Feb 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 2 Feb 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 30 Jan 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 18 Jan 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 17 Dec 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 6 Dec 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 6 Dec 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 28 Nov 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 17 Nov 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 17 Nov 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 31 Oct 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 30 Oct 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 30 Oct 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 30 Oct 2023 | Purchase of own shares. · 4 pages | View document |
| 27 Oct 2023 | Group of companies' accounts made up to 2023-04-30 · 214 pages | View document |
| 16 Oct 2023 | Resolutions · 4 pages | View document |
| 16 Oct 2023 | Resolutions | View document |
| 16 Oct 2023 | Resolutions | View document |
| 16 Oct 2023 | Resolutions | View document |
| 13 Oct 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 29 Sep 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 29 Sep 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 25 Sep 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 14 Sep 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 3 Mar 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 3 Mar 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 30 Jan 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 30 Jan 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 30 Jan 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 23 Jan 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 18 Jan 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 6 Jan 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 22 Dec 2022 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 22 Dec 2022 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 15 Dec 2022 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 15 Dec 2022 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 9 Dec 2022 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 1 Dec 2022 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 1 Dec 2022 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 15 Nov 2022 | Appointment of Mrs Nicola Rabson as a director on 2022-11-09 · 2 pages | View document |
| 10 Nov 2022 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 10 Nov 2022 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 2 Nov 2022 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 26 Oct 2022 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 14 Oct 2022 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 14 Oct 2022 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 5 Oct 2022 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 3 Oct 2022 | Resolutions | View document |
| 3 Oct 2022 | Resolutions · 3 pages | View document |
| 3 Oct 2022 | Resolutions | View document |
| 3 Oct 2022 | Resolutions | View document |
| 3 Oct 2022 | Resolutions | View document |
| 1 Oct 2022 | Group of companies' accounts made up to 2022-04-30 · 147 pages | View document |
| 27 Sep 2022 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 27 Sep 2022 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 27 Sep 2022 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 12 May 2022 | Appointment of Ms Bindiya Karia as a director on 2022-05-06 · 2 pages | View document |
| 6 May 2022 | Termination of appointment of John Lewis Davies as a director on 2022-05-06 · 1 page | View document |
| 4 Apr 2022 | Appointment of Mr James Edward Spencer Kerton as a secretary on 2022-04-04 · 2 pages | View document |
| 4 Apr 2022 | Termination of appointment of Nicholas Paul Tilley as a secretary on 2022-04-04 · 1 page | View document |
| 6 Jan 2022 | ANNOTATION | View document |
| 6 Jan 2022 | ANNOTATION | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-09-30 with updates · 4 pages | View document |
| 28 Sep 2021 | Resolutions | View document |
| 28 Sep 2021 | Resolutions · 3 pages | View document |
| 28 Sep 2021 | Resolutions | View document |
| 28 Sep 2021 | Resolutions | View document |
| 27 Sep 2021 | Group of companies' accounts made up to 2021-04-30 · 145 pages | View document |
| 8 Apr 2019 | DIRECTOR APPOINTED MR JOHN COOK PATTULLO | View document |
| 8 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE | View document |
| 8 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLNER | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | View document |
| 24 Aug 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | View document |
| 22 Aug 2018 | DIRECTOR APPOINTED MR PHILIP JAMES VINCENT | View document |
| 23 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATIE WOOD / 14/10/2017 | View document |
| 11 Oct 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 29 Sep 2017 | ANNOTATION | View document |
| 27 Sep 2017 | Notice of removal of a director · 2 pages | View document |
| 27 Sep 2017 | DIRECTOR APPOINTED MR DAVID FRANK TILSTON | View document |
| 27 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GALLAGHER | View document |
| 22 Aug 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | View document |
| 11 Jan 2017 | DIRECTOR APPOINTED MR KEVIN MICHAEL BRADSHAW | View document |
| 11 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CONTRERAS | View document |
| 2 Dec 2016 | SECRETARY APPOINTED MISS KATIE WOOD | View document |
| 2 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID HENDERSON | View document |
| 8 Nov 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 23 Sep 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | View document |
| 22 Sep 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM NORFLEX HOUSE ALLINGTON WAY DARLINGTON DURHAM DL1 4DY | View document |
| 2 Jun 2016 | DIRECTOR APPOINTED MR WILLIAM SPENCER | View document |
| 22 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MUIR | View document |
| 22 Feb 2016 | DIRECTOR APPOINTED MR PATRICK GALLAGHER | View document |
| 8 Feb 2016 | DIRECTOR APPOINTED MRS CLAIRE MILES | View document |
| 26 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 13 Nov 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | View document |
| 19 Oct 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Oct 2015 | 30/09/15 NO MEMBER LIST | View document |
| 14 Oct 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 | View document |
| 18 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR JAN ASTRAND | View document |
| 18 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE | View document |
| 8 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 8 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000531710008 | View document |
| 8 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000531710007 | View document |
| 8 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 12 Dec 2014 | DIRECTOR APPOINTED MR ANDREW PAGE | View document |
| 16 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | View document |
| 7 Oct 2014 | 30/09/14 NO MEMBER LIST | View document |
| 25 Sep 2014 | 18/09/2014 | View document |
| 19 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BROWN | View document |
| 20 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 000531710008 | View document |
| 29 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 29 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | View document |
| 2 Oct 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 000531710007 | View document |
| 4 Jan 2013 | DIRECTOR APPOINTED MISS GILLIAN CASEBERRY | View document |
| 12 Oct 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | View document |
| 12 Oct 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 10 Oct 2012 | 30/09/12 NO MEMBER LIST | View document |
| 17 Oct 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 14 Oct 2011 | 30/09/11 BULK LIST | View document |
| 14 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | View document |
| 28 Jun 2011 | DIRECTOR APPOINTED MR CHRISTOPHER MUIR | View document |
| 9 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 2 Mar 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Mar 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 28 Jan 2011 | 21/01/11 STATEMENT OF CAPITAL GBP 67116259.0 | View document |
| 20 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 20 Oct 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 · 93 pages | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN GUNNAR ASTRAND / 30/09/2010 | View document |
| 21 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN NOBLE | View document |
| 21 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOORHOUSE | View document |
| 21 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL TALLENTIRE | View document |
| 21 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH | View document |
| 10 Feb 2010 | DIRECTOR APPOINTED MR ROBERT DAVID MACKENZIE | View document |
| 27 Jan 2010 | 14/01/10 STATEMENT OF CAPITAL GBP 6647971650 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN TALLENTIRE / 01/01/2010 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN GUNNAR ASTRAND / 01/01/2010 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SMITH / 01/01/2010 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEONARD CONTRERAS / 01/01/2010 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES MOORHOUSE / 01/01/2010 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY PHELPS BROWN / 01/01/2010 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES ALLNER / 01/01/2010 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMAS NOBLE / 01/01/2010 · 2 pages | View document |
| 6 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROGERSON | View document |
| 20 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 15 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 14 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 12 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HENDERSON / 01/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SMITH / 01/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY PHELPS BROWN / 01/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES MOORHOUSE / 01/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMAS NOBLE / 01/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAN GUNNAR ASTRAND / 01/10/2009 | View document |
| 6 Oct 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | View document |
| 28 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 28 Sep 2009 | CONSO | View document |
| 27 Sep 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALLNER / 08/09/2009 | View document |
| 29 Jul 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 29 Jul 2009 | NC INC ALREADY ADJUSTED 27/07/09 | View document |
| 29 Jul 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jul 2009 | GBP NC 4900000/68150000 27/07/2009 | View document |
| 23 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 4 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROGERSON / 30/04/2008 | View document |
| 3 Nov 2008 | DIRECTOR APPOINTED PAUL JOHN TALLENTIRE | View document |
| 3 Nov 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | View document |
| 22 Oct 2008 | RETURN MADE UP TO 30/09/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 22 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MOORHOUSE / 01/05/2008 | View document |
| 22 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR GERARD MURRAY | View document |
| 24 Sep 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 Jun 2008 | DIRECTOR APPOINTED ROBERT LEONARD CONTRERAS | View document |
| 30 Oct 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | View document |
| 24 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2007 | £ SR [email protected] 20/09/07 | View document |
| 17 Oct 2007 | RETURN MADE UP TO 30/09/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 3 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Sep 2007 | £ IC 4048399/4018399 23/08/07 £ SR [email protected]=30000 | View document |
| 21 Nov 2006 | DIRECTOR RESIGNED | View document |
| 8 Nov 2006 | RETURN MADE UP TO 30/09/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 26 Oct 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | View document |
| 8 Mar 2006 | SHARES AGREEMENT OTC | View document |
| 24 Oct 2005 | RETURN MADE UP TO 30/09/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 17 Oct 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | View document |
| 13 Oct 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Oct 2005 | DIRECTOR RESIGNED | View document |
| 19 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jan 2005 | DIRECTOR RESIGNED | View document |
| 18 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | View document |
| 25 Oct 2004 | RETURN MADE UP TO 30/09/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 11 Oct 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 | View document |
| 28 Oct 2003 | RETURN MADE UP TO 30/09/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 10 Oct 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 14 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 | View document |
| 15 Oct 2002 | RETURN MADE UP TO 30/09/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 7 Jan 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 6TH FLOOR NORTHGATE HOUSE, ST AUGUSTINES WAY, DARLINGTON, COUNTY DURHAM DL1 1XA | View document |
| 29 Oct 2001 | RETURN MADE UP TO 30/09/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 25 Sep 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 21 Sep 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Sep 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 | View document |
| 22 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2000 | RETURN MADE UP TO 30/09/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 11 Oct 2000 | £ NC 4300000/7000000 14/0 | View document |
| 10 Oct 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 | View document |
| 27 Oct 1999 | RETURN MADE UP TO 30/09/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 21 Sep 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/09/99 | View document |
| 16 Sep 1999 | COMPANY NAME CHANGED GOODE DURRANT PLC CERTIFICATE ISSUED ON 16/09/99 | View document |
| 13 Aug 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 | View document |
| 23 Oct 1998 | RETURN MADE UP TO 30/09/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 23 Oct 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/09/98 | View document |
| 23 Oct 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/09/98 | View document |
| 23 Oct 1998 | P.O.S 16/09/98 | View document |
| 10 Sep 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 | View document |
| 26 Aug 1998 | REGISTERED OFFICE CHANGED ON 26/08/98 FROM: BELGRAVE HOUSE, STATION WAY, CRAWLEY, WEST SUSSEX RH101HP | View document |
| 4 Aug 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Feb 1998 | DIRECTOR RESIGNED | View document |
| 29 Jan 1998 | RETURN MADE UP TO 30/09/97; BULK LIST AVAILABLE SEPARATELY | View document |
| 20 Oct 1997 | SHARES AGREEMENT OTC | View document |
| 17 Sep 1997 | MAKE MARKET PURCHASES 11/09/97 | View document |
| 17 Sep 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/09/97 | View document |
| 1 Sep 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 | View document |
| 6 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1996 | RETURN MADE UP TO 30/09/96; BULK LIST AVAILABLE SEPARATELY | View document |
| 23 Sep 1996 | SECT 95/MARKET PURCHASE 06/09/96 | View document |
| 23 Sep 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/09/96 | View document |
| 5 Sep 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 | View document |
| 21 Jul 1996 | SHARES AGREEMENT OTC | View document |
| 19 Jul 1996 | ALTER MEM AND ARTS 08/07/96 | View document |
| 15 Jun 1996 | DIRECTOR RESIGNED | View document |
| 11 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1995 | RETURN MADE UP TO 30/09/95; BULK LIST AVAILABLE SEPARATELY | View document |
| 18 Sep 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 | View document |
| 13 Sep 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/09/95 | View document |
| 13 Sep 1995 | SHARES 06/09/95 | View document |
| 22 Dec 1994 | REGISTERED OFFICE CHANGED ON 22/12/94 FROM: 22 BUCKINGHAM STREET, LONDON, WC2N 6PU | View document |
| 14 Oct 1994 | RETURN MADE UP TO 30/09/94; BULK LIST AVAILABLE SEPARATELY | View document |
| 13 Sep 1994 | ADOPT MEM AND ARTS 07/09/94 | View document |
| 6 Aug 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 | View document |
| 16 Dec 1993 | DIRECTOR RESIGNED | View document |
| 17 Nov 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Nov 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS | View document |
| 7 Sep 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 | View document |
| 18 Oct 1992 | RETURN MADE UP TO 30/09/92; BULK LIST AVAILABLE SEPARATELY | View document |
| 1 Oct 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/09/92 | View document |
| 1 Oct 1992 | £ NC 3900000/4300000 17/0 | View document |
| 17 Sep 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 | View document |
| 4 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1992 | AD 23/07/87--------- £ SI [email protected] | View document |
| 30 Apr 1992 | SHARES AGREEMENT OTC | View document |
| 17 Oct 1991 | RETURN MADE UP TO 30/09/91; BULK LIST AVAILABLE SEPARATELY | View document |
| 10 Sep 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 | View document |
| 20 Jun 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 1 Nov 1990 | RETURN MADE UP TO 09/10/90; BULK LIST AVAILABLE SEPARATELY | View document |
| 3 Oct 1990 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/09/90 | View document |
| 29 Jun 1990 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1990 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Nov 1989 | SHARES AGREEMENT OTC | View document |
| 12 Oct 1989 | RETURN MADE UP TO 22/09/89; BULK LIST AVAILABLE SEPARATELY | View document |
| 12 Oct 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 | View document |
| 25 Sep 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/09/89 | View document |
| 10 May 1989 | DIRECTOR RESIGNED | View document |
| 9 Jan 1989 | REGISTERED OFFICE CHANGED ON 09/01/89 FROM: DURRANT HOUSE, CHISWELL STREET, LONDON EC1Y 4UL | View document |
| 7 Dec 1988 | SHARES AGREEMENT OTC | View document |
| 24 Nov 1988 | WD 16/11/88 AD 14/10/88--------- £ SI 250000@1=250000 £ IC 457972/707972 | View document |
| 19 Sep 1988 | ADOPT MEM AND ARTS 140988 | View document |
| 5 Sep 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 28 Jul 1988 | RETURN MADE UP TO 24/06/88; BULK LIST AVAILABLE SEPARATELY | View document |
| 27 Jul 1988 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1988 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1988 | ALTER MEM AND ARTS 100688 | View document |
| 12 May 1988 | DIRECTOR RESIGNED | View document |
| 2 Mar 1988 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1988 | WD 19/02/88 AD 17/11/87--------- PREMIUM £ SI [email protected]=1783 £ IC 456189/457972 | View document |
| 13 Jan 1988 | WD 11/01/88 AD 09/12/87--------- PREMIUM £ SI [email protected]=9150 £ IC 448322/457472 | View document |
| 13 Jan 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 23 Oct 1987 | WD 21/10/87 AD 21/09/87--------- PREMIUM £ SI [email protected]=447037 £ IC 2/447039 | View document |
| 28 Sep 1987 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1987 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/04 | View document |
| 10 Jul 1987 | RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS | View document |
| 10 Jul 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/10/86 | View document |
| 10 Jul 1987 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1987 | RETURN OF ALLOTMENTS | View document |
| 14 Jan 1987 | COMPANY NAME CHANGED GOODE DURRANT & MURRAY GROUP PUB LIC LIMITED COMPANY CERTIFICATE ISSUED ON 14/01/87 | View document |
| 3 Sep 1986 | DIRECTOR RESIGNED | View document |
| 28 Jul 1986 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1986 | RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS | View document |
| 12 May 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 | View document |
| 15 Jun 1982 | MEMORANDUM OF ASSOCIATION | View document |
| 15 Jan 1982 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 1 Jan 1900 | CERTIFICATE OF INCORPORATION | View document |