| Date | Description |
|---|
| 2024-04-07 |
delete address FORGE LANE KILLAMARSH SHEFFIELD ENGLAND S21 1BA |
| 2024-04-07 |
insert address 1 PARK ROW LEEDS ENGLAND LS1 5AB |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
delete address REPTON HOUSE BRETBY BUSINESS PARK, ASHBY ROAD BURTON UPON TRENT STAFFORDSHIRE ENGLAND DE15 0YZ |
| 2023-10-07 |
insert address FORGE LANE KILLAMARSH SHEFFIELD ENGLAND S21 1BA |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-07 |
update registered_address |
| 2023-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2023 FROM
REPTON HOUSE BRETBY BUSINESS PARK, ASHBY ROAD
BURTON UPON TRENT
STAFFORDSHIRE
DE15 0YZ
ENGLAND |
| 2023-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MARTLE |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN BARRETT-HAGUE / 29/09/2021 |
| 2021-09-30 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN BARRETT-HAGUE |
| 2021-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN MOLYNEUX |
| 2021-09-28 |
update statutory_documents SECRETARY APPOINTED MRS HELEN BARRETT-HAGUE |
| 2021-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MOLYNEUX |
| 2021-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID MARTLE / 09/09/2021 |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-09-08 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DAVID MARTLE |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 2020-03-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOSEPH QUINN |
| 2020-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA OXNARD |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 2019-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DERITEND INTERNATIONAL LIMITED / 11/03/2019 |
| 2019-04-07 |
delete address MILLENNIUM COURT FIRST AVENUE BURTON-UPON-TRENT STAFFORDSHIRE ENGLAND DE14 2WH |
| 2019-04-07 |
insert address REPTON HOUSE BRETBY BUSINESS PARK, ASHBY ROAD BURTON UPON TRENT STAFFORDSHIRE ENGLAND DE15 0YZ |
| 2019-04-07 |
update registered_address |
| 2019-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARIE OXNARD / 11/03/2019 |
| 2019-04-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN MOLYNEUX / 11/03/2019 |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN HINKS |
| 2019-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MOLYNEUX / 11/03/2019 |
| 2019-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2019 FROM
MILLENNIUM COURT FIRST AVENUE
BURTON-UPON-TRENT
STAFFORDSHIRE
DE14 2WH
ENGLAND |
| 2018-12-18 |
update statutory_documents DIRECTOR APPOINTED MRS LISA MARIE OXNARD |
| 2018-12-07 |
delete address DONCASTERS GROUP LIMITED MILLENNIUM COURT FIRST AVENUE BURTON ON TRENT STAFFORDSHIRE DE14 2WH |
| 2018-12-07 |
insert address MILLENNIUM COURT FIRST AVENUE BURTON-UPON-TRENT STAFFORDSHIRE ENGLAND DE14 2WH |
| 2018-12-07 |
update registered_address |
| 2018-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2018 FROM
DONCASTERS GROUP LIMITED MILLENNIUM COURT
FIRST AVENUE
BURTON ON TRENT
STAFFORDSHIRE
DE14 2WH |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2016-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 21/11/2016 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-06-14 => 2016-05-24 |
| 2016-06-08 |
update returns_next_due_date 2016-07-12 => 2017-06-21 |
| 2016-05-26 |
update statutory_documents 24/05/16 FULL LIST |
| 2016-04-19 |
update statutory_documents DIRECTOR APPOINTED MR IAN MOLYNEUX |
| 2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHURCH |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-07-09 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 13/10/2014 |
| 2015-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 21/01/2015 |
| 2015-06-24 |
update statutory_documents 14/06/15 FULL LIST |
| 2014-11-07 |
update account_category FULL => DORMANT |
| 2014-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 13/10/2014 |
| 2014-10-08 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-10-07 |
update account_category DORMANT => FULL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 30/06/2014 |
| 2014-09-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN MOLYNEUX / 30/06/2014 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-07-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-06-23 |
update statutory_documents 14/06/14 FULL LIST |
| 2014-01-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-01-24 |
update statutory_documents ADOPT ARTICLES 17/01/2014 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-08-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 05/07/2013 |
| 2013-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 05/07/2013 |
| 2013-07-03 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-06-25 |
update num_mort_outstanding 4 => 0 |
| 2013-06-25 |
update num_mort_satisfied 3 => 7 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 2875 - Manufacture other fabricated metal products |
| 2013-06-21 |
insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2013-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2013-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2013-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2012-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-06-14 |
update statutory_documents 14/06/12 FULL LIST |
| 2011-11-21 |
update statutory_documents DIRECTOR APPOINTED DUNCAN HINKS |
| 2011-11-15 |
update statutory_documents SECRETARY APPOINTED IAN MOLYNEUX |
| 2011-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD JACKSON |
| 2011-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ELLIS |
| 2011-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOWARD JACKSON |
| 2011-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-07-08 |
update statutory_documents 14/06/11 FULL LIST |
| 2010-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2010 FROM
DONCASTERS GROUP LIMITED
MILLENNIUM COURT FIRST AVENUE
CENTRUM 100
BURTON-ON-TRENT
STAFFORDSHIRE
DE14 2WR |
| 2010-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL ELLIS / 18/06/2010 |
| 2010-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-07-16 |
update statutory_documents 14/06/10 FULL LIST |
| 2009-11-27 |
update statutory_documents CURREXT FROM 24/12/2009 TO 31/12/2009 |
| 2009-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ELLIS / 11/08/2009 |
| 2009-06-24 |
update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 2009-05-08 |
update statutory_documents DIRECTOR APPOINTED WILLIAM MICHAEL ELLIS |
| 2009-04-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ERIC LEWIS |
| 2008-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2008 FROM
28-30 DERBY ROAD
MELBOURNE
DERBYSHIRE
DE73 8FF |
| 2008-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-06-19 |
update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 2007-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 2007-06-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-06-02 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-06-21 |
update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 2006-05-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-05-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-05-17 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/05 FROM:
DONCASTERS LTD
28-30 DERBY ROAD
MELBOURNE
DERBYSHIRE DE73 1FE |
| 2005-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-06-29 |
update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 2005-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-06-24 |
update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 2003-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-07-04 |
update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 2002-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-06-28 |
update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 2002-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-04-03 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-07-27 |
update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 2001-07-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-07-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-07-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 2000-07-28 |
update statutory_documents RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 1999-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-02 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-15 |
update statutory_documents RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 1999-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 25/01/99 TO 24/12/98 |
| 1998-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/98 |
| 1998-09-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 26/01/98 TO 25/01/98 |
| 1998-07-28 |
update statutory_documents RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 1998-07-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/98 FROM:
QUAYSIDE HOUSE
SANDWELL GREEN ROUNDS GREEN ROAD
OLDBURY
WEST MIDLANDS B69 2DG |
| 1998-03-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/98 TO 26/01/98 |
| 1997-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-08-21 |
update statutory_documents RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 1997-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-11 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-12 |
update statutory_documents RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS |
| 1996-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1995-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-07-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-07-26 |
update statutory_documents RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
| 1995-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1994-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-09-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/09/94 |
| 1994-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/94 |
| 1994-08-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-08-02 |
update statutory_documents RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
| 1994-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-07-06 |
update statutory_documents RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS |
| 1993-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-07-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-07-14 |
update statutory_documents RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS |
| 1992-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-11-21 |
update statutory_documents RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
| 1991-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-10-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1991-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1991-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-19 |
update statutory_documents RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 1990-03-23 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1990-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/90 FROM:
BIRMID QUALCAST PLC
GROUP HEAD OFFICE
DARTMOUTH ROAD, SMETHWICK
WARLEY, WEST MIDLANDS B66 1BW |
| 1990-03-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-03-23 |
update statutory_documents ADOPT MEM AND ARTS 13/03/90 |
| 1989-10-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1989-09-07 |
update statutory_documents RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 1989-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-02-13 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 1988-12-06 |
update statutory_documents RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 1988-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1988-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/88 FROM:
GIPSY LANE,
NUNEATON,
WARWICK |
| 1988-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-29 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 29/04/88 |
| 1988-04-29 |
update statutory_documents COMPANY NAME CHANGED
STERLING METALS LIMITED
CERTIFICATE ISSUED ON 03/05/88 |
| 1988-02-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-27 |
update statutory_documents RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS |
| 1987-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/11/86 |
| 1987-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-11-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-08-28 |
update statutory_documents RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS |
| 1986-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/11/85 |
| 1907-06-26 |
update statutory_documents CERTIFICATE OF INCORPORATION |