Date | Description |
2023-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JONATHAN POSNER / 12/08/2023 |
2023-08-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SCOTT JONATHAN POSNER / 12/08/2023 |
2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
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 |
2022-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES |
2022-01-05 |
update statutory_documents DIRECTOR APPOINTED JULIE ANN BECK |
2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SHEEHAN |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES |
2021-02-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
2019-12-31 |
update statutory_documents DIRECTOR APPOINTED SCOTT JONATHAN POSNER |
2019-12-31 |
update statutory_documents SECRETARY APPOINTED SCOTT JONATHAN POSNER |
2019-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC COHEN |
2019-12-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIC COHEN |
2019-11-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-10 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
2018-11-07 |
update account_category DORMANT => SMALL |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-09-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POWERSCREEN INTERNATIONAL LIMITED |
2017-09-15 |
update statutory_documents CESSATION OF CLIFFMERE LIMITED AS A PSC |
2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
2017-03-03 |
update statutory_documents DIRECTOR APPOINTED JOHN DANIEL SHEEHAN |
2017-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADLEY |
2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
2015-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD DEFEO |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-08-08 |
update returns_last_madeup_date 2014-07-24 => 2015-07-24 |
2015-08-08 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
2015-07-31 |
update statutory_documents 24/07/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-09-07 |
delete address THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES UNITED KINGDOM MK9 1FE |
2014-09-07 |
insert address THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FE |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-07-24 => 2014-07-24 |
2014-09-07 |
update returns_next_due_date 2014-08-21 => 2015-08-21 |
2014-08-04 |
update statutory_documents 24/07/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-09-06 |
update returns_last_madeup_date 2012-07-24 => 2013-07-24 |
2013-09-06 |
update returns_next_due_date 2013-08-21 => 2014-08-21 |
2013-08-16 |
update statutory_documents 24/07/13 FULL LIST |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-22 |
delete sic_code 7499 - Non-trading company |
2013-06-22 |
insert sic_code 74990 - Non-trading company |
2013-06-22 |
update returns_last_madeup_date 2011-07-24 => 2012-07-24 |
2013-06-22 |
update returns_next_due_date 2012-08-21 => 2013-08-21 |
2013-03-13 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN PATRICK BRADLEY |
2013-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP WIDMAN |
2012-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-08-03 |
update statutory_documents 24/07/12 FULL LIST |
2011-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2011 FROM
C/O DENTON WILDE SAPTE LLP
THE PINNACLE 170 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1FE
UNITED KINGDOM |
2011-08-03 |
update statutory_documents 24/07/11 FULL LIST |
2011-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MATTHEW DEFEO / 23/07/2011 |
2011-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2010-08-10 |
update statutory_documents 24/07/10 FULL LIST |
2010-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2010 FROM
252 UPPER THIRD STREET
GRAFTON GATE EAST
CENTRAL MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1DZ |
2010-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2009-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2009 FROM
C/O HOWES PERCIVAL
252 UPPER THIRD STREET GRAFTON
GATE EAST CENTRAL MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1DZ |
2009-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD DEFEO / 23/07/2009 |
2009-08-10 |
update statutory_documents RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
2009-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-03-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2009-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2009-03-03 |
update statutory_documents FIRST GAZETTE |
2008-08-19 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ERIC COHEN / 10/03/2008 |
2008-08-06 |
update statutory_documents RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
2007-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-10-15 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-25 |
update statutory_documents RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
2006-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-09-08 |
update statutory_documents RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
2006-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
2005-08-22 |
update statutory_documents RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
2004-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
2004-09-15 |
update statutory_documents RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
2003-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-08-29 |
update statutory_documents RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
2003-03-05 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-10-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
2002-08-21 |
update statutory_documents RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
2002-06-26 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/02 FROM:
LOWER CAPE
WARWICK
CV34 5DZ |
2002-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-09-21 |
update statutory_documents RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
2001-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-12-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/00 |
2000-12-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
2000-12-11 |
update statutory_documents RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
2000-09-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-09-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-09-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-09-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-09-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-09-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-09-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-19 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
2000-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-25 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/99 |
1999-12-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
1999-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-27 |
update statutory_documents SECRETARY RESIGNED |
1999-09-21 |
update statutory_documents DIRECTOR RESIGNED |
1999-08-25 |
update statutory_documents RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS |
1999-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1999-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-09-17 |
update statutory_documents DIRECTOR RESIGNED |
1998-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-21 |
update statutory_documents RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS |
1998-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-05-31 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-31 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-15 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-15 |
update statutory_documents DIRECTOR RESIGNED |
1998-04-21 |
update statutory_documents ALTER MEM AND ARTS 04/03/98 |
1998-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-03-19 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-08-22 |
update statutory_documents RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS |
1997-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-01 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-28 |
update statutory_documents RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS |
1996-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-05-12 |
update statutory_documents SECRETARY RESIGNED |
1995-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-08-14 |
update statutory_documents RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS |
1994-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-09-04 |
update statutory_documents AUDITOR'S RESIGNATION |
1994-08-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-08-12 |
update statutory_documents RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS |
1994-03-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-08-31 |
update statutory_documents RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS |
1993-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-08-27 |
update statutory_documents DIRECTOR RESIGNED |
1992-08-27 |
update statutory_documents RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS |
1992-08-19 |
update statutory_documents DIRECTOR RESIGNED |
1991-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-08-28 |
update statutory_documents RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS |
1991-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-01-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1990-10-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-09-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-08-06 |
update statutory_documents RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
1990-02-23 |
update statutory_documents DIRECTOR RESIGNED |
1990-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-11-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1989-09-04 |
update statutory_documents DIRECTOR RESIGNED |
1989-08-22 |
update statutory_documents RETURN MADE UP TO 21/07/89; NO CHANGE OF MEMBERS |
1989-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-08-16 |
update statutory_documents RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
1988-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-07-01 |
update statutory_documents DIRECTOR RESIGNED |
1988-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1988-01-14 |
update statutory_documents RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS |
1987-06-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-05-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-04-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-02-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-12-01 |
update statutory_documents RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS |
1986-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/86 |
1961-09-01 |
update statutory_documents INCREASE IN NOMINAL CAPITAL |
1909-04-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |