Date | Description |
2023-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO 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 |
2022-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-04-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
2021-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
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 |
2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNETTE CARTER |
2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
2018-02-20 |
update statutory_documents APPOINT AUDITOR 07/02/2018 |
2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-26 => 2018-09-30 |
2018-01-03 |
update statutory_documents DIRECTOR APPOINTED MATTHEW WELHAM TRUEBLOOD |
2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BART KASTER |
2017-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-10-07 |
update account_ref_day 31 => 30 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-26 |
2017-09-26 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 30/12/2016 |
2017-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY O H SECRETARIAT LIMITED |
2017-05-17 |
update statutory_documents SECRETARY APPOINTED LYNETTE JEAN CHERRYL CARTER |
2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
2016-12-19 |
delete address 26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BG |
2016-12-19 |
insert address THE AKZONOBEL BUILDING WEXHAM ROAD SLOUGH UNITED KINGDOM SL2 5DS |
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 |
2016-12-19 |
update registered_address |
2016-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-10-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O H SECRETARIAT LIMITED / 01/10/2016 |
2016-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2016 FROM
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE
LONDON
SW1E 5BG |
2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE DINNAGE |
2016-06-07 |
update returns_last_madeup_date 2015-05-07 => 2016-05-07 |
2016-06-07 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
2016-05-11 |
update statutory_documents 07/05/16 FULL LIST |
2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-09-07 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE MARGARET DINNAGE |
2015-08-07 |
delete company_previous_name CROWN BERGER LIMITED |
2015-06-07 |
update returns_last_madeup_date 2014-05-07 => 2015-05-07 |
2015-06-07 |
update returns_next_due_date 2015-06-04 => 2016-06-04 |
2015-05-08 |
update statutory_documents 07/05/15 FULL LIST |
2015-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER |
2015-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR O H DIRECTOR LIMITED |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-06-07 |
update returns_last_madeup_date 2013-05-07 => 2014-05-07 |
2014-06-07 |
update returns_next_due_date 2014-06-04 => 2015-06-04 |
2014-05-07 |
update statutory_documents 07/05/14 FULL LIST |
2013-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ALLAN TURNER / 31/07/2013 |
2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-26 |
delete sic_code 82990 - Other business support service activities n.e.c. |
2013-06-26 |
insert sic_code 70100 - Activities of head offices |
2013-06-26 |
update returns_last_madeup_date 2012-05-07 => 2013-05-07 |
2013-06-26 |
update returns_next_due_date 2013-06-04 => 2014-06-04 |
2013-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-05-07 |
update statutory_documents 07/05/13 FULL LIST |
2012-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-05-10 |
update statutory_documents 07/05/12 FULL LIST |
2011-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-05-09 |
update statutory_documents 07/05/11 FULL LIST |
2011-02-10 |
update statutory_documents DIRECTOR APPOINTED MICHAEL SMALLEY |
2011-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKAEL STAHL |
2010-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2010-05-12 |
update statutory_documents 07/05/10 FULL LIST |
2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BART KASTER / 07/05/2010 |
2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIKAEL STAHL / 07/05/2010 |
2010-05-12 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / O H DIRECTOR LIMITED / 07/05/2010 |
2010-05-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O H SECRETARIAT LIMITED / 07/05/2010 |
2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIKAEL STAHL / 01/10/2009 |
2009-09-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2009-05-07 |
update statutory_documents RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
2009-05-05 |
update statutory_documents RE SECTION 175 28/04/2009 |
2008-12-02 |
update statutory_documents DIRECTOR APPOINTED BART KASTER |
2008-12-02 |
update statutory_documents DIRECTOR APPOINTED MIKAEL STAHL |
2008-11-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RUDOLF JOOSTEN |
2008-10-03 |
update statutory_documents DIRECTOR APPOINTED DAVID ALLAN TURNER |
2008-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2008 FROM
CROWN HOUSE
HOLLINS ROAD
DARWEN
LANCASHIRE
BB3 0BG |
2008-10-02 |
update statutory_documents SECRETARY APPOINTED O H SECRETARIAT LIMITED |
2008-10-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ERIC MULHOLLAND |
2008-10-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HOWARD LUFT |
2008-10-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GRAHAM HAWORTH |
2008-09-30 |
update statutory_documents DIRECTOR APPOINTED O H DIRECTOR LIMITED |
2008-05-30 |
update statutory_documents RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
2008-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2007-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-07-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-06-04 |
update statutory_documents RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
2006-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-20 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-20 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-20 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-06-07 |
update statutory_documents RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
2005-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-05-18 |
update statutory_documents RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
2004-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-05-11 |
update statutory_documents RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
2004-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-02-08 |
update statutory_documents SECRETARY RESIGNED |
2003-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-05-13 |
update statutory_documents RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
2003-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-02-09 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-09 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-13 |
update statutory_documents RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
2001-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-05-18 |
update statutory_documents RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
2000-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-05-24 |
update statutory_documents RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
2000-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-10 |
update statutory_documents DIRECTOR RESIGNED |
2000-04-10 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-06-01 |
update statutory_documents RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
1998-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-05-14 |
update statutory_documents RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
1997-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-19 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-13 |
update statutory_documents RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS |
1996-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-20 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-11-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1996-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-05-24 |
update statutory_documents RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS |
1995-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-07-01 |
update statutory_documents COMPANY NAME CHANGED
CROWN BERGER LIMITED
CERTIFICATE ISSUED ON 03/07/95 |
1995-05-11 |
update statutory_documents RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS |
1994-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-05-13 |
update statutory_documents RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS |
1993-06-23 |
update statutory_documents SECRETARY RESIGNED |
1993-06-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1993-06-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1993-06-23 |
update statutory_documents RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS |
1993-05-21 |
update statutory_documents SECRETARY RESIGNED |
1993-05-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1993-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-02-13 |
update statutory_documents DIRECTOR RESIGNED |
1993-02-13 |
update statutory_documents DIRECTOR RESIGNED |
1993-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-11-24 |
update statutory_documents DIRECTOR RESIGNED |
1992-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-07-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-07-29 |
update statutory_documents RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS |
1991-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-06-19 |
update statutory_documents RETURN MADE UP TO 07/05/91; FULL LIST OF MEMBERS |
1991-05-16 |
update statutory_documents DIRECTOR RESIGNED |
1991-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-04-16 |
update statutory_documents DIRECTOR RESIGNED |
1991-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-09-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
1990-08-08 |
update statutory_documents COMPANY NAME CHANGED
CROWN BERGER EUROPE LIMITED
CERTIFICATE ISSUED ON 09/08/90 |
1990-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/90 FROM:
PENTAGON HOUSE
SIR FRANK WHITTLE ROAD
DERBY
DE2 4EE |
1990-07-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-07-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-07-24 |
update statutory_documents AUDITOR'S RESIGNATION |
1990-06-05 |
update statutory_documents AUDITOR'S RESIGNATION |
1990-05-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1990-05-21 |
update statutory_documents RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS |
1990-03-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-06-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-06-09 |
update statutory_documents RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS |
1989-06-06 |
update statutory_documents DIRECTOR RESIGNED |
1989-02-22 |
update statutory_documents DIRECTOR RESIGNED |
1989-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-01-18 |
update statutory_documents DIRECTOR RESIGNED |
1989-01-04 |
update statutory_documents WD 09/12/88 AD 11/06/87---------
£ SI 260000@1=260000 |
1989-01-04 |
update statutory_documents SHARES AGREEMENT OTC |
1988-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-07-12 |
update statutory_documents DIRECTOR RESIGNED |
1988-06-28 |
update statutory_documents COMPANY NAME CHANGED
CROWN BERGER INTERNATIONAL LIMIT
ED
CERTIFICATE ISSUED ON 29/06/88 |
1988-06-01 |
update statutory_documents RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS |
1988-04-19 |
update statutory_documents ADOPT MEM AND ARTS 220188 |
1988-04-14 |
update statutory_documents COMPANY NAME CHANGED
CROWN DECORATIVE PRODUCTS LIMITE
D
CERTIFICATE ISSUED ON 11/04/88 |
1988-04-02 |
update statutory_documents ALTER MEM AND ARTS |
1988-02-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-02-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-01-28 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
1988-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/87 |
1988-01-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-10-23 |
update statutory_documents RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS |
1987-09-14 |
update statutory_documents AUDITOR'S RESIGNATION |
1987-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/87 FROM:
CROWN HOUSE
HOLLINS ROAD
DARWEN
LANCASHIRE |
1987-08-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1986-10-15 |
update statutory_documents RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS |
1985-08-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/08/85 |
1983-01-19 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 04/04/82 |
1981-09-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/03/81 |
1975-01-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/01/75 |
1915-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED |
1915-04-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |