| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 2023-04-07 |
delete address UNIT 3 SWALLOW PARK FINWAY ROAD HEMEL HEMPSTEAD HERTFORDSHIRE UNITED KINGDOM HP2 7QU |
| 2023-04-07 |
insert address UNIT C2 BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD ENGLAND HP2 4TZ |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2022-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2022 FROM
UNIT 3 SWALLOW PARK
FINWAY ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7QU
UNITED KINGDOM |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, WITH UPDATES |
| 2022-07-18 |
update statutory_documents CESSATION OF SARCON (NO. 155) LIMITED AS A PSC |
| 2022-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LATHAMS LIMITED |
| 2022-03-29 |
update statutory_documents SOLVENCY STATEMENT DATED 28/03/22 |
| 2022-03-29 |
update statutory_documents REDUCE ISSUED CAPITAL 28/03/2022 |
| 2022-03-29 |
update statutory_documents 29/03/22 STATEMENT OF CAPITAL GBP 1 |
| 2022-03-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-12-07 |
delete address 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE |
| 2021-12-07 |
insert address UNIT 3 SWALLOW PARK FINWAY ROAD HEMEL HEMPSTEAD HERTFORDSHIRE UNITED KINGDOM HP2 7QU |
| 2021-12-07 |
update account_ref_day 30 => 31 |
| 2021-12-07 |
update account_ref_month 9 => 3 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2022-12-31 |
| 2021-12-07 |
update registered_address |
| 2021-11-17 |
update statutory_documents CURREXT FROM 30/09/2021 TO 31/03/2022 |
| 2021-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2021 FROM
5TH FLOOR
6 ST ANDREW STREET
LONDON
EC4A 3AE |
| 2021-10-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALAN DUNMOW |
| 2021-10-26 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS CHARLES LATHAM |
| 2021-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM KNOX |
| 2021-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ELWOOD |
| 2021-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DONNA LEONARD |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 2019-04-07 |
update account_category SMALL => FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 2018-06-07 |
update account_category FULL => SMALL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
| 2015-08-10 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-04 |
update statutory_documents SECRETARY APPOINTED MRS DONNA ANNE LEONARD |
| 2015-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUTH REYNOLDS |
| 2015-07-07 |
update statutory_documents 03/07/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN RODEN |
| 2015-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MCBRIDE JNR |
| 2014-08-07 |
delete address 5TH FLOOR 6 ST ANDREW STREET LONDON ENGLAND EC4A 3AE |
| 2014-08-07 |
insert address 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-03 |
| 2014-08-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-09 |
update statutory_documents 03/07/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-03 => 2013-07-03 |
| 2013-08-01 |
update returns_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-09 |
update statutory_documents 03/07/13 FULL LIST |
| 2013-06-25 |
delete address PELLIPAR HOUSE 1ST FLOOR CLOAK LANE LONDON EC4R 2RU |
| 2013-06-25 |
insert address 5TH FLOOR 6 ST ANDREW STREET LONDON ENGLAND EC4A 3AE |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete sic_code 5153 - Wholesale wood, construction etc. |
| 2013-06-21 |
insert sic_code 46730 - Wholesale of wood, construction materials and sanitary equipment |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-03 => 2012-07-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2013 FROM
PELLIPAR HOUSE 1ST FLOOR
CLOAK LANE
LONDON
EC4R 2RU |
| 2012-07-25 |
update statutory_documents 03/07/12 FULL LIST |
| 2012-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPBELL |
| 2011-07-05 |
update statutory_documents 03/07/11 FULL LIST |
| 2011-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-07-29 |
update statutory_documents 03/07/10 FULL LIST |
| 2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALEXANDER ERNEST CAMPBELL / 03/07/2010 |
| 2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER NORMAN ELWOOD / 03/07/2010 |
| 2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARMON MCBRIDE JNR / 03/07/2010 |
| 2010-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-07-28 |
update statutory_documents RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 2009-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-07-28 |
update statutory_documents RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 2008-04-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 2007-08-03 |
update statutory_documents RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS |
| 2007-04-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 2006-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/06 FROM:
C/O ERNST & YOUNG
BECKET HOUSE
1 LAMBETH PALACE ROAD
LONDON SE1 7EU |
| 2006-07-11 |
update statutory_documents RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 2006-06-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 2006-06-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-06-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-07-13 |
update statutory_documents RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 2005-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-07-30 |
update statutory_documents RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 2004-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-06-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-05-25 |
update statutory_documents RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS; AMEND |
| 2004-05-06 |
update statutory_documents RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS; AMEND |
| 2004-05-06 |
update statutory_documents RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS; AMEND |
| 2004-03-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-07-10 |
update statutory_documents RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 2003-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-10 |
update statutory_documents RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 2002-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-07 |
update statutory_documents RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 2001-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-08-03 |
update statutory_documents RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 2000-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-08-04 |
update statutory_documents RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS |
| 1999-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-07-03 |
update statutory_documents RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 1998-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-07-15 |
update statutory_documents RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS |
| 1997-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-06-27 |
update statutory_documents RETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS |
| 1996-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-05-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1995-08-17 |
update statutory_documents RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS |
| 1995-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-02-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-09-05 |
update statutory_documents RETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS |
| 1994-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-08-05 |
update statutory_documents RETURN MADE UP TO 03/07/93; NO CHANGE OF MEMBERS |
| 1993-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-07-20 |
update statutory_documents RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS |
| 1992-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-19 |
update statutory_documents RETURN MADE UP TO 03/07/91; NO CHANGE OF MEMBERS |
| 1991-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-04-12 |
update statutory_documents COMPANY NAME CHANGED
MEYER INTERNATIONAL (NORTHERN IR
ELAND) LIMITED
CERTIFICATE ISSUED ON 15/04/91 |
| 1991-04-03 |
update statutory_documents £ NC 53500/653500
21/03/91 |
| 1991-04-03 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 1991-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/91 FROM:
VILLIERS HOUSE
41-47 STRAND
LONDON
WC2N 5JG |
| 1991-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-03 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/03/91 |
| 1991-04-03 |
update statutory_documents RES |
| 1991-04-03 |
update statutory_documents ADOPT MEM AND ARTS 21/03/91 |
| 1991-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-03-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-03-05 |
update statutory_documents RETURN MADE UP TO 03/07/90; NO CHANGE OF MEMBERS |
| 1991-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-11-06 |
update statutory_documents RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS |
| 1989-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-07-24 |
update statutory_documents ALTER MEM AND ARTS 160689 |
| 1989-07-04 |
update statutory_documents COMPANY NAME CHANGED
IRVIN & SELLERS LIMITED
CERTIFICATE ISSUED ON 05/07/89 |
| 1989-02-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-04 |
update statutory_documents RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS |
| 1989-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-12-23 |
update statutory_documents RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS |
| 1987-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-03-26 |
update statutory_documents RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS |
| 1987-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |