| Date | Description |
|---|
| 2023-10-07 |
delete address 7TH FLOOR 55 BISHOPSGATE LONDON EC2N 3AH |
| 2023-10-07 |
insert address LEVEL 35 110 BISHOPSGATE LONDON UNITED KINGDOM EC2N 4AY |
| 2023-10-07 |
update registered_address |
| 2023-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2023 FROM
7TH FLOOR 55 BISHOPSGATE
LONDON
EC2N 3AH |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN SHER / 18/04/2022 |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, NO UPDATES |
| 2021-09-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-04 |
update statutory_documents ADOPT ARTICLES 26/08/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMISH BROWN |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES |
| 2020-10-30 |
update account_category FULL => SMALL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN SHER / 10/06/2020 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 2019-12-19 |
update statutory_documents SOLVENCY STATEMENT DATED 19/12/19 |
| 2019-12-19 |
update statutory_documents REDUCE ISSUED CAPITAL 19/12/2019 |
| 2019-12-19 |
update statutory_documents 19/12/19 STATEMENT OF CAPITAL GBP 1000 |
| 2019-12-19 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-06-13 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-13 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, NO 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 |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KING |
| 2018-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 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 |
| 2017-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN KING |
| 2016-08-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STEPHEN SHER |
| 2016-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES ROBBINS |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-05-12 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-04-15 |
update statutory_documents 14/04/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN HEYWOOD |
| 2015-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN HEYWOOD |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
| 2015-06-07 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-05-12 |
update statutory_documents 14/04/15 FULL LIST |
| 2015-05-11 |
update statutory_documents DIRECTOR APPOINTED MR HAMISH MICHIE |
| 2015-05-11 |
update statutory_documents DIRECTOR APPOINTED MR HAMISH TERENCE KINNEAR BROWN |
| 2015-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROWAN |
| 2015-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR SHER |
| 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 |
| 2014-06-07 |
delete address 7TH FLOOR 55 BISHOPSGATE LONDON UNITED KINGDOM EC2N 3AH |
| 2014-06-07 |
insert address 7TH FLOOR 55 BISHOPSGATE LONDON EC2N 3AH |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-14 => 2014-04-14 |
| 2014-06-07 |
update returns_next_due_date 2014-05-12 => 2015-05-12 |
| 2014-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-06 |
update statutory_documents 14/04/14 FULL LIST |
| 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 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-14 => 2013-04-14 |
| 2013-06-25 |
update returns_next_due_date 2013-05-12 => 2014-05-12 |
| 2013-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-15 |
update statutory_documents 14/04/13 FULL LIST |
| 2013-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PRUEN ROBBINS / 14/04/2013 |
| 2012-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-19 |
update statutory_documents 14/04/12 FULL LIST |
| 2012-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PRUEN ROBBINS / 09/12/2011 |
| 2011-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2011 FROM
C/O AMALGAMATED METAL
CORPORATION PLC 7TH FLOOR
55 BISHOPSGATE
LONDON
EC2N 3AH |
| 2011-05-12 |
update statutory_documents 14/04/11 FULL LIST |
| 2011-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-10 |
update statutory_documents 14/04/10 FULL LIST |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES LEACROFT ROWAN / 22/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PRUEN ROBBINS / 22/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR HERMAN SHER / 22/10/2009 |
| 2009-10-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN HENRY HEYWOOD / 22/10/2009 |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 2009-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-04-24 |
update statutory_documents RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 2008-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-04-16 |
update statutory_documents RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 2007-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-23 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-02 |
update statutory_documents RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 2006-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-14 |
update statutory_documents RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 2005-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-04 |
update statutory_documents RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 2003-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-07 |
update statutory_documents RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 2003-02-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-10 |
update statutory_documents RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 2002-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-15 |
update statutory_documents RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 2001-02-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 2001-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-12 |
update statutory_documents RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 2000-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-05-14 |
update statutory_documents RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
| 1999-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-12-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-05-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-07 |
update statutory_documents RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS |
| 1998-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-05-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-05-02 |
update statutory_documents RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS |
| 1997-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-04-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/96 FROM:
C/OAMALGAMATED METAL CORPORATION
PLC ADELAIDE HOUSE LONDON BRIDGE
LONDON
EC4R 9DP |
| 1996-04-23 |
update statutory_documents RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS |
| 1996-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-05-05 |
update statutory_documents RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS |
| 1995-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/94 |
| 1994-04-19 |
update statutory_documents RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS |
| 1994-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-04-08 |
update statutory_documents RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS |
| 1993-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-04-16 |
update statutory_documents RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS |
| 1992-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-05-02 |
update statutory_documents RETURN MADE UP TO 20/04/91; NO CHANGE OF MEMBERS |
| 1991-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-07-10 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 1990-05-09 |
update statutory_documents RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
| 1990-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-04-27 |
update statutory_documents RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS |
| 1989-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-06-02 |
update statutory_documents RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS |
| 1988-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-02-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-06-30 |
update statutory_documents RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
| 1987-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-03-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-08-07 |
update statutory_documents RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS |
| 1986-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1977-04-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 1976-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/75 |
| 1976-04-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |