| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2022-05-07 |
delete company_previous_name PINDER VERSATOOL LIMITED |
| 2022-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHATWIN / 09/03/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2021-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / I HOLLAND LIMITED / 06/04/2016 |
| 2021-01-21 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2020-12-18 |
update statutory_documents DIRECTOR APPOINTED MR JAVIER RAPOSO |
| 2020-12-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHATWIN |
| 2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HINDS |
| 2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WOLOSZCZAK |
| 2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEAKIN |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 2018-04-07 |
delete company_previous_name I.HOLLAND LIMITED |
| 2017-12-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-12-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-06-08 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-05-27 |
update statutory_documents 15/05/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
| 2015-07-09 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-06-11 |
update statutory_documents 15/05/15 FULL LIST |
| 2015-06-09 |
update account_category FULL => DORMANT |
| 2015-06-09 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2015-05-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GARY HINDS |
| 2015-05-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL WOLOSZCZAK |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
| 2014-07-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
| 2014-06-09 |
update statutory_documents 15/05/14 FULL LIST |
| 2013-12-07 |
update account_category DORMANT => FULL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-15 => 2013-05-15 |
| 2013-06-26 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-15 => 2012-05-15 |
| 2013-06-21 |
update returns_next_due_date 2012-06-12 => 2013-06-12 |
| 2013-05-24 |
update statutory_documents 15/05/13 FULL LIST |
| 2013-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN IVAN DEAKIN / 01/05/2013 |
| 2013-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-06-26 |
update statutory_documents 15/05/12 FULL LIST |
| 2012-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-09-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-09-21 |
update statutory_documents 15/05/11 FULL LIST |
| 2011-09-13 |
update statutory_documents FIRST GAZETTE |
| 2010-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-08-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2010-08-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2010-08-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2010-06-07 |
update statutory_documents 15/05/10 FULL LIST |
| 2010-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2009-05-29 |
update statutory_documents RETURN MADE UP TO 15/02/08; NO CHANGE OF MEMBERS |
| 2009-05-29 |
update statutory_documents RETURN MADE UP TO 15/05/09; NO CHANGE OF MEMBERS |
| 2009-05-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TREVOR HIGGINS |
| 2009-05-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFREY FOTHERGILL |
| 2009-05-12 |
update statutory_documents AUTHORISED TO ENTER INTO DOCUMENTS 22/04/2009 |
| 2008-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2008-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 2007-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2006-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 2006-02-21 |
update statutory_documents RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 2005-08-19 |
update statutory_documents RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 2004-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 2004-09-06 |
update statutory_documents RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 2004-04-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 2003-07-13 |
update statutory_documents RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 2003-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 2002-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 2002-04-12 |
update statutory_documents RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 2002-04-02 |
update statutory_documents COMPANY NAME CHANGED
PINDER VERSATOOL LIMITED
CERTIFICATE ISSUED ON 02/04/02 |
| 2002-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-02-22 |
update statutory_documents RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 2001-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 2000-02-23 |
update statutory_documents RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 1999-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1999-03-16 |
update statutory_documents RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
| 1998-12-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-12-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-03-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1998-03-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1998-03-24 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 09/03/98 |
| 1998-03-24 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 09/03/98 |
| 1998-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-03-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-03-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-03-12 |
update statutory_documents COMPANY NAME CHANGED
I.HOLLAND LIMITED
CERTIFICATE ISSUED ON 12/03/98 |
| 1998-02-27 |
update statutory_documents RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
| 1998-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-02-20 |
update statutory_documents RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
| 1997-01-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/96 |
| 1996-11-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-11-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-10-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1996-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-03 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/09/96 |
| 1996-02-27 |
update statutory_documents RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
| 1995-12-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/95 |
| 1995-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-02 |
update statutory_documents RETURN MADE UP TO 15/02/95; CHANGE OF MEMBERS |
| 1995-01-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/94 |
| 1994-11-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-11-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-11-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-11-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-03-03 |
update statutory_documents RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS |
| 1994-01-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/93 |
| 1993-09-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-09-10 |
update statutory_documents RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS |
| 1993-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-04 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/10/92 |
| 1992-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-11-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/92 |
| 1992-11-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1992-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-03-10 |
update statutory_documents RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS |
| 1992-02-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/91 |
| 1991-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-04-15 |
update statutory_documents £ IC 300000/200000
28/03/91
£ SR 100000@1=100000 |
| 1991-04-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1991-04-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-04-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-04-11 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/03/91 |
| 1991-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-14 |
update statutory_documents RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS |
| 1991-03-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/90 |
| 1990-03-02 |
update statutory_documents RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS |
| 1990-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1989-06-20 |
update statutory_documents RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS |
| 1989-06-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/88 |
| 1988-09-27 |
update statutory_documents RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS |
| 1988-09-27 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
| 1988-09-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-09-02 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-09-02 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 01/08/88 |
| 1988-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-11 |
update statutory_documents ADOPT MEM AND ARTS 280188 |
| 1987-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-03-19 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
| 1986-08-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |