| Date | Description |
|---|
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-14 |
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 |
| 2022-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES |
| 2022-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IGNATIUS RODDY / 22/02/2022 |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES |
| 2021-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIGMAROC PLC |
| 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 |
| 2021-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 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 |
| 2020-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
delete address 38 WILLOW LANE MITCHAM SURREY CR4 4NA |
| 2020-05-07 |
insert address 35 WILLOW LANE MITCHAM ENGLAND CR4 4NA |
| 2020-05-07 |
update registered_address |
| 2020-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2020 FROM
38 WILLOW LANE
MITCHAM
SURREY
CR4 4NA |
| 2019-11-07 |
update account_category null => DORMANT |
| 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 |
| 2019-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLINTON WHITE |
| 2019-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2017-12-31 |
| 2018-10-07 |
update account_category DORMANT => null |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
| 2018-07-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-03-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL IGNATIUS RODDY |
| 2018-03-26 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES EDMUND TRIGG |
| 2018-03-26 |
update statutory_documents DIRECTOR APPOINTED MR CLINTON JOHN WHITE |
| 2018-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BARRETT |
| 2018-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN VERMORKEN |
| 2018-01-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-09-30 |
| 2017-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-12-07 |
update account_ref_day 28 => 31 |
| 2017-12-07 |
update account_ref_month 2 => 12 |
| 2017-11-20 |
update statutory_documents CURRSHO FROM 28/02/2018 TO 31/12/2017 |
| 2017-10-31 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KENNETH BARRETT |
| 2017-10-31 |
update statutory_documents DIRECTOR APPOINTED MR MAXIMILIAN ALPHONS VERMORKEN |
| 2017-10-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIGMAFIN LIMITED |
| 2017-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FARENDEN |
| 2017-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY TOPP |
| 2017-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER FARENDEN |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 2017-02-07 |
update num_mort_outstanding 1 => 0 |
| 2017-02-07 |
update num_mort_satisfied 5 => 6 |
| 2017-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2017-01-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-31 |
update statutory_documents 29/02/16 TOTAL EXEMPTION FULL |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-13 => 2015-09-13 |
| 2015-10-07 |
update returns_next_due_date 2015-10-11 => 2016-10-11 |
| 2015-09-17 |
update statutory_documents 13/09/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-06-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-05-15 |
update statutory_documents 28/02/15 TOTAL EXEMPTION FULL |
| 2014-10-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-10-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-13 => 2014-09-13 |
| 2014-10-07 |
update returns_next_due_date 2014-10-11 => 2015-10-11 |
| 2014-09-18 |
update statutory_documents 28/02/14 TOTAL EXEMPTION FULL |
| 2014-09-15 |
update statutory_documents 13/09/14 FULL LIST |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-13 => 2013-09-13 |
| 2013-10-07 |
update returns_next_due_date 2013-10-11 => 2014-10-11 |
| 2013-09-19 |
update statutory_documents 13/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-07-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-25 |
update statutory_documents 28/02/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-23 |
delete sic_code 2681 - Production of abrasive products |
| 2013-06-23 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-13 => 2012-09-13 |
| 2013-06-23 |
update returns_next_due_date 2012-10-11 => 2013-10-11 |
| 2012-12-05 |
update statutory_documents 29/02/12 TOTAL EXEMPTION FULL |
| 2012-10-22 |
update statutory_documents 13/09/12 FULL LIST |
| 2011-09-20 |
update statutory_documents 13/09/11 FULL LIST |
| 2011-06-20 |
update statutory_documents 28/02/11 TOTAL EXEMPTION FULL |
| 2010-10-12 |
update statutory_documents 13/09/10 FULL LIST |
| 2010-06-29 |
update statutory_documents 28/02/10 TOTAL EXEMPTION FULL |
| 2009-09-14 |
update statutory_documents RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 2009-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 2008-09-30 |
update statutory_documents RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 2008-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 2007-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 2007-09-19 |
update statutory_documents RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 2006-09-18 |
update statutory_documents RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 2006-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 2005-10-11 |
update statutory_documents RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 2005-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 2004-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 2004-09-17 |
update statutory_documents RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 2004-01-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 2003-11-03 |
update statutory_documents RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 2002-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 2002-09-24 |
update statutory_documents RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 2001-12-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-12-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-12-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-09-20 |
update statutory_documents RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 2001-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 2000-11-15 |
update statutory_documents RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 2000-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-07 |
update statutory_documents RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS |
| 1999-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1998-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/98 FROM:
GOVETT AVENUE
SHEPPERTON
MIDDLESEX TW17 8AX |
| 1998-09-18 |
update statutory_documents RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS |
| 1997-10-06 |
update statutory_documents RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS |
| 1997-10-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/98 TO 28/02/98 |
| 1997-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1997-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/97 FROM:
38 WILLOW LANE
MITCHAM
SURREY
CR4 4NA |
| 1997-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-08 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-08 |
update statutory_documents ADOPT MEM AND ARTS 31/07/97 |
| 1997-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-09-18 |
update statutory_documents RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS |
| 1996-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-09-14 |
update statutory_documents RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS |
| 1995-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-09-15 |
update statutory_documents RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS |
| 1994-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-09-20 |
update statutory_documents RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS |
| 1993-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-09-28 |
update statutory_documents RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS |
| 1992-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-09-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-09-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-09-30 |
update statutory_documents RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS |
| 1991-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-09-12 |
update statutory_documents RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS |
| 1990-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-10-20 |
update statutory_documents RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS |
| 1988-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-11-15 |
update statutory_documents RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS |
| 1987-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-06-18 |
update statutory_documents RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
| 1986-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |