| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES |
| 2023-02-01 |
update statutory_documents DIRECTOR APPOINTED KEITH DUTY |
| 2023-02-01 |
update statutory_documents DIRECTOR APPOINTED LEAH CANHAM STEARNS |
| 2023-02-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL KEVIN KIRKPATRICK |
| 2023-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY LIAW |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY DEPASQUALE |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES |
| 2021-10-27 |
update statutory_documents ADOPT ARTICLES 30/06/2021 |
| 2021-10-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-07 |
update statutory_documents DIRECTOR APPOINTED MISS JANE POCOCK |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20 |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-07-08 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY LIAW |
| 2020-07-08 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN POWERS |
| 2020-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN CANNING |
| 2020-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL PAGET |
| 2020-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL STYER |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES PAGET / 03/02/2020 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 2020-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANKLIN |
| 2019-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY DEPASQUALE / 04/11/2019 |
| 2019-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID CANNING / 04/11/2019 |
| 2019-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES PAGET / 04/11/2019 |
| 2019-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY STYER / 04/11/2019 |
| 2019-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EASLEY FRANKLIN / 04/11/2019 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 2019-01-11 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY DEPASQUALE |
| 2019-01-11 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM EASLEY FRANKLIN |
| 2019-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT MITZ |
| 2018-06-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 2017-06-09 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 2016-10-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HP SECRETARIAL SERVICES LIMITED / 07/10/2016 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2016-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HAGGERWOOD |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-26 => 2016-01-26 |
| 2016-02-12 |
update returns_next_due_date 2016-02-23 => 2017-02-23 |
| 2016-01-26 |
update statutory_documents 26/01/16 FULL LIST |
| 2016-01-19 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN DAVID CANNING |
| 2015-12-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O HOWES PERCIVAL SOLICITORS LLP
OXFORD HOUSE CLIFTONVILLE
NORTHAMPTON
NN1 5PN
ENGLAND |
| 2015-06-10 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-26 => 2015-01-26 |
| 2015-02-07 |
update returns_next_due_date 2015-02-23 => 2016-02-23 |
| 2015-01-26 |
update statutory_documents 26/01/15 FULL LIST |
| 2014-06-07 |
update account_category DORMANT => FULL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL LOWY |
| 2014-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-26 => 2014-01-26 |
| 2014-02-07 |
update returns_next_due_date 2014-02-23 => 2015-02-23 |
| 2014-01-28 |
update statutory_documents 26/01/14 FULL LIST |
| 2013-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DENNIS LOWY / 11/12/2013 |
| 2013-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES PAGET / 11/12/2013 |
| 2013-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY STYER / 11/12/2013 |
| 2013-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HAGGERWOOD / 11/12/2013 |
| 2013-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT WILLIAM MITZ / 11/12/2013 |
| 2013-08-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-08-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2013-07-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED HP SECRETARIAL SERVICES LIMITED |
| 2013-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARL WESTWOOD |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-26 => 2013-01-26 |
| 2013-06-25 |
update returns_next_due_date 2013-02-23 => 2014-02-23 |
| 2013-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2013-02-20 |
update statutory_documents 26/01/13 FULL LIST |
| 2012-10-04 |
update statutory_documents DIRECTOR APPOINTED RUSSELL DENNIS LOWY |
| 2012-06-06 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JAMES PAGET |
| 2012-06-06 |
update statutory_documents DIRECTOR APPOINTED MR PETER HAGGERWOOD |
| 2012-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2012-02-21 |
update statutory_documents 26/01/12 FULL LIST |
| 2012-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT WILLIAM MITZ / 01/08/2011 |
| 2011-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2011-02-10 |
update statutory_documents 26/01/11 FULL LIST |
| 2011-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT WILLIAM MITZ / 16/02/2010 |
| 2010-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY STYER / 30/11/2010 |
| 2010-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT WILLIAM MITZ / 30/11/2010 |
| 2010-11-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CARL JONATHAN WESTWOOD / 30/11/2010 |
| 2010-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2010-02-16 |
update statutory_documents 26/01/10 FULL LIST |
| 2009-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2009-03-17 |
update statutory_documents CURREXT FROM 30/04/2009 TO 31/07/2009 |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents SECRETARY APPOINTED MR CARL JONATHAN WESTWOOD |
| 2008-05-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JUDIE HOWLETT |
| 2008-03-28 |
update statutory_documents RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 2008-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-26 |
update statutory_documents RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 2007-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2007-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-07 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-31 |
update statutory_documents RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 2006-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2005-02-23 |
update statutory_documents RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 2005-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2004-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-24 |
update statutory_documents RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 2003-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 2003-02-05 |
update statutory_documents RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 2003-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 2002-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 2002-01-31 |
update statutory_documents RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 2001-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 2001-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-13 |
update statutory_documents RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 2000-02-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-29 |
update statutory_documents RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 2000-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-08 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 1999-02-23 |
update statutory_documents RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS |
| 1999-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 1999-02-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-03 |
update statutory_documents RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS |
| 1997-12-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-02 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 1997-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-30 |
update statutory_documents RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS |
| 1996-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 1996-04-15 |
update statutory_documents RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS |
| 1995-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 1995-09-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/95 FROM:
HILLSIDE HOUSE
2/6 FRIERN PARK
NORTH FINCHLEY
LONDON N12 9BY |
| 1995-03-27 |
update statutory_documents RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS |
| 1994-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 1994-02-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-09 |
update statutory_documents RETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS |
| 1994-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 1993-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 1993-02-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/01/92 |
| 1993-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-04 |
update statutory_documents RETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS |
| 1992-05-18 |
update statutory_documents COMPANY NAME CHANGED
UNIVERSAL SALVAGE(MIDLAND) LTD
CERTIFICATE ISSUED ON 19/05/92 |
| 1992-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1992-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-03-19 |
update statutory_documents RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 1991-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1990-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/90 FROM:
SHEARS HOUSE
995 HIGH RD
LONDON N12 8OX |
| 1990-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-12-13 |
update statutory_documents RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
| 1989-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-02 |
update statutory_documents RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS |
| 1988-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1988-01-19 |
update statutory_documents RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS |
| 1988-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1987-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/11/86 |
| 1987-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1987-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1976-11-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION |