BRITAX CHILDCARE INVESTMENTS LIMITED - History of Changes


DateDescription
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-20 update statutory_documents DIRECTOR APPOINTED NATHAN FENWICK
2020-04-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH COPELAND
2020-02-18 update statutory_documents DIRECTOR APPOINTED JOSEPH COPELAND
2020-02-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WECCARDT
2020-02-12 update statutory_documents DIRECTOR APPOINTED MR MATTHEW FRANK HINDS
2020-02-07 update num_mort_charges 4 => 5
2020-02-07 update num_mort_satisfied 3 => 4
2020-01-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007593490005
2020-01-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007593490004
2020-01-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2020-01-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES
2019-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARKUS NAGEL
2019-07-03 update statutory_documents DIRECTOR APPOINTED MR MICHAEL WECCARDT
2019-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LACIK
2019-03-14 delete otherexecutives PAUL GUSTAVSSON
2019-03-14 delete person PAUL GUSTAVSSON
2019-03-14 insert otherexecutives ALEXANDER LACIK
2019-03-14 insert person ALEXANDER LACIK
2019-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-22 update statutory_documents DIRECTOR APPOINTED MR ALEXANDER LACIK
2018-10-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GUSTAVSSON
2018-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-03-30 update personal_address This information is on record
2018-03-30 update personal_address This information is on record
2018-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2017-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS NAGEL / 03/05/2017
2017-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GUSTAVSSON / 03/05/2017
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-07 delete address 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY ENGLAND KT16 0RS
2017-06-07 insert address BUILDING A RIVERSIDE WAY WATCHMOOR PARK CAMBERLEY SURREY UNITED KINGDOM GU15 3YL
2017-06-07 update registered_address
2017-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-05-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2017 FROM 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY KT16 0RS ENGLAND
2017-04-26 delete address 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY KT16 0RS
2017-04-26 insert address 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY ENGLAND KT16 0RS
2017-04-26 update registered_address
2017-03-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY KT16 0RS
2017-03-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2017 FROM BUILDING A RIVERSIDE WAY WATCHMOOR PARK CAMBERLEY SURREY GU15 3YL ENGLAND
2016-12-19 update account_category FULL => DORMANT
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-07 update returns_last_madeup_date 2015-07-10 => 2016-06-07
2016-07-07 update returns_next_due_date 2016-08-07 => 2017-07-05
2016-06-07 update statutory_documents 07/06/16 FULL LIST
2016-03-31 delete person PAUL CLIFFORD SKERTCHLY
2016-03-31 delete secretary PAUL CLIFFORD SKERTCHLY
2016-03-31 insert otherexecutives MARKUS NAGEL
2016-03-31 insert person MARKUS NAGEL
2016-03-31 update number_of_registered_officers 3 => 2
2016-03-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL SKERTCHLY
2016-03-17 update statutory_documents DIRECTOR APPOINTED MR MARKUS NAGEL
2016-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SKERTCHLY
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-18 delete otherexecutives KARL KAHOFER
2015-08-18 delete person KARL KAHOFER
2015-08-18 insert otherexecutives PAUL GUSTAVSSON
2015-08-18 insert person PAUL GUSTAVSSON
2015-08-18 update person_usual_residence_country PAUL CLIFFORD SKERTCHLY: UK => UNITED KINGDOM
2015-08-08 update returns_last_madeup_date 2014-07-10 => 2015-07-10
2015-08-08 update returns_next_due_date 2015-08-07 => 2016-08-07
2015-07-15 update statutory_documents 10/07/15 FULL LIST
2015-04-01 update statutory_documents DIRECTOR APPOINTED MR PAUL GUSTAVSSON
2015-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL KAHOFER
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-07 update returns_last_madeup_date 2013-07-10 => 2014-07-10
2014-08-07 update returns_next_due_date 2014-08-07 => 2015-08-07
2014-07-11 update statutory_documents 10/07/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-11-07 update num_mort_charges 3 => 4
2013-11-07 update num_mort_satisfied 2 => 3
2013-10-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007593490004
2013-10-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-01 update returns_last_madeup_date 2012-07-10 => 2013-07-10
2013-08-01 update returns_next_due_date 2013-08-07 => 2014-08-07
2013-07-29 update statutory_documents 10/07/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-21 insert sic_code 70100 - Activities of head offices
2013-06-21 update returns_last_madeup_date 2011-07-10 => 2012-07-10
2013-06-21 update returns_next_due_date 2012-08-07 => 2013-08-07
2012-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-31 update statutory_documents 10/07/12 FULL LIST
2012-01-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARL KAHOFER / 12/12/2011
2012-01-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLIFFORD SKERTCHLY / 03/01/2012
2012-01-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL CLIFFORD SKERTCHLY / 03/01/2012
2011-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-21 update statutory_documents 10/07/11 FULL LIST
2011-03-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-02-24 update statutory_documents ADOPT ARTICLES 18/02/2011
2011-02-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-27 update statutory_documents 10/07/10 FULL LIST
2009-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-08-05 update statutory_documents RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2008-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-24 update statutory_documents RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2007-11-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-26 update statutory_documents DIRECTOR RESIGNED
2007-10-26 update statutory_documents DIRECTOR RESIGNED
2007-08-12 update statutory_documents RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-07-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/07 FROM: 1 THE GREEN SILVERLESS STREET MARLBOROUGH WILTSHIRE SN8 1AL
2007-05-03 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-20 update statutory_documents DIRECTOR RESIGNED
2006-11-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-03 update statutory_documents RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-06-05 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-05 update statutory_documents DIRECTOR RESIGNED
2006-06-05 update statutory_documents SECRETARY RESIGNED
2006-04-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/06 FROM: 1 CHURCHILL WAY WEST ANDOVER HAMPSHIRE SP10 3UW
2006-04-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-04 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/05 FROM: SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6DE
2005-11-17 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-02 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-11-02 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-11-02 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-11-01 update statutory_documents DIRECTOR RESIGNED
2005-11-01 update statutory_documents DIRECTOR RESIGNED
2005-11-01 update statutory_documents DIRECTOR RESIGNED
2005-11-01 update statutory_documents SECRETARY RESIGNED
2005-10-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-10-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-03 update statutory_documents RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-04-26 update statutory_documents DIRECTOR RESIGNED
2004-07-28 update statutory_documents RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-09-26 update statutory_documents COMPANY NAME CHANGED BRITAX CHILDCARE GERMAN HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/09/03
2003-08-10 update statutory_documents RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-06-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-21 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-21 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-07 update statutory_documents COMPANY NAME CHANGED BRITAX CHILDCARE PRODUCTS LIMITE D CERTIFICATE ISSUED ON 07/11/02
2002-10-16 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2002-10-10 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-10-10 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-02 update statutory_documents AUDITOR'S RESIGNATION
2002-08-14 update statutory_documents NC INC ALREADY ADJUSTED 29/07/02
2002-08-14 update statutory_documents £ NC 242/15000000 29/
2002-08-14 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-08-02 update statutory_documents RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2002-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-16 update statutory_documents DIRECTOR RESIGNED
2002-06-15 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-03 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-29 update statutory_documents £ NC 100/242 25/10/01
2001-10-29 update statutory_documents NC INC ALREADY ADJUSTED 25/10/01
2001-10-29 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-09-20 update statutory_documents RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2001-06-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-11-23 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-23 update statutory_documents DIRECTOR RESIGNED
2000-10-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-10-03 update statutory_documents RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
1999-08-04 update statutory_documents RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
1999-06-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-12-08 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-26 update statutory_documents DIRECTOR RESIGNED
1998-08-10 update statutory_documents RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
1998-05-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-02-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1997-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-09-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1997-09-05 update statutory_documents RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
1997-07-27 update statutory_documents DIRECTOR RESIGNED
1996-12-17 update statutory_documents AUDITOR'S RESIGNATION
1996-12-17 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/12/96
1996-12-15 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-08-12 update statutory_documents RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS
1995-11-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-08-02 update statutory_documents RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS
1995-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/95 FROM: BURGESS HSE. 1270 COVENTRY RD. YARDLEY BIRMINGHAM B25 8BS
1994-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-09-02 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1994-09-02 update statutory_documents RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS
1993-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-08-09 update statutory_documents RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS
1993-05-25 update statutory_documents DIRECTOR RESIGNED
1993-05-25 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-08-12 update statutory_documents RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS
1992-07-16 update statutory_documents S369(4) SHT NOTICE MEET 23/06/92
1991-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-09-09 update statutory_documents RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS
1990-11-08 update statutory_documents RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS
1990-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-03-14 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/03/90
1990-03-14 update statutory_documents COMPANY NAME CHANGED GRIFFITHS BENTLEY FOURTH INVESTM ENTS LIMITED CERTIFICATE ISSUED ON 15/03/90
1989-11-09 update statutory_documents RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS
1989-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-12-06 update statutory_documents RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
1988-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-10-26 update statutory_documents RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS
1987-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-11-27 update statutory_documents RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS
1986-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1963-04-30 update statutory_documents CERTIFICATE OF INCORPORATION