Date | Description |
2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, 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 |
2023-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-07-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-07-07 |
update statutory_documents ADOPT ARTICLES 12/06/2023 |
2023-06-19 |
update statutory_documents DIRECTOR APPOINTED BRID MCGINLEY |
2023-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELLY ZADUCK |
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 |
2023-01-16 |
update statutory_documents SECRETARY APPOINTED NATALIA MORENO PRIETO |
2023-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TOM DICKSON |
2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES |
2022-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-04-28 |
update statutory_documents SECRETARY APPOINTED MR TOM DICKSON |
2022-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MANOHAR WAHIWALA |
2021-12-07 |
delete sic_code 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines |
2021-12-07 |
insert sic_code 99999 - Dormant Company |
2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-02-10 |
update statutory_documents DIRECTOR APPOINTED MRS KELLY ANNE LEMAN ZADUCK |
2021-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BURROUGHS |
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 |
2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
2020-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-08-13 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ROBERT HORN |
2020-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-22 |
update statutory_documents SECRETARY APPOINTED MR MANOHAR SINGH WAHIWALA |
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 |
2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
2019-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-09-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHANNA DEASON |
2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, 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 |
2018-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-08-17 |
update statutory_documents DIRECTOR APPOINTED DAVID GOLDSPINK |
2018-08-17 |
update statutory_documents DIRECTOR APPOINTED PAUL DAVID THOMPSON |
2018-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK STRATTON |
2018-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDEEP VIRMANI |
2018-07-24 |
update statutory_documents SECRETARY APPOINTED MISS JOHANNA ELIZABETH DEASON |
2018-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANETTE NICHOLLS |
2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
2016-10-07 |
update account_category FULL => DORMANT |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2015-12-08 |
update returns_last_madeup_date 2014-10-15 => 2015-10-15 |
2015-12-08 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
2015-11-08 |
update account_category DORMANT => FULL |
2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-11-06 |
update statutory_documents 15/10/15 FULL LIST |
2015-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-08-21 |
update statutory_documents DIRECTOR APPOINTED MR SANDEEP VIRMANI |
2015-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KYLE EPLEY |
2014-11-07 |
update returns_last_madeup_date 2013-10-15 => 2014-10-15 |
2014-11-07 |
update returns_next_due_date 2014-11-12 => 2015-11-12 |
2014-10-27 |
update statutory_documents 15/10/14 FULL LIST |
2014-10-21 |
update statutory_documents DIRECTOR APPOINTED MR MARK RAY STRATTON |
2014-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WROBLEWSKI |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2013-12-07 |
delete address EASTFIELD FRANK PERKINS WAY PETERBOROUGH UNITED KINGDOM PE1 5FQ |
2013-12-07 |
insert address EASTFIELD FRANK PERKINS WAY PETERBOROUGH PE1 5FQ |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-10-15 => 2013-10-15 |
2013-12-07 |
update returns_next_due_date 2013-11-12 => 2014-11-12 |
2013-11-06 |
update statutory_documents 15/10/13 FULL LIST |
2013-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANA UTLEY |
2013-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANA UTLEY |
2013-10-15 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JOHN BURROUGHS |
2013-10-15 |
update statutory_documents DIRECTOR APPOINTED MR PAUL EDWARD WROBLEWSKI |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-06-25 |
delete address EASTFIELD PETERBOROUGH PE1 5NA |
2013-06-25 |
insert address LEGAL SERVICES FRANK PERKINS WAY EASTFIELD PETERBOROUGH UNITED KINGDOM PE1 5FQ |
2013-06-25 |
update registered_address |
2013-06-25 |
delete address LEGAL SERVICES FRANK PERKINS WAY EASTFIELD PETERBOROUGH UNITED KINGDOM PE1 5FQ |
2013-06-25 |
insert address EASTFIELD FRANK PERKINS WAY PETERBOROUGH UNITED KINGDOM PE1 5FQ |
2013-06-25 |
update registered_address |
2013-06-23 |
update returns_last_madeup_date 2011-10-15 => 2012-10-15 |
2013-06-23 |
update returns_next_due_date 2012-11-12 => 2013-11-12 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-04-04 |
update statutory_documents DIRECTOR APPOINTED MS TANA LEIGH UTLEY |
2013-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWENNE HENRICKS |
2013-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2013 FROM
LEGAL SERVICES FRANK PERKINS WAY
EASTFIELD
PETERBOROUGH
PE1 5FQ
UNITED KINGDOM |
2013-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2013 FROM
EASTFIELD
PETERBOROUGH
PE1 5NA |
2012-10-26 |
update statutory_documents 15/10/12 FULL LIST |
2012-10-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANETTE MARGARET NICHOLLS / 01/01/2011 |
2012-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2011-10-26 |
update statutory_documents 15/10/11 FULL LIST |
2011-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN HEATH |
2011-02-24 |
update statutory_documents DIRECTOR APPOINTED MR KYLE JOSEPH EPLEY |
2011-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2010-10-21 |
update statutory_documents 15/10/10 FULL LIST |
2010-04-19 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2009-11-05 |
update statutory_documents 15/10/09 FULL LIST |
2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROBERT HEATH / 15/10/2009 |
2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GWENNE ANNE HENRICKS / 15/10/2009 |
2009-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-01-19 |
update statutory_documents DIRECTOR APPOINTED MRS GWENNE ANNE HENRICKS |
2009-01-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HANSJORG HAEFELI |
2008-10-23 |
update statutory_documents RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
2008-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2007-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2007-10-18 |
update statutory_documents RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
2006-11-17 |
update statutory_documents RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
2006-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2005-11-08 |
update statutory_documents RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
2005-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2004-10-25 |
update statutory_documents RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
2004-04-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-02-26 |
update statutory_documents DIRECTOR RESIGNED |
2004-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-11-20 |
update statutory_documents RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
2003-05-13 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2002-11-20 |
update statutory_documents RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
2002-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-06-21 |
update statutory_documents DIRECTOR RESIGNED |
2001-11-09 |
update statutory_documents RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
2001-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-03-23 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-23 |
update statutory_documents SECRETARY RESIGNED |
2000-11-30 |
update statutory_documents RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-11-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
1999-11-12 |
update statutory_documents RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
1998-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
1998-11-20 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/01/98 |
1998-11-10 |
update statutory_documents RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS |
1998-03-23 |
update statutory_documents DIRECTOR RESIGNED |
1998-03-23 |
update statutory_documents DIRECTOR RESIGNED |
1998-03-23 |
update statutory_documents DIRECTOR RESIGNED |
1998-02-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-02-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-02-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
1997-11-10 |
update statutory_documents RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS |
1996-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
1996-11-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/11/96 |
1996-11-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/11/96 |
1996-11-06 |
update statutory_documents RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
1996-10-08 |
update statutory_documents S386 DISP APP AUDS 30/09/92 |
1996-09-20 |
update statutory_documents S252 DISP LAYING ACC 30/09/92 |
1996-09-20 |
update statutory_documents S386 DISP APP AUDS 30/09/92 |
1995-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-13 |
update statutory_documents RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS |
1995-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
1995-05-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-05-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-05-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-05-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-05-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-05-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-05-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-05-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-11-01 |
update statutory_documents RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS |
1994-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
1993-11-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1993-11-24 |
update statutory_documents RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS |
1993-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
1993-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-05-28 |
update statutory_documents RE MORT DEBENTURE 23/04/93 |
1993-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-12-16 |
update statutory_documents GAURANTEE DEBENTURE 11/11/92 |
1992-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-11-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-11-12 |
update statutory_documents RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS |
1992-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
1992-10-18 |
update statutory_documents S386 DISP APP AUDS 30/09/92 |
1992-10-01 |
update statutory_documents ADOPT MEM AND ARTS 15/09/92 |
1991-10-23 |
update statutory_documents RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS |
1991-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
1991-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-03-21 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
1991-03-14 |
update statutory_documents DIRECTOR RESIGNED |
1991-03-05 |
update statutory_documents FIRST GAZETTE |
1990-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-10-31 |
update statutory_documents RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
1990-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
1990-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/90 FROM:
35 DAVIES STREET
LONDON
WIY 2EA |
1990-08-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-01-20 |
update statutory_documents RE GUARANTEE 15/01/90 |
1989-12-18 |
update statutory_documents RETURN MADE UP TO 14/11/89; NO CHANGE OF MEMBERS |
1989-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
1989-05-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-05-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-03-29 |
update statutory_documents RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
1989-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
1989-02-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-02-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-08-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/87 FROM:
33, DAVIES STREET,
LONDON W1 |
1987-10-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1987-08-27 |
update statutory_documents RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS |
1987-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
1987-06-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-01-06 |
update statutory_documents REQUEST TO BE DISSOLVED |
1986-12-02 |
update statutory_documents RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS |
1986-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86 |
1963-10-30 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 30/10/63 |
1963-08-26 |
update statutory_documents CERTIFICATE OF INCORPORATION |