| Date | Description |
|---|
| 2023-10-07 |
update account_ref_month 12 => 8 |
| 2023-10-07 |
update accounts_next_due_date 2024-09-30 => 2024-05-31 |
| 2023-09-28 |
update statutory_documents PREVSHO FROM 31/12/2023 TO 31/08/2023 |
| 2023-09-22 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PAUL BUCHANAN |
| 2023-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWRENCE |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
| 2022-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID LAWRENCE / 30/11/2021 |
| 2022-11-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GERARD HICKEY |
| 2022-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THIERRY AMAT |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, NO 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 |
| 2021-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID LAWRENCE / 01/10/2020 |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, 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 |
| 2018-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 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 |
| 2017-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THIERRY GEORGES YVES EMILE AMAT / 01/07/2016 |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-03 => 2016-01-03 |
| 2016-02-09 |
update returns_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-28 |
update statutory_documents DIRECTOR APPOINTED MR THIERRY GEORGES YVES EMILE AMAT |
| 2016-01-28 |
update statutory_documents 03/01/16 FULL LIST |
| 2016-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS |
| 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 |
| 2015-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID LAWRENCE |
| 2015-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD MELTZER |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-03 => 2015-01-03 |
| 2015-02-07 |
update returns_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-16 |
update statutory_documents 03/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-02-07 |
delete address UNITS 2 - 4 CUNNINGHAM COURT SHADSWORTH BUSINESS PARK BLACKBURN LANCASHIRE UNITED KINGDOM BB1 2QX |
| 2014-02-07 |
insert address UNITS 2 - 4 CUNNINGHAM COURT SHADSWORTH BUSINESS PARK BLACKBURN LANCASHIRE BB1 2QX |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-03 => 2014-01-03 |
| 2014-02-07 |
update returns_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-24 |
update statutory_documents 03/01/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-03 => 2013-01-03 |
| 2013-06-24 |
update returns_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-01-23 |
update statutory_documents 03/01/13 FULL LIST |
| 2012-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-02-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES MORRIS |
| 2012-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2012 FROM
TENSAR INTERNATIONAL CUNNINGHAM
COURT SHADSWORTH INDUSTRIAL
ESTATE, BLACKBURN
LANCASHIRE
BB1 2QX |
| 2012-01-23 |
update statutory_documents 03/01/12 FULL LIST |
| 2012-01-18 |
update statutory_documents DIRECTOR APPOINTED DONALD BRUCE MELTZER |
| 2012-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KIELY |
| 2011-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTONE |
| 2011-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID JOHNSTONE |
| 2011-01-20 |
update statutory_documents 03/01/11 FULL LIST |
| 2010-12-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-02-01 |
update statutory_documents 03/01/10 FULL LIST |
| 2009-09-11 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-03-23 |
update statutory_documents RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 2008-12-27 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-01-04 |
update statutory_documents RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 2007-04-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/07 FROM:
KELLY ST
MILL HILL
BLACKBURN
LANCS BB2 4PJ |
| 2007-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 2006-07-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 2006-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-02-13 |
update statutory_documents RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 2005-08-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-02-07 |
update statutory_documents RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 2004-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-16 |
update statutory_documents RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 2003-11-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-09 |
update statutory_documents RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 2002-12-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-28 |
update statutory_documents RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 2001-02-01 |
update statutory_documents RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
| 2000-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-03-03 |
update statutory_documents RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
| 2000-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-03-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-03-15 |
update statutory_documents RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS |
| 1998-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-02-27 |
update statutory_documents RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS |
| 1998-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-01-27 |
update statutory_documents RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS |
| 1996-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-02-01 |
update statutory_documents RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS |
| 1996-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-03-01 |
update statutory_documents RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS |
| 1995-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-06 |
update statutory_documents RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS |
| 1993-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-01-19 |
update statutory_documents RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS |
| 1993-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/92 |
| 1992-03-04 |
update statutory_documents RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS |
| 1992-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-03-19 |
update statutory_documents RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS |
| 1991-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-02-15 |
update statutory_documents RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS |
| 1990-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-02-22 |
update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 1989-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-14 |
update statutory_documents RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS |
| 1988-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-02-11 |
update statutory_documents RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS |
| 1987-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1965-03-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |