STOURBRIDGE HOLDINGS (U.K.) LIMITED - History of Changes


DateDescription
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
2023-09-27 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-09-08 update statutory_documents DIRECTOR APPOINTED MR MARK EMBLETON
2023-09-08 update statutory_documents SECRETARY APPOINTED MRS ELIZABETH KARPINSKI VONNE
2023-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES
2023-06-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE HODGKISS
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
2023-03-22 update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH KARPINSKI VONNE
2023-03-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CINDY PITRAT
2022-09-26 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES
2022-05-07 delete address BARBERRY HOUSE 4 HARBOUR BUILDINGS WATERFRONT WEST, BRIERLEY HILL DUDLEY WEST MIDLANDS UNITED KINGDOM DY5 1LN
2022-05-07 insert address HITEK POWER BUILDING HAWTHORN ROAD LITTLEHAMPTON ENGLAND BN17 7LT
2022-05-07 update registered_address
2022-04-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2022 FROM BARBERRY HOUSE 4 HARBOUR BUILDINGS WATERFRONT WEST, BRIERLEY HILL DUDLEY WEST MIDLANDS DY5 1LN UNITED KINGDOM
2022-04-29 update statutory_documents DIRECTOR APPOINTED MS CINDY PITRAT
2022-04-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MCGIMPSEY
2021-12-07 update account_category FULL => TOTAL EXEMPTION FULL
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-12-30 => 2022-09-30
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-10-06 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES
2020-10-30 update account_category GROUP => FULL
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
2020-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES
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
2019-12-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-11-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANCED ENERGY INDUSTRIES INC
2019-11-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTESYN EMBEDDED TECHNOLOGIES INC
2019-11-12 update statutory_documents DIRECTOR APPOINTED MR THOMAS OLIVER MCGIMPSEY
2019-11-12 update statutory_documents CESSATION OF TOM TEWFIC GORES AS A PSC
2019-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CREAVIN
2019-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROWLEY
2019-06-11 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2019-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, 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
2018-08-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES
2018-04-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2017-10-03 update statutory_documents DIRECTOR APPOINTED JOHN CREAVIN
2017-10-03 update statutory_documents DIRECTOR APPOINTED LOUISE FRANCES HODGKISS
2017-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE MARSH
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-16 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017
2017-08-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-07 delete address UNIT 8 WATERFRONT BUSINESS PARK MERRY HILL DUDLEY WEST MIDLANDS DY5 1LX
2017-08-07 insert address BARBERRY HOUSE 4 HARBOUR BUILDINGS WATERFRONT WEST, BRIERLEY HILL DUDLEY WEST MIDLANDS UNITED KINGDOM DY5 1LN
2017-08-07 update registered_address
2017-07-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2017 FROM UNIT 8 WATERFRONT BUSINESS PARK MERRY HILL DUDLEY WEST MIDLANDS DY5 1LX
2017-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
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
2016-09-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-08 update returns_last_madeup_date 2015-06-07 => 2016-06-07
2016-07-08 update returns_next_due_date 2016-07-05 => 2017-07-05
2016-06-27 update statutory_documents SAIL ADDRESS CREATED
2016-06-27 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2016-06-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE HODGKISS
2016-06-21 update statutory_documents CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED
2016-06-08 update statutory_documents 07/06/16 FULL LIST
2016-01-05 update statutory_documents DIRECTOR APPOINTED MR PETER ROWLEY
2016-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHANIEL MYER
2015-11-09 update account_category FULL => GROUP
2015-11-09 update accounts_last_madeup_date 2013-09-30 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-09 update returns_last_madeup_date 2014-06-07 => 2015-06-07
2015-07-09 update returns_next_due_date 2015-07-05 => 2016-07-05
2015-06-09 update statutory_documents 07/06/15 FULL LIST
2014-08-15 update statutory_documents SECTION 519
2014-08-13 update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2014-08-07 update account_ref_day 30 => 31
2014-08-07 update account_ref_month 9 => 12
2014-08-07 update accounts_next_due_date 2015-06-30 => 2015-09-30
2014-07-24 update statutory_documents CURREXT FROM 30/09/2014 TO 31/12/2014
2014-07-07 delete address UNIT 8 WATERFRONT BUSINESS PARK MERRY HILL DUDLEY WEST MIDLANDS GREAT BRITAIN DY5 1LX
2014-07-07 insert address UNIT 8 WATERFRONT BUSINESS PARK MERRY HILL DUDLEY WEST MIDLANDS DY5 1LX
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-07 => 2014-06-07
2014-07-07 update returns_next_due_date 2014-07-05 => 2015-07-05
2014-06-16 update statutory_documents 07/06/14 FULL LIST
2014-04-01 update statutory_documents DIRECTOR APPOINTED MR NATHANIEL LEE MYER
2014-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS ROSENAST
2014-03-08 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-03-08 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13
2014-02-12 update statutory_documents SUB-DIVISION 28/01/14
2013-07-02 update returns_last_madeup_date 2012-06-07 => 2013-06-07
2013-07-02 update returns_next_due_date 2013-07-05 => 2014-07-05
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
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 2011-06-07 => 2012-06-07
2013-06-21 update returns_next_due_date 2012-07-05 => 2013-07-05
2013-06-07 update statutory_documents 07/06/13 FULL LIST
2013-05-02 update statutory_documents DIRECTOR APPOINTED LESLIE JOHN MARSH
2013-05-02 update statutory_documents SECRETARY APPOINTED LOUISE FRANCIS HODGKISS
2013-05-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP LAMB
2013-05-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP LAMB
2013-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12
2012-06-12 update statutory_documents 07/06/12 FULL LIST
2012-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2011-06-15 update statutory_documents 07/06/11 FULL LIST
2011-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10
2010-06-30 update statutory_documents 07/06/10 FULL LIST
2010-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS C ROSENAST / 07/06/2010
2010-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09
2009-06-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2009 FROM ASTEC HOUSE WATERFRONT BUSINESS PARK MERRY HILL DUDLEY WEST MIDLANDS DY5 1LX
2009-06-25 update statutory_documents RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08
2008-08-14 update statutory_documents REDUCE ISSUED CAPITAL 23/06/2008
2008-07-29 update statutory_documents CERTIFICATE 15 REDUCTION OF CAPITAL
2008-07-29 update statutory_documents ORDER OF COURT - REDUCTION OF CAPITAL
2008-07-11 update statutory_documents NC INC ALREADY ADJUSTED 24/06/08
2008-07-11 update statutory_documents MEMORANDUM OF ASSOCIATION
2008-07-11 update statutory_documents GBP NC 3013000/25100000 23/06/2008
2008-06-24 update statutory_documents RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2007-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07
2007-07-12 update statutory_documents RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06
2006-07-04 update statutory_documents RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2005-12-14 update statutory_documents DIRECTOR RESIGNED
2005-07-14 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2005-06-20 update statutory_documents RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2004-06-25 update statutory_documents RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2003-06-27 update statutory_documents RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2002-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2002-06-19 update statutory_documents RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-06-17 update statutory_documents AUDITOR'S RESIGNATION
2001-11-04 update statutory_documents DIRECTOR RESIGNED
2001-08-21 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-06-14 update statutory_documents RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2001-02-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-06-15 update statutory_documents RETURN MADE UP TO 07/06/00; NO CHANGE OF MEMBERS
1999-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-10-06 update statutory_documents ACC. REF. DATE SHORTENED FROM 07/01/00 TO 30/09/99
1999-09-21 update statutory_documents RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
1998-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-28 update statutory_documents AUDITOR'S RESIGNATION
1998-07-28 update statutory_documents APPOINT AUDITORS
1998-07-22 update statutory_documents RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
1998-07-08 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-08 update statutory_documents DIRECTOR RESIGNED
1998-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/98 FROM: ASTEC BUILDING HIGH STREET WOLLASTON STOURBRIDGE WEST MIDLANDS DY8 4PG
1997-07-14 update statutory_documents RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
1997-06-08 update statutory_documents AUDITOR'S RESIGNATION
1997-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-07-11 update statutory_documents RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
1995-07-28 update statutory_documents RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS
1995-07-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-07-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-07-15 update statutory_documents RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS
1994-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-07-14 update statutory_documents RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS
1993-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-10-08 update statutory_documents RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS; AMEND
1992-06-18 update statutory_documents RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS
1992-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-03-06 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-09-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-12 update statutory_documents RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS
1991-02-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-10-08 update statutory_documents RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS
1990-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-01-05 update statutory_documents RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS
1990-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-12-01 update statutory_documents COMPANY NAME CHANGED BSR (U.K.) LIMITED CERTIFICATE ISSUED ON 04/12/89
1989-12-01 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/12/89
1989-11-30 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/11/89
1989-10-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/89 FROM: 195 HIGH ST CRADLEY HEATH WARLEY WEST MIDLANDS B64 5HW
1989-09-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-07-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-06-06 update statutory_documents RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS
1988-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-12-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-09-22 update statutory_documents RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS
1987-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-08-27 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 10/01/81
1987-01-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-10-01 update statutory_documents RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS
1986-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-07-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1985-10-05 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84
1985-03-16 update statutory_documents MEMORANDUM OF ASSOCIATION
1984-07-21 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83
1983-06-13 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82
1980-07-22 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 05/01/80
1979-08-17 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 07/01/78
1979-07-24 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 06/01/79
1978-03-13 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 08/01/77
1976-01-19 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/01/76
1976-01-06 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 27/12/75
1975-06-16 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/12/74
1975-02-12 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/12/73
1965-04-22 update statutory_documents CERTIFICATE OF INCORPORATION