Date | Description |
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 |