| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-07-24 |
update statutory_documents SECRETARY APPOINTED MR JOSEPH REDDINGTON |
| 2023-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID COOK |
| 2023-07-10 |
update statutory_documents SECRETARY APPOINTED MR DAVID COOK |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPH REDDINGTON |
| 2023-04-07 |
delete company_previous_name SOUND AND VIBRATION EQUIPMENT LIMITED |
| 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 |
| 2022-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BOOTH |
| 2022-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BOOTH |
| 2022-12-06 |
update statutory_documents SECRETARY APPOINTED MR JOSEPH LUKE REDDINGTON |
| 2022-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN WHITE |
| 2022-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES |
| 2022-03-18 |
update statutory_documents SECRETARY APPOINTED MS KAREN ANN WHITE |
| 2022-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIMBERLY BINGLEY |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, WITH 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 |
| 2020-12-02 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY MILES HENRY BARNES |
| 2020-10-30 |
update num_mort_outstanding 2 => 1 |
| 2020-10-30 |
update num_mort_satisfied 2 => 3 |
| 2020-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-07-18 |
update statutory_documents SECRETARY APPOINTED MS KIMBERLY JEN BINGLEY |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 2019-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KARSTEN CHRISTIAN WITT / 20/07/2016 |
| 2019-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARSTEN CHRISTIAN WITT / 13/06/2019 |
| 2019-07-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WITT & SON UK HOLDINGS LIMITED |
| 2019-05-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN ASHWORTH |
| 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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2015-08-13 |
delete address WITT HOUSE WADE HOUSE ROAD SHELF HALIFAX WEST YORKSHIRE ENGLAND HX3 7BJ |
| 2015-08-13 |
insert address WITT HOUSE WADE HOUSE ROAD SHELF HALIFAX WEST YORKSHIRE HX3 7BJ |
| 2015-08-13 |
update registered_address |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-20 => 2015-07-20 |
| 2015-08-13 |
update returns_next_due_date 2015-08-17 => 2016-08-17 |
| 2015-07-24 |
update statutory_documents 20/07/15 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-06-10 |
delete address WITT HOUSE BROOKWOODS INDUSTRIAL ESTATE BURRWOOD WAY HOLYWELL GREEN HALIFAX WEST YORKSHIRE HX4 9BH |
| 2015-06-10 |
insert address WITT HOUSE WADE HOUSE ROAD SHELF HALIFAX WEST YORKSHIRE ENGLAND HX3 7BJ |
| 2015-06-10 |
update num_mort_charges 3 => 4 |
| 2015-06-10 |
update num_mort_outstanding 1 => 2 |
| 2015-06-10 |
update registered_address |
| 2015-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008488960004 |
| 2015-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2015 FROM
WITT HOUSE
BROOKWOODS INDUSTRIAL ESTATE
BURRWOOD WAY HOLYWELL GREEN
HALIFAX WEST YORKSHIRE
HX4 9BH |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-20 => 2014-07-20 |
| 2014-09-07 |
update returns_next_due_date 2014-08-17 => 2015-08-17 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-05 |
update statutory_documents 20/07/14 FULL LIST |
| 2014-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-20 => 2013-07-20 |
| 2013-09-06 |
update returns_next_due_date 2013-08-17 => 2014-08-17 |
| 2013-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-08-05 |
update statutory_documents 20/07/13 FULL LIST |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 81100 - Combined facilities support activities |
| 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 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-20 => 2012-07-20 |
| 2013-06-21 |
update returns_next_due_date 2012-08-17 => 2013-08-17 |
| 2013-03-21 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN BOOTH |
| 2013-03-21 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN BOOTH |
| 2013-03-21 |
update statutory_documents SECRETARY APPOINTED MR JOHN STEVEN ASHWORTH |
| 2013-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KARSTEN WITT |
| 2012-07-24 |
update statutory_documents 20/07/12 FULL LIST |
| 2012-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-02-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-07-29 |
update statutory_documents 20/07/11 FULL LIST |
| 2011-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HENRIK TORSTEN WITT / 01/07/2011 |
| 2011-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-07-22 |
update statutory_documents 20/07/10 FULL LIST |
| 2010-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HENRIK TORSTEN WITT / 05/03/2010 |
| 2009-07-20 |
update statutory_documents RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 2009-07-09 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-09-26 |
update statutory_documents RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 2008-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-04-10 |
update statutory_documents RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 2007-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-04-19 |
update statutory_documents COMPANY NAME CHANGED
PSB INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 19/04/07 |
| 2006-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-08-02 |
update statutory_documents RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 2005-08-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-08-02 |
update statutory_documents RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 2005-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/05 FROM:
HOLLYBANK WORKS
ROCHDALE ROAD
GREETLAND
HALIFAX, HX4 8HB |
| 2005-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2004-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-08-10 |
update statutory_documents RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 2004-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-07-27 |
update statutory_documents RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 2002-09-30 |
update statutory_documents COMPANY NAME CHANGED
SOUND AND VIBRATION EQUIPMENT LI
MITED
CERTIFICATE ISSUED ON 30/09/02 |
| 2002-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-08-19 |
update statutory_documents RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 2002-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-08-10 |
update statutory_documents RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 2000-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-07-26 |
update statutory_documents RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 1999-07-27 |
update statutory_documents RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS |
| 1999-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1998-07-20 |
update statutory_documents RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS |
| 1998-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-10-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-24 |
update statutory_documents RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS |
| 1997-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-07-31 |
update statutory_documents RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS |
| 1996-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-07-25 |
update statutory_documents RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS |
| 1995-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-27 |
update statutory_documents RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS |
| 1994-06-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 1994-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-12-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 1993-08-03 |
update statutory_documents RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS |
| 1993-06-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 1992-08-17 |
update statutory_documents RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS |
| 1992-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/92 FROM:
SCOTTISH PROVIDENT HOUSE
52 BROWN STREET
MANCHESTER M2 2LD |
| 1991-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1991-10-16 |
update statutory_documents RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS |
| 1990-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1990-10-12 |
update statutory_documents RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 1990-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
| 1989-11-20 |
update statutory_documents RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS |
| 1989-04-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-28 |
update statutory_documents RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS |
| 1988-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
| 1987-10-15 |
update statutory_documents RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS |
| 1987-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
| 1986-11-19 |
update statutory_documents RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
| 1986-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86 |
| 1982-05-19 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 19/05/82 |
| 1965-05-13 |
update statutory_documents CERTIFICATE OF INCORPORATION |