Date | Description |
2023-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
2023-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-08-07 |
delete company_previous_name GESTETNER MANUFACTURING LIMITED |
2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
2016-05-03 |
update statutory_documents DIRECTOR APPOINTED MRS CONSTANTIA SMITH |
2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WINHAM |
2016-04-06 |
update statutory_documents 31/03/16 FULL LIST |
2016-02-26 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA CLARE DOWNING |
2016-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SCHMIDT |
2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
2015-04-29 |
update statutory_documents 31/03/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
2014-04-08 |
update statutory_documents 31/03/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-04-05 |
update statutory_documents 31/03/13 FULL LIST |
2012-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-05-01 |
update statutory_documents 31/03/12 FULL LIST |
2012-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN GERARD SCHMIDT / 02/04/2012 |
2012-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER WINHAM / 02/04/2012 |
2012-05-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA CLARE DOWNING / 02/04/2012 |
2011-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
2011-04-07 |
update statutory_documents 31/03/11 FULL LIST |
2011-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
2010-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2010 FROM
66 CHILTERN STREET
LONDON
W1U 4AG |
2010-04-19 |
update statutory_documents 31/03/10 FULL LIST |
2010-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
2009-05-14 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
2009-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
2008-05-06 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
2008-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
2007-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-05-17 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
2007-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
2006-04-11 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
2006-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-09-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2005-04-26 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
2005-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-01-26 |
update statutory_documents SECRETARY RESIGNED |
2004-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
2004-04-06 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
2003-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-06-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
2003-04-08 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
2002-08-29 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
2002-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-15 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
2002-02-07 |
update statutory_documents DIRECTOR RESIGNED |
2001-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2001-07-16 |
update statutory_documents COMPANY NAME CHANGED
GESTETNER MANUFACTURING LIMITED
CERTIFICATE ISSUED ON 16/07/01 |
2001-04-09 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
2000-04-10 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
2000-04-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/03/00 |
2000-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-04-15 |
update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
1999-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-05 |
update statutory_documents RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
1998-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-22 |
update statutory_documents DIRECTOR RESIGNED |
1997-04-15 |
update statutory_documents RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
1996-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-10-22 |
update statutory_documents DIRECTOR RESIGNED |
1996-10-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-05-01 |
update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
1995-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-04-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1995-04-13 |
update statutory_documents RETURN MADE UP TO 31/03/95; CHANGE OF MEMBERS |
1995-03-07 |
update statutory_documents DIRECTOR RESIGNED |
1994-10-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-10-18 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
1994-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
1994-08-24 |
update statutory_documents DIRECTOR RESIGNED |
1994-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-06-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-04-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-04-22 |
update statutory_documents RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
1993-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-09-27 |
update statutory_documents DIRECTOR RESIGNED |
1993-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
1993-04-18 |
update statutory_documents RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
1993-03-08 |
update statutory_documents DIRECTOR RESIGNED |
1992-08-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
1992-06-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/05/92 |
1992-05-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-04-13 |
update statutory_documents RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
1992-04-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-04-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-03-27 |
update statutory_documents DIRECTOR RESIGNED |
1992-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-10-15 |
update statutory_documents RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS |
1991-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
1991-07-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-03-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-11-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-09-25 |
update statutory_documents RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
1990-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
1990-06-20 |
update statutory_documents DIRECTOR RESIGNED |
1990-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-12-21 |
update statutory_documents DIRECTOR RESIGNED |
1989-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-09-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1989-09-15 |
update statutory_documents RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS |
1989-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/11/88 |
1989-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/89 FROM:
GESTETNER HOUSE
210 EUSTON ROAD
LONDON
NW1 2DA |
1989-05-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-05-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-04-13 |
update statutory_documents DIRECTOR RESIGNED |
1989-04-06 |
update statutory_documents DIRECTOR RESIGNED |
1989-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-12-19 |
update statutory_documents DIRECTOR RESIGNED |
1988-09-29 |
update statutory_documents DIRECTOR RESIGNED |
1988-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1988-05-20 |
update statutory_documents DIRECTOR RESIGNED |
1988-05-20 |
update statutory_documents RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS |
1988-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
1987-11-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1987-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/87 FROM:
41 FAWLEY RD
LONDON
N17 9LT |
1987-06-30 |
update statutory_documents RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
1987-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/11/86 |
1987-03-28 |
update statutory_documents DIRECTOR RESIGNED |
1987-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1986-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-07-24 |
update statutory_documents DIRECTOR RESIGNED |
1986-06-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1986-05-29 |
update statutory_documents RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS |
1986-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/11/85 |
1986-05-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1985-06-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 03/11/84 |
1984-07-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 05/11/83 |
1983-12-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/81 |
1983-12-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 06/11/82 |
1982-12-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 03/11/79 |
1979-11-05 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 05/11/79 |
1966-03-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/03/66 |
1966-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/66 FROM:
REGISTERED OFFICE CHANGED |
1966-02-17 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1966-02-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |