| Date | Description |
|---|
| 2016-05-14 |
update company_status Active - Proposal to Strike off => Active |
| 2016-03-08 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2015-07-14 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2015-04-08 |
update company_status Active => Active - Proposal to Strike off |
| 2015-03-31 |
update statutory_documents FIRST GAZETTE |
| 2014-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEARSON |
| 2014-10-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-10-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-09-23 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-09-23 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE SPRING RAM CORPORATION LIMITED / 06/02/2014 |
| 2014-08-07 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-08-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MACKINNON |
| 2013-07-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MACKINNON |
| 2013-07-08 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-07-08 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE SPRING RAM CORPORATION PLC / 22/03/2013 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-01 => 2013-03-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-30 => 2014-12-30 |
| 2013-06-25 |
update account_ref_month 9 => 3 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2013-12-30 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 |
| 2013-03-19 |
update statutory_documents CURREXT FROM 30/09/2012 TO 30/03/2013 |
| 2012-12-28 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PEARSON |
| 2012-12-28 |
update statutory_documents CORPORATE DIRECTOR APPOINTED THE SPRING RAM CORPORATION PLC |
| 2012-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE |
| 2012-06-26 |
update statutory_documents 31/05/12 FULL LIST |
| 2011-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11 |
| 2011-06-22 |
update statutory_documents 31/05/11 FULL LIST |
| 2011-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10 |
| 2010-12-23 |
update statutory_documents DIRECTOR APPOINTED PHILIP WHITE |
| 2010-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA FLANNERY |
| 2010-08-12 |
update statutory_documents 31/05/10 FULL LIST |
| 2009-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/09 |
| 2009-07-10 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2008-07-18 |
update statutory_documents RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS |
| 2008-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07 |
| 2007-07-11 |
update statutory_documents RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 2007-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2006-06-27 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 2005-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05 |
| 2005-06-14 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 2004-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/04 |
| 2004-06-28 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 2004-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/03 |
| 2003-06-17 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 2003-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2002-06-12 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 2002-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 2001-06-20 |
update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 2001-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 2000-06-13 |
update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 2000-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00 |
| 2000-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 1999-07-14 |
update statutory_documents RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 1999-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-13 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99 |
| 1999-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/99 FROM:
EUROWAY HOUSE
ROYDSDALE WAY EUROWAY
TRADING ESTATE BRADFORD
WEST YORKSHIRE BD4 6SJ |
| 1998-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98 |
| 1998-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-19 |
update statutory_documents RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 1998-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/98 FROM:
PO BOX 11
SPRING BANK INDUSTRIAL ESTATE
SOWERBY BRIDGE
WEST YORKSHIRE HX6 3DA |
| 1997-10-14 |
update statutory_documents S386 DIS APP AUDS 01/10/97 |
| 1997-10-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/10/97 |
| 1997-07-14 |
update statutory_documents RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 1997-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96 |
| 1996-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95 |
| 1996-06-16 |
update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 1995-08-16 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1995-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/95 FROM:
NORCROS HOUSE
BAGSHOT ROAD
BRACKNELL
BERKSHIRE RG12 3SW |
| 1995-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-07-20 |
update statutory_documents SECRETARY RESIGNED |
| 1995-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-06-13 |
update statutory_documents RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 1994-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-06-17 |
update statutory_documents RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 1994-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/93 |
| 1993-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/93 FROM:
HAYSEECH ROAD
HALESOWEN
WEST MIDLANDS
B63 3PE |
| 1993-11-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-24 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-11-24 |
update statutory_documents SECRETARY RESIGNED |
| 1993-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-24 |
update statutory_documents RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 1993-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-04 |
update statutory_documents RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 1992-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-10-22 |
update statutory_documents S252 DISP LAYING ACC 10/07/91 |
| 1991-10-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/07/91 |
| 1991-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-26 |
update statutory_documents RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 1991-06-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-09-12 |
update statutory_documents RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS |
| 1990-04-23 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 1990-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/90 FROM:
NORCROS HOUSE
BAGSHOT ROAD
BRACKNELL
BERKSHIRE, RG12 3SW |
| 1990-02-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-09-29 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-09-29 |
update statutory_documents COMPANY NAME CHANGED
MIDLAND VENEERS LIMITED
CERTIFICATE ISSUED ON 02/10/89 |
| 1989-09-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/09/89 |
| 1989-09-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 04/09/89 |
| 1989-05-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1989-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-03-14 |
update statutory_documents ADOPT MEM AND ARTS 090289 |
| 1989-02-28 |
update statutory_documents COMPANY NAME CHANGED
SOUTHCROS LIMITED
CERTIFICATE ISSUED ON 01/03/89 |
| 1989-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/89 FROM:
HIGHLANDS
SPENCERS WOOD
READING
BERKSHIRE RG7 1NT |
| 1988-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-06 |
update statutory_documents RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 1988-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-10-24 |
update statutory_documents RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS |
| 1987-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-11-24 |
update statutory_documents RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS |
| 1986-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |