| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-02 |
update statutory_documents DIRECTOR APPOINTED MICHAEL GUY BUTTERWORTH |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HENDERSON |
| 2021-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCAULEY |
| 2021-01-04 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN WILLIAMS |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-07 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR MCAULEY |
| 2018-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW PULLEN |
| 2018-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNETTE CARTER |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 2018-02-20 |
update statutory_documents APPOINT AUDITORS 06/02/2018 |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2017-05-17 |
update statutory_documents SECRETARY APPOINTED LYNETTE JEAN CHERRYL CARTER |
| 2017-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY O.H. SECRETARIAT LIMITED |
| 2017-04-27 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-02-09 |
delete address DULUX DECORATOR CENTRES MANCHESTER ROAD WEST TIMPERLEY ALTRINCHAM CHESHIRE WA14 5PG |
| 2017-02-09 |
insert address THE AKZONOBEL BUILDING WEXHAM ROAD SLOUGH UNITED KINGDOM SL2 5DS |
| 2017-02-09 |
update registered_address |
| 2017-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2017-01-08 |
update company_status Active - Proposal to Strike off => Active |
| 2017-01-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/01/2017 FROM
DULUX DECORATOR CENTRES
MANCHESTER ROAD WEST TIMPERLEY
ALTRINCHAM
CHESHIRE
WA14 5PG |
| 2016-12-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-12-20 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-06 |
update statutory_documents FIRST GAZETTE |
| 2016-10-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O.H. SECRETARIAT LIMITED / 01/10/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-08-15 => 2016-06-28 |
| 2016-07-07 |
update returns_next_due_date 2016-09-12 => 2017-07-26 |
| 2016-06-28 |
update statutory_documents 28/06/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-03-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WRIGHT HENDERSON / 30/11/2015 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-15 => 2015-08-15 |
| 2015-09-08 |
update returns_next_due_date 2015-09-12 => 2016-09-12 |
| 2015-08-25 |
update statutory_documents 15/08/15 FULL LIST |
| 2015-08-21 |
update statutory_documents DIRECTOR APPOINTED JOHN WRIGHT HENDERSON |
| 2015-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERVYN ROBERTS |
| 2015-06-09 |
delete company_previous_name E.MILNER(HIGH WYCOMBE)LIMITED |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-09-30 |
| 2014-11-18 |
update statutory_documents AUD RES |
| 2014-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-11-04 |
update statutory_documents SECTION 519 CA 2006 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2014-10-31 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-15 => 2014-08-15 |
| 2014-09-07 |
update returns_next_due_date 2014-09-12 => 2015-09-12 |
| 2014-08-20 |
update statutory_documents 15/08/14 FULL LIST |
| 2014-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA KRAMER |
| 2014-02-07 |
update statutory_documents DIRECTOR APPOINTED MATTHEW PULLEN |
| 2014-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY WILLIAMS |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-15 => 2013-08-15 |
| 2013-10-07 |
update returns_next_due_date 2013-09-12 => 2014-09-12 |
| 2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-23 |
update statutory_documents 15/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-15 => 2012-08-15 |
| 2013-06-22 |
update returns_next_due_date 2012-09-12 => 2013-09-12 |
| 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 |
| 2012-11-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-08-15 |
update statutory_documents 15/08/12 FULL LIST |
| 2012-07-02 |
update statutory_documents DIRECTOR APPOINTED PHILIPPA LISA KRAMER |
| 2012-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA KEARNEY |
| 2012-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-08-23 |
update statutory_documents 15/08/11 FULL LIST |
| 2011-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-01 |
update statutory_documents DIRECTOR APPOINTED GUY HAMPSON WILLIAMS |
| 2011-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD STUCKES |
| 2011-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SHAMBROOK |
| 2010-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-17 |
update statutory_documents 15/08/10 FULL LIST |
| 2010-04-22 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN SHAMBROOK |
| 2010-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTGER HELBING |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MERVYN KEITH ROBERTS / 01/10/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL STUCKES / 01/10/2009 |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA KEARNEY / 01/10/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTGER ALBERT HELBING / 01/10/2009 |
| 2009-09-28 |
update statutory_documents ADOPT ARTICLES 23/09/2009 |
| 2009-09-01 |
update statutory_documents RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 2008-08-27 |
update statutory_documents RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 2008-08-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / O.H. SECRETARIAT LIMITED / 30/06/2008 |
| 2008-07-01 |
update statutory_documents SECRETARY APPOINTED O.H. SECRETARIAT LIMITED |
| 2008-07-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ELIZABETH HORLOCK |
| 2008-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2008-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 2007-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-23 |
update statutory_documents RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 2006-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-02 |
update statutory_documents RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 2005-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-01 |
update statutory_documents RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 2004-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-27 |
update statutory_documents RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 2002-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-14 |
update statutory_documents RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 2001-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-23 |
update statutory_documents RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 2001-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-04 |
update statutory_documents RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 1999-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-29 |
update statutory_documents S252 DISP LAYING ACC 23/09/99 |
| 1999-09-29 |
update statutory_documents S366A DISP HOLDING AGM 23/09/99 |
| 1999-09-29 |
update statutory_documents S386 DISP APP AUDS 23/09/99 |
| 1999-09-07 |
update statutory_documents RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS |
| 1998-10-13 |
update statutory_documents RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS |
| 1998-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-04 |
update statutory_documents RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS |
| 1997-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/97 FROM:
9 MILLBANK
LONDON
SW1P 3JF |
| 1997-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-30 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-09-15 |
update statutory_documents RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS |
| 1996-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-01 |
update statutory_documents RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS |
| 1995-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-15 |
update statutory_documents COMPANY NAME CHANGED
E.MILNER(HIGH WYCOMBE)LIMITED
CERTIFICATE ISSUED ON 16/05/95 |
| 1995-05-15 |
update statutory_documents ALTER MEM AND ARTS 31/03/95 |
| 1995-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/95 FROM:
J P MCDOUGALL & CO
MANCHESTER ROAD WEST TIMPERLEY
ALTRICHAM
CHESHIRE WA14 5PG |
| 1995-04-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/94 |
| 1994-09-03 |
update statutory_documents RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS |
| 1994-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-09-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-09-06 |
update statutory_documents RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS |
| 1993-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-09-28 |
update statutory_documents RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS |
| 1992-08-18 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 1992-08-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/92 FROM:
SHORT ST (OFF DESBRO RD)
HIGH WYCOMBE
BUCKS
HP11 2QH |
| 1992-01-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-01-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-09-05 |
update statutory_documents RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS |
| 1991-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-08-21 |
update statutory_documents RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS |
| 1990-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-04-20 |
update statutory_documents RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 1989-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-06 |
update statutory_documents RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS |
| 1988-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 1987-09-21 |
update statutory_documents RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS |
| 1987-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 1966-11-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |