| Date | Description |
|---|
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, NO UPDATES |
| 2023-04-07 |
delete address BATH ROAD MELKSHAM WILTS SN12 8AA |
| 2023-04-07 |
insert address C/O INTERPATH LIMITED 10 FLEET PLACE LONDON EC4M 7RB |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2022-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL STOREY |
| 2022-10-13 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2022 FROM
BATH ROAD
MELKSHAM
WILTS
SN12 8AA |
| 2022-10-13 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-10-13 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES |
| 2022-05-07 |
update account_category FULL => SMALL |
| 2022-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, 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 |
| 2021-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TUCK |
| 2020-11-24 |
update statutory_documents DIRECTOR APPOINTED SAMUEL RICHARD CHARLES STOREY |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 2020-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST JONES |
| 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 |
| 2019-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-12-13 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2019-12-12 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN CHAMPION |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 2018-11-07 |
update account_category SMALL => FULL |
| 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 |
| 2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 2018-06-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COOPER TYRE & RUBBER COMPANY UK LIMITED |
| 2017-10-07 |
update account_category FULL => SMALL |
| 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 |
| 2017-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-08-07 |
delete company_previous_name AVON TECHNICAL SERVICES LIMITED |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 2017-06-07 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS ADAM TUCK |
| 2017-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY SCHUMAKER |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-25 => 2016-06-25 |
| 2016-09-07 |
update returns_next_due_date 2016-07-23 => 2017-07-23 |
| 2016-08-12 |
update statutory_documents 25/06/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-25 => 2015-06-25 |
| 2015-08-08 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
| 2015-07-22 |
update statutory_documents 25/06/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-25 => 2014-06-25 |
| 2014-08-07 |
update returns_next_due_date 2014-07-23 => 2015-07-23 |
| 2014-07-14 |
update statutory_documents 25/06/14 FULL LIST |
| 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 statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-25 => 2013-06-25 |
| 2013-08-01 |
update returns_next_due_date 2013-07-23 => 2014-07-23 |
| 2013-07-25 |
update statutory_documents 25/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-25 => 2012-06-25 |
| 2013-06-21 |
update returns_next_due_date 2012-07-23 => 2013-07-23 |
| 2013-05-16 |
update statutory_documents DIRECTOR APPOINTED JEFFREY JOSEPH SCHUMAKER |
| 2013-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN BALDWIN |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-19 |
update statutory_documents 25/06/12 FULL LIST |
| 2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-12 |
update statutory_documents 25/06/11 FULL LIST |
| 2010-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-18 |
update statutory_documents 25/06/10 FULL LIST |
| 2009-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL BARNARD |
| 2009-07-16 |
update statutory_documents RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-07 |
update statutory_documents RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 2007-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-07-30 |
update statutory_documents RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 2006-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-12 |
update statutory_documents RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 2006-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-22 |
update statutory_documents COMPANY NAME CHANGED
COOPER-AVON INTERNATIONAL DEVELO
PMENT LIMITED
CERTIFICATE ISSUED ON 22/02/06 |
| 2005-12-21 |
update statutory_documents S366A DISP HOLDING AGM 12/12/05 |
| 2005-08-01 |
update statutory_documents RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 2005-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-08-13 |
update statutory_documents RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 2004-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-11-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2003-07-08 |
update statutory_documents RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 2002-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-01 |
update statutory_documents RETURN MADE UP TO 25/06/02; NO CHANGE OF MEMBERS |
| 2001-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-28 |
update statutory_documents RETURN MADE UP TO 25/06/01; NO CHANGE OF MEMBERS |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/99 |
| 2000-06-28 |
update statutory_documents RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 2000-03-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/98 |
| 1999-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-18 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-14 |
update statutory_documents RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 1998-07-27 |
update statutory_documents RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS |
| 1998-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/97 |
| 1998-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-08 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-01 |
update statutory_documents COMPANY NAME CHANGED
AVON TECHNICAL SERVICES LIMITED
CERTIFICATE ISSUED ON 01/08/97 |
| 1997-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-24 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-24 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-24 |
update statutory_documents RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
| 1997-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/96 |
| 1997-04-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 1997-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-06 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-07-30 |
update statutory_documents RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS |
| 1996-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-07-14 |
update statutory_documents RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS |
| 1995-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/94 |
| 1994-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-25 |
update statutory_documents RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS |
| 1994-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/93 |
| 1993-10-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-09 |
update statutory_documents RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
| 1993-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/92 |
| 1993-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-21 |
update statutory_documents RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS |
| 1992-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/91 |
| 1992-04-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-29 |
update statutory_documents RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS |
| 1991-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/90 |
| 1990-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-08-06 |
update statutory_documents RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 1990-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-17 |
update statutory_documents RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 1989-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/88 |
| 1989-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-09-12 |
update statutory_documents RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
| 1988-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/87 |
| 1988-07-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-22 |
update statutory_documents RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS |
| 1987-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/86 |
| 1986-07-30 |
update statutory_documents RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS |
| 1986-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/85 |
| 1979-04-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1972-03-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/03/72 |
| 1966-12-23 |
update statutory_documents CERTIFICATE OF INCORPORATION |