Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2022-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SAINT-GOBAIN HIGH PERFORMANCE SOLUTIONS UK LIMITED / 01/03/2017 |
2022-07-07 |
delete sic_code 23200 - Manufacture of refractory products |
2022-07-07 |
insert sic_code 99999 - Dormant Company |
2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-07-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAINT-GOBAIN HIGH PERFORMANCE SOLUTIONS UK LIMITED |
2021-07-29 |
update statutory_documents CESSATION OF COMPAGNIE DE SAINT-GOBAIN AS A PSC |
2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STRICKLAND CHALDECOTT / 08/01/2021 |
2021-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES CAMMACK / 08/01/2021 |
2021-01-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD KEEN / 08/01/2021 |
2020-12-07 |
delete address SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK COVENTRY UNITED KINGDOM CV3 2TT |
2020-12-07 |
delete company_previous_name THE CARBORUNDUM COMPANY LTD. |
2020-12-07 |
insert address SAINT-GOBAIN HOUSE EAST LEAKE LOUGHBOROUGH LEICESTERSHIRE UNITED KINGDOM LE12 6JU |
2020-12-07 |
update registered_address |
2020-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2020 FROM
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK
COVENTRY
CV3 2TT
UNITED KINGDOM |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-13 |
update statutory_documents SECRETARY APPOINTED MR RICHARD KEEN |
2020-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALUN OXENHAM |
2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES |
2020-01-07 |
delete address MILL LANE RAINFORD ST HELENS MERSEYSIDE WA11 8LP |
2020-01-07 |
insert address SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK COVENTRY UNITED KINGDOM CV3 2TT |
2020-01-07 |
update registered_address |
2019-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2019 FROM
MILL LANE
RAINFORD
ST HELENS
MERSEYSIDE
WA11 8LP |
2019-10-07 |
update account_category FULL => DORMANT |
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 |
2019-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
2019-01-31 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES CAMMACK |
2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANE HERAUD |
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 |
2018-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE HERAUD / 26/03/2018 |
2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
2018-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STRICKLAND CHALDECOTT / 06/03/2018 |
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 |
2017-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
2017-02-08 |
update statutory_documents DIRECTOR APPOINTED MR STEPHANE HERAUD |
2017-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMANUEL DU MOULIN |
2017-01-08 |
delete company_previous_name WQT LIMITED |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-05-13 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
2016-05-13 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
2016-03-01 |
update statutory_documents 01/03/16 FULL LIST |
2016-01-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL STRICKLAND CHALDECOTT |
2016-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HINDLE MBE |
2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-05-08 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
2015-04-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
2015-03-18 |
update statutory_documents DIRECTOR APPOINTED MR EMMANUEL DU MOULIN |
2015-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GRANGER |
2015-03-06 |
update statutory_documents 01/03/15 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 |
2014-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-09-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2014-09-24 |
update statutory_documents ADOPT ARTICLES 09/09/2014 |
2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
2014-03-04 |
update statutory_documents 01/03/14 FULL LIST |
2014-02-18 |
update statutory_documents AUDITOR'S RESIGNATION |
2014-02-14 |
update statutory_documents SECTION 519 |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HINDLE / 10/07/2013 |
2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
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 |
2013-06-23 |
delete company_previous_name NORTON CHRISTENSEN UK LIMITED |
2013-03-27 |
update statutory_documents 01/03/13 FULL LIST |
2012-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-03-21 |
update statutory_documents 01/03/12 FULL LIST |
2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-03-02 |
update statutory_documents 01/03/11 FULL LIST |
2011-01-20 |
update statutory_documents ADOPT ARTICLES 23/12/2010 |
2010-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HINDLE / 08/06/2010 |
2010-05-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010 |
2010-03-23 |
update statutory_documents 01/03/10 FULL LIST |
2009-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-03-04 |
update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
2009-02-25 |
update statutory_documents DIRECTOR APPOINTED PETER HINDLE |
2009-02-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD |
2008-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-03-06 |
update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
2008-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2008-01-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-03-15 |
update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
2006-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-04-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-03-09 |
update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
2005-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-07-07 |
update statutory_documents DIRECTOR RESIGNED |
2005-05-13 |
update statutory_documents DIRECTOR RESIGNED |
2005-05-12 |
update statutory_documents AUDITOR'S RESIGNATION |
2005-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-03-30 |
update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
2004-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-03-17 |
update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
2003-07-05 |
update statutory_documents RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
2003-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-03-20 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2002-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-06-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2002-06-02 |
update statutory_documents RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
2001-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-05-29 |
update statutory_documents RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
2001-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-20 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-20 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-20 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-12 |
update statutory_documents COMPANY NAME CHANGED
THE CARBORUNDUM COMPANY LTD.
CERTIFICATE ISSUED ON 12/10/00 |
2000-06-22 |
update statutory_documents RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
2000-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-04-03 |
update statutory_documents DIRECTOR RESIGNED |
2000-04-03 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-07-20 |
update statutory_documents RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS |
1998-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-07-24 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-16 |
update statutory_documents RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS |
1998-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-29 |
update statutory_documents DIRECTOR RESIGNED |
1997-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-06-28 |
update statutory_documents RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS |
1997-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/97 FROM:
KING STREET
FENTON
STOKE ON TRENT
STAFFORDSHIRE ST4 2LT |
1997-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-02-25 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-02-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1996-12-31 |
update statutory_documents COMPANY NAME CHANGED
WQT LIMITED
CERTIFICATE ISSUED ON 31/12/96 |
1996-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-08-29 |
update statutory_documents RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS |
1996-03-06 |
update statutory_documents CONSO
19/02/96 |
1996-03-06 |
update statutory_documents £ NC 470000/12000000
19/02/96 |
1996-03-06 |
update statutory_documents ADOPT MEM AND ARTS 19/02/96 |
1996-03-06 |
update statutory_documents NC INC ALREADY ADJUSTED 19/02/96 |
1996-03-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/02/96 |
1996-03-06 |
update statutory_documents REDESIGNATION OF SHARES 19/02/96 |
1995-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/95 FROM:
BRIDGE ROAD EAST
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1HZ |
1995-12-20 |
update statutory_documents DIRECTOR RESIGNED |
1995-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/94 |
1995-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-09-05 |
update statutory_documents RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS |
1995-07-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-08-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-08-09 |
update statutory_documents RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS |
1994-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/93 |
1994-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/94 |
1994-06-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-06-27 |
update statutory_documents RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS |
1993-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/92 |
1992-11-12 |
update statutory_documents COMPANY NAME CHANGED
NORTON CHRISTENSEN UK LIMITED
CERTIFICATE ISSUED ON 12/11/92 |
1992-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/91 |
1992-06-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-06-21 |
update statutory_documents RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS |
1991-06-12 |
update statutory_documents RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS |
1991-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/90 |
1990-06-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-06-18 |
update statutory_documents RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
1990-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
1989-08-02 |
update statutory_documents RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
1989-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
1989-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/89 FROM:
ROSEBERRY HOUSE, 1ST. FLOOR
6 SOUTH STREET
EPSOM
SURREY KT18 7PF |
1988-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/88 FROM:
BRIDGE ROAD EAST
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1HZ |
1988-08-19 |
update statutory_documents RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS |
1988-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/88 |
1988-08-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 040788 |
1987-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/87 FROM:
39/43 MONUMENT HILL
WEYBRIDGE
SURREY |
1987-08-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1987-08-28 |
update statutory_documents RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS |
1987-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/86 |
1987-08-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-01-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1986-06-07 |
update statutory_documents RETURN MADE UP TO 01/03/85; FULL LIST OF MEMBERS |
1984-05-24 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 24/05/84 |
1969-07-16 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 16/07/69 |
1967-06-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |