| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-05 |
update statutory_documents DIRECTOR APPOINTED MRS MORITO KUMASAKA |
| 2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPP POLONYI |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAHJANE CROSS / 01/10/2022 |
| 2022-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE ANGELL |
| 2022-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL POLONYI / 01/04/2022 |
| 2022-04-25 |
update statutory_documents DIRECTOR APPOINTED MR PHIL POLONYI |
| 2022-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CLAMP |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS 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 |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
| 2019-10-07 |
update account_category SMALL => GROUP |
| 2019-10-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-31 |
update statutory_documents 09/04/18 STATEMENT OF CAPITAL GBP 111 |
| 2019-05-08 |
update statutory_documents DIRECTOR APPOINTED MRS SARAHJANE CROSS |
| 2019-05-08 |
update statutory_documents SECRETARY APPOINTED MRS SARAHJANE CROSS |
| 2019-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN JOHNSON |
| 2019-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN JOHNSON |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 2018-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEED CO., LTD. |
| 2018-07-24 |
update statutory_documents CESSATION OF JOHN HALDYN CLAMP AS A PSC |
| 2018-07-24 |
update statutory_documents CESSATION OF JONATHAN KEITH LOMAS AS A PSC |
| 2018-05-07 |
update account_ref_day 30 => 31 |
| 2018-05-07 |
update account_ref_month 9 => 12 |
| 2018-05-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-06-30 => 2019-09-30 |
| 2018-04-23 |
update statutory_documents ADOPT ARTICLES 09/04/2018 |
| 2018-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2018-04-10 |
update statutory_documents CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 2018-04-10 |
update statutory_documents DIRECTOR APPOINTED MASAHIRO URAKABE |
| 2018-04-10 |
update statutory_documents DIRECTOR APPOINTED NOBUTAKA SHINJO |
| 2018-04-10 |
update statutory_documents DIRECTOR APPOINTED SHIN KUBOTA |
| 2018-04-10 |
update statutory_documents DIRECTOR APPOINTED TETSUYA SUGIYAMA |
| 2018-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CLAMP |
| 2018-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LOMAS |
| 2018-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DISKIN |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 2018-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN CLAMP |
| 2017-12-07 |
update num_mort_outstanding 2 => 0 |
| 2017-12-07 |
update num_mort_satisfied 2 => 4 |
| 2017-11-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-11-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DISKIN / 18/03/2017 |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2017-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2017-01-04 |
update statutory_documents ADOPT ARTICLES 30/11/2016 |
| 2016-08-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 2016-05-12 |
delete sic_code 32990 - Other manufacturing n.e.c. |
| 2016-05-12 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
| 2016-05-12 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
| 2016-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HALDYN CLAMP / 12/04/2016 |
| 2016-04-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN HALDYN CLAMP / 12/04/2016 |
| 2016-03-31 |
update statutory_documents 17/03/16 FULL LIST |
| 2016-03-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2ND FLOOR 45 GROSVENOR ROAD
ST ALBANS
HERTS
AL1 3AW
UNITED KINGDOM |
| 2016-03-30 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ANNE CLAMP |
| 2016-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CLAMP |
| 2015-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD NEWELL |
| 2015-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYBIL DISKIN |
| 2015-09-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK DISKIN |
| 2015-09-02 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN JOHNSON |
| 2015-09-02 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN JOHNSON |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
| 2015-04-07 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
| 2015-03-31 |
update statutory_documents 17/03/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-17 => 2014-03-17 |
| 2014-05-07 |
update returns_next_due_date 2014-04-14 => 2015-04-14 |
| 2014-04-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-04-07 |
update statutory_documents 17/03/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-17 => 2013-03-17 |
| 2013-06-25 |
update returns_next_due_date 2013-04-14 => 2014-04-14 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-03-25 |
update statutory_documents 17/03/13 FULL LIST |
| 2013-01-29 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-12-04 |
update statutory_documents DIRECTOR APPOINTED MRS SYBIL DISKIN |
| 2012-04-11 |
update statutory_documents 17/03/12 FULL LIST |
| 2012-03-01 |
update statutory_documents DIRECTOR APPOINTED MRS DIANE SANDRA ANGELL |
| 2012-01-20 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DISKIN |
| 2011-12-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-12-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-08-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-08-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARPER |
| 2011-05-19 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-04-07 |
update statutory_documents 17/03/11 FULL LIST |
| 2010-07-02 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-04-15 |
update statutory_documents RE SUBDIVISION 01/04/2010 |
| 2010-04-15 |
update statutory_documents SUB-DIVISION
01/04/10 |
| 2010-03-18 |
update statutory_documents 17/03/10 FULL LIST |
| 2009-03-23 |
update statutory_documents RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 2009-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARPER / 01/03/2006 |
| 2009-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2009 FROM
TORRINGTON HOUSE
47 HOLYWELL HILL
ST. ALBANS
HERTFORDSHIRE
AL1 1HD |
| 2008-12-28 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARPER / 01/03/2006 |
| 2008-05-01 |
update statutory_documents RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 2008-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-07 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-05-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-01 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-19 |
update statutory_documents RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 2007-01-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-30 |
update statutory_documents RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 2006-02-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-06-07 |
update statutory_documents RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 2005-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-07-15 |
update statutory_documents RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 2004-06-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-02-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-10-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 |
| 2003-05-20 |
update statutory_documents RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 2003-02-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/03 FROM:
PROSPECT HOUSE
2 ATHENAEUM ROAD
WHETSTONE
LONDON N20 9YU |
| 2002-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-15 |
update statutory_documents RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 2002-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-08 |
update statutory_documents £ IC 100/84
19/11/01
£ SR 16@1=16 |
| 2002-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-04-08 |
update statutory_documents BUY-BACK AGREEMENT 19/11/01 |
| 2002-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-08-10 |
update statutory_documents RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 2000-10-13 |
update statutory_documents RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS; AMEND |
| 2000-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-24 |
update statutory_documents RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 2000-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1999-04-19 |
update statutory_documents RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS |
| 1999-03-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-03-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-16 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-16 |
update statutory_documents RETURN MADE UP TO 17/03/98; NO CHANGE OF MEMBERS |
| 1999-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1998-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1997-07-31 |
update statutory_documents RETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS |
| 1996-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1996-04-09 |
update statutory_documents RETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS |
| 1995-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1995-11-02 |
update statutory_documents RETURN MADE UP TO 17/03/95; NO CHANGE OF MEMBERS |
| 1994-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-02 |
update statutory_documents RETURN MADE UP TO 17/03/94; NO CHANGE OF MEMBERS |
| 1994-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1993-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1993-06-17 |
update statutory_documents RETURN MADE UP TO 17/03/93; FULL LIST OF MEMBERS |
| 1992-11-11 |
update statutory_documents RETURN MADE UP TO 17/03/92; FULL LIST OF MEMBERS |
| 1992-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/92 FROM:
2 ALDERS END LANE
HARPENDEN
HERTS
AL5 2HL |
| 1992-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 1991-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 1991-09-16 |
update statutory_documents RETURN MADE UP TO 17/03/91; NO CHANGE OF MEMBERS |
| 1991-04-09 |
update statutory_documents RETURN MADE UP TO 02/04/90; NO CHANGE OF MEMBERS |
| 1991-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 1989-09-13 |
update statutory_documents RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS |
| 1989-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 1989-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1988-09-09 |
update statutory_documents RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS |
| 1988-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 1987-11-20 |
update statutory_documents RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS |
| 1986-12-03 |
update statutory_documents RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 1986-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 1986-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/83 |
| 1986-04-22 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1979-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1967-10-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |