| Date | Description |
|---|
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES |
| 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 |
| 2021-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 2020-07-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREA MANENTI |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FOLLISS |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 2019-03-18 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS ROBOTTOM |
| 2019-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN SHAW |
| 2018-11-07 |
update account_category FULL => SMALL |
| 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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 2018-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HENRIK CHRISTENSEN |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 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 |
| 2016-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 2016-04-04 |
update statutory_documents SECRETARY APPOINTED MR HENRIK CHRISTENSEN |
| 2016-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN FOLLISS |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-02 => 2015-09-02 |
| 2015-12-07 |
update returns_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-19 |
update statutory_documents 02/09/15 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 |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY |
| 2014-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCNAUGHT |
| 2014-11-12 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN SHAW |
| 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 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-02 => 2014-09-02 |
| 2014-11-07 |
update returns_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-21 |
update statutory_documents 02/09/14 FULL LIST |
| 2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
update num_mort_outstanding 2 => 0 |
| 2014-08-07 |
update num_mort_satisfied 3 => 5 |
| 2014-07-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-07-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 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 2012-09-02 => 2013-09-02 |
| 2013-10-07 |
update returns_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-18 |
update statutory_documents 02/09/13 FULL LIST |
| 2013-06-23 |
delete sic_code 3663 - Other manufacturing |
| 2013-06-23 |
insert sic_code 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres |
| 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 |
update returns_last_madeup_date 2011-09-02 => 2012-09-02 |
| 2013-06-23 |
update returns_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-12 |
update statutory_documents 02/09/12 FULL LIST |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-10-04 |
update statutory_documents 02/09/11 FULL LIST |
| 2010-10-22 |
update statutory_documents 02/09/10 FULL LIST |
| 2010-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT GRAY / 02/09/2010 |
| 2010-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-09-28 |
update statutory_documents RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 2009-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-09-30 |
update statutory_documents RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 2008-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-18 |
update statutory_documents RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 2007-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-02 |
update statutory_documents RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 2006-05-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-05-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-28 |
update statutory_documents RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 2005-09-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 2005-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/05 FROM:
CHERRY HOLT ROAD
BOURNE
LINCS
PE10 9LA |
| 2005-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-11-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 2004-09-29 |
update statutory_documents RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 2004-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 2003-09-19 |
update statutory_documents RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 2002-10-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 2002-09-30 |
update statutory_documents RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 2002-08-28 |
update statutory_documents RE:INCREASE NO OF DIREC 20/08/02 |
| 2001-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-03 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-27 |
update statutory_documents RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 2001-09-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 2000-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-08 |
update statutory_documents RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 2000-09-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 1999-09-22 |
update statutory_documents RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS |
| 1999-09-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 1998-09-21 |
update statutory_documents RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS |
| 1998-09-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 1997-10-02 |
update statutory_documents RETURN MADE UP TO 02/09/97; NO CHANGE OF MEMBERS |
| 1997-10-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 1996-09-06 |
update statutory_documents RETURN MADE UP TO 02/09/96; FULL LIST OF MEMBERS |
| 1996-09-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 1996-07-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-16 |
update statutory_documents SECRETARY RESIGNED |
| 1995-09-06 |
update statutory_documents RETURN MADE UP TO 02/09/95; NO CHANGE OF MEMBERS |
| 1995-09-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 1995-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 1994-09-23 |
update statutory_documents RETURN MADE UP TO 02/09/94; NO CHANGE OF MEMBERS |
| 1993-09-14 |
update statutory_documents RETURN MADE UP TO 02/09/93; FULL LIST OF MEMBERS |
| 1993-06-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 1992-09-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-09-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-09-18 |
update statutory_documents RETURN MADE UP TO 02/09/92; NO CHANGE OF MEMBERS |
| 1992-09-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 1991-09-26 |
update statutory_documents RETURN MADE UP TO 02/09/91; NO CHANGE OF MEMBERS |
| 1991-09-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 1990-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/90 FROM:
30 BOSTON ROAD,
SLEAFORD,
LINCS
NG34 7EX |
| 1990-09-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/08/90 |
| 1990-09-13 |
update statutory_documents RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
| 1990-09-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 1990-01-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-11-15 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-07-21 |
update statutory_documents RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS |
| 1989-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1988-11-21 |
update statutory_documents RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 1988-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-10-22 |
update statutory_documents RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS |
| 1987-10-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 1987-05-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-10-04 |
update statutory_documents RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS |
| 1986-10-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
| 1983-09-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1982-07-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1981-08-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 1980-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/79 |
| 1968-05-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |