| Date | Description |
|---|
| 2023-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/23, 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 |
| 2023-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 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 |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES |
| 2022-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, 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 |
| 2019-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, 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 |
| 2018-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 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 |
| 2017-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-18 => 2016-02-18 |
| 2016-05-13 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
| 2016-03-09 |
update statutory_documents 18/02/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-18 => 2015-02-18 |
| 2015-04-07 |
delete sic_code 74990 - Non-trading company |
| 2015-04-07 |
insert sic_code 99999 - Dormant Company |
| 2015-04-07 |
update returns_next_due_date 2015-03-18 => 2016-03-17 |
| 2015-03-16 |
update statutory_documents 18/02/15 FULL LIST |
| 2014-12-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN SHEPPARD |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-04-07 |
delete address SIRIUS HOUSE DELTA CRESCENT WESTBROOK WARRINGTON UNITED KINGDOM WA5 7NS |
| 2014-04-07 |
insert address SIRIUS HOUSE DELTA CRESCENT WESTBROOK WARRINGTON WA5 7NS |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-18 => 2014-02-18 |
| 2014-04-07 |
update returns_next_due_date 2014-03-18 => 2015-03-18 |
| 2014-03-11 |
update statutory_documents 18/02/14 FULL LIST |
| 2013-10-07 |
update account_category FULL => DORMANT |
| 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 |
| 2013-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN ILES |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-18 => 2013-02-18 |
| 2013-06-25 |
update returns_next_due_date 2013-03-18 => 2014-03-18 |
| 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 |
| 2013-02-28 |
update statutory_documents 18/02/13 FULL LIST |
| 2012-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-29 |
update statutory_documents 18/02/12 FULL LIST |
| 2011-10-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-15 |
update statutory_documents DIRECTOR APPOINTED NEIL ANDREW STINSON |
| 2011-09-15 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER JOHN TINSLEY |
| 2011-09-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL STINSON |
| 2011-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP SHEPPARD |
| 2011-03-10 |
update statutory_documents 18/02/11 FULL LIST |
| 2010-11-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-25 |
update statutory_documents 18/02/10 FULL LIST |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID ILES / 01/10/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ROBERT SHEPPARD / 01/10/2009 |
| 2009-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILLIP SHEPPARD / 01/10/2009 |
| 2009-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEIL ANDREW STINSON / 01/10/2009 |
| 2009-03-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-02-19 |
update statutory_documents RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 2009-01-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-01-16 |
update statutory_documents ALTER ARTICLES 09/01/2009 |
| 2008-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-09 |
update statutory_documents SECRETARY APPOINTED NEIL STINSON |
| 2008-06-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL HUGHES |
| 2008-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN ILES / 31/03/2008 |
| 2008-03-06 |
update statutory_documents RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 2008-03-05 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2008 FROM
SIRIUS HOUSE
DELTA CRESCENT
WESTBROOK WARRINGTON
CHESHIRE
WA5 7NS |
| 2008-03-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-07-16 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-07-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-07-16 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/07 FROM:
AMALGAMATED METAL
CORPORATION PLC 7TH FLOOR
55 BISHOPSGATE
LONDON EC2N 3AH |
| 2007-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-03-19 |
update statutory_documents RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 2006-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-21 |
update statutory_documents RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 2005-04-13 |
update statutory_documents RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 2005-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-30 |
update statutory_documents RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 2003-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-22 |
update statutory_documents RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 2003-03-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-03-21 |
update statutory_documents RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 2002-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-23 |
update statutory_documents RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 2001-01-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 2000-12-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-29 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-03 |
update statutory_documents RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 2000-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-03-30 |
update statutory_documents RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS |
| 1998-09-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-04-15 |
update statutory_documents RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS |
| 1998-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-04-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-03-24 |
update statutory_documents RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS |
| 1996-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/96 FROM:
ADELAIDE HOUSE
LONDON BRIDGE
LONDON
EC4R 9DP |
| 1996-03-21 |
update statutory_documents RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS |
| 1996-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-03-29 |
update statutory_documents RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS |
| 1995-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-03-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-21 |
update statutory_documents RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS |
| 1993-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-06-04 |
update statutory_documents NC INC ALREADY ADJUSTED
28/05/93 |
| 1993-06-04 |
update statutory_documents £ NC 800000/2500000
28/0 |
| 1993-06-04 |
update statutory_documents ADOPT MEM AND ARTS 28/05/93 |
| 1993-04-13 |
update statutory_documents RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS |
| 1992-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/92 |
| 1992-04-03 |
update statutory_documents RETURN MADE UP TO 16/03/92; FULL LIST OF MEMBERS |
| 1991-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-04-07 |
update statutory_documents RETURN MADE UP TO 16/03/91; NO CHANGE OF MEMBERS |
| 1990-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-07-11 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 1990-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-18 |
update statutory_documents RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS |
| 1989-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-04-10 |
update statutory_documents RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS |
| 1989-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-05-09 |
update statutory_documents RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS |
| 1987-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-11 |
update statutory_documents RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS |
| 1987-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-05-03 |
update statutory_documents RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS |
| 1986-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1969-10-21 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 21/10/69 |
| 1968-10-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |