| Date | Description |
|---|
| 2023-10-20 |
update statutory_documents DIRECTOR APPOINTED MR EAMONN PARKER |
| 2023-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ULRIKE JUST |
| 2023-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BLEBTA |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, 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 |
| 2023-04-03 |
update statutory_documents DIRECTOR APPOINTED MR MARCEL LUDWIG |
| 2023-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-05-07 |
delete sic_code 32990 - Other manufacturing n.e.c. |
| 2022-05-07 |
insert sic_code 99999 - Dormant Company |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, 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 |
| 2022-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
| 2021-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-03-18 |
update statutory_documents SECOND FILING OF AP01 FOR MRS ULRIKE JUST |
| 2021-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASSIMILIANO SAMMARTANO |
| 2021-01-13 |
update statutory_documents CESSATION OF KION GROUP AG AS A PSC |
| 2021-01-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDE MATERIAL HANDLING (UK) LIMITED |
| 2020-10-13 |
update statutory_documents DIRECTOR APPOINTED MRS ULRIKE JUST |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 2019-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KION GROUP AG / 09/05/2018 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-06-07 |
update account_category null => DORMANT |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 2017-10-04 |
update statutory_documents DIRECTOR APPOINTED MR MASSIMILIANO SAMMARTANO |
| 2017-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY MCDONAGH |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER SIMMONDS |
| 2017-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-20 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2010-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2012-09-30 => 2017-09-30 |
| 2016-10-12 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2016-10-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2016-10-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2016-10-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2016-10-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-29 => 2016-04-29 |
| 2016-06-08 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
| 2016-05-13 |
update statutory_documents 29/04/16 FULL LIST |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-29 => 2015-04-29 |
| 2015-06-08 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
| 2015-05-11 |
update statutory_documents 29/04/15 FULL LIST |
| 2014-05-07 |
delete sic_code 9999 - Dormant company |
| 2014-05-07 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2014-05-07 |
update returns_last_madeup_date 2011-03-31 => 2014-04-29 |
| 2014-05-07 |
update returns_next_due_date 2012-04-28 => 2015-05-27 |
| 2014-04-29 |
update statutory_documents 29/04/14 FULL LIST |
| 2013-06-22 |
update company_status Active - Proposal to Strike off => Active |
| 2012-09-21 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2012-06-19 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2012-03-06 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2012-02-27 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2011-09-26 |
update statutory_documents DIRECTOR APPOINTED MR COLIN BLEBTA |
| 2011-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUBERTUS WIJNEN |
| 2011-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-04-15 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUBERTUS ANTONIUS WIJNAND WIJNEN / 15/04/2011 |
| 2011-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KERRY JAMES MCDONAGH / 15/04/2011 |
| 2011-04-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN SIMMONDS / 15/04/2011 |
| 2010-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-04-14 |
update statutory_documents 31/03/10 FULL LIST |
| 2009-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2009-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUBERTUS WIJNEN / 16/02/2009 |
| 2008-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUBERTUS WIJNEN / 21/08/2008 |
| 2008-06-11 |
update statutory_documents DIRECTOR APPOINTED HUBERTUS ANTONIUS WIJNAND WIJNEN |
| 2008-06-11 |
update statutory_documents RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS |
| 2008-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-16 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2007-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-04-21 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2005-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-05-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-05-09 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2004-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-04-20 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2003-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-04-24 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2002-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-23 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2001-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-04-04 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2000-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-08-10 |
update statutory_documents ADOPT ARTICLES 31/07/00 |
| 2000-04-28 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 1999-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-05-04 |
update statutory_documents RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 1999-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-04-30 |
update statutory_documents RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 1997-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-04-30 |
update statutory_documents RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 1996-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-06-30 |
update statutory_documents S386 DISP APP AUDS 31/08/95 |
| 1996-06-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/08/95 |
| 1996-04-13 |
update statutory_documents RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 1995-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-07 |
update statutory_documents RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 1994-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-13 |
update statutory_documents RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 1993-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-07 |
update statutory_documents RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 1993-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-03 |
update statutory_documents RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 1991-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-12 |
update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 1990-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-15 |
update statutory_documents SECT 252 366A 386 28/09/90 |
| 1990-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-11 |
update statutory_documents RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 1990-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1990-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-05-17 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 1989-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/89 FROM:
HART HOUSE
HARTLEY WINTNEY
HAMPSHIRE
RG27 8PE |
| 1989-03-22 |
update statutory_documents RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 1989-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1989-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-26 |
update statutory_documents RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 1988-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1987-09-07 |
update statutory_documents RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS |
| 1987-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1986-04-30 |
update statutory_documents RETURN MADE UP TO 17/01/86; FULL LIST OF MEMBERS |
| 1986-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/85 |