| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2022-03-04 |
update statutory_documents DIRECTOR APPOINTED MR. IVAN FERNANDES SIQUEIRA |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2021-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MORTEN SCHOTT KNUDSEN / 04/05/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES |
| 2020-02-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEO ADAMS AND SONS LIMITED |
| 2020-02-10 |
update statutory_documents CESSATION OF GEO ADAMS & SONS (HOLDINGS) LIMITED AS A PSC |
| 2020-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2020-01-30 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2020-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-12-31 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2019-12-18 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2019-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CRACKNELL |
| 2019-03-27 |
update statutory_documents DIRECTOR APPOINTED MR MORTEN SCHOTT KNUDSEN |
| 2019-02-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL JAMES CRACKNELL |
| 2019-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMMY MOELGAARD |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS |
| 2018-03-07 |
update accounts_last_madeup_date 2015-09-30 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-15 |
update statutory_documents DIRECTOR APPOINTED MR TOMMY BRO MOELGAARD |
| 2018-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN GLENNIE |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 2018-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-11-13 |
update statutory_documents SOLVENCY STATEMENT DATED 19/10/17 |
| 2017-11-13 |
update statutory_documents REDUCE ISSUED CAPITAL 19/10/2017 |
| 2017-11-13 |
update statutory_documents 13/11/17 STATEMENT OF CAPITAL GBP 1 |
| 2017-11-13 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-07-19 |
update statutory_documents ADOPT ARTICLES 29/06/2017 |
| 2017-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TERRY |
| 2017-07-07 |
update account_ref_day 30 => 31 |
| 2017-07-07 |
update account_ref_month 9 => 3 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2017-12-31 |
| 2017-06-30 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RONALD WILLIAM FRANCIS |
| 2017-06-30 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN MARGARET GLENNIE |
| 2017-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TERRY |
| 2017-06-29 |
update statutory_documents PREVEXT FROM 30/09/2016 TO 31/03/2017 |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-28 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-03-29 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MALCOLM TERRY |
| 2016-03-29 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER MALCOLM TERRY |
| 2016-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERLUF JENSEN |
| 2016-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HERLUF JENSEN |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-04 => 2016-01-04 |
| 2016-02-07 |
update returns_next_due_date 2016-02-01 => 2017-02-01 |
| 2016-01-04 |
update statutory_documents 04/01/16 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-09-29 => 2014-09-28 |
| 2015-08-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-04 => 2015-01-04 |
| 2015-02-07 |
update returns_next_due_date 2015-02-01 => 2016-02-01 |
| 2015-01-05 |
update statutory_documents 04/01/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-29 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13 |
| 2014-02-07 |
delete address SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL WARWICK UNITED KINGDOM CV34 6DA |
| 2014-02-07 |
insert address SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL WARWICK CV34 6DA |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-04 => 2014-01-04 |
| 2014-02-07 |
update returns_next_due_date 2014-02-01 => 2015-02-01 |
| 2014-01-06 |
update statutory_documents 04/01/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-02 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-04 => 2013-01-04 |
| 2013-06-24 |
update returns_next_due_date 2013-02-01 => 2014-02-01 |
| 2013-01-08 |
update statutory_documents 04/01/13 FULL LIST |
| 2013-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HERLUF JENSEN / 31/12/2012 |
| 2012-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MURRELLS |
| 2012-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/11 |
| 2012-01-04 |
update statutory_documents 04/01/12 FULL LIST |
| 2011-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10 |
| 2011-01-28 |
update statutory_documents 04/01/11 FULL LIST |
| 2010-12-06 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN GEOFFREY MURRELLS |
| 2010-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARSTEN JAKOBSEN |
| 2010-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/10/09 |
| 2010-01-06 |
update statutory_documents 04/01/10 FULL LIST |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN SVEJGAARD JAKOBSEN / 01/10/2009 |
| 2009-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009 |
| 2009-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009 |
| 2009-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/08 |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 2008-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2008 FROM
CAXTON WAY
THETFORD
NORFOLK
IP24 3SB |
| 2008-05-29 |
update statutory_documents CURREXT FROM 31/03/2008 TO 30/09/2008 |
| 2008-04-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-04-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-04-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2008-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-25 |
update statutory_documents RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 2008-01-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2008-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/08 FROM:
CRESCENT HOUSE
FULNEY LANE
SPALDING
LINCS PE12 6EZ |
| 2008-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-11 |
update statutory_documents RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 2006-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-06 |
update statutory_documents SECTION 394 |
| 2006-01-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-01-23 |
update statutory_documents RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 2006-01-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-21 |
update statutory_documents RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 2004-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-26 |
update statutory_documents RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 2003-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-08 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-01-23 |
update statutory_documents RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 2002-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-17 |
update statutory_documents RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 2001-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-29 |
update statutory_documents RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 2000-12-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-10 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-01-21 |
update statutory_documents RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 1999-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-01-24 |
update statutory_documents RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS |
| 1998-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-29 |
update statutory_documents RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS |
| 1997-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-01-26 |
update statutory_documents RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS |
| 1996-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-01-26 |
update statutory_documents RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS |
| 1995-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-01-15 |
update statutory_documents RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS |
| 1994-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-01-16 |
update statutory_documents RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS |
| 1994-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-17 |
update statutory_documents RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS |
| 1992-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-01-16 |
update statutory_documents RETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS |
| 1991-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-02-01 |
update statutory_documents RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS |
| 1990-02-14 |
update statutory_documents RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 1990-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/89 FROM:
25/26, THE CRESCENT,
SPALDINGS,
LINCOLNSHIRE
PE11 1AG |
| 1989-04-18 |
update statutory_documents RETURN MADE UP TO 11/01/89; FULL LIST OF MEMBERS |
| 1989-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-05-11 |
update statutory_documents RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS |
| 1988-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-07-23 |
update statutory_documents ALTER MEM AND ARTS 180687 |
| 1987-03-14 |
update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 1987-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1969-04-18 |
update statutory_documents CERTIFICATE OF INCORPORATION |