AALBERTS SURFACE TECHNOLOGIES LIMITED - History of Changes


DateDescription
2023-08-07 update num_mort_outstanding 1 => 0
2023-08-07 update num_mort_satisfied 1 => 2
2023-07-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-27 update statutory_documents SECRETARY APPOINTED MR PAUL STUART CARESS
2023-06-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN BOSLEY
2023-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-07 update account_category AUDIT EXEMPTION SUBSIDIARY => FULL
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
2023-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES
2023-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-11-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BOSLEY / 05/11/2021
2021-11-08 update statutory_documents SECRETARY APPOINTED MR STEPHEN JOHN BOSLEY
2021-11-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENISE COUGHLAN
2021-10-18 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20
2021-10-18 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20
2021-10-18 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20
2021-10-18 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20
2021-04-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2021-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-04-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-03-25 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19
2021-03-25 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19
2021-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES
2021-03-08 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19
2021-03-08 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19
2021-02-07 insert company_previous_name AALBERTS SURFACE TREATMENT LIMITED
2021-02-07 update name AALBERTS SURFACE TREATMENT LIMITED => AALBERTS SURFACE TECHNOLOGIES LIMITED
2021-01-04 update statutory_documents COMPANY NAME CHANGED AALBERTS SURFACE TREATMENT LIMITED CERTIFICATE ISSUED ON 04/01/21
2020-12-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / AALBERTS INDUSTRIES UK LIMITED / 07/05/2020
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-12-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES
2019-02-07 insert company_previous_name ACORN SURFACE TECHNOLOGY LIMITED
2019-02-07 update name ACORN SURFACE TECHNOLOGY LIMITED => AALBERTS SURFACE TREATMENT LIMITED
2019-01-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARTMUT SAUER
2019-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COX
2019-01-04 update statutory_documents COMPANY NAME CHANGED ACORN SURFACE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 04/01/19
2019-01-02 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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 FULL ACCOUNTS MADE UP TO 31/12/17
2018-10-04 update statutory_documents DIRECTOR APPOINTED MR DAVID COX
2018-09-06 update statutory_documents DIRECTOR APPOINTED MR PAUL TREVOR BROWN
2018-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COX
2018-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES
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
2017-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-10-31 update statutory_documents DIRECTOR APPOINTED DR HARTMUT WILHELM SAUER
2016-10-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER JAEGER
2016-05-11 update returns_last_madeup_date 2015-02-17 => 2016-02-17
2016-05-11 update returns_next_due_date 2016-03-16 => 2017-03-17
2016-03-10 update statutory_documents 17/02/16 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
2015-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-07 update returns_last_madeup_date 2014-02-17 => 2015-02-17
2015-04-07 update returns_next_due_date 2015-03-17 => 2016-03-16
2015-03-10 update statutory_documents 17/02/15 FULL LIST
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
2014-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-07 delete address FIELD INDUSTRIAL ESTATE CLOVER STREET KIRKBY-IN-ASHFIELD NOTTINGHAM UNITED KINGDOM NG17 7LJ
2014-04-07 insert address FIELD INDUSTRIAL ESTATE CLOVER STREET KIRKBY-IN-ASHFIELD NOTTINGHAM NG17 7LJ
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-02-17 => 2014-02-17
2014-04-07 update returns_next_due_date 2014-03-17 => 2015-03-17
2014-03-12 update statutory_documents 17/02/14 FULL LIST
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
2013-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-02-17 => 2013-02-17
2013-06-25 update returns_next_due_date 2013-03-17 => 2014-03-17
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
2013-02-27 update statutory_documents 17/02/13 FULL LIST
2013-02-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS DENISE OSBORN / 01/02/2013
2012-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-12 update statutory_documents 17/02/12 FULL LIST
2011-07-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-14 update statutory_documents 17/02/11 FULL LIST
2011-03-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELMUT NOLTE
2011-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELMUT NOLTE
2010-11-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-11 update statutory_documents 17/02/10 FULL LIST
2010-01-06 update statutory_documents DIRECTOR APPOINTED MR DAVID COX
2010-01-05 update statutory_documents COMPANY NAME CHANGED ACORN HARDAS LIMITED CERTIFICATE ISSUED ON 05/01/10
2009-12-23 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2009 FROM 39-43 BILTON WAY LUTON BEDFORDSHIRE LU1 1UU
2009-10-14 update statutory_documents SECRETARY APPOINTED MISS DENISE OSBORN
2009-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DUNCALF
2009-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DELL
2009-10-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS DUNCALF
2009-09-22 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-21 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-05-11 update statutory_documents DIRECTOR APPOINTED MR OLIVER JAEGER
2009-03-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER KOPP
2009-03-11 update statutory_documents RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2008-10-27 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-02-24 update statutory_documents RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-10-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-30 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-30 update statutory_documents DIRECTOR RESIGNED
2007-03-20 update statutory_documents RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-12-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-16 update statutory_documents RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-27 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-27 update statutory_documents SECRETARY RESIGNED
2005-02-24 update statutory_documents RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-11-04 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03
2004-10-22 update statutory_documents NEW SECRETARY APPOINTED
2004-10-22 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-02 update statutory_documents RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2004-02-14 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-13 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-13 update statutory_documents DIRECTOR RESIGNED
2004-02-04 update statutory_documents DIRECTOR RESIGNED
2004-02-04 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-08 update statutory_documents DIRECTOR RESIGNED
2003-05-03 update statutory_documents DIRECTOR RESIGNED
2003-03-20 update statutory_documents RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
2003-02-25 update statutory_documents AUDITOR'S RESIGNATION
2003-02-20 update statutory_documents DIRECTOR RESIGNED
2002-09-13 update statutory_documents AUDITOR'S RESIGNATION
2002-03-07 update statutory_documents RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
2002-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-14 update statutory_documents RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
2000-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-03 update statutory_documents RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
2000-02-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-04-07 update statutory_documents NEW SECRETARY APPOINTED
1999-04-07 update statutory_documents SECRETARY RESIGNED
1999-03-18 update statutory_documents RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1998-11-27 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-03 update statutory_documents RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1997-09-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-25 update statutory_documents RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1996-11-06 update statutory_documents DIRECTOR RESIGNED
1996-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-15 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-02 update statutory_documents RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
1995-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-06-12 update statutory_documents RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
1994-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-03-15 update statutory_documents DIRECTOR RESIGNED
1994-03-15 update statutory_documents RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
1994-02-25 update statutory_documents AUDITOR'S RESIGNATION
1994-02-08 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1994-02-08 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-08 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-08 update statutory_documents ALTER MEM AND ARTS 25/01/94
1994-02-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-01-07 update statutory_documents DIRECTOR RESIGNED
1993-12-14 update statutory_documents DIRECTOR RESIGNED
1993-11-09 update statutory_documents SECRETARY RESIGNED
1993-10-29 update statutory_documents DIRECTOR RESIGNED
1993-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-07-22 update statutory_documents S386 DISP APP AUDS 09/07/93
1993-04-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-03-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-03-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-03-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-03-08 update statutory_documents RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
1992-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-09-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-14 update statutory_documents £ NC 14000/514000 28/07/92
1992-08-14 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 28/07/92
1992-03-13 update statutory_documents DIRECTOR RESIGNED
1992-03-05 update statutory_documents RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS
1992-01-13 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-08-14 update statutory_documents RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS
1991-05-24 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-01-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/90 FROM: CLEVELAND HOUSE 19 ST JAMES'S SQUARE LONDON SW1Y 4JE
1990-12-19 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-06-27 update statutory_documents RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
1990-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-05-24 update statutory_documents RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS
1989-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-05-25 update statutory_documents RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS
1988-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-07-28 update statutory_documents RETURN MADE UP TO 10/04/87; NO CHANGE OF MEMBERS
1987-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-05-02 update statutory_documents ANNUAL RETURN MADE UP TO 10/04/86
1986-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1969-09-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1968-09-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION