| Date | Description |
|---|
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22 |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21 |
| 2022-07-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-14 |
update statutory_documents ADOPT ARTICLES 29/06/2022 |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES |
| 2021-09-08 |
update statutory_documents 31/07/21 STATEMENT OF CAPITAL GBP 25831 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-08-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES |
| 2021-03-17 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE MARK NISSEN |
| 2021-03-17 |
update statutory_documents DIRECTOR APPOINTED MRS MARIA PATRICIA BOWES |
| 2021-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD NISSEN |
| 2020-10-30 |
update account_category FULL => GROUP |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-08-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-22 |
update statutory_documents PURCHASE AGREEMENT APPROVED 05/06/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-06-10 |
update statutory_documents 02/06/20 STATEMENT OF CAPITAL GBP 26632.65 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2019-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES FRANCIS NISSEN / 25/11/2019 |
| 2019-09-07 |
update account_category SMALL => FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/18 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 2018-06-07 |
update account_category GROUP => SMALL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 2018-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2017-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES FRANCIS NISSEN / 20/05/2017 |
| 2017-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES FRANCIS NISSEN / 20/05/2017 |
| 2017-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PETER ALEXANDER NISSEN / 20/05/2017 |
| 2017-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL DE BEER / 20/05/2017 |
| 2017-05-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES FRANCIS NISSEN / 20/05/2017 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-04-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 2016-09-07 |
update num_mort_charges 2 => 3 |
| 2016-09-07 |
update num_mort_outstanding 1 => 2 |
| 2016-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009797090003 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-07-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-13 |
update statutory_documents 02/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-03-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 2015-10-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-10-13 |
update statutory_documents 31/07/15 STATEMENT OF CAPITAL GBP 25830 |
| 2015-09-15 |
update statutory_documents SECOND FILING WITH MUD 02/06/15 FOR FORM AR01 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
| 2015-07-07 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-05 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES PETER ALEXANDER NISSEN |
| 2015-06-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PAUL DE BEER |
| 2015-06-05 |
update statutory_documents 02/06/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-02-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 2014-11-07 |
insert company_previous_name TELEKTRON (HOLDINGS) LIMITED |
| 2014-11-07 |
update name TELEKTRON (HOLDINGS) LIMITED => EXPOTECH HOLDINGS LIMITED |
| 2014-10-21 |
update statutory_documents COMPANY NAME CHANGED TELEKTRON (HOLDINGS) LIMITED
CERTIFICATE ISSUED ON 21/10/14 |
| 2014-10-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-10-09 |
update statutory_documents CHANGE OF NAME 11/09/2014 |
| 2014-10-09 |
update statutory_documents 31/07/14 STATEMENT OF CAPITAL GBP 27525.15 |
| 2014-09-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-08-12 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MACAULAY |
| 2014-08-07 |
delete address UNIT 2 SUMMIT BUSINESS PARK, HANWORTH ROAD SUNBURY-ON-THAMES MIDDLESEX UNITED KINGDOM TW16 5DB |
| 2014-08-07 |
insert address UNIT 2 SUMMIT BUSINESS PARK, HANWORTH ROAD SUNBURY-ON-THAMES MIDDLESEX TW16 5DB |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
| 2014-08-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-15 |
update statutory_documents 02/06/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 2013-08-01 |
update account_category FULL => GROUP |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
| 2013-07-02 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
delete address UNIT 1 HANWORTH ROAD SUNBURY ON THAMES MIDDLESEX UNITED KINGDOM TW16 5DB |
| 2013-06-25 |
insert address UNIT 2 SUMMIT BUSINESS PARK, HANWORTH ROAD SUNBURY-ON-THAMES MIDDLESEX UNITED KINGDOM TW16 5DB |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
delete address UNIT 1 HAMPTON COURT ESTATE SUMMER ROAD THAMES DITTON SURREY KT7 0RH |
| 2013-06-24 |
insert address UNIT 1 HANWORTH ROAD SUNBURY ON THAMES MIDDLESEX UNITED KINGDOM TW16 5DB |
| 2013-06-24 |
update registered_address |
| 2013-06-22 |
update num_mort_charges 1 => 2 |
| 2013-06-22 |
update num_mort_outstanding 0 => 1 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-02 => 2012-06-02 |
| 2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-04 |
update statutory_documents DIRECTOR APPOINTED MR JON SCOTT-MAXWELL |
| 2013-06-04 |
update statutory_documents 02/06/13 FULL LIST |
| 2013-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER NISSEN |
| 2013-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2013 FROM, UNIT 1 HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB, UNITED KINGDOM |
| 2013-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2013 FROM, UNIT 1 HAMPTON COURT ESTATE, SUMMER ROAD, THAMES DITTON, SURREY, KT7 0RH |
| 2013-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2013 FROM, UNIT 2 THE SUMMIT, SUNBURY ON THAMES, SURREY, TW16 5DB, UNITED KINGDOM |
| 2012-08-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-06-06 |
update statutory_documents 02/06/12 FULL LIST |
| 2012-05-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2011-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 2011-07-08 |
update statutory_documents 02/06/11 FULL LIST |
| 2011-03-03 |
update statutory_documents ADOPT ARTICLES 09/06/2010 |
| 2011-02-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-06-08 |
update statutory_documents 02/06/10 FULL LIST |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES MAITLAND NISSEN / 01/06/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MACAULAY / 01/06/2010 |
| 2010-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 2010-05-13 |
update statutory_documents TRANSFER SHARES 14/04/2010 |
| 2009-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2009-07-01 |
update statutory_documents RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 2008-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2008-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 2007-05-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 |
| 2006-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-02 |
update statutory_documents RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 2006-05-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 |
| 2005-07-13 |
update statutory_documents RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 2005-03-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 |
| 2004-06-23 |
update statutory_documents RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 2004-03-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 2003-06-10 |
update statutory_documents RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 2003-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 2002-06-17 |
update statutory_documents RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 2002-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 2001-06-13 |
update statutory_documents RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 2001-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2000-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 2000-06-21 |
update statutory_documents RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 2000-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/00 FROM:
134 ARMFIELD CLOSE, WEST HOLESEY, SURREY, KT82RJ |
| 1999-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1999-07-07 |
update statutory_documents RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS |
| 1998-07-02 |
update statutory_documents RETURN MADE UP TO 02/06/98; CHANGE OF MEMBERS |
| 1998-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1998-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-02 |
update statutory_documents RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS |
| 1997-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1996-09-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/96 TO 31/10/96 |
| 1996-08-14 |
update statutory_documents RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS |
| 1996-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1995-11-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-11-02 |
update statutory_documents SECRETARY RESIGNED |
| 1995-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/95 FROM:
130 ARMFIELD CLOSE, WEST MOLESEY, SURREY, KT8 2RJ |
| 1995-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1995-06-09 |
update statutory_documents RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS |
| 1994-06-15 |
update statutory_documents RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS |
| 1994-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1993-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/93 |
| 1993-06-25 |
update statutory_documents RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS |
| 1993-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 1992-06-08 |
update statutory_documents RETURN MADE UP TO 22/04/92; NO CHANGE OF MEMBERS |
| 1992-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 1991-10-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-06-27 |
update statutory_documents RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS |
| 1991-06-27 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/90 |
| 1991-01-09 |
update statutory_documents AD 17/11/87---------
£ SI 40000@.05 |
| 1990-06-08 |
update statutory_documents RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 1990-06-08 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/89 |
| 1989-08-24 |
update statutory_documents RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS |
| 1989-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1988-05-03 |
update statutory_documents RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS |
| 1988-03-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/87 |
| 1988-02-12 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-02-12 |
update statutory_documents £ NC 20581/40581
17/11/ |
| 1987-08-24 |
update statutory_documents RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
| 1987-06-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/86 |
| 1986-05-09 |
update statutory_documents RETURN MADE UP TO 23/04/85; FULL LIST OF MEMBERS |