| Date | Description |
|---|
| 2023-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-05-19 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA JANE MCCORD |
| 2022-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE BROWN |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JUDY ANNE MASSA / 14/01/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 2020-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2016-10-06 |
update statutory_documents DIRECTOR APPOINTED MS JUDY ANNE MASSA |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
| 2016-01-08 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
| 2015-12-11 |
update statutory_documents 10/12/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-10 => 2014-12-10 |
| 2015-01-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
| 2014-12-12 |
update statutory_documents 10/12/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-01-07 |
delete address EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM NR. ORMSKIRK LANCASHIRE ENGLAND L40 5UF |
| 2014-01-07 |
insert address EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM NR. ORMSKIRK LANCASHIRE L40 5UF |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-10 => 2013-12-10 |
| 2014-01-07 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
| 2013-12-12 |
update statutory_documents 10/12/13 FULL LIST |
| 2013-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ANN BROWN / 22/08/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-10 => 2012-12-10 |
| 2013-06-24 |
update returns_next_due_date 2013-01-07 => 2014-01-07 |
| 2013-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2012-12-13 |
update statutory_documents 10/12/12 FULL LIST |
| 2012-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2011-12-13 |
update statutory_documents 10/12/11 FULL LIST |
| 2011-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 11/08/2011 |
| 2010-12-15 |
update statutory_documents 10/12/10 FULL LIST |
| 2010-09-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-09-06 |
update statutory_documents ADOPT ARTICLES 16/08/2010 |
| 2010-09-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-09-06 |
update statutory_documents SECTION 175 16/08/2010 |
| 2010-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2009-12-16 |
update statutory_documents 10/12/09 FULL LIST |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ANN BROWN / 01/10/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 01/10/2009 |
| 2009-12-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 01/10/2009 |
| 2009-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2008-12-11 |
update statutory_documents RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 2008-12-10 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2008 FROM
PO BOX 36
PRESCOT ROAD
ST HELENS
MERSEYSIDE
WA10 3TT |
| 2008-12-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SHEILA LENNON |
| 2008-07-03 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED IAIN MICHAEL SMITH |
| 2008-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2007-12-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-12 |
update statutory_documents RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 2007-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-04-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-03 |
update statutory_documents RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 2006-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-20 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-14 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 2005-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2004-12-21 |
update statutory_documents RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 2004-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-05 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-17 |
update statutory_documents RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 2003-08-01 |
update statutory_documents RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 2003-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-25 |
update statutory_documents RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 2002-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2001-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-11 |
update statutory_documents RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 2001-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2000-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-08 |
update statutory_documents RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 1999-09-07 |
update statutory_documents RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS |
| 1999-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1998-09-09 |
update statutory_documents RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS |
| 1998-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-03-13 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-06 |
update statutory_documents RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS |
| 1997-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-10-15 |
update statutory_documents RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS |
| 1995-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-27 |
update statutory_documents RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS |
| 1994-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-09-30 |
update statutory_documents RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS |
| 1994-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-11-07 |
update statutory_documents S252 DISP LAYING ACC 13/10/93 |
| 1993-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-09-27 |
update statutory_documents RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS |
| 1993-03-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-29 |
update statutory_documents RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS |
| 1992-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-17 |
update statutory_documents RETURN MADE UP TO 05/09/91; FULL LIST OF MEMBERS |
| 1991-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1990-09-14 |
update statutory_documents RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS |
| 1990-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-09-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/08/90 |
| 1990-04-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-07 |
update statutory_documents RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
| 1989-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-06-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-18 |
update statutory_documents RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS |
| 1989-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-12-14 |
update statutory_documents RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 1987-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-09-27 |
update statutory_documents RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS |
| 1986-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |