| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
| 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 |
| 2023-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
| 2022-02-23 |
update statutory_documents DIRECTOR APPOINTED BENOÎT LEFEBVRE |
| 2022-02-23 |
update statutory_documents DIRECTOR APPOINTED CHARLES PIC |
| 2022-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLOMB ANTOINE |
| 2022-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUES DUVAUCHELLE |
| 2022-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-LOUIS CHEREL |
| 2022-02-07 |
delete company_previous_name MATSOLEX LIMITED |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 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 |
| 2018-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-05-10 |
update statutory_documents 29/12/17 STATEMENT OF CAPITAL GBP 2195593 |
| 2018-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 2017-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TINDLE |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-26 => 2016-04-26 |
| 2016-05-12 |
update returns_next_due_date 2016-05-24 => 2017-05-24 |
| 2016-04-29 |
update statutory_documents 26/04/16 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 |
| 2015-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-07 |
update returns_last_madeup_date 2014-04-26 => 2015-04-26 |
| 2015-09-07 |
update returns_next_due_date 2015-05-24 => 2016-05-24 |
| 2015-08-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-08-26 |
update statutory_documents 26/04/15 FULL LIST |
| 2015-08-25 |
update statutory_documents FIRST GAZETTE |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
delete address SCOTT BUSINESS PARK HAVERTON HILL BILLINGHAM UNITED KINGDOM TS23 1PY |
| 2014-07-07 |
insert address SCOTT BUSINESS PARK HAVERTON HILL BILLINGHAM TS23 1PY |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-26 => 2014-04-26 |
| 2014-07-07 |
update returns_next_due_date 2014-05-24 => 2015-05-24 |
| 2014-06-13 |
update statutory_documents 26/04/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update num_mort_outstanding 2 => 1 |
| 2013-07-01 |
update num_mort_satisfied 2 => 3 |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-26 => 2013-04-26 |
| 2013-07-01 |
update returns_next_due_date 2013-05-24 => 2014-05-24 |
| 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 |
| 2013-06-12 |
update statutory_documents 26/04/13 FULL LIST |
| 2013-05-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-14 |
update statutory_documents 26/04/12 FULL LIST |
| 2011-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2011 FROM
UNIT 10 TOWNGATE BUSINESS CENTRE
EVERITE ROAD
WIDNES
WA8 8PT |
| 2011-05-16 |
update statutory_documents 26/04/11 FULL LIST |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-12 |
update statutory_documents 26/04/10 FULL LIST |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR JOHN TINDLE / 15/04/2010 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLOMB ANTOINE / 15/04/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR JACQUES YVES MARIE DUVAUCHELLE |
| 2010-04-16 |
update statutory_documents DIRECTOR APPOINTED JEAN-LOUIS CHEREL |
| 2010-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN CARBONELL |
| 2010-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BENNETT |
| 2009-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 2009-02-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RICHARD VIVES |
| 2009-02-10 |
update statutory_documents DIRECTOR APPOINTED JOHN TINDLE |
| 2008-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2008 FROM, UNIT 10 TOWNGATE BUSINESS CENTRE, EVERITE ROAD, WIDNES, WA8 80T |
| 2008-07-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-29 |
update statutory_documents RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-27 |
update statutory_documents RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS |
| 2006-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-09-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-15 |
update statutory_documents RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 2006-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-28 |
update statutory_documents RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 2005-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-12 |
update statutory_documents RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 2003-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-17 |
update statutory_documents RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 2003-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2003-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/03 FROM:
3RD FLOOR PRIORY HOUSE, 18-25 ST JOHNS SQUARE, LONDON, EC1M 4DW |
| 2002-06-05 |
update statutory_documents RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 2002-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-19 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2002-01-31 |
update statutory_documents COMPANY NAME CHANGED
MATSOLEX LIMITED
CERTIFICATE ISSUED ON 31/01/02 |
| 2001-11-30 |
update statutory_documents RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 2000-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-06-05 |
update statutory_documents RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 1999-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-09 |
update statutory_documents RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS |
| 1999-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-27 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-17 |
update statutory_documents RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS |
| 1998-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-08-08 |
update statutory_documents RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS |
| 1997-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/96 FROM:
MACPHERSON HOUSE, 69/85 OLD STREET, LONDON, EC1V 9JD |
| 1996-05-23 |
update statutory_documents RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
| 1996-04-24 |
update statutory_documents £ NC 209000/450000
09/04/96 |
| 1996-04-24 |
update statutory_documents NC INC ALREADY ADJUSTED 09/04/96 |
| 1996-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/96 FROM:
CURRIE HOUSE, HERBERT WALKER AVE, SOUTHAMPTON, HANTS SO1 OHJ |
| 1995-05-15 |
update statutory_documents RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS |
| 1995-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-05-03 |
update statutory_documents RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS |
| 1994-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-12-06 |
update statutory_documents £ NC 50500/209000
01/11/93 |
| 1993-12-06 |
update statutory_documents NC INC ALREADY ADJUSTED 01/11/93 |
| 1993-05-21 |
update statutory_documents NC INC ALREADY ADJUSTED
31/03/93 |
| 1993-05-21 |
update statutory_documents RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 1993-05-21 |
update statutory_documents NC INC ALREADY ADJUSTED
31/03/93 |
| 1993-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/93 FROM:
31/32 CANUTE ROAD, SOUTHAMPTON, SO1 1FJ |
| 1993-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-05-27 |
update statutory_documents RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
| 1992-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-09-25 |
update statutory_documents £ NC 1000/20500
02/09/91 |
| 1991-09-25 |
update statutory_documents NC INC ALREADY ADJUSTED 02/09/91 |
| 1991-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-22 |
update statutory_documents RETURN MADE UP TO 01/05/91; CHANGE OF MEMBERS |
| 1991-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1991-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1991-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-07-24 |
update statutory_documents COMPANY NAME CHANGED
BRIARLOCK LIMITED
CERTIFICATE ISSUED ON 25/07/90 |
| 1990-07-24 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 24/07/90 |
| 1989-08-18 |
update statutory_documents RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 1989-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-02-23 |
update statutory_documents RETURN MADE UP TO 05/02/88; FULL LIST OF MEMBERS |
| 1987-03-18 |
update statutory_documents RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS |
| 1987-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1987-01-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1977-01-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1976-12-23 |
update statutory_documents CERTIFICATE OF INCORPORATION |