| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-10-10 |
update statutory_documents DIRECTOR APPOINTED STEVEN LEONARD HAMELIN |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GROGAN |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES |
| 2023-05-19 |
update statutory_documents SOLVENCY STATEMENT DATED 18/05/23 |
| 2023-05-19 |
update statutory_documents REDUCE ISSUED CAPITAL 18/05/2023 |
| 2023-05-19 |
update statutory_documents 19/05/23 STATEMENT OF CAPITAL GBP 1 |
| 2023-05-19 |
update statutory_documents STATEMENT BY DIRECTORS |
| 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 |
| 2023-04-07 |
update num_mort_outstanding 3 => 0 |
| 2023-04-07 |
update num_mort_satisfied 1 => 4 |
| 2023-03-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-03-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2023-03-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2022-10-18 |
update statutory_documents DIRECTOR APPOINTED JENNA MYSZAK |
| 2022-10-18 |
update statutory_documents DIRECTOR APPOINTED WILLIAM KEVIN GROGAN |
| 2022-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, 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 |
| 2021-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRET PRYBYLSKI |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, 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 FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 2020-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN HANIGAN |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2019-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIMBERLY FIELDS |
| 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 FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-16 |
update statutory_documents DIRECTOR APPOINTED BRET ALAN PRYBYLSKI |
| 2018-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MEISTER |
| 2018-05-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2018-04-26 |
update statutory_documents DIRECTOR APPOINTED MATTHEW JOHN MEISTER |
| 2018-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE MANNING |
| 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 |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2017-04-06 |
update statutory_documents SECRETARY APPOINTED LISA MICHELLE ANDERSON |
| 2017-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE FIELDING |
| 2017-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRAIG BOYD |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-18 |
update statutory_documents DIRECTOR APPOINTED JUNE FIELDING |
| 2016-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-08 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-25 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-04-01 |
update statutory_documents DIRECTOR APPOINTED BRUCE MANNING |
| 2016-03-31 |
update statutory_documents DIRECTOR APPOINTED STEPHEN DAVID BALL |
| 2016-03-23 |
update statutory_documents DIRECTOR APPOINTED KIMBERLY ANN FIELDS |
| 2016-03-23 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2016-03-23 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2016-03-22 |
update statutory_documents DIRECTOR APPOINTED PETER DAVID TAYLOR |
| 2016-03-22 |
update statutory_documents SECRETARY APPOINTED BRIAN PATRICK HANIGAN |
| 2016-03-22 |
update statutory_documents SECRETARY APPOINTED CRAIG TROUPE BOYD |
| 2016-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER |
| 2016-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD GILLYON |
| 2015-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BRINKER |
| 2015-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN NUTTER |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-11 |
delete company_previous_name MATCON LIMITED |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-08 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-05 |
update statutory_documents 01/05/15 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 |
| 2014-10-22 |
update statutory_documents DIRECTOR APPOINTED DAVID WILLIAM COOPER |
| 2014-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES LEE |
| 2014-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-12 |
update statutory_documents DIRECTOR APPOINTED NEIL DAVID BRINKER |
| 2014-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RUCK |
| 2014-06-07 |
delete address UNIT 410 BRAMLEY DRIVE VALE PARK EVESHAM WORCESTERSHIRE UNITED KINGDOM WR11 1JH |
| 2014-06-07 |
insert address UNIT 410 BRAMLEY DRIVE VALE PARK EVESHAM WORCESTERSHIRE WR11 1JH |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-22 |
update statutory_documents 01/05/14 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 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-25 |
delete company_previous_name MATERIAL CONTROL ENGINEERING LIMITED |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update num_mort_charges 3 => 4 |
| 2013-06-21 |
update num_mort_outstanding 2 => 3 |
| 2013-05-07 |
update statutory_documents 01/05/13 FULL LIST |
| 2012-11-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-11-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2012-08-03 |
update statutory_documents ADOPT ARTICLES 19/07/2012 |
| 2012-08-02 |
update statutory_documents DIRECTOR APPOINTED ALLAN WILLIAM NUTTER |
| 2012-08-02 |
update statutory_documents DIRECTOR APPOINTED EDWARD CHRISTOPHER PAUL GILLYON |
| 2012-08-02 |
update statutory_documents DIRECTOR APPOINTED PETER ALLEN RUCK |
| 2012-08-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN AIRD |
| 2012-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN THOMPSON |
| 2012-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER |
| 2012-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN THOMPSON |
| 2012-07-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-03 |
update statutory_documents 01/05/12 FULL LIST |
| 2012-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN GEORGE AIRD / 01/01/2012 |
| 2011-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-31 |
update statutory_documents 01/05/11 FULL LIST |
| 2011-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES BERNARD LEE / 01/01/2011 |
| 2011-04-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-04-12 |
update statutory_documents ADOPT ARTICLES 29/03/2011 |
| 2011-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2011 FROM
MATCON HOUSE
LONDON ROAD
MORETON-IN-MARSH
GLOS
GL56 0HJ |
| 2010-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-03 |
update statutory_documents 01/05/10 FULL LIST |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES BERNARD LEE / 30/04/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN THOMPSON / 30/04/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL COOPER / 30/04/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN GEORGE AIRD / 30/04/2010 |
| 2010-06-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. JOHN THOMPSON / 30/04/2010 |
| 2009-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-01 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2008-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-03 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 2007-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-11 |
update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 2006-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-15 |
update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 2005-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-05 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 2004-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-18 |
update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 2003-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-16 |
update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 2002-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-17 |
update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-24 |
update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 2001-03-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-02 |
update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 1999-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-18 |
update statutory_documents RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 1998-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-11 |
update statutory_documents RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 1997-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-04 |
update statutory_documents RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 1996-08-14 |
update statutory_documents RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 1996-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-10-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-17 |
update statutory_documents COMPANY NAME CHANGED
MATCON LIMITED
CERTIFICATE ISSUED ON 18/07/95 |
| 1995-07-07 |
update statutory_documents RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 1994-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-06 |
update statutory_documents RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 1994-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-15 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 1993-06-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-05-21 |
update statutory_documents RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 1993-04-27 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
| 1993-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-04-27 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1993-03-30 |
update statutory_documents FIRST GAZETTE |
| 1993-03-29 |
update statutory_documents COMPANY NAME CHANGED
MATERIAL CONTROL ENGINEERING LIM
ITED
CERTIFICATE ISSUED ON 30/03/93 |
| 1989-12-21 |
update statutory_documents RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
| 1989-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 1988-06-02 |
update statutory_documents RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 1988-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 1988-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-30 |
update statutory_documents RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 1987-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 1986-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1983-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/83 FROM:
REGISTERED OFFICE CHANGED |
| 1980-09-30 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1980-09-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |