| Date | Description |
|---|
| 2024-04-08 |
delete address 55 SECOND AVENUE THE PENSNETT INDUSTRIAL ESTATE KINGSWINFORD WEST MIDLANDS DY6 7XL |
| 2024-04-08 |
insert address 3 MARSTON ROAD ST. NEOTS HUNTINGDON ENGLAND PE19 2HF |
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-08 |
update num_mort_outstanding 1 => 0 |
| 2024-04-08 |
update num_mort_satisfied 5 => 6 |
| 2024-04-08 |
update registered_address |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-09 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
| 2021-12-07 |
delete company_previous_name MAJOCA HOLDINGS LIMITED |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-25 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-29 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-09 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-19 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 2018-03-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-26 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-09-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-09-12 |
update statutory_documents FIRST GAZETTE |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 2017-09-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEX PACK LIMITED |
| 2017-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALFRED COVERDALE / 01/06/2017 |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-08 |
update returns_last_madeup_date 2015-06-25 => 2016-06-25 |
| 2016-10-08 |
update returns_next_due_date 2016-07-23 => 2017-07-23 |
| 2016-09-13 |
update statutory_documents 25/06/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-25 => 2015-06-25 |
| 2015-08-13 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
| 2015-07-22 |
update statutory_documents 25/06/15 FULL LIST |
| 2015-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN ALLWOOD |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 55 SECOND AVENUE THE PENSNETT INDUSTRIAL ESTATE KINGSWINFORD WEST MIDLANDS UNITED KINGDOM DY6 7XL |
| 2014-10-07 |
insert address 55 SECOND AVENUE THE PENSNETT INDUSTRIAL ESTATE KINGSWINFORD WEST MIDLANDS DY6 7XL |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-06-25 => 2014-06-25 |
| 2014-10-07 |
update returns_next_due_date 2014-07-23 => 2015-07-23 |
| 2014-09-09 |
update statutory_documents 25/06/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-29 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-25 => 2013-06-25 |
| 2013-09-06 |
update returns_next_due_date 2013-07-23 => 2014-07-23 |
| 2013-08-20 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN NICHOLAS ALLWOOD |
| 2013-08-14 |
update statutory_documents 25/06/13 FULL LIST |
| 2013-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALFRED COVERDALE / 01/07/2013 |
| 2013-06-24 |
update account_category GROUP => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CANTY |
| 2013-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA THOMAS |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-25 => 2012-06-25 |
| 2013-06-22 |
update returns_next_due_date 2012-07-23 => 2013-07-23 |
| 2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-10-04 |
update statutory_documents SECRETARY APPOINTED MRS SANDRA THOMAS |
| 2012-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARNO MILNE |
| 2012-08-24 |
update statutory_documents 25/06/12 FULL LIST |
| 2012-05-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-02-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 2011-07-21 |
update statutory_documents 25/06/11 FULL LIST |
| 2010-08-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 2010-07-22 |
update statutory_documents 25/06/10 FULL LIST |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALFRED COVERDALE / 01/05/2010 |
| 2010-07-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ARNO MILNE / 01/03/2010 |
| 2010-03-03 |
update statutory_documents COMPANY NAME CHANGED SMITHPACK GROUP LIMITED
CERTIFICATE ISSUED ON 03/03/10 |
| 2010-03-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-02-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 2009-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2009 FROM
14 BILTON ROAD
ERITH
KENT
DA8 2AN |
| 2009-07-13 |
update statutory_documents RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-07-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ARNO MILNE / 01/05/2008 |
| 2008-07-11 |
update statutory_documents RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 2008-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY COVERDALE / 01/08/2007 |
| 2008-06-19 |
update statutory_documents SECRETARY APPOINTED MR ARNO MILNE |
| 2008-06-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TIMOTHY COVERDALE |
| 2008-06-19 |
update statutory_documents RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 2008-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-09 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-07-13 |
update statutory_documents RETURN MADE UP TO 25/06/06; NO CHANGE OF MEMBERS |
| 2006-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-07-27 |
update statutory_documents RETURN MADE UP TO 25/06/05; NO CHANGE OF MEMBERS |
| 2005-05-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/04/05 |
| 2004-07-21 |
update statutory_documents RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 2004-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-07-28 |
update statutory_documents RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 2003-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-07-31 |
update statutory_documents RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 2002-05-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-09 |
update statutory_documents COMPANY NAME CHANGED
MAJOCA HOLDINGS LIMITED
CERTIFICATE ISSUED ON 09/11/01 |
| 2001-07-18 |
update statutory_documents RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 2001-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-07-26 |
update statutory_documents AU$ NC 1558/1560
07/07/00 |
| 2000-07-26 |
update statutory_documents ADOPT ARTICLES 07/07/00 |
| 2000-07-26 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 07/07/00 |
| 2000-07-25 |
update statutory_documents RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 2000-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-30 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 2000-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/99 FROM:
EMERSON COURT
ALDERLEY ROAD
WILMSLOW
CHESHIRE SK9 1NX |
| 1999-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1999-07-23 |
update statutory_documents RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 1999-04-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-04-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-10-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1998-07-24 |
update statutory_documents RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS |
| 1997-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1997-07-10 |
update statutory_documents RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
| 1997-05-23 |
update statutory_documents RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 1996-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-10-08 |
update statutory_documents RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS |
| 1996-10-02 |
update statutory_documents NC INC ALREADY ADJUSTED
05/12/95 |
| 1996-10-02 |
update statutory_documents ADOPT MEM AND ARTS 05/12/95 |
| 1996-10-02 |
update statutory_documents NC INC ALREADY ADJUSTED 05/12/95 |
| 1996-10-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/12/95 |
| 1996-10-02 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 05/12/95 |
| 1996-10-02 |
update statutory_documents RE AGREEMENT FOR PURCHA 27/12/95 |
| 1996-10-02 |
update statutory_documents SALE & PURCHASE AGREEME 21/12/95 |
| 1996-06-10 |
update statutory_documents RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS; AMEND |
| 1996-05-28 |
update statutory_documents RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 1996-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-02-02 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 1996-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/96 FROM:
14 BILTON ROAD
ERITH
KENT
DA8 2AN |
| 1996-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-01-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-12-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-12-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-12-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-05-30 |
update statutory_documents RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 1995-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/95 FROM:
55 KELLNER ROAD
WOOLWICH
LONDON
SE28 0AX |
| 1994-06-20 |
update statutory_documents RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 1994-06-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1993-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-12 |
update statutory_documents RETURN MADE UP TO 30/04/93; CHANGE OF MEMBERS |
| 1993-02-12 |
update statutory_documents £ IC 1513/1499
18/12/92
£ SR 1400@.01=14 |
| 1993-02-12 |
update statutory_documents 1400 @ £1 SHS 11/12/92 |
| 1992-06-03 |
update statutory_documents RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 1992-06-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1991-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-10 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 |
| 1991-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/91 FROM:
158-160 ARTHUR ROAD
WIMBLEDON PARK
LONDON SW19 8AQ |
| 1991-10-02 |
update statutory_documents RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 1991-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
| 1991-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-06 |
update statutory_documents RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
| 1990-07-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/89 |
| 1989-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-09-12 |
update statutory_documents RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 1989-09-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/88 |
| 1988-09-08 |
update statutory_documents RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
| 1988-08-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/87 |
| 1988-08-01 |
update statutory_documents WD 15/06/88 AD 27/05/88---------
PREMIUM
£ SI 1350@.01=13
£ IC 1513/1526 |
| 1988-07-22 |
update statutory_documents WD 09/06/88 AD 27/05/88---------
PREMIUM
£ SI 1350@.01=13
£ IC 1500/1513 |
| 1988-01-07 |
update statutory_documents REDESIGNATE 10/11/87 |
| 1987-12-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-11-18 |
update statutory_documents RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS |
| 1987-11-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/86 |
| 1987-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-08-08 |
update statutory_documents RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS |
| 1986-08-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/85 |
| 1982-06-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |