| Date | Description |
|---|
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, 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 |
| 2023-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 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 |
| 2021-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2021-02-08 |
delete company_previous_name CARADON TREND LIMITED |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORETTA WOOTTON |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2020-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-10-30 |
update statutory_documents DIRECTOR APPOINTED LORETTA WOOTTON |
| 2019-10-29 |
update statutory_documents DIRECTOR APPOINTED STEFANO D'AGOSTINO |
| 2019-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PADDOCK |
| 2019-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2018-11-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-11-16 |
update statutory_documents ADOPT ARTICLES 18/10/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 2018-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-10 |
update statutory_documents ADOPT ARTICLES 25/07/2018 |
| 2018-05-31 |
update statutory_documents DIRECTOR APPOINTED ANDREW JUSTIN PADDOCK |
| 2018-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME REES |
| 2018-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEHMET ERKILIC |
| 2017-11-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
21 HOLBORN VIADUCT
LONDON
EC1A 2DY
ENGLAND |
| 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 |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 2017-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-27 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2016-10-31 => 2017-09-30 |
| 2017-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2016-10-31 |
| 2016-12-09 |
update statutory_documents DIRECTOR APPOINTED MEHMET ERKILIC |
| 2016-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT FRASER |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-10-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 2016-10-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 2016-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED |
| 2015-12-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-09 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-28 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-10-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 2015-03-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 2015-03-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 2014-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT WILLIAM FRASER / 17/07/2014 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-30 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-10-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2014-09-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 2014-04-07 |
delete company_previous_name TREND CONTROL SYSTEMS LIMITED |
| 2013-12-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 2013-12-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 2013-11-07 |
delete address HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS UNITED KINGDOM RG12 1EB |
| 2013-11-07 |
insert address HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS RG12 1EB |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-29 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-08-28 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME ROBERT REES |
| 2013-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW THORN |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
delete address HONEYWELL HOUSE ARLINGTON BUSINESS PARK BRACKNELL BERKSHIRE RG12 1EB |
| 2013-06-23 |
delete sic_code 3210 - Manufacture of electronic components |
| 2013-06-23 |
insert address HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS UNITED KINGDOM RG12 1EB |
| 2013-06-23 |
insert sic_code 26110 - Manufacture of electronic components |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-10-25 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2012 FROM
HONEYWELL HOUSE
ARLINGTON BUSINESS PARK
BRACKNELL
BERKSHIRE
RG12 1EB |
| 2012-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE ORBELL / 06/06/2012 |
| 2012-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN THORN |
| 2012-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOPER |
| 2012-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DENIS COOPER / 01/10/2009 |
| 2012-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE ORBELL / 01/10/2009 |
| 2012-01-18 |
update statutory_documents DIRECTOR APPOINTED MR GRANT WILLIAM FRASER |
| 2011-10-05 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS |
| 2010-10-19 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2009-11-10 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-25 |
update statutory_documents DIRECTOR APPOINTED JONATHAN DENIS COOPER |
| 2009-03-24 |
update statutory_documents DIRECTOR APPOINTED MADELEINE ORBELL |
| 2009-03-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ERNST MALCHEREK |
| 2009-03-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOSE POSSIDONIO DE SILVA ANDRADE |
| 2009-02-23 |
update statutory_documents DIRECTOR APPOINTED ALLAN RICHARDS |
| 2008-10-07 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2008-09-23 |
update statutory_documents SECRETARY APPOINTED SISEC LIMITED |
| 2008-07-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED |
| 2008-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY DARKES |
| 2008-03-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER TOCHET |
| 2008-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-10-05 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 2007-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-02 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2006-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-06 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 2005-09-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/05 FROM:
NOVAR HOUSE 24 QUEENS ROAD
WEYBRIDGE
SURREY KT13 9UX |
| 2005-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-15 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-06 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-07 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 2004-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-10 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 2003-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-20 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 2002-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-07 |
update statutory_documents NC INC ALREADY ADJUSTED
20/12/01 |
| 2002-02-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-02-07 |
update statutory_documents £ NC 5000000/50000000
20/ |
| 2002-02-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-02-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2002-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/01 FROM:
CAVELL HOUSE & AUSTIN HOUSE
STANNARD PLACE
ST CRISPINS ROAD
NORWICH NRE 1YE |
| 2001-11-05 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 2001-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/01 FROM:
NOVAR HOUSE
24 QUEENS ROAD
WEYBRIDGE
SURREY KT13 9UX |
| 2001-02-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/01 FROM:
CARADON HOUSE
24 QUEENS ROAD
WEYBRIDGE
SURREY KT13 9UX |
| 2000-12-29 |
update statutory_documents COMPANY NAME CHANGED
CARADON TREND LIMITED
CERTIFICATE ISSUED ON 29/12/00 |
| 2000-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-20 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 2000-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-10-21 |
update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 1999-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-14 |
update statutory_documents RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 1998-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-12 |
update statutory_documents RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 1997-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-09-27 |
update statutory_documents RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 1996-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-02-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-02-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1996-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-08 |
update statutory_documents RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 1995-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/95 FROM:
FOUNDRY LANE
HORSHAM
WEST SUSSEX
RH13 5ZZ |
| 1995-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 1995-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-16 |
update statutory_documents RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 1994-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-17 |
update statutory_documents COMPANY NAME CHANGED
TREND CONTROL SYSTEMS LIMITED
CERTIFICATE ISSUED ON 17/03/94 |
| 1994-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-06 |
update statutory_documents RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 1993-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-10-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-04 |
update statutory_documents £ NC 955000/5000000
21/12/92 |
| 1993-01-04 |
update statutory_documents ALTER MEM AND ARTS 21/12/92 |
| 1993-01-04 |
update statutory_documents RE SHARE RIGHTS 21/12/92 |
| 1992-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-02 |
update statutory_documents RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 1992-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-06 |
update statutory_documents RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
| 1992-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-01-06 |
update statutory_documents S386 DISP APP AUDS 30/07/91 |
| 1991-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-01-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-10-29 |
update statutory_documents ADOPT MEM AND ARTS 12/10/90 |
| 1990-10-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1990-10-11 |
update statutory_documents RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 1990-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-03-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-12-07 |
update statutory_documents RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 1989-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-24 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1989-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-17 |
update statutory_documents RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS |
| 1989-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/88 |
| 1988-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-29 |
update statutory_documents RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS; AMEND |
| 1988-01-27 |
update statutory_documents RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
| 1988-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/87 |
| 1987-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-20 |
update statutory_documents RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS |
| 1986-12-27 |
update statutory_documents ALTER SHARE STRUCTURE |
| 1986-12-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-12-27 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1985-09-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 1985-07-22 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 22/07/85 |
| 1985-06-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 1982-09-16 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1982-09-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |