Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-06-12 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS CONRAD GREEN |
2023-06-07 |
delete sic_code 32990 - Other manufacturing n.e.c. |
2023-06-07 |
insert sic_code 99999 - Dormant Company |
2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, WITH 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 |
2022-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-09-12 |
update statutory_documents DIRECTOR APPOINTED ALISTAIR ALBAN WRIGHT |
2022-09-12 |
update statutory_documents DIRECTOR APPOINTED RICHARD COLIN FELL |
2022-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BRUCCIANI |
2022-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA BRUCCIANI |
2022-09-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-09-09 |
update statutory_documents ADOPT ARTICLES 30/08/2022 |
2022-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PAL INTERNATIONAL LTD / 30/08/2022 |
2022-09-08 |
update statutory_documents CESSATION OF RICHARD LOUIS BRUCCIANI AS A PSC |
2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
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 |
2018-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD LOUIS BRUCCIANI |
2017-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
2016-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-05-19 |
update statutory_documents 30/04/16 FULL LIST |
2015-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BRYAN |
2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-08 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-06-08 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
2015-05-19 |
update statutory_documents 30/04/15 FULL LIST |
2015-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2014-07-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-07-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
2014-06-16 |
update statutory_documents 30/04/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-06 |
update registered_address |
2013-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
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 |
2013-05-02 |
update statutory_documents 30/04/13 FULL LIST |
2012-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-05-04 |
update statutory_documents 30/04/12 FULL LIST |
2011-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-06-02 |
update statutory_documents 30/04/11 FULL LIST |
2010-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-05-24 |
update statutory_documents 30/04/10 FULL LIST |
2009-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-06-08 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
2008-12-12 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
2008-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2007-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2007-10-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/07 FROM:
SANDHURST STREET
OADBY
LEICESTER
LE2 5AR |
2007-05-14 |
update statutory_documents RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
2006-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-05-11 |
update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
2005-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-07-19 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
2004-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-06-25 |
update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
2003-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-06-26 |
update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
2002-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-05-01 |
update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
2001-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-06-14 |
update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
2001-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-05-08 |
update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
2000-04-18 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-04-27 |
update statutory_documents RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
1998-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-06-01 |
update statutory_documents RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
1998-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-05-11 |
update statutory_documents SECRETARY RESIGNED |
1997-07-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1997-06-30 |
update statutory_documents RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
1997-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-05-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-05-14 |
update statutory_documents RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
1995-10-26 |
update statutory_documents RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
1995-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-09-30 |
update statutory_documents RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
1994-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-07-29 |
update statutory_documents DIRECTOR RESIGNED |
1994-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-05-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-04-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-10-07 |
update statutory_documents RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
1993-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-04-20 |
update statutory_documents DIRECTOR RESIGNED |
1992-11-27 |
update statutory_documents RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
1992-11-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-06-16 |
update statutory_documents DIRECTOR RESIGNED |
1992-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-01-02 |
update statutory_documents £ NC 817382/1000000
17/12/91 |
1992-01-02 |
update statutory_documents NC INC ALREADY ADJUSTED 17/12/91 |
1991-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/91 |
1991-11-21 |
update statutory_documents RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
1991-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-10-14 |
update statutory_documents COMPANY NAME CHANGED
FIBRE TREATMENTS LIMITED
CERTIFICATE ISSUED ON 15/10/91 |
1990-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-11-07 |
update statutory_documents RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS |
1990-07-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-07-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/90 FROM:
SMALLSHAW INDUSTRIAL ESTATE
ACCRINGTON ROAD
BURNLEY
LANCS BB11 5SR |
1990-06-06 |
update statutory_documents DIRECTOR RESIGNED |
1990-06-06 |
update statutory_documents DIRECTOR RESIGNED |
1990-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-06-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-06-04 |
update statutory_documents £ NC 100000/817382
01/05/90 |
1990-06-04 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/90 |
1990-01-11 |
update statutory_documents RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS |
1989-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-10-18 |
update statutory_documents RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS |
1988-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-02-18 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1987-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-04-11 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1987-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |