Date | Description |
2023-11-06 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS TOWERS |
2023-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT KENWARD / 13/05/2018 |
2023-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KENWARD |
2023-07-07 |
delete sic_code 32990 - Other manufacturing n.e.c. |
2023-07-07 |
insert sic_code 99999 - Dormant Company |
2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-08-29 => 2022-08-27 |
2023-04-07 |
update accounts_next_due_date 2023-05-29 => 2024-05-29 |
2023-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/08/22 |
2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-08-29 => 2021-08-29 |
2022-01-07 |
update accounts_next_due_date 2022-05-29 => 2023-05-29 |
2021-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/21 |
2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES |
2021-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSALYN SCHOFIELD |
2020-12-07 |
update accounts_last_madeup_date 2019-09-14 => 2020-08-29 |
2020-12-07 |
update accounts_next_due_date 2021-05-29 => 2022-05-29 |
2020-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/20 |
2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
2020-05-07 |
update account_ref_day 15 => 29 |
2020-05-07 |
update account_ref_month 9 => 8 |
2020-05-07 |
update accounts_next_due_date 2021-06-15 => 2021-05-29 |
2020-04-15 |
update statutory_documents CURRSHO FROM 15/09/2020 TO 29/08/2020 |
2020-03-07 |
update accounts_last_madeup_date 2018-09-15 => 2019-09-14 |
2020-03-07 |
update accounts_next_due_date 2020-06-15 => 2021-06-15 |
2020-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/19 |
2019-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON MCKECHNIE |
2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-09-16 => 2018-09-15 |
2019-03-07 |
update accounts_next_due_date 2019-06-15 => 2020-06-15 |
2019-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/18 |
2018-12-19 |
update statutory_documents DIRECTOR APPOINTED VICTORIA LAWRENCE |
2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
2018-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON DOUGLAS MCKECHNIE / 27/04/2018 |
2018-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOON |
2018-03-07 |
update account_category FULL => DORMANT |
2018-03-07 |
update accounts_last_madeup_date 2016-09-17 => 2017-09-16 |
2018-03-07 |
update accounts_next_due_date 2018-06-15 => 2019-06-15 |
2018-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/17 |
2017-10-16 |
update statutory_documents DIRECTOR APPOINTED MR GORDON DOUGLAS MCKECHNIE |
2017-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN GOVENDER |
2017-08-07 |
update account_category DORMANT => FULL |
2017-08-07 |
update accounts_last_madeup_date 2015-09-12 => 2016-09-17 |
2017-08-07 |
update accounts_next_due_date 2017-06-15 => 2018-06-15 |
2017-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/09/16 |
2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
2016-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT KENWARD / 01/11/2016 |
2016-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT KENWARD / 01/11/2016 |
2016-07-07 |
update returns_last_madeup_date 2015-08-01 => 2016-06-17 |
2016-07-07 |
update returns_next_due_date 2016-08-29 => 2017-07-15 |
2016-06-17 |
update statutory_documents 17/06/16 FULL LIST |
2016-04-04 |
update statutory_documents DIRECTOR APPOINTED MR RYAN GOVENDER |
2016-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY MCPHEE |
2016-03-16 |
update statutory_documents DIRECTOR APPOINTED PAUL ROBERT KENWARD |
2016-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PIKE |
2016-02-12 |
update statutory_documents ADOPT ARTICLES 27/08/2010 |
2015-12-10 |
update statutory_documents SOLVENCY STATEMENT DATED 08/12/15 |
2015-12-10 |
update statutory_documents REDUCE ISSUED CAPITAL 08/12/2015 |
2015-12-10 |
update statutory_documents 10/12/15 STATEMENT OF CAPITAL GBP 1000 |
2015-12-10 |
update statutory_documents STATEMENT BY DIRECTORS |
2015-12-08 |
update accounts_last_madeup_date 2014-09-13 => 2015-09-12 |
2015-12-08 |
update accounts_next_due_date 2016-06-15 => 2017-06-15 |
2015-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/15 |
2015-09-08 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
2015-09-08 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
2015-08-04 |
update statutory_documents 01/08/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-09-14 => 2014-09-13 |
2015-03-07 |
update accounts_next_due_date 2015-06-15 => 2016-06-15 |
2015-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/14 |
2015-01-23 |
update statutory_documents DIRECTOR APPOINTED LUCY JAYNE MCPHEE |
2014-12-05 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DEREK MOON |
2014-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ASHWORTH |
2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
2014-08-14 |
update statutory_documents 01/08/14 FULL LIST |
2014-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MULLAN |
2013-11-07 |
update accounts_last_madeup_date 2012-09-15 => 2013-09-14 |
2013-11-07 |
update accounts_next_due_date 2014-06-15 => 2015-06-15 |
2013-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/13 |
2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
2013-08-02 |
update statutory_documents 01/08/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-09-17 => 2012-09-15 |
2013-06-24 |
update accounts_next_due_date 2013-06-15 => 2014-06-15 |
2013-06-22 |
delete sic_code 3663 - Other manufacturing |
2013-06-22 |
insert sic_code 32990 - Other manufacturing n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
2013-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/12 |
2012-10-04 |
update statutory_documents DIRECTOR APPOINTED MARK JAMES ASHWORTH |
2012-10-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD NEIL PIKE |
2012-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GINO DE JAEGHER |
2012-08-16 |
update statutory_documents 01/08/12 FULL LIST |
2012-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/11 |
2011-08-04 |
update statutory_documents 01/08/11 FULL LIST |
2011-04-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011 |
2010-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/10 |
2010-09-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2010-09-06 |
update statutory_documents ADOPT ARTICLES 27/08/2010 |
2010-08-19 |
update statutory_documents 01/08/10 FULL LIST |
2010-03-04 |
update statutory_documents DIRECTOR APPOINTED GINO DANIEL MAURICE DE JAEGHER |
2010-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARVEY DAVENPORT |
2009-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/09 |
2009-09-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009 |
2009-08-10 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
2009-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/08 |
2008-08-05 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
2008-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/07 |
2007-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-31 |
update statutory_documents DIRECTOR RESIGNED |
2007-08-08 |
update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
2007-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 16/09/06 |
2007-05-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-12-21 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-10-02 |
update statutory_documents SECRETARY RESIGNED |
2006-08-16 |
update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
2006-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/09/05 |
2005-08-16 |
update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
2005-08-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2005-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/09/04 |
2005-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/05 FROM:
WESTON CENTRE BOWATER HOUSE
68 KNIGHTSBRIDGE
LONDON SW1X 7LQ |
2004-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-12-15 |
update statutory_documents DIRECTOR RESIGNED |
2004-08-02 |
update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
2004-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 13/09/03 |
2003-08-04 |
update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
2003-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/09/02 |
2003-01-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2002-08-02 |
update statutory_documents RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
2002-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/09/01 |
2001-10-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-08-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-08-29 |
update statutory_documents SECRETARY RESIGNED |
2001-08-15 |
update statutory_documents RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
2001-08-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-08-03 |
update statutory_documents SECRETARY RESIGNED |
2001-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 16/09/00 |
2001-03-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-03-22 |
update statutory_documents SECRETARY RESIGNED |
2000-08-10 |
update statutory_documents RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
2000-08-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2000-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-07-21 |
update statutory_documents SECRETARY RESIGNED |
2000-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/09/99 |
1999-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-10-22 |
update statutory_documents S366A DISP HOLDING AGM 20/10/99 |
1999-10-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/99 TO 15/09/99 |
1999-10-01 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-10-01 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-01 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-01 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-01 |
update statutory_documents SECRETARY RESIGNED |
1999-09-30 |
update statutory_documents RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
1999-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/99 FROM:
DELTA HOUSE
SOUTHWOOD CRESCENT SOUTHWOOD
FARNBOROUGH
HAMPSHIRE GU14 0NL |
1998-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-08-04 |
update statutory_documents RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
1998-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-06 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-09-09 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/97 FROM:
HULLEY ROAD
MACCLESFIELD
CHESHIRE
SK10 2NX |
1997-08-22 |
update statutory_documents RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS |
1997-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-07 |
update statutory_documents SECRETARY RESIGNED |
1996-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-09-13 |
update statutory_documents RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS |
1995-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-08-09 |
update statutory_documents RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
1994-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-08-09 |
update statutory_documents RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS |
1994-06-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-08-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-08-06 |
update statutory_documents RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
1993-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-11-18 |
update statutory_documents DIRECTOR RESIGNED |
1992-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-09-07 |
update statutory_documents RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS |
1992-01-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-08-06 |
update statutory_documents RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS |
1991-02-28 |
update statutory_documents DIRECTOR RESIGNED |
1991-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-01-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-11-07 |
update statutory_documents RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
1990-02-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-09-05 |
update statutory_documents RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
1989-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/89 FROM:
30 BUCKINGHAM GATE
LONDON
SW1E 6NN |
1988-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-06-22 |
update statutory_documents RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS |
1988-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-03-18 |
update statutory_documents RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS |
1986-06-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1986-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |