| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-21 |
update statutory_documents ADOPT ARTICLES 16/01/2023 |
| 2023-02-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC RONCHETTI |
| 2023-02-07 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WILLIAM LAWRENCE GUNNING |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES |
| 2022-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ARTHUR RONCHETTI / 13/05/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents DIRECTOR APPOINTED MR MARC ARTHUR RONCHETTI |
| 2019-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-01 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 2018-10-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK ALUN JENKINS |
| 2018-10-09 |
update statutory_documents SECRETARY APPOINTED MR MARK ALUN JENKINS |
| 2018-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL CHESNEY |
| 2018-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL CHESNEY |
| 2018-03-07 |
insert company_previous_name SWIFT 943 LIMITED |
| 2018-03-07 |
update name SWIFT 943 LIMITED => SMITH FLOW CONTROL LIMITED |
| 2018-02-15 |
update statutory_documents COMPANY NAME CHANGED SWIFT 943 LIMITED
CERTIFICATE ISSUED ON 15/02/18 |
| 2018-02-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-02 => 2017-04-01 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/17 |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 2017-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LAVELLE |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-28 => 2016-04-02 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/16 |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-29 => 2015-03-28 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2015-11-09 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-10-22 |
update statutory_documents 18/10/15 FULL LIST |
| 2015-01-07 |
update account_category FULL => DORMANT |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-30 => 2014-03-29 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2014-11-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-10-24 |
update statutory_documents 18/10/14 FULL LIST |
| 2014-01-07 |
update account_category DORMANT => FULL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-30 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/13 |
| 2013-12-07 |
delete address MISBOURNE COURT RECTORY WAY AMERSHAM BUCKINGHAMSHIRE UNITED KINGDOM HP7 0DE |
| 2013-12-07 |
insert address MISBOURNE COURT RECTORY WAY AMERSHAM BUCKINGHAMSHIRE HP7 0DE |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2013-12-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-11-26 |
update statutory_documents 18/10/13 FULL LIST |
| 2013-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN LAVELLE / 26/11/2013 |
| 2013-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL TREDWAY CHESNEY / 26/11/2013 |
| 2013-11-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL TREDWAY CHESNEY / 26/11/2013 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
| 2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 2013-06-22 |
delete address TRITECH INTERNATIONAL LTD MORECAMBE ROAD ULVERSTON CUMBRIA UNITED KINGDOM LA12 0BH |
| 2013-06-22 |
insert address MISBOURNE COURT RECTORY WAY AMERSHAM BUCKINGHAMSHIRE UNITED KINGDOM HP7 0DE |
| 2013-06-22 |
update reg_address_care_of TRITECH INTERNATIONAL LTD => null |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-02 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-10-24 |
update statutory_documents 18/10/12 FULL LIST |
| 2012-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2012 FROM
C/O TRITECH INTERNATIONAL LTD
TRITECH INTERNATIONAL LTD MORECAMBE ROAD
ULVERSTON
CUMBRIA
LA12 0BH
UNITED KINGDOM |
| 2012-08-17 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL TREDWAY CHESNEY |
| 2012-08-17 |
update statutory_documents SECRETARY APPOINTED MRS CAROL TREDWAY CHESNEY |
| 2012-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MCCLOY |
| 2012-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BESWICK |
| 2012-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE MCCLOY |
| 2012-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2011-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2011 FROM
SYSTEM TECHNOLOGIES
MORECAMBE ROAD
ULVERSTON
CUMBRIA
LA12 0BH |
| 2011-10-25 |
update statutory_documents 18/10/11 FULL LIST |
| 2011-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11 |
| 2011-05-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK STEPHEN LAVELLE |
| 2011-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN STAMPER |
| 2011-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10 |
| 2010-10-20 |
update statutory_documents 18/10/10 FULL LIST |
| 2009-11-03 |
update statutory_documents 18/10/09 FULL LIST |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN STAMPER / 18/10/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MCCLOY / 18/10/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON BESWICK / 18/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE MCCLOY |
| 2009-10-22 |
update statutory_documents SECRETARY APPOINTED MRS JACQUELINE MCCLOY |
| 2009-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON BESWICK |
| 2009-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/09 |
| 2009-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN HUGHES |
| 2009-08-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARCUS CARDEW |
| 2008-12-17 |
update statutory_documents RETURN MADE UP TO 18/10/08; NO CHANGE OF MEMBERS |
| 2008-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/08 |
| 2008-12-10 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED SIMON BESWICK |
| 2008-12-10 |
update statutory_documents DIRECTOR APPOINTED ALLAN STAMPER |
| 2008-12-10 |
update statutory_documents DIRECTOR APPOINTED COLIN BERNARD HUGHES |
| 2008-12-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN TREPTE |
| 2008-12-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARCUS CARDEW |
| 2008-08-04 |
update statutory_documents 31/03/07 TOTAL EXEMPTION FULL |
| 2008-07-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAROL CHESNEY |
| 2007-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-16 |
update statutory_documents RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 2007-08-24 |
update statutory_documents RETURN MADE UP TO 18/10/06; NO CHANGE OF MEMBERS |
| 2006-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 2006-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-12-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-08 |
update statutory_documents RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 2005-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-10-22 |
update statutory_documents RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 2003-10-27 |
update statutory_documents RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 2003-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2002-10-25 |
update statutory_documents RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 2002-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/02 FROM:
LIGHTBURN TRADING ESTATE
LIGHTBURN ROAD
ULVERSTON
CUMBRIA LA12 7NE |
| 2001-10-26 |
update statutory_documents RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 2001-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-11-06 |
update statutory_documents RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 2000-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-10-29 |
update statutory_documents RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 1999-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-11-25 |
update statutory_documents RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
| 1998-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-10-26 |
update statutory_documents RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
| 1996-10-28 |
update statutory_documents RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
| 1996-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-10-23 |
update statutory_documents RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS |
| 1995-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-10-31 |
update statutory_documents RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS |
| 1994-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-01 |
update statutory_documents RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS |
| 1993-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-10-26 |
update statutory_documents RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS |
| 1991-12-13 |
update statutory_documents RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 1991-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-11-08 |
update statutory_documents RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
| 1990-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-14 |
update statutory_documents RETURN MADE UP TO 10/10/89; NO CHANGE OF MEMBERS |
| 1990-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-11-09 |
update statutory_documents RETURN MADE UP TO 22/08/88; NO CHANGE OF MEMBERS |
| 1988-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1987-12-02 |
update statutory_documents RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS |
| 1987-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/87 FROM:
CONISTON HOUSE
NEW MARKET STREET
ULVERSTON
CUMBRIA LA12 7HN |
| 1986-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/86 FROM:
MEZZANINE FLOOR
15 LINCOLN'S INN FIELDS
LONDON
WC2A 3ED |
| 1986-08-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-19 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1985-11-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION |