| Date | Description |
|---|
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-07-22 |
update statutory_documents DIRECTOR APPOINTED MR PAUL THOMAS SHELDON |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE KELLY |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-24 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BLAKSTAD |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-25 => 2017-09-24 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 2018-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/17 |
| 2018-06-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OXLEY GROUP LIMITED |
| 2018-06-22 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/06/2018 |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-27 => 2016-09-25 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/16 |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-28 => 2015-09-27 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/15 |
| 2016-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE KELLY / 23/02/2016 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-09-29 => 2014-09-28 |
| 2015-10-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-07 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14 |
| 2015-08-04 |
update statutory_documents 01/08/15 FULL LIST |
| 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 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-29 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-08-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SSH SECRETARIAL SERVICES LIMITED / 02/06/2014 |
| 2014-08-04 |
update statutory_documents 01/08/14 FULL LIST |
| 2014-08-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SQUIRE SANDERS HAMMONDS (REF : SDW) RUTLAND HOUSE
148 EDMUND STREET
BIRMINGHAM
B3 2JR
UNITED KINGDOM |
| 2014-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13 |
| 2014-07-03 |
update statutory_documents DIRECTOR APPOINTED JAQUELINE KELLY |
| 2014-07-03 |
update statutory_documents DIRECTOR APPOINTED MARTIN FRANK BLAKSTAD |
| 2014-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PRITCHARD |
| 2014-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COTTERILL |
| 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 |
| 2013-08-01 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2013-06-22 |
delete sic_code 3210 - Manufacture of electronic components |
| 2013-06-22 |
insert sic_code 26110 - Manufacture of electronic components |
| 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 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-08-14 |
update statutory_documents 01/08/12 FULL LIST |
| 2012-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-08-09 |
update statutory_documents 01/08/11 FULL LIST |
| 2011-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PRITCHARD / 29/06/2011 |
| 2011-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2011-01-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O HAMMONDS LLP (REF : SDW)
RUTLAND HOUSE 148 EDMUND STREET
BIRMINGHAM
B3 2JR
UNITED KINGDOM |
| 2010-12-31 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 31/12/2010 |
| 2010-08-04 |
update statutory_documents 01/08/10 FULL LIST |
| 2010-06-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-06-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED HAMMONDS SECRETARIAL SERVICES LIMITED |
| 2010-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK PRITCHARD |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD SLOAN / 25/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PRITCHARD / 25/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM COTTERILL / 25/01/2010 |
| 2010-01-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK PRITCHARD / 25/01/2010 |
| 2010-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2009-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER COTTERILL / 02/07/2009 |
| 2009-08-14 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 2008-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2008-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER COTTERILL / 01/08/2008 |
| 2008-08-28 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 2008-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-05-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-31 |
update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 2007-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-03-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-22 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-15 |
update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 2006-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-08-15 |
update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 2004-08-06 |
update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 2004-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-02-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-09-14 |
update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 2003-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-07-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-19 |
update statutory_documents RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 2002-08-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-08-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-08-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-08-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-08-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-08-28 |
update statutory_documents RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 2001-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-08-17 |
update statutory_documents RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 2000-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-26 |
update statutory_documents RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS |
| 1999-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-08-11 |
update statutory_documents RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS |
| 1998-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-09-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-23 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-02 |
update statutory_documents RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 1996-12-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97 |
| 1996-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-11-19 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-10 |
update statutory_documents £ IC 519300/482967
16/10/96
£ SR 36333@1=36333 |
| 1996-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-01 |
update statutory_documents CONSO S-DIV
16/10/96 |
| 1996-11-01 |
update statutory_documents CONVE
16/10/96 |
| 1996-11-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-11-01 |
update statutory_documents ADOPT MEM AND ARTS 16/10/96 |
| 1996-11-01 |
update statutory_documents P.O.S 36333 £1 SHS 16/10/96 |
| 1996-11-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 16/10/96 |
| 1996-11-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 16/10/96 |
| 1996-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-09-09 |
update statutory_documents RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS |
| 1995-08-21 |
update statutory_documents RETURN MADE UP TO 01/08/95; CHANGE OF MEMBERS |
| 1995-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/95 |
| 1995-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/94 |
| 1994-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-22 |
update statutory_documents RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 1994-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/93 |
| 1993-12-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-12-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-25 |
update statutory_documents RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS |
| 1993-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-08-18 |
update statutory_documents RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS |
| 1992-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/92 |
| 1992-06-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-23 |
update statutory_documents RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS |
| 1991-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/91 |
| 1991-06-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-05 |
update statutory_documents RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
| 1990-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/90 |
| 1989-07-12 |
update statutory_documents RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
| 1989-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/89 |
| 1989-02-05 |
update statutory_documents £ IC 610000/519300
£ SR 90700@1=90700 |
| 1988-07-08 |
update statutory_documents RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS |
| 1988-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/88 |
| 1988-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/87 FROM:
18 REGENT STREET
NOTTINGHAM
NG1 5BQ |
| 1987-08-13 |
update statutory_documents RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS |
| 1987-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/87 |
| 1987-03-03 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-11 |
update statutory_documents GAZETTABLE DOCUMENT |