VESUVIUS GROUP LIMITED - History of Changes


DateDescription
2023-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, WITH UPDATES
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-07-05 update statutory_documents DIRECTOR APPOINTED ANDREW JAMES MATTHEWS
2023-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLIOTT GINGELL
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
2022-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2022-09-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2021-12-07 update account_category FULL => SMALL
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES
2021-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL SARA FELL / 19/07/2021
2021-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL SARA FELL / 16/02/2021
2021-02-08 update account_category SMALL => FULL
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2020-12-30 => 2020-12-31
2020-06-11 update statutory_documents DIRECTOR APPOINTED MISS RACHEL SARA FELL
2020-06-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY KNOWLES
2020-05-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2020-01-07 update account_category AUDIT EXEMPTION SUBSIDIARY => SMALL
2020-01-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2020-01-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-12-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-12-02 update statutory_documents DIRECTOR APPOINTED GEOFFROY GODIN
2019-11-18 update statutory_documents DIRECTOR APPOINTED MR ELLIOTT GINGELL
2019-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LAWSON
2019-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES
2019-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON UPCOTT
2018-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, WITH 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
2018-09-26 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17
2018-09-26 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17
2018-09-26 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17
2018-09-26 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17
2017-11-10 update statutory_documents SECRETARY APPOINTED MS JENNIFER SMITH
2017-11-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-11-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOMINIC MURRAY
2017-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-10-03 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2017-10-03 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-10-03 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-10-03 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-04-10 update statutory_documents DIRECTOR APPOINTED MR IAN JAMES LAWSON
2016-12-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM SIOW
2016-12-21 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-21 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-10-06 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15
2016-10-06 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-10-06 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-10-06 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-05-13 update statutory_documents DIRECTOR APPOINTED SIMON UPCOTT
2015-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIM FONG SIOW / 01/07/2015
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 2014-11-07 => 2015-10-08
2015-11-09 update returns_next_due_date 2015-12-05 => 2016-11-05
2015-10-14 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-10-14 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-10-14 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-10-14 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-10-09 update statutory_documents 08/10/15 FULL LIST
2015-07-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIM FONG SIOW / 01/07/2015
2014-12-07 delete sic_code 70100 - Activities of head offices
2014-12-07 insert sic_code 64209 - Activities of other holding companies n.e.c.
2014-12-07 update returns_last_madeup_date 2013-11-07 => 2014-11-07
2014-12-07 update returns_next_due_date 2014-12-05 => 2015-12-05
2014-11-28 update statutory_documents 07/11/14 FULL LIST
2014-11-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-21 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-10-21 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-10-21 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-10-21 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-08-15 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2014-08-15 update statutory_documents ADOPT ARTICLES 23/07/2014
2014-06-02 update statutory_documents SECRETARY APPOINTED DOMINIC MURRAY
2014-06-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HENRY KNOWLES
2014-04-23 update statutory_documents DIRECTOR APPOINTED MR KIM FONG SIOW
2014-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN ELLISTON
2014-03-25 update statutory_documents SECRETARY APPOINTED MR HENRY JAMES KNOWLES
2014-03-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA FIRMAN
2013-12-07 update returns_last_madeup_date 2012-11-07 => 2013-11-07
2013-12-07 update returns_next_due_date 2013-12-05 => 2014-12-05
2013-11-11 update statutory_documents 07/11/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-23 update statutory_documents DIRECTOR APPOINTED MR HENRY JAMES KNOWLES
2013-09-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MALTHOUSE
2013-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-24 update returns_last_madeup_date 2011-11-07 => 2012-11-07
2013-06-24 update returns_next_due_date 2012-12-05 => 2013-12-05
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-06 update statutory_documents SECRETARY APPOINTED MRS ANGELA JUNE FIRMAN
2013-06-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS JENNINGS
2013-03-28 update statutory_documents SECRETARY APPOINTED MR NICHOLAS DAVID DE BURGH JENNINGS
2013-03-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL FELL
2012-12-04 update statutory_documents 07/11/12 FULL LIST
2012-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-11-30 update statutory_documents 07/11/11 FULL LIST
2011-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-08 update statutory_documents 07/11/10 FULL LIST
2010-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-09 update statutory_documents 07/11/09 FULL LIST
2009-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN RICHARD ELLISTON / 09/10/2009
2009-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HILARY MALTHOUSE / 09/10/2009
2009-10-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL SARA FELL / 12/10/2009
2008-11-10 update statutory_documents RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-08 update statutory_documents RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-13 update statutory_documents DIRECTOR RESIGNED
2006-11-09 update statutory_documents RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/06 FROM: 165 FLEET STREET LONDON EC4A 2AE
2006-04-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/06 FROM: C/O COOKSON GROUP PLC 265 STRAND LONDON WC2R 1DB
2005-11-15 update statutory_documents RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-09 update statutory_documents DIRECTOR RESIGNED
2004-11-18 update statutory_documents RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-10-14 update statutory_documents DIRECTOR RESIGNED
2004-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-12-02 update statutory_documents RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/03 FROM: THE ADELPHI 1-11 JOHN ADAM STREET LONDON WC2N 6HJ
2002-11-21 update statutory_documents RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2002-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-12-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-11-22 update statutory_documents RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
2001-01-11 update statutory_documents NEW SECRETARY APPOINTED
2000-12-28 update statutory_documents SECRETARY RESIGNED
2000-12-06 update statutory_documents RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
2000-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-07 update statutory_documents NEW SECRETARY APPOINTED
2000-04-07 update statutory_documents SECRETARY RESIGNED
2000-02-23 update statutory_documents INTERIM ACCOUNTS MADE UP TO 25/06/99
1999-12-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-11-26 update statutory_documents RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
1999-11-23 update statutory_documents NEW SECRETARY APPOINTED
1999-11-23 update statutory_documents SECRETARY RESIGNED
1999-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-18 update statutory_documents ADOPT MEM AND ARTS 18/05/99
1998-11-10 update statutory_documents RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS
1998-11-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/98 FROM: THE ADELPHI 1-11 JOHN ADAM STREET LONDON WC2N 6HJ
1997-11-07 update statutory_documents RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS
1997-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-11-13 update statutory_documents RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS
1996-09-16 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-08-07 update statutory_documents AUDITOR'S RESIGNATION
1996-08-05 update statutory_documents AUDITOR'S RESIGNATION
1996-06-04 update statutory_documents DIRECTOR RESIGNED
1996-06-04 update statutory_documents DIRECTOR RESIGNED
1996-06-04 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-04 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-22 update statutory_documents S369(4) SHT NOTICE MEET 04/12/95
1996-01-22 update statutory_documents ADOPT MEM AND ARTS 04/12/95
1995-11-21 update statutory_documents RETURN MADE UP TO 07/11/95; CHANGE OF MEMBERS
1995-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-08-29 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-11-11 update statutory_documents RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS
1994-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-08-01 update statutory_documents DIRECTOR RESIGNED
1994-02-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-06 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-11-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-11-18 update statutory_documents RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS
1993-08-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-10-31 update statutory_documents RETURN MADE UP TO 07/11/92; NO CHANGE OF MEMBERS
1992-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-09-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-04-06 update statutory_documents DIRECTOR RESIGNED
1992-04-06 update statutory_documents DIRECTOR RESIGNED
1991-12-11 update statutory_documents DIRECTOR RESIGNED
1991-12-11 update statutory_documents RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
1991-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-06-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1991-01-29 update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
1990-04-04 update statutory_documents RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS
1990-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-11-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/89 FROM: CLEMENTS HOUSE 14 GRESHAM STREET LONDON EC2V 7JE
1989-06-15 update statutory_documents RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS
1989-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-03-17 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/03/88
1988-03-17 update statutory_documents COMPANY NAME CHANGED VESUVIUS CRUCIBLE GROUP LIMITED CERTIFICATE ISSUED ON 18/03/88
1988-01-07 update statutory_documents NEW DIRECTOR APPOINTED
1988-01-07 update statutory_documents NEW DIRECTOR APPOINTED
1987-07-21 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/07/87
1987-07-21 update statutory_documents COMPANY NAME CHANGED HACKREMCO (NO. 329) LIMITED CERTIFICATE ISSUED ON 22/07/87
1987-07-20 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1987-07-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/87 FROM: BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA
1987-07-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-07-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-02-11 update statutory_documents CERTIFICATE OF INCORPORATION