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 |
2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, 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 |
2023-03-21 |
update statutory_documents DIRECTOR APPOINTED MS CLARE UNDERWOOD |
2023-03-20 |
update statutory_documents SECRETARY APPOINTED EMILY MARTIN |
2023-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLARE UNDERWOOD |
2023-02-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ELECTROCOMPONENTS U.K. LIMITED / 02/02/2023 |
2022-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES |
2022-06-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ELECTROCOMPONENTS PLC / 03/05/2022 |
2022-04-01 |
update statutory_documents SECRETARY APPOINTED MS CLARE UNDERWOOD |
2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDY JAMES |
2022-01-13 |
update statutory_documents SECRETARY APPOINTED ANDY JAMES |
2022-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN HASLEGRAVE |
2022-01-12 |
update statutory_documents DIRECTOR APPOINTED ANDY JAMES |
2022-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HASLEGRAVE |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
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 |
2019-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-07-08 |
delete address FIFTH FLOOR, TWO PANCRAS SQUARE 2 PANCRAS STREET KINGS CROSS LONDON UNITED KINGDOM N1C 4AG |
2018-07-08 |
insert address FIFTH FLOOR TWO PANCRAS SQUARE LONDON UNITED KINGDOM N1C 4AG |
2018-07-08 |
update registered_address |
2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
2018-06-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ELECTROCOMPONENTS PLC / 23/05/2018 |
2018-06-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ELECTROCOMPONENTS U.K. LIMITED / 23/05/2018 |
2018-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2018 FROM
FIFTH FLOOR, TWO PANCRAS SQUARE 2 PANCRAS STREET
KINGS CROSS
LONDON
N1C 4AG
UNITED KINGDOM |
2018-04-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN PETER HASLEGRAVE / 04/10/2017 |
2018-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN HASLEGRAVE / 04/10/2017 |
2018-03-07 |
update statutory_documents DIRECTOR APPOINTED MRS VANESSA GOUGH |
2018-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR |
2017-11-08 |
delete address INTERNATIONAL MANAGEMENT CENTRE 8050 OXFORD BUSINESS PARK NORTH OXFORD OX4 2HW |
2017-11-08 |
insert address FIFTH FLOOR, TWO PANCRAS SQUARE 2 PANCRAS STREET KINGS CROSS LONDON UNITED KINGDOM N1C 4AG |
2017-11-08 |
update registered_address |
2017-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2017 FROM
FIFTH FLOOR, TWO PANCRAS SQAURE 2 PANCRAS STREET
KINGS CROSS
LONDON
N1C 4AG
UNITED KINGDOM |
2017-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ELECTROCOMPONENTS PLC / 02/10/2017 |
2017-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ELECTROCOMPONENTS U.K. LIMITED / 02/10/2017 |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ELECTROCOMPONENTS PLC / 02/10/2017 |
2017-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ELECTROCOMPONENTS U.K. LIMITED / 02/10/2017 |
2017-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2017 FROM
INTERNATIONAL MANAGEMENT CENTRE
8050 OXFORD BUSINESS PARK NORTH
OXFORD
OX4 2HW |
2017-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-09-20 |
update statutory_documents DIRECTOR APPOINTED MR MARK TAYLOR |
2017-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WOODHEAD |
2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
2016-12-21 |
update statutory_documents DIRECTOR APPOINTED PAUL WOODHEAD |
2016-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY MCKONE |
2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
2016-06-15 |
update statutory_documents 31/05/16 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-07-09 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-07-09 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
2015-06-25 |
update statutory_documents 31/05/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
2014-06-18 |
update statutory_documents 31/05/14 FULL LIST |
2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-02 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-07-02 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
2013-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete sic_code 7499 - Non-trading company |
2013-06-21 |
insert sic_code 99999 - Dormant Company |
2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
2013-06-20 |
update statutory_documents 31/05/13 FULL LIST |
2013-06-07 |
update statutory_documents DIRECTOR APPOINTED SALLY MCKONE |
2013-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR |
2012-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN HASLEGRAVE / 29/06/2012 |
2012-06-20 |
update statutory_documents 31/05/12 FULL LIST |
2011-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
2011-06-21 |
update statutory_documents 31/05/11 FULL LIST |
2011-01-26 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2011-01-26 |
update statutory_documents ADOPT ARTICLES 26/11/2010 |
2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN HASLEGRAVE / 01/10/2010 |
2010-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
2010-06-24 |
update statutory_documents 31/05/10 FULL LIST |
2009-11-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN HASLEGRAVE / 01/10/2009 |
2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN HASLEGRAVE / 01/10/2009 |
2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK TAYLOR / 01/10/2009 |
2009-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
2009-06-25 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
2008-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
2008-08-07 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
2007-07-05 |
update statutory_documents RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
2007-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
2007-06-16 |
update statutory_documents DIRECTOR RESIGNED |
2007-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/07 FROM:
INTERNATIONAL MANAGEMENT CENTRE
5000 OXFORD BUSINESS PARK SOUTH
OXFORD
OX4 2BH |
2006-11-29 |
update statutory_documents SECRETARY RESIGNED |
2006-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-08-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2006-07-03 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
2006-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
2005-10-25 |
update statutory_documents DIRECTOR RESIGNED |
2005-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-16 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-28 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
2005-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
2005-04-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2004-06-23 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
2004-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
2003-06-17 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
2003-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
2002-06-12 |
update statutory_documents RETURN MADE UP TO 31/05/02; NO CHANGE OF MEMBERS |
2002-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
2002-01-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-08-06 |
update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS; AMEND |
2001-06-14 |
update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
2001-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
2000-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
2000-07-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2000-06-27 |
update statutory_documents RETURN MADE UP TO 31/05/00; NO CHANGE OF MEMBERS |
2000-03-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1999-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/99 FROM:
4240 NASH COURT
OXFORD BUSINESS PARK
OXFORD
OX4 2RU |
1999-08-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-06-30 |
update statutory_documents RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
1999-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
1998-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-07-13 |
update statutory_documents RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
1998-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
1997-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-13 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-09 |
update statutory_documents RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
1997-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
1996-06-10 |
update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
1996-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/96 FROM:
21 KNIGHTSBRIDGE
LONDON
SW1X 7LY |
1996-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
1995-06-27 |
update statutory_documents RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
1995-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
1994-12-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-06-28 |
update statutory_documents RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
1994-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
1993-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
1993-07-06 |
update statutory_documents S252 DISP LAYING ACC 09/06/93 |
1993-06-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-06-17 |
update statutory_documents RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
1992-07-13 |
update statutory_documents RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
1992-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
1991-06-11 |
update statutory_documents RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
1991-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
1991-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
1990-07-24 |
update statutory_documents RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
1990-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
1989-10-24 |
update statutory_documents RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS |
1989-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
1988-12-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 300988 |
1988-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/88 FROM:
KEMPSON HSE
CAMOMILE ST
LONDON
EC3A 7AN |
1988-07-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-06-30 |
update statutory_documents COMPANY NAME CHANGED
MALLDESIGN LIMITED
CERTIFICATE ISSUED ON 01/07/88 |
1988-06-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-03-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |