Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
2023-07-24 |
update statutory_documents SECOND FILING OF TM01 FOR MR DELBERT RANDALL JR |
2023-07-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-07-19 |
update statutory_documents ADOPT ARTICLES 04/07/2023 |
2023-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DELBERT RANDALL JR |
2023-01-10 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER LONNIE KRAFCHEK |
2023-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC NOVAK |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
2022-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
2021-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-06-17 |
update statutory_documents DIRECTOR APPOINTED DELBERT ORLANDO RANDALL JR |
2021-06-17 |
update statutory_documents DIRECTOR APPOINTED ERIC DALE NOVAK |
2021-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MIDDLETON |
2021-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELLE LICURSI |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
2019-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-06-18 |
update statutory_documents DIRECTOR APPOINTED MS DANIELLE LYNN LICURSI |
2019-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN KEPPY |
2019-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TOMLIN |
2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
2017-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-05-31 |
update statutory_documents DIRECTOR APPOINTED MARK RICHARD TOMLIN |
2017-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL ROUEN |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
2016-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-01-07 |
update statutory_documents DIRECTOR APPOINTED DANIEL JOHN MIDDLETON |
2016-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CRAIG |
2015-12-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-12-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-08-12 |
delete address FORE 1, FORE BUSINESS PARK HUSKISSON WAY SHIRLEY SOLIHULL WEST MIDLANDS ENGLAND B90 4SS |
2015-08-12 |
insert address FORE 1, FORE BUSINESS PARK HUSKISSON WAY SHIRLEY SOLIHULL WEST MIDLANDS B90 4SS |
2015-08-12 |
update registered_address |
2015-08-12 |
update returns_last_madeup_date 2014-07-10 => 2015-07-10 |
2015-08-12 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
2015-07-30 |
update statutory_documents 10/07/15 FULL LIST |
2015-02-17 |
update statutory_documents DIRECTOR APPOINTED JUSTIN ROBERT KEPPY |
2015-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MEPHAM |
2015-01-27 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN CRAIG |
2015-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD NEWBOULT |
2015-01-07 |
delete address STRATFORD ROAD SOLIHULL WEST MIDLANDS B90 4LA |
2015-01-07 |
insert address FORE 1, FORE BUSINESS PARK HUSKISSON WAY SHIRLEY SOLIHULL WEST MIDLANDS ENGLAND B90 4SS |
2015-01-07 |
update registered_address |
2014-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2014 FROM
STRATFORD ROAD
SOLIHULL
WEST MIDLANDS
B90 4LA |
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 |
2014-10-23 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MARK NEWBOULT |
2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-09-07 |
update returns_last_madeup_date 2013-07-10 => 2014-07-10 |
2014-09-07 |
update returns_next_due_date 2014-08-07 => 2015-08-07 |
2014-08-19 |
update statutory_documents 10/07/14 FULL LIST |
2014-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FULTON |
2014-06-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EDWIN COE SECRETARIES LIMITED 2 STONE BUILDINGS
LINCOLN'S INN
LONDON
WC2A 3TH
ENGLAND |
2014-06-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EVERSHEDS LLP EVERSHEDS HOUSE
70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES
ENGLAND |
2014-06-23 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
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 FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-09-18 |
update statutory_documents DIRECTOR APPOINTED JILL KATHLEEN ROUEN |
2013-09-18 |
update statutory_documents DIRECTOR APPOINTED THOMAS ANDREW MEPHAM |
2013-09-06 |
update returns_last_madeup_date 2012-07-10 => 2013-07-10 |
2013-09-06 |
update returns_next_due_date 2013-08-07 => 2014-08-07 |
2013-09-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED EDWIN COE SECRETARIES LIMITED |
2013-08-23 |
update statutory_documents 10/07/13 FULL LIST |
2013-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY GEIB |
2013-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY GEIB |
2013-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VINCENT LICHTENBERGER |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 3530 - Manufacture of aircraft & spacecraft |
2013-06-21 |
insert sic_code 30300 - Manufacture of air and spacecraft and related machinery |
2013-06-21 |
update returns_last_madeup_date 2011-07-10 => 2012-07-10 |
2013-06-21 |
update returns_next_due_date 2012-08-07 => 2013-08-07 |
2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-07-17 |
update statutory_documents 10/07/12 FULL LIST |
2011-07-13 |
update statutory_documents 10/07/11 FULL LIST |
2011-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2010-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-07-26 |
update statutory_documents 10/07/10 FULL LIST |
2009-11-30 |
update statutory_documents SAIL ADDRESS CREATED |
2009-11-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
2009-11-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
2009-11-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
2009-11-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
2009-11-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
743-REG DEB |
2009-11-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
877-INST CREATE CHARGES:EW & NI |
2009-07-13 |
update statutory_documents RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
2009-04-08 |
update statutory_documents SECTION 175(5)(A) QUOTED 17/03/2009 |
2009-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2008-07-11 |
update statutory_documents RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
2008-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2007-08-07 |
update statutory_documents RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
2007-08-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-08-06 |
update statutory_documents SECRETARY RESIGNED |
2007-05-31 |
update statutory_documents S366A DISP HOLDING AGM 28/02/07 |
2007-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-09-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-07-31 |
update statutory_documents RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
2006-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-06-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-06-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2006-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-08-10 |
update statutory_documents RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
2005-08-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2005-07-25 |
update statutory_documents SECRETARY RESIGNED |
2005-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-09-08 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-22 |
update statutory_documents RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
2004-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/04 FROM:
BECKET HOUSE
1 LAMBETH PALACE ROAD
LONDON
SE1 7EU |
2003-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-10-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2003-10-26 |
update statutory_documents RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
2003-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-08 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2002-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-07-16 |
update statutory_documents RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
2002-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-18 |
update statutory_documents DIRECTOR RESIGNED |
2002-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-10-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
2001-09-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-09-06 |
update statutory_documents SECRETARY RESIGNED |
2001-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-13 |
update statutory_documents RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
2000-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-08-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-08-18 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-18 |
update statutory_documents SECRETARY RESIGNED |
2000-08-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-08-18 |
update statutory_documents RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
2000-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-10-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
1999-08-12 |
update statutory_documents RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
1999-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-07-16 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1998-07-16 |
update statutory_documents RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
1998-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-10-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/96 |
1997-09-05 |
update statutory_documents RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS |
1997-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-19 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-05 |
update statutory_documents RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS |
1996-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-10-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/94 |
1995-09-25 |
update statutory_documents DIRECTOR RESIGNED |
1995-08-02 |
update statutory_documents RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS |
1994-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-08-05 |
update statutory_documents RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS |
1994-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-01-17 |
update statutory_documents DIRECTOR RESIGNED |
1994-01-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-10-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1993-09-13 |
update statutory_documents £ NC 2000000/10000000
14/07/93 |
1993-09-13 |
update statutory_documents ALLOT SHARES 14/07/93 |
1993-08-04 |
update statutory_documents RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS |
1993-04-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1993-03-02 |
update statutory_documents £ NC 100000/2000000
31/12/92 |
1993-03-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/92 |
1993-01-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-08-13 |
update statutory_documents RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS |
1992-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-01-07 |
update statutory_documents COMPANY NAME CHANGED
SIMMONDS PRECISION UK LIMITED
CERTIFICATE ISSUED ON 08/01/92 |
1991-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 19/10/90 |
1991-07-24 |
update statutory_documents RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS |
1991-07-15 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 19/10 TO 31/12 |
1991-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/91 FROM:
31 LONDON ROAD
REIGATE
SURREY RH2 9YA |
1991-07-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-01-25 |
update statutory_documents COMPANY NAME CHANGED
HERCULES AEROSPACE LIMITED
CERTIFICATE ISSUED ON 28/01/91 |
1991-01-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-01-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-01-23 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-01-23 |
update statutory_documents SECRETARY RESIGNED |
1991-01-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-12-20 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 28/12 TO 19/10 |
1990-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/89 |
1990-08-03 |
update statutory_documents RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS |
1989-08-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/88 FROM:
20 RED LION STREET
LONDON
WC1R 4PS
WC1R 4PB |
1988-11-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/12 |
1988-10-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1988-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/88 FROM:
2 BACHES STREET
LONDON
N1 6UB |
1988-10-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-10-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-10-20 |
update statutory_documents NC INC ALREADY ADJUSTED |
1988-10-20 |
update statutory_documents ALTER MEM AND ARTS 19/08/88 |
1988-10-14 |
update statutory_documents COMPANY NAME CHANGED
CRYSTALGUESS LIMITED
CERTIFICATE ISSUED ON 17/10/88 |
1988-08-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |