| Date | Description |
|---|
| 2024-05-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025284950003 |
| 2024-05-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025284950004 |
| 2024-05-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2024-05-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-06-15 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/05/2023:LIQ. CASE NO.1 |
| 2022-07-05 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/05/2022:LIQ. CASE NO.1 |
| 2022-04-07 |
delete company_previous_name SYCAMORE DEVELOPMENT (1990) LIMITED |
| 2021-06-21 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/05/2021:LIQ. CASE NO.1 |
| 2020-07-07 |
delete address 510 WALLISDOWN ROAD BOURNEMOUTH DORSET BH11 8QN |
| 2020-07-07 |
insert address 30 FINSBURY SQUARE LONDON EC2A 1AG |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update company_status Active => Liquidation |
| 2020-07-07 |
update registered_address |
| 2020-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2020 FROM
510 WALLISDOWN ROAD
BOURNEMOUTH
DORSET
BH11 8QN |
| 2020-06-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-06-03 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2020-06-03 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2020-06-03 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2019-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAWN SMITH |
| 2019-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHAWN SMITH |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 2019-08-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NORMAN MURRAY EDWARDS / 05/04/2019 |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-07 |
update num_mort_charges 3 => 4 |
| 2018-10-07 |
update num_mort_outstanding 3 => 4 |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 2018-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025284950004 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 2017-08-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN MURRAY EDWARDS |
| 2017-08-08 |
update statutory_documents CESSATION OF SHAWN DAVID SMITH AS A PSC |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 2016-02-12 |
update statutory_documents DIRECTOR APPOINTED MRS ELENA MILANTONI |
| 2016-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DEKKER |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-07 => 2015-08-07 |
| 2015-09-07 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
| 2015-08-27 |
update statutory_documents 07/08/15 FULL LIST |
| 2015-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP CAMPION UNDERWOOD / 31/01/2015 |
| 2015-08-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHAWN DAVID SMITH / 30/05/2014 |
| 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 |
| 2014-11-07 |
update num_mort_charges 2 => 3 |
| 2014-11-07 |
update num_mort_outstanding 2 => 3 |
| 2014-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025284950003 |
| 2014-10-14 |
update statutory_documents DIRECTOR APPOINTED MR JASON SCOTT ADDIS |
| 2014-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP CAMPION UNDERWOOD / 01/05/2014 |
| 2014-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAWN DAVID SMITH / 30/05/2014 |
| 2014-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
delete address 510 WALLISDOWN ROAD BOURNEMOUTH DORSET UNITED KINGDOM BH11 8QN |
| 2014-09-07 |
insert address 510 WALLISDOWN ROAD BOURNEMOUTH DORSET BH11 8QN |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-07 => 2014-08-07 |
| 2014-09-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
| 2014-08-21 |
update statutory_documents 07/08/14 FULL LIST |
| 2014-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAWN DAVID SMITH / 27/09/2013 |
| 2014-05-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHAWN DAVID SMITH / 27/09/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-07 => 2013-08-07 |
| 2013-09-06 |
update returns_next_due_date 2013-09-04 => 2014-09-04 |
| 2013-08-09 |
update statutory_documents DIRECTOR APPOINTED MR HAYDN ROBERT MARTIN |
| 2013-08-09 |
update statutory_documents 07/08/13 FULL LIST |
| 2013-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAWN DAVID SMITH / 26/07/2013 |
| 2013-08-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHAWN DAVID SMITH / 26/07/2013 |
| 2013-06-25 |
update num_mort_charges 1 => 2 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-06-24 |
insert company_previous_name JOHN HUDDLESTON ENGINEERING GB LIMITED |
| 2013-06-24 |
update account_ref_month 3 => 12 |
| 2013-06-24 |
update accounts_next_due_date 2013-12-31 => 2013-09-30 |
| 2013-06-24 |
update name JOHN HUDDLESTON ENGINEERING GB LIMITED => MAGELLAN AEROSPACE (BLACKPOOL) LIMITED |
| 2013-06-23 |
delete address 15 WATLING STREET LLANRWST LL26 0LS |
| 2013-06-23 |
insert address 510 WALLISDOWN ROAD BOURNEMOUTH DORSET UNITED KINGDOM BH11 8QN |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
delete sic_code 3530 - Manufacture of aircraft & spacecraft |
| 2013-06-22 |
insert sic_code 30300 - Manufacture of air and spacecraft and related machinery |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-07 => 2012-08-07 |
| 2013-06-22 |
update returns_next_due_date 2012-09-04 => 2013-09-04 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2013-03-12 |
update statutory_documents ADOPT ARTICLES 25/02/2013 |
| 2012-12-31 |
update statutory_documents COMPANY NAME CHANGED JOHN HUDDLESTON ENGINEERING GB LIMITED
CERTIFICATE ISSUED ON 31/12/12 |
| 2012-12-12 |
update statutory_documents CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 2012-10-09 |
update statutory_documents DIRECTOR APPOINTED PHILLIP CAMPION UNDERWOOD |
| 2012-10-09 |
update statutory_documents DIRECTOR APPOINTED SHAWN DAVID SMITH |
| 2012-10-09 |
update statutory_documents SECRETARY APPOINTED SHAWN DAVID SMITH |
| 2012-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2012 FROM
15 WATLING STREET
LLANRWST
LL26 0LS |
| 2012-10-08 |
update statutory_documents DIRECTOR APPOINTED JOHN BERNHARD DEKKER |
| 2012-10-08 |
update statutory_documents 519 |
| 2012-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HUDDLESTON |
| 2012-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDDLESTON |
| 2012-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT HUDDLESTON |
| 2012-08-13 |
update statutory_documents 07/08/12 FULL LIST |
| 2012-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-11-02 |
update statutory_documents 07/08/11 FULL LIST |
| 2011-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-11-03 |
update statutory_documents 07/08/10 FULL LIST |
| 2010-07-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-02-06 |
update statutory_documents ALTER ARTICLES 29/09/2009 |
| 2010-02-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 2009-11-12 |
update statutory_documents 07/08/09 FULL LIST |
| 2008-11-04 |
update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 2008-01-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 2007-12-03 |
update statutory_documents RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 2007-12-03 |
update statutory_documents RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 2007-02-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 2006-04-03 |
update statutory_documents £ IC 1025672/875672
19/12/05
£ SR 150000@1=150000 |
| 2006-01-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 2005-09-12 |
update statutory_documents RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 2005-01-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 2004-09-30 |
update statutory_documents RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 2004-05-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 2003-10-01 |
update statutory_documents RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 2003-03-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 2002-09-30 |
update statutory_documents RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 2002-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/02 FROM:
SYCAMORE TRADING ESTATE
SQUIRES GATE LANE
BLACKPOOL
FY4 3SA |
| 2002-03-21 |
update statutory_documents COMPANY NAME CHANGED
SYCAMORE DEVELOPMENT (1990) LIMI
TED
CERTIFICATE ISSUED ON 21/03/02 |
| 2001-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-08-30 |
update statutory_documents RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 2001-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-09-13 |
update statutory_documents RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 2000-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-09-16 |
update statutory_documents RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
| 1999-03-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 1999-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-12-24 |
update statutory_documents RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
| 1998-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-07-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-07-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-09-24 |
update statutory_documents RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS |
| 1996-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-09-05 |
update statutory_documents RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS |
| 1995-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-07-27 |
update statutory_documents RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS |
| 1994-11-25 |
update statutory_documents £ NC 410000/1210000
26/10/94 |
| 1994-11-25 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/10/94 |
| 1994-11-03 |
update statutory_documents RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS |
| 1994-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-03 |
update statutory_documents ALTER MEM AND ARTS 31/12/93 |
| 1994-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-02-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-01-18 |
update statutory_documents ALTER MEM AND ARTS 02/12/93 |
| 1993-11-15 |
update statutory_documents RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS |
| 1993-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-09-02 |
update statutory_documents RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS |
| 1992-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-01-21 |
update statutory_documents RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS |
| 1991-05-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-11-13 |
update statutory_documents £ NC 1000/400000
08/10/90 |
| 1990-11-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-11-13 |
update statutory_documents ALTER MEM AND ARTS 08/10/90 |
| 1990-11-13 |
update statutory_documents NC INC ALREADY ADJUSTED 08/10/90 |
| 1990-10-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-09-25 |
update statutory_documents COMPANY NAME CHANGED
VALUEFRONT LIMITED
CERTIFICATE ISSUED ON 26/09/90 |
| 1990-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1990-09-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-09-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-09-18 |
update statutory_documents ALTER MEM AND ARTS 30/08/90 |
| 1990-08-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |