| 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 |
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, 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 |
| 2023-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-21 |
update statutory_documents SECOND FILING OF AP01 FOR MR ALASTAIR JAMES PAGE |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES |
| 2021-09-01 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR JAMES PAGE |
| 2021-09-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOSEPH RICHARDS |
| 2021-09-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORUS INTERNATIONAL LIMITED |
| 2021-09-01 |
update statutory_documents CESSATION OF CORUS GROUP LIMITED AS A PSC |
| 2021-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN HARVEY |
| 2021-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARONE GIDWANI |
| 2021-05-07 |
delete address 30 MILLBANK LONDON SW1P 4WY |
| 2021-05-07 |
insert address 18 GROSVENOR PLACE LONDON ENGLAND SW1X 7HS |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-05-07 |
update registered_address |
| 2021-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CORUS GROUP LIMITED / 01/04/2021 |
| 2021-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2021 FROM
30 MILLBANK
LONDON
SW1P 4WY |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
delete company_previous_name BRITISH STEEL INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED |
| 2020-03-07 |
update num_mort_outstanding 1 => 0 |
| 2020-03-07 |
update num_mort_satisfied 3 => 4 |
| 2020-02-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026430080004 |
| 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 FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAJWANTI RUPANI |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 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 |
| 2017-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-10-07 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-09-24 |
update statutory_documents 01/09/15 FULL LIST |
| 2015-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2014-12-07 |
update num_mort_charges 3 => 4 |
| 2014-12-07 |
update num_mort_outstanding 2 => 1 |
| 2014-12-07 |
update num_mort_satisfied 1 => 3 |
| 2014-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026430080004 |
| 2014-10-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-10-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-10-20 |
update statutory_documents SECRETARY APPOINTED MRS LAJWANTI RUPANI |
| 2014-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THERESA ROBINSON |
| 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 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-10-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-09-09 |
update statutory_documents 01/09/14 FULL LIST |
| 2014-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
| 2013-10-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-03 |
update statutory_documents 01/09/13 FULL LIST |
| 2013-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD GRIERSON |
| 2013-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYED HASAN |
| 2013-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-01 => 2012-09-01 |
| 2013-06-22 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
| 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 |
| 2013-02-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS THERESA VALERIE ROBINSON / 12/02/2013 |
| 2013-01-02 |
update statutory_documents DIRECTOR APPOINTED MR COLIN LLOYD HARVEY |
| 2013-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIES |
| 2012-12-17 |
update statutory_documents DIRECTOR APPOINTED MS SHARONE VANESSA GIDWANI |
| 2012-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLISON SCANDRETT |
| 2012-09-11 |
update statutory_documents 01/09/12 FULL LIST |
| 2012-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2011-10-24 |
update statutory_documents 01/09/11 FULL LIST |
| 2011-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2010-10-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-10-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-10-13 |
update statutory_documents 01/09/10 FULL LIST |
| 2010-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2009-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLISON SCANDRETT / 01/09/2009 |
| 2009-09-03 |
update statutory_documents RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 2009-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-06-26 |
update statutory_documents AMENDMENT AND RESTATEMENT AGREEMENT 08/06/2009 |
| 2009-06-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-12-08 |
update statutory_documents ALTER ARTICLES 24/11/2008 |
| 2008-09-16 |
update statutory_documents RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 2008-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-04 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-01-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-01-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-12-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 2007-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-22 |
update statutory_documents RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 2007-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-31 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-07-31 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-27 |
update statutory_documents RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 2006-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/05 |
| 2005-09-13 |
update statutory_documents RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 2005-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-14 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/04 |
| 2004-09-14 |
update statutory_documents RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 2003-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/02 |
| 2003-09-24 |
update statutory_documents RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 2003-03-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/01 |
| 2002-09-10 |
update statutory_documents RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 2001-12-18 |
update statutory_documents RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/00 |
| 2001-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/01 FROM:
15 GREAT MARLBOROUGH STREET
LONDON
WIF 7AS |
| 2001-02-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 2001-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/00 |
| 2000-09-08 |
update statutory_documents RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 2000-04-17 |
update statutory_documents COMPANY NAME CHANGED
BRITISH STEEL INTERNATIONAL (OVE
RSEAS HOLDINGS) LIMITED
CERTIFICATE ISSUED ON 17/04/00 |
| 2000-04-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2000-04-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/00 FROM:
15 MARYLEBONE ROAD
LONDON
NW1 5JD |
| 2000-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/99 |
| 1999-09-15 |
update statutory_documents RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 1999-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-17 |
update statutory_documents S366A DISP HOLDING AGM 13/01/99 |
| 1999-04-07 |
update statutory_documents S366A DISP HOLDING AGM 13/01/99 |
| 1999-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/98 |
| 1998-09-17 |
update statutory_documents RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS |
| 1998-08-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-04-16 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1998-04-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/98 FROM:
9, ALBERT EMBANKMENT
LONDON
SE1 7SN |
| 1998-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-01-20 |
update statutory_documents S252 DISP LAYING ACC 31/12/97 |
| 1998-01-20 |
update statutory_documents S366A DISP HOLDING AGM 31/12/97 |
| 1998-01-20 |
update statutory_documents S386 DISP APP AUDS 31/12/97 |
| 1998-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-22 |
update statutory_documents RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS |
| 1997-07-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/07/97 |
| 1997-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/96 |
| 1996-09-27 |
update statutory_documents RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS |
| 1996-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/95 |
| 1996-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-10-02 |
update statutory_documents RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS |
| 1995-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/94 |
| 1994-09-27 |
update statutory_documents RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS |
| 1994-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/93 |
| 1993-09-21 |
update statutory_documents RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS |
| 1993-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/92 |
| 1992-09-23 |
update statutory_documents RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS |
| 1992-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1991-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/91 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1991-10-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-28 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-10-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-10-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-10-24 |
update statutory_documents £ NC 1000/500000000
01/10/91 |
| 1991-10-24 |
update statutory_documents NC INC ALREADY ADJUSTED 01/10/91 |
| 1991-10-24 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/91 |
| 1991-10-17 |
update statutory_documents COMPANY NAME CHANGED
INFORMREADY LIMITED
CERTIFICATE ISSUED ON 18/10/91 |
| 1991-09-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |