| Date | Description |
|---|
| 2024-09-30 |
update statutory_documents 31/12/23 UNAUDITED ABRIDGED |
| 2024-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/24, WITH UPDATES |
| 2024-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2024 FROM
WELLINGTON WAY THE AIRFIELD
BOURN
CAMBRIDGE
CB23 2TQ
ENGLAND |
| 2024-04-17 |
update statutory_documents DIRECTOR APPOINTED MICHAEL RODDY |
| 2024-04-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTHONY CRUMP |
| 2024-04-17 |
update statutory_documents SECRETARY APPOINTED MICHAEL RODDY |
| 2024-04-13 |
update statutory_documents CESSATION OF DB GROUP (HOLDINGS) LIMITED AS A PSC |
| 2024-04-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIGMAROC PLC |
| 2024-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN COLES |
| 2024-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE ZAKERS |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES |
| 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 |
| 2022-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES |
| 2019-01-07 |
delete address DAVID BALL BUILDING WELLINGTON WAY BOURN AIRFIELD CAMBRIDGE CB23 2TQ |
| 2019-01-07 |
insert address WELLINGTON WAY THE AIRFIELD BOURN CAMBRIDGE ENGLAND CB23 2TQ |
| 2019-01-07 |
update registered_address |
| 2018-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2018 FROM
DAVID BALL BUILDING WELLINGTON WAY
BOURN AIRFIELD
CAMBRIDGE
CB23 2TQ |
| 2018-12-14 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN COLES |
| 2018-12-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAVID BALL GROUP LIMITED / 06/11/2018 |
| 2018-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 2018-08-09 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN COLES |
| 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 |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 2017-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-01-24 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN COLES |
| 2017-01-24 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE RICHARD ADRIAN ZAKERS |
| 2017-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BALL |
| 2017-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE BALL |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 2015-10-07 |
delete address DAVID BALL GROUP PLC WELLINGTON WAY BOURN AIRFIELD CAMBRIDGE CB23 2TQ |
| 2015-10-07 |
insert address DAVID BALL BUILDING WELLINGTON WAY BOURN AIRFIELD CAMBRIDGE CB23 2TQ |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-09 => 2015-09-09 |
| 2015-10-07 |
update returns_next_due_date 2015-10-07 => 2016-10-07 |
| 2015-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2015 FROM
DAVID BALL GROUP PLC WELLINGTON WAY
BOURN AIRFIELD
CAMBRIDGE
CB23 2TQ |
| 2015-09-10 |
update statutory_documents 09/09/15 FULL LIST |
| 2015-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-03-07 |
update num_mort_outstanding 1 => 0 |
| 2015-03-07 |
update num_mort_satisfied 0 => 1 |
| 2015-02-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-10-07 |
delete address DAVID BALL GROUP PLC WELLINGTON WAY BOURN AIRFIELD CAMBRIDGE UNITED KINGDOM CB23 2TQ |
| 2014-10-07 |
insert address DAVID BALL GROUP PLC WELLINGTON WAY BOURN AIRFIELD CAMBRIDGE CB23 2TQ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-09 => 2014-09-09 |
| 2014-10-07 |
update returns_next_due_date 2014-10-07 => 2015-10-07 |
| 2014-09-11 |
update statutory_documents 09/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-09 => 2013-09-09 |
| 2013-10-07 |
update returns_next_due_date 2013-10-07 => 2014-10-07 |
| 2013-09-26 |
update statutory_documents 09/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
delete address DAVID BALL BUILDING, HUNTINGDON ROAD, BAR HILL CAMBRIDGE CB23 8HN |
| 2013-06-24 |
insert address DAVID BALL GROUP PLC WELLINGTON WAY BOURN AIRFIELD CAMBRIDGE UNITED KINGDOM CB23 2TQ |
| 2013-06-24 |
update registered_address |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 9999 - Dormant company |
| 2013-06-22 |
insert company_previous_name KERNER-GREENWOOD (UK) LIMITED |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update name KERNER-GREENWOOD (UK) LIMITED => CEMFREE LIMITED |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-09 => 2012-09-09 |
| 2013-06-22 |
update returns_next_due_date 2012-10-07 => 2013-10-07 |
| 2013-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2013 FROM
DAVID BALL BUILDING, HUNTINGDON
ROAD, BAR HILL
CAMBRIDGE
CB23 8HN |
| 2012-09-11 |
update statutory_documents 09/09/12 FULL LIST |
| 2012-09-11 |
update statutory_documents COMPANY NAME CHANGED KERNER-GREENWOOD (UK) LIMITED
CERTIFICATE ISSUED ON 11/09/12 |
| 2012-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-09-15 |
update statutory_documents 09/09/11 FULL LIST |
| 2011-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-09-27 |
update statutory_documents 09/09/10 FULL LIST |
| 2010-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-10-09 |
update statutory_documents 09/09/09 FULL LIST |
| 2009-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-09-30 |
update statutory_documents RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 2008-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/07 FROM:
DAVID BALL BUILDING
HUNTINGDON ROAD
BAR HILL
CAMBRIDGE CB3 8HN |
| 2007-10-05 |
update statutory_documents RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 2007-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-02 |
update statutory_documents RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 2006-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2005-10-14 |
update statutory_documents RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 2005-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-06 |
update statutory_documents RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 2004-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-09-29 |
update statutory_documents RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 2003-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-05-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 2002-10-04 |
update statutory_documents RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 2002-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-09-28 |
update statutory_documents RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
| 2001-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-09-12 |
update statutory_documents RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
| 2000-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-09-30 |
update statutory_documents RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS |
| 1999-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 1998-09-03 |
update statutory_documents RETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS |
| 1998-07-29 |
update statutory_documents S252 DISP LAYING ACC 22/07/98 |
| 1998-07-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/07/98 |
| 1997-09-10 |
update statutory_documents RETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS |
| 1997-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-10-17 |
update statutory_documents RETURN MADE UP TO 09/09/96; FULL LIST OF MEMBERS |
| 1996-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1996-01-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-01-19 |
update statutory_documents SECRETARY RESIGNED |
| 1995-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-10-27 |
update statutory_documents SECRETARY RESIGNED |
| 1994-10-27 |
update statutory_documents RETURN MADE UP TO 09/09/94; NO CHANGE OF MEMBERS |
| 1994-07-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/94 FROM:
HUNTINGDON ROAD
BAR HILL
CAMBRIDGE
CB3 8HN |
| 1994-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/93 |
| 1993-10-04 |
update statutory_documents RETURN MADE UP TO 09/09/93; NO CHANGE OF MEMBERS |
| 1993-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-09-25 |
update statutory_documents RETURN MADE UP TO 09/09/92; FULL LIST OF MEMBERS |
| 1992-05-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1992-03-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-01-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-12-05 |
update statutory_documents COMPANY NAME CHANGED
EXPANDJOINT LIMITED
CERTIFICATE ISSUED ON 06/12/91 |
| 1991-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/91 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1991-10-17 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-17 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |