| Date | Description |
|---|
| 2024-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-10-07 |
update num_mort_charges 12 => 14 |
| 2023-10-07 |
update num_mort_outstanding 1 => 3 |
| 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 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-02-07 |
update num_mort_charges 11 => 12 |
| 2019-02-07 |
update num_mort_outstanding 0 => 1 |
| 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 |
| 2018-10-07 |
update num_mort_outstanding 3 => 0 |
| 2018-10-07 |
update num_mort_satisfied 8 => 11 |
| 2017-12-07 |
update num_mort_charges 10 => 11 |
| 2017-12-07 |
update num_mort_outstanding 2 => 3 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 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 |
| 2016-12-19 |
update num_mort_charges 9 => 10 |
| 2016-12-19 |
update num_mort_outstanding 1 => 2 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
| 2015-09-07 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
| 2015-08-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-15 => 2014-07-15 |
| 2014-09-07 |
update returns_next_due_date 2014-08-12 => 2015-08-12 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2013-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN SLATER |
| 2013-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAIN SLATER |
| 2013-09-06 |
update num_mort_outstanding 5 => 1 |
| 2013-09-06 |
update num_mort_satisfied 4 => 8 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-15 => 2013-07-15 |
| 2013-09-06 |
update returns_next_due_date 2013-08-12 => 2014-08-12 |
| 2013-08-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2013-08-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2013-08-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2013-08-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2013-08-01 |
update statutory_documents 15/07/13 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 |
| 2013-06-25 |
update num_mort_charges 8 => 9 |
| 2013-06-25 |
update num_mort_outstanding 4 => 5 |
| 2013-06-24 |
update num_mort_charges 7 => 8 |
| 2013-06-24 |
update num_mort_outstanding 3 => 4 |
| 2013-06-22 |
delete company_previous_name BALTUM LIMITED |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 32500 - Manufacture of medical and dental instruments and supplies |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-15 => 2012-07-15 |
| 2013-06-21 |
update returns_next_due_date 2012-08-12 => 2013-08-12 |
| 2013-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-23 |
update statutory_documents ALTER ARTICLES 23/04/2013 |
| 2013-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027315590009 |
| 2013-01-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2013-01-07 |
update statutory_documents DIRECTOR APPOINTED MR STEFANO ALFONSI |
| 2013-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HUNTLEY |
| 2012-07-18 |
update statutory_documents 15/07/12 FULL LIST |
| 2012-06-25 |
update statutory_documents DIRECTOR APPOINTED MR IAIN GORDON SLATER |
| 2012-06-25 |
update statutory_documents SECRETARY APPOINTED MR IAIN GORDON SLATER |
| 2012-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROLLER |
| 2012-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL ROLLER |
| 2012-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-07-19 |
update statutory_documents 15/07/11 FULL LIST |
| 2011-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROY DAVID ROLLER / 12/08/2010 |
| 2010-08-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROY DAVID ROLLER / 12/08/2010 |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM HUNTLEY / 11/08/2010 |
| 2010-08-06 |
update statutory_documents 15/07/10 FULL LIST |
| 2010-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-07-17 |
update statutory_documents RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 2009-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROY DAVID ROLLER |
| 2009-03-17 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL ROY DAVID ROLLER |
| 2009-02-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON HARTLEY |
| 2009-02-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SIMON HARTLEY |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 2008-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-19 |
update statutory_documents DIRECTOR APPOINTED MR PETER WILLIAM HUNTLEY |
| 2008-05-19 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON HARTLEY / 01/05/2008 |
| 2007-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-01 |
update statutory_documents RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 2006-12-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-27 |
update statutory_documents RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 2005-09-14 |
update statutory_documents RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 2005-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-08-13 |
update statutory_documents RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 2004-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-14 |
update statutory_documents RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 2002-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-22 |
update statutory_documents RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 2002-04-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-04-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-04-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-04-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-12-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-11-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-11-29 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2001-11-29 |
update statutory_documents RE DOCUMENTS 16/11/01 |
| 2001-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-02 |
update statutory_documents RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 2000-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-10 |
update statutory_documents RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-02 |
update statutory_documents RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS |
| 1998-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-11 |
update statutory_documents RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS |
| 1998-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-15 |
update statutory_documents RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS |
| 1997-04-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-04-22 |
update statutory_documents SECRETARY RESIGNED |
| 1997-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-28 |
update statutory_documents RETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS |
| 1996-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-07-24 |
update statutory_documents RETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS |
| 1995-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-10-21 |
update statutory_documents RETURN MADE UP TO 15/07/94; FULL LIST OF MEMBERS |
| 1994-05-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1994-05-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1994-05-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-10-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-18 |
update statutory_documents RETURN MADE UP TO 15/07/93; FULL LIST OF MEMBERS |
| 1993-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/93 FROM:
CHESTERTON LANE
CIRENCESTER
GLOUCESTERSHIRE GL7 1YJ |
| 1992-10-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1992-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/92 FROM:
SCEPTRE COURT
40 TOWER HILL
LONDON
EC3N 4BB |
| 1992-09-14 |
update statutory_documents COMPANY NAME CHANGED
BALTUM LIMITED
CERTIFICATE ISSUED ON 15/09/92 |
| 1992-07-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |