Date | Description |
2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-05 |
update statutory_documents DIRECTOR APPOINTED ANDREW JAMES MATTHEWS |
2023-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLIOTT GINGELL |
2023-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES |
2022-05-07 |
update account_category SMALL => DORMANT |
2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-01-07 |
update account_category DORMANT => SMALL |
2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2021-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES |
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 |
2020-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES |
2020-06-26 |
update statutory_documents DIRECTOR APPOINTED MR ELLIOTT OWEN GINGELL |
2020-06-26 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFROY GODIN |
2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
2019-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LAWSON |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
2019-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON UPCOTT |
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 |
2018-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
2017-11-10 |
update statutory_documents SECRETARY APPOINTED MS JENNIFER SMITH |
2017-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOMINIC MURRAY |
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 |
2017-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-07-07 |
delete sic_code 99999 - Dormant Company |
2017-07-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
2017-04-10 |
update statutory_documents DIRECTOR APPOINTED MR IAN JAMES LAWSON |
2016-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM SIOW |
2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-21 |
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 |
2016-07-08 |
update returns_last_madeup_date 2015-06-28 => 2016-06-22 |
2016-07-08 |
update returns_next_due_date 2016-07-26 => 2017-07-20 |
2016-06-24 |
update statutory_documents 22/06/16 FULL LIST |
2016-05-13 |
update statutory_documents DIRECTOR APPOINTED SIMON UPCOTT |
2015-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIM FONG SIOW / 01/07/2015 |
2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-08-13 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
2015-08-13 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
2015-07-09 |
update statutory_documents 28/06/15 FULL LIST |
2015-05-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
2015-05-08 |
insert company_previous_name COOKSON MANAGEMENT LTD. |
2015-05-08 |
update name COOKSON MANAGEMENT LTD. => VESUVIUS MANAGEMENT LIMITED |
2015-04-17 |
update statutory_documents COMPANY NAME CHANGED COOKSON MANAGEMENT LTD.
CERTIFICATE ISSUED ON 17/04/15 |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-08-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
2014-08-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
2014-08-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2014-08-15 |
update statutory_documents ADOPT ARTICLES 23/07/2014 |
2014-08-07 |
delete company_previous_name OFFERSTORE SERVICES LIMITED |
2014-08-07 |
delete sic_code 74990 - Non-trading company |
2014-08-07 |
insert sic_code 99999 - Dormant Company |
2014-08-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
2014-08-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
2014-07-21 |
update statutory_documents 28/06/14 FULL LIST |
2014-06-02 |
update statutory_documents SECRETARY APPOINTED DOMINIC MURRAY |
2014-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HENRY KNOWLES |
2014-04-23 |
update statutory_documents DIRECTOR APPOINTED MR KIM FONG SIOW |
2014-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN ELLISTON |
2014-03-25 |
update statutory_documents SECRETARY APPOINTED MR HENRY JAMES KNOWLES |
2014-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA FIRMAN |
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 DIRECTOR APPOINTED MR HENRY JAMES KNOWLES |
2013-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MALTHOUSE |
2013-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-07-01 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
2013-07-01 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
2013-06-28 |
update statutory_documents 28/06/13 FULL LIST |
2013-06-21 |
delete sic_code 7499 - Non-trading company |
2013-06-21 |
insert sic_code 74990 - Non-trading company |
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 |
update returns_last_madeup_date 2011-06-28 => 2012-06-28 |
2013-06-21 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
2013-06-06 |
update statutory_documents SECRETARY APPOINTED MRS ANGELA JUNE FIRMAN |
2013-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS JENNINGS |
2013-03-25 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS DAVID DE BURGH JENNINGS |
2013-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL FELL |
2013-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL FELL |
2012-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-07-04 |
update statutory_documents 28/06/12 FULL LIST |
2011-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-06-29 |
update statutory_documents 28/06/11 FULL LIST |
2010-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-07-08 |
update statutory_documents 28/06/10 FULL LIST |
2010-02-17 |
update statutory_documents DIRECTOR APPOINTED MISS RACHEL SARA FELL |
2009-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN RICHARD ELLISTON / 09/10/2009 |
2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HILARY MALTHOUSE / 09/10/2009 |
2009-10-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL SARA FELL / 12/10/2009 |
2009-06-29 |
update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
2008-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2008-06-30 |
update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
2007-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2007-06-28 |
update statutory_documents RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
2006-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-08-11 |
update statutory_documents RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
2006-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/06 FROM:
C/O COOKSON GROUP PLC
265 STRAND
LONDON
WC2R 1DB |
2005-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-07-20 |
update statutory_documents RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
2004-07-05 |
update statutory_documents RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
2004-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-05-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2003-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2003-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/03 FROM:
THE ADELPHI
1-11 JOHN ADAM STREET
LONDON
WC2N 6HJ |
2003-07-13 |
update statutory_documents RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
2002-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
2002-07-22 |
update statutory_documents RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
2001-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2001-08-09 |
update statutory_documents RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
2001-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-12-28 |
update statutory_documents SECRETARY RESIGNED |
2000-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-07-03 |
update statutory_documents RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
1999-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-07-28 |
update statutory_documents RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
1998-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-07-15 |
update statutory_documents RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
1998-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/98 FROM:
THE ADELPHI
1-11 JOHN ADAM STREET
LONDON
WC2N 6HJ |
1997-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-07-03 |
update statutory_documents RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
1997-03-27 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-08-07 |
update statutory_documents AUDITOR'S RESIGNATION |
1996-08-05 |
update statutory_documents AUDITOR'S RESIGNATION |
1996-07-12 |
update statutory_documents RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS |
1996-06-04 |
update statutory_documents DIRECTOR RESIGNED |
1996-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-01-18 |
update statutory_documents S369(4) SHT NOTICE MEET 04/12/95 |
1996-01-18 |
update statutory_documents ADOPT MEM AND ARTS 04/12/95 |
1995-11-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1995-10-26 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-07-05 |
update statutory_documents RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
1995-02-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1994-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-10-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-08-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1994-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/94 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
1994-07-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-07-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-07-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-07-28 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 28/07/94 |
1994-07-28 |
update statutory_documents COMPANY NAME CHANGED
OFFERSTORE SERVICES LIMITED
CERTIFICATE ISSUED ON 29/07/94 |
1994-07-28 |
update statutory_documents ALTER MEM AND ARTS 08/07/94 |
1994-06-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |