| Date | Description |
|---|
| 2024-04-08 |
delete address C/O CETIX LIMITED SYCAMORE ROAD ROTHERHAM SOUTH YORKSHIRE S65 1EN |
| 2024-04-08 |
insert address UNIT 2 PHOENIX RIVERSIDE SHEFFIELD ROAD ROTHERHAM UNITED KINGDOM S60 1FL |
| 2024-04-08 |
insert company_previous_name CETIX UK HOLDINGS LIMITED |
| 2024-04-08 |
update name CETIX UK HOLDINGS LIMITED => UMT HOLDINGS LTD |
| 2024-04-08 |
update registered_address |
| 2023-11-09 |
update statutory_documents ALTER ARTICLES 04/10/2023 |
| 2023-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2023 FROM
C/O CETIX LIMITED SYCAMORE ROAD
ROTHERHAM
SOUTH YORKSHIRE
S65 1EN |
| 2023-11-03 |
update statutory_documents COMPANY NAME CHANGED CETIX UK HOLDINGS LIMITED
CERTIFICATE ISSUED ON 03/11/23 |
| 2023-11-03 |
update statutory_documents 04/10/23 STATEMENT OF CAPITAL GBP 433416 |
| 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 |
| 2023-09-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, 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 |
| 2022-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, 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 |
| 2021-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, 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 |
| 2020-03-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 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 |
| 2019-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 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 |
| 2017-09-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-12 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/09/2017 |
| 2017-09-12 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/09/2017 |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-04-10 |
update statutory_documents DIRECTOR APPOINTED HÅVARD OLE MYRENE |
| 2017-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNE SORBO |
| 2017-02-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
update returns_last_madeup_date 2015-07-04 => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2016-08-01 => 2017-07-27 |
| 2016-07-11 |
update statutory_documents 29/06/16 FULL LIST |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-04 => 2015-07-04 |
| 2015-08-08 |
update returns_next_due_date 2015-08-01 => 2016-08-01 |
| 2015-07-09 |
update statutory_documents 04/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
delete address C/O CETIX LIMITED SYCAMORE ROAD ROTHERHAM SOUTH YORKSHIRE UNITED KINGDOM S65 1EN |
| 2014-08-07 |
insert address C/O CETIX LIMITED SYCAMORE ROAD ROTHERHAM SOUTH YORKSHIRE S65 1EN |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-04 => 2014-07-04 |
| 2014-08-07 |
update returns_next_due_date 2014-08-01 => 2015-08-01 |
| 2014-07-30 |
update statutory_documents 04/07/14 FULL LIST |
| 2013-09-06 |
update num_mort_charges 4 => 5 |
| 2013-09-06 |
update num_mort_outstanding 0 => 1 |
| 2013-08-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032207700005 |
| 2013-08-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
WEBBER HOUSE 26-28 MARKET STREET
ALTRINCHAM
CHESHIRE
WA14 1PF
UNITED KINGDOM |
| 2013-08-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-04 => 2013-07-04 |
| 2013-08-01 |
update returns_next_due_date 2013-08-01 => 2014-08-01 |
| 2013-07-09 |
update statutory_documents 04/07/13 FULL LIST |
| 2013-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARNE SORBO / 04/07/2013 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 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 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-04 => 2012-07-04 |
| 2013-06-21 |
update returns_next_due_date 2012-08-01 => 2013-08-01 |
| 2013-05-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2012-10-30 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-09 |
update statutory_documents 04/07/12 FULL LIST |
| 2012-02-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 2012-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COBBETTS (SECRETARIAL) LIMITED |
| 2012-01-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-01-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2011-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2011 FROM
C/O SALEM AUTOMATION LTD
SYCAMORE ROAD
ROTHERHAM
SOUTH YORKSHIRE S65 1EN |
| 2011-07-07 |
update statutory_documents 04/07/11 FULL LIST |
| 2011-04-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-25 |
update statutory_documents COMPANY NAME CHANGED ONYX NIGHT LIMITED
CERTIFICATE ISSUED ON 25/10/10 |
| 2010-10-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-09-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-22 |
update statutory_documents 04/07/10 FULL LIST |
| 2009-07-16 |
update statutory_documents RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2008-10-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COBBETTS (SECRETARIAL) LIMITED / 25/05/2007 |
| 2008-07-10 |
update statutory_documents RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 2008-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRODE BERG |
| 2008-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KAI NYGAARD |
| 2008-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PER REIME |
| 2008-07-02 |
update statutory_documents DIRECTOR APPOINTED ARNE SORBO |
| 2007-11-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-25 |
update statutory_documents RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 2007-02-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-10-05 |
update statutory_documents RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 2006-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-19 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2006-09-19 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2006-09-19 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2006-09-19 |
update statutory_documents REREG PLC-PRI 13/09/06 |
| 2006-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2005-08-09 |
update statutory_documents RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 2005-08-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2004-08-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-30 |
update statutory_documents RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 2003-07-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-10 |
update statutory_documents RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 2002-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-16 |
update statutory_documents RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 2001-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-27 |
update statutory_documents RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 2000-07-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-05 |
update statutory_documents RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 1999-10-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-17 |
update statutory_documents RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS |
| 1998-08-04 |
update statutory_documents RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS |
| 1998-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-08-03 |
update statutory_documents RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS |
| 1997-06-27 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1997-06-27 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1997-06-27 |
update statutory_documents AUDITORS' REPORT |
| 1997-06-27 |
update statutory_documents AUDITORS' STATEMENT |
| 1997-06-27 |
update statutory_documents BALANCE SHEET |
| 1997-06-27 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1997-06-27 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1997-06-27 |
update statutory_documents ALTER MEM AND ARTS 19/06/97 |
| 1997-06-27 |
update statutory_documents REREGISTRATION PRI-PLC 19/06/97 |
| 1997-06-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 1997-03-13 |
update statutory_documents AMENDING 88(2)R |
| 1997-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-02-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-02-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-12-27 |
update statutory_documents £ NC 1000/50000
18/12/96 |
| 1996-12-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-12-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-12-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-12-27 |
update statutory_documents NC INC ALREADY ADJUSTED 18/12/96 |
| 1996-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/96 FROM:
5 ST MICHAELS COURT
ST MICHAELS LANE
DERBY
DE1 3JH |
| 1996-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-11 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/96 FROM:
129 QUEEN STREET
CARDIFF
CF1 4BJ |
| 1996-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-19 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |