SX ENVIRONMENTAL SUPPLIES LTD - History of Changes


DateDescription
2021-03-16 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/07/2016
2021-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-26 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
2020-04-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2020-03-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
2019-11-07 update account_category SMALL => DORMANT
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DEVLIN
2019-09-17 update statutory_documents DIRECTOR APPOINTED CLAIRE ELIZABETH LARCOMBE
2019-09-17 update statutory_documents DIRECTOR APPOINTED MR ANDREW REX MILNER
2019-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES
2019-08-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MANGION
2019-07-25 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O C/O SQUIRE SANDERS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR ENGLAND
2019-07-24 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 REG PSC
2019-03-15 delete otherexecutives DAVID STOTT
2019-03-15 delete otherexecutives NICOLAS STEPHANE FREDERIC FOURNIER
2019-03-15 delete person DAVID STOTT
2019-03-15 delete person NICOLAS STEPHANE FREDERIC FOURNIER
2019-03-15 insert otherexecutives PAUL JOHN DEVLIN
2019-03-15 insert person PAUL JOHN DEVLIN
2019-03-15 update number_of_registered_officers 4 => 3
2019-03-15 update person_usual_residence_country PETER ANTHONY MANGION: ENGLAND => UNITED KINGDOM
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-09-05 update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN DEVLIN
2018-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES
2018-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STOTT
2018-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STOTT
2018-06-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS FOURNIER
2017-11-04 insert otherexecutives NICOLAS STEPHANE FREDERIC FOURNIER
2017-11-04 insert person NICOLAS STEPHANE FREDERIC FOURNIER
2017-11-04 update number_of_registered_officers 3 => 4
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
2017-09-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-09-13 update statutory_documents ADOPT ARTICLES 26/08/2017
2017-09-07 update num_mort_outstanding 1 => 0
2017-09-07 update num_mort_satisfied 2 => 3
2017-08-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032267650003
2017-08-24 update statutory_documents DIRECTOR APPOINTED MR NICOLAS STEPHANE FREDERIC FOURNIER
2017-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
2017-01-19 delete otherexecutives NIK VOETS
2017-01-19 delete person NIK VOETS
2017-01-19 update number_of_registered_officers 4 => 3
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-08-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIK VOETS
2016-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-06-02 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
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
2015-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-08-19 delete otherexecutives JAMES CRAIG SPENCE
2015-08-19 delete person JAMES CRAIG SPENCE
2015-08-19 insert otherexecutives NIK VOETS
2015-08-19 insert person NIK VOETS
2015-08-12 update returns_last_madeup_date 2014-07-16 => 2015-07-16
2015-08-12 update returns_next_due_date 2015-08-13 => 2016-08-13
2015-07-29 update statutory_documents 16/07/15 FULL LIST
2015-06-11 update statutory_documents DIRECTOR APPOINTED NIK VOETS
2015-03-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SPENCE
2015-03-11 update person_identity_version DAVID STOTT: 0004 => 0002
2015-02-07 update num_mort_charges 2 => 3
2015-02-07 update num_mort_outstanding 0 => 1
2015-01-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032267650003
2015-01-07 update num_mort_outstanding 1 => 0
2015-01-07 update num_mort_satisfied 1 => 2
2014-12-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-09 update person_identity_version DAVID STOTT: 0001 => 0004
2014-10-09 update person_identity_version PETER ANTHONY MANGION: 0003 => 0004
2014-10-09 update person_usual_residence_country PETER ANTHONY MANGION: UNITED KINGDOM => ENGLAND
2014-10-09 update personal_address This information is on record
2014-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID STOTT / 18/09/2014
2014-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY MANGION / 18/09/2014
2014-08-07 delete address STERLING HOUSE GRIMBALD CRAG CLOSE KNARESBOROUGH NORTH YORKSHIRE UNITED KINGDOM HG5 8PJ
2014-08-07 insert address STERLING HOUSE GRIMBALD CRAG CLOSE KNARESBOROUGH NORTH YORKSHIRE HG5 8PJ
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-16 => 2014-07-16
2014-08-07 update returns_next_due_date 2014-08-13 => 2015-08-13
2014-07-21 update statutory_documents 16/07/14 FULL LIST
2014-07-21 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SQUIRE SANDERS SECRETARIAL SERVICES LIMITED / 31/05/2014
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-09-30 update statutory_documents AUDITOR'S RESIGNATION
2013-08-01 update returns_last_madeup_date 2012-07-16 => 2013-07-16
2013-08-01 update returns_next_due_date 2013-08-13 => 2014-08-13
2013-07-19 update statutory_documents 16/07/13 FULL LIST
2013-07-18 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O SQUIRE SANDERS (UK) LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM
2013-07-05 insert otherexecutives DAVID STOTT
2013-07-05 insert person DAVID STOTT
2013-07-05 update number_of_registered_officers 3 => 4
2013-07-04 delete otherexecutives MICHAEL NELSON
2013-07-04 delete person MICHAEL NELSON
2013-07-04 update number_of_registered_officers 4 => 3
2013-07-04 update person_usual_residence_country PETER ANTHONY MANGION: ENGLAND => UNITED KINGDOM
2013-06-30 update person_usual_residence_country JAMES CRAIG SPENCE: UNITED KINGDOM => ENGLAND
2013-06-30 update person_usual_residence_country PETER ANTHONY MANGION: UNITED KINGDOM => ENGLAND
2013-06-25 update account_category TOTAL EXEMPTION SMALL => SMALL
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-21 delete sic_code 3663 - Other manufacturing
2013-06-21 insert sic_code 32990 - Other manufacturing n.e.c.
2013-06-21 update returns_last_madeup_date 2011-07-18 => 2012-07-16
2013-06-21 update returns_next_due_date 2012-08-15 => 2013-08-13
2013-05-02 update statutory_documents DIRECTOR APPOINTED DAVID STOTT
2013-04-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-01-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL NELSON
2012-07-17 update statutory_documents 16/07/12 FULL LIST
2012-07-16 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-05-31 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-05-30 update statutory_documents SAIL ADDRESS CREATED
2012-05-30 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-04-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2012 FROM TEN ST JAMES BUSINESS PARK GRIMBALD CRAG COURT KNARESBOROUGH NORTH YORKSHIRE HG5 8QB
2012-02-29 update statutory_documents PREVSHO FROM 31/03/2012 TO 31/12/2011
2012-02-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/2012 FROM UNIT 4 AIRBORNE INDUSTRIAL ESTATE ARTERIAL ROAD LEIGH-ON-SEA ESSEX SS9 4EX
2012-02-29 update statutory_documents DIRECTOR APPOINTED MR JAMES CRAIG SPENCE
2012-02-29 update statutory_documents DIRECTOR APPOINTED MR MICHAEL NELSON
2012-02-29 update statutory_documents DIRECTOR APPOINTED MR PETER ANTHONY MANGION
2012-02-29 update statutory_documents CORPORATE SECRETARY APPOINTED SQUIRE SANDERS SECRETARIAL SERVICES LIMITED
2012-02-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LUNN
2012-02-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT BYE
2012-02-23 update statutory_documents FACILITIES AGREEMENT 30/01/2012
2012-02-21 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-02-17 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-29 update statutory_documents 18/07/11 FULL LIST
2011-07-19 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2011 FROM UNIT 4 HADLEIGH BUSINESS CENTRE 351 LONDON ROAD HADLEIGH ESSEX SS7 2BT
2011-04-05 update statutory_documents COMPANY NAME CHANGED ESSEX ENVIRONMENTAL SUPPLIES LIMITED CERTIFICATE ISSUED ON 05/04/11
2011-04-05 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-08 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-08-24 update statutory_documents 18/07/10 FULL LIST
2009-08-26 update statutory_documents RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-08-10 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-06-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT BYE / 28/04/2009
2009-06-18 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-04 update statutory_documents RETURN MADE UP TO 18/07/08; NO CHANGE OF MEMBERS
2008-06-26 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2007-10-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-09 update statutory_documents RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS
2006-11-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-09 update statutory_documents RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2005-12-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-08 update statutory_documents RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-05-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/05 FROM: 20-24 HIGH STREET RAYLEIGH ESSEX SS6 7EF
2004-12-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-02 update statutory_documents COMPANY NAME CHANGED ESSEX RODENT CONTROL LIMITED CERTIFICATE ISSUED ON 02/12/04
2004-07-27 update statutory_documents RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2003-11-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-18 update statutory_documents RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/03 FROM: 48 BARLING ROAD GREAT WAKERING ESSEX SS3 0QB
2003-04-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-01-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-20 update statutory_documents RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2002-03-20 update statutory_documents DIRECTOR RESIGNED
2002-01-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-08 update statutory_documents RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2001-08-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-04 update statutory_documents RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
1999-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-09-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-09-09 update statutory_documents RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS
1998-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-08 update statutory_documents RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS
1998-06-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/98 FROM: 140 EASTERN ESPLANDE SOUTHEND ON SEA ESSEX
1997-10-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-10-31 update statutory_documents RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS
1997-07-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-09-24 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97
1996-07-26 update statutory_documents DIRECTOR RESIGNED
1996-07-26 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-26 update statutory_documents NEW SECRETARY APPOINTED
1996-07-26 update statutory_documents SECRETARY RESIGNED
1996-07-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION