Date | Description |
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 |
2023-09-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, WITH 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 |
2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES |
2022-09-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
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 |
2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES |
2021-09-09 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
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 |
2020-12-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES |
2020-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BUDENBERG 4B GROUP LIMITED / 20/07/2020 |
2020-08-07 |
delete address 4 GILCHRIST ROAD IRLAM MANCHESTER M44 5AY |
2020-08-07 |
insert address UNIT B2 STUART ROAD ALTRINCHAM BUSINESS PARK ALTRINCHAM CHESHIRE ENGLAND WA14 5GJ |
2020-08-07 |
update registered_address |
2020-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2020 FROM
4 GILCHRIST ROAD
IRLAM
MANCHESTER
M44 5AY |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-07 |
delete company_previous_name HOTFOIL LIMITED |
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 |
2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
2019-09-30 |
update statutory_documents 31/12/18 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 |
2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
2017-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
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 |
2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
2016-12-19 |
delete company_previous_name 878TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED |
2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
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 |
2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
2016-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
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 returns_last_madeup_date 2014-08-19 => 2015-08-19 |
2015-10-07 |
update returns_next_due_date 2015-09-16 => 2016-09-16 |
2015-09-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-09-23 |
update statutory_documents 19/08/15 FULL LIST |
2015-04-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WHITE |
2015-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAELLE WHITE |
2015-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE BATT |
2015-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE BATT |
2014-12-07 |
delete sic_code 28990 - Manufacture of other special-purpose machinery n.e.c. |
2014-12-07 |
insert sic_code 99999 - Dormant Company |
2014-12-07 |
update returns_last_madeup_date 2013-08-19 => 2014-08-19 |
2014-12-07 |
update returns_next_due_date 2014-09-16 => 2015-09-16 |
2014-11-04 |
update statutory_documents 19/08/14 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 |
2014-07-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
delete address 4 GILCHRIST ROAD IRLAM MANCHESTER UNITED KINGDOM M44 5AY |
2013-11-07 |
insert address 4 GILCHRIST ROAD IRLAM MANCHESTER M44 5AY |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-08-19 => 2013-08-19 |
2013-11-07 |
update returns_next_due_date 2013-09-16 => 2014-09-16 |
2013-10-17 |
update statutory_documents 19/08/13 FULL LIST |
2013-08-01 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-22 |
delete sic_code 2956 - Manufacture other special purpose machine |
2013-06-22 |
insert sic_code 28990 - Manufacture of other special-purpose machinery n.e.c. |
2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
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 |
update returns_last_madeup_date 2011-08-19 => 2012-08-19 |
2013-06-22 |
update returns_next_due_date 2012-09-16 => 2013-09-16 |
2013-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE TOMLINSON |
2013-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEE TOMLINSON |
2012-12-05 |
update statutory_documents DIRECTOR APPOINTED MRS GAELLE ALINE CATHERINE WHITE |
2012-09-28 |
update statutory_documents SECRETARY APPOINTED MR LEE ANDREW TOMLINSON |
2012-09-28 |
update statutory_documents 19/08/12 FULL LIST |
2012-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WINTERS |
2012-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL WINTERS |
2012-09-17 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2012-05-14 |
update statutory_documents DIRECTOR APPOINTED MR LEE ANDREW TOMLINSON |
2012-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN MACRAE |
2011-12-16 |
update statutory_documents COMPANY NAME CHANGED ELECTROCAL GROUP TRUSTEES LIMITED
CERTIFICATE ISSUED ON 16/12/11 |
2011-10-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-09-08 |
update statutory_documents 19/08/11 FULL LIST |
2011-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN STOKES |
2011-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN STOKES |
2011-04-27 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE BATT |
2011-04-27 |
update statutory_documents DIRECTOR APPOINTED MS GILLIAN LOUISE MACRAE |
2011-04-27 |
update statutory_documents SECRETARY APPOINTED MR PAUL WINTERS |
2011-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK WINTERS / 27/04/2011 |
2011-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2011 FROM
7 ALFRED COURT, SAXON BUSINESS
PARK,, STOKE PRIOR, BROMSGROVE
WORCESTERSHIRE
B60 4AD |
2010-08-26 |
update statutory_documents 19/08/10 FULL LIST |
2010-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK WINTERS / 01/01/2010 |
2010-04-01 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WINTERS / 01/04/2009 |
2009-08-24 |
update statutory_documents RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
2009-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WINTERS / 01/04/2009 |
2009-05-26 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2008-11-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-08-26 |
update statutory_documents RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
2007-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/07 FROM:
UNIT 7 ALFRED COURT
SAXON BUSINESS PARK,
STOKE PRIOR, BROMSGROVE
WORCESTERSHIRE B60 4AD |
2007-08-20 |
update statutory_documents RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
2006-08-30 |
update statutory_documents RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
2006-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-11-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-09-05 |
update statutory_documents RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
2004-10-01 |
update statutory_documents RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
2004-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-09-15 |
update statutory_documents RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
2002-12-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-09-09 |
update statutory_documents RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
2001-11-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-09-24 |
update statutory_documents RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
2001-08-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2001-08-21 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-08-24 |
update statutory_documents RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
2000-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
2000-06-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2000-06-02 |
update statutory_documents ADOPT MEM AND ARTS 03/05/00 |
2000-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-15 |
update statutory_documents COMPANY NAME CHANGED
HOTFOIL LIMITED
CERTIFICATE ISSUED ON 15/05/00 |
2000-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/00 FROM:
OLD MIXON INDUSTRIAL ESTATE
OLD MIXON CRESCENT
WESTON-SUPER-MARE
NORTH SOMERSET BS24 9AY |
1999-09-10 |
update statutory_documents RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS |
1999-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
1999-07-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/07/99 |
1998-11-13 |
update statutory_documents DIRECTOR RESIGNED |
1998-09-07 |
update statutory_documents RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS |
1998-08-17 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-10-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-10-28 |
update statutory_documents SECRETARY RESIGNED |
1997-10-03 |
update statutory_documents RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS |
1996-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-11-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1996-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/96 FROM:
21 HOLBORN VIADUCT
LONDON
EC1A 2DY |
1996-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-11-13 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-13 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-13 |
update statutory_documents SECRETARY RESIGNED |
1996-10-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
1996-10-14 |
update statutory_documents COMPANY NAME CHANGED
878TH SINGLE MEMBER SHELF TRADIN
G COMPANY LIMITED
CERTIFICATE ISSUED ON 15/10/96 |
1996-10-11 |
update statutory_documents S252 DISP LAYING ACC 04/10/96 |
1996-10-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/10/96 |
1996-08-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |