| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-02 |
update statutory_documents DIRECTOR APPOINTED MR KAI ZHU |
| 2023-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN LENEGHAN |
| 2023-06-07 |
update num_mort_charges 4 => 5 |
| 2023-06-07 |
update num_mort_outstanding 2 => 1 |
| 2023-06-07 |
update num_mort_satisfied 2 => 4 |
| 2023-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032812020005 |
| 2023-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032812020003 |
| 2023-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032812020004 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2023-04-07 |
update num_mort_charges 3 => 4 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-02-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032812020004 |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES |
| 2022-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/21 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-08-07 |
update num_mort_charges 2 => 3 |
| 2022-08-07 |
update num_mort_outstanding 0 => 1 |
| 2022-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032812020003 |
| 2022-06-16 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY PORTER PURTILL |
| 2022-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEVAN |
| 2022-04-27 |
update statutory_documents SECRETARY APPOINTED MR JAMES PHILLIP EVANS |
| 2022-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KELLY NEWELL |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/20 |
| 2021-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE GRETZ |
| 2021-02-07 |
delete company_previous_name SCANDINAVIAN MOBILITY UK LIMITED |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES |
| 2020-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/18 |
| 2019-05-14 |
update statutory_documents SECRETARY APPOINTED MISS KELLY LOUISE NEWELL |
| 2019-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN MCCARTHY |
| 2019-01-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN BEVAN |
| 2019-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PROSSER |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/17 |
| 2017-11-30 |
update statutory_documents DIRECTOR APPOINTED KATHLEEN PATRICIA LENEGHAN |
| 2017-11-30 |
update statutory_documents DIRECTOR APPOINTED MR PHILIPPE JORDI GRETZ |
| 2017-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GUDBRANSON |
| 2017-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THEODOROS VASSILOUDIS |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/16 |
| 2017-02-08 |
delete company_previous_name ADVERTELECT LIMITED |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-16 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-25 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/13 |
| 2013-12-23 |
update statutory_documents SECRETARY APPOINTED MR KEVIN CARL MCCARTHY |
| 2013-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL CARR |
| 2013-12-07 |
delete address UNIT 4 PENCOED TECHNOLOGY PARK PENCOED BRIDGEND UNITED KINGDOM CF35 5AQ |
| 2013-12-07 |
insert address UNIT 4 PENCOED TECHNOLOGY PARK PENCOED BRIDGEND CF35 5AQ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-19 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-06-22 |
delete address UNIT 4 PENCOED TECHNOLOGY PARK PENCOED BRIDGEND UNITED KINGDOM CF36 5AQ |
| 2013-06-22 |
insert address UNIT 4 PENCOED TECHNOLOGY PARK PENCOED BRIDGEND UNITED KINGDOM CF35 5AQ |
| 2013-06-22 |
update registered_address |
| 2013-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/12 |
| 2012-11-12 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2012 FROM
UNIT 4 PENCOED TECHNOLOGY PARK
PENCOED
BRIDGEND
CF36 5AQ
UNITED KINGDOM |
| 2012-08-14 |
update statutory_documents SECRETARY APPOINTED MRS RACHEL MARY CARR |
| 2012-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON COX |
| 2012-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/11 |
| 2012-02-09 |
update statutory_documents 31/10/11 FULL LIST |
| 2012-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2012 FROM
UNIT 4 PENCOED TECHNOLOGY PARK
PENCOED
BRIDGEND
CF35 5HZ
UNITED KINGDOM |
| 2011-11-04 |
update statutory_documents SECRETARY APPOINTED MR SIMON JOHN COX |
| 2011-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID PEARCE |
| 2011-04-28 |
update statutory_documents DIRECTOR APPOINTED MR THEODOROS VASSILOUDIS |
| 2011-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANZ KRAMMER |
| 2011-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/10 |
| 2010-11-24 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-11-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-10-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT KENNETH GUDBRANSON |
| 2010-07-15 |
update statutory_documents SECRETARY APPOINTED MR DAVID THOMAS PEARCE |
| 2010-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORGAN |
| 2010-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN MORGAN |
| 2010-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/09 |
| 2010-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2010 FROM
SOUTH ROAD
BRIDGEND INDUSTRIAL ESTATE
BRIDGEND
MID GLAMORGAN
CF31 3PY |
| 2010-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/08 |
| 2009-11-27 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANZ XAVER KRAMMER / 02/10/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK PROSSER / 02/10/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MORGAN / 02/10/2009 |
| 2008-11-07 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MORGAN / 01/07/2008 |
| 2008-11-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MORGAN / 01/07/2008 |
| 2008-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/07 |
| 2007-11-09 |
update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 2007-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-07 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-10 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2005-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-01 |
update statutory_documents COMPANY NAME CHANGED
INVACARE LIMITED
CERTIFICATE ISSUED ON 01/12/04 |
| 2004-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-04 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 2004-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-11 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 2003-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-11-15 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 2002-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-20 |
update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 2001-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-08 |
update statutory_documents NC INC ALREADY ADJUSTED
30/11/00 |
| 2000-12-08 |
update statutory_documents £ NC 2500000/3050272
30/1 |
| 2000-12-08 |
update statutory_documents RES |
| 2000-12-05 |
update statutory_documents COMPANY NAME CHANGED
SCANDINAVIAN MOBILITY UK LIMITED
CERTIFICATE ISSUED ON 05/12/00 |
| 2000-11-16 |
update statutory_documents RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 2000-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-06-06 |
update statutory_documents S252 DISP LAYING ACC 31/05/00 |
| 2000-06-06 |
update statutory_documents S366A DISP HOLDING AGM 31/05/00 |
| 2000-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-05-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/11/00 |
| 2000-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/00 FROM:
SOUTH ROAD
BRIDGEND INDUSTRIAL ESTATE
BRIDGEND
MID GLAMORGAN CF31 3PY |
| 2000-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/00 FROM:
UNIT C TYSON COURTYARD
WELDON SOUTH INDUSTRIAL
CORBY
NORTHAMPTONSHIRE NN18 8AZ |
| 2000-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-12-22 |
update statutory_documents RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 1999-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-12-21 |
update statutory_documents RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
| 1998-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-12-16 |
update statutory_documents RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
| 1997-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/97 FROM:
C/O BOOTH AND BLACKWELL
76 SHOE LANE
LONDON
EC4A 3JB |
| 1997-03-12 |
update statutory_documents £ NC 1000/2500000
17/02/97 |
| 1997-03-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/06/97 |
| 1997-03-12 |
update statutory_documents ADOPT MEM AND ARTS 17/02/97 |
| 1997-03-12 |
update statutory_documents NC INC ALREADY ADJUSTED 17/02/97 |
| 1997-03-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/02/97 |
| 1997-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/97 FROM:
UNIT C TYSON COURTYARD
WELDON
CORBY
NORTHAMPTONSHIRE NN18 8AZ |
| 1997-01-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/97 FROM:
1 INTER CITY HOUSE
MITCHELL LANE
BRISTOL
BS1 6BU |
| 1997-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-15 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-15 |
update statutory_documents COMPANY NAME CHANGED
ADVERTELECT LIMITED
CERTIFICATE ISSUED ON 16/01/97 |
| 1996-11-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |