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 |
2023-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN DAVIDSON |
2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES |
2023-05-11 |
update statutory_documents SAIL ADDRESS CREATED |
2023-05-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
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 |
2022-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES |
2022-04-12 |
update statutory_documents DIRECTOR APPOINTED FREDRIK HAN WESTERHOUT |
2022-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC LANGEVIN |
2022-01-07 |
delete company_previous_name KADANT U.K. LIMITED |
2021-12-07 |
delete company_previous_name THERMO FIBERTEK HOLDINGS LIMITED |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES |
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 |
2020-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
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 |
2019-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-09-06 |
update statutory_documents DIRECTOR APPOINTED MR. JEFFREY LEE POWELL |
2019-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAINTER |
2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
2019-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC THOMAS LANGEVIN / 12/05/2010 |
2019-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WOOD PAINTER / 12/05/2010 |
2019-05-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KADANT INC / 15/05/2019 |
2018-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
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 |
2018-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
2017-08-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
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 |
2016-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-07-07 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
2016-07-07 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
2016-06-09 |
update statutory_documents 16/05/16 FULL LIST |
2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
2015-06-07 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
2015-05-19 |
update statutory_documents 16/05/15 FULL LIST |
2014-10-28 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN JOSEPH CALLUS |
2014-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD CHAMBERS |
2014-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address RIVERSIDE WORKS WOODHILL ROAD BURY LANCASHIRE UNITED KINGDOM BL8 1BD |
2014-08-07 |
insert address RIVERSIDE WORKS WOODHILL ROAD BURY LANCASHIRE BL8 1BD |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-05-16 => 2014-05-16 |
2014-08-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
2014-07-29 |
update statutory_documents 16/05/14 FULL LIST |
2013-09-06 |
update account_category FULL => DORMANT |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-06-26 |
update returns_last_madeup_date 2012-05-16 => 2013-05-16 |
2013-06-26 |
update returns_next_due_date 2013-06-13 => 2014-06-13 |
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 |
2013-05-17 |
update statutory_documents 16/05/13 FULL LIST |
2012-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2012 FROM
PO BOX 6 RIVERSIDE WORKS
WOODHILL ROAD
BURY
LANCASHIRE
BL8 1DF |
2012-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2012 FROM
RIVERSIDE WORKS WOODHILL ROAD
BURY
LANCASHIRE
BL8 1BD
UNITED KINGDOM |
2012-05-18 |
update statutory_documents 16/05/12 FULL LIST |
2011-06-06 |
update statutory_documents 16/05/11 FULL LIST |
2011-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ANDREW CHAMBERS / 19/05/2010 |
2010-05-26 |
update statutory_documents 16/05/10 FULL LIST |
2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ANDREW CHAMBERS / 19/05/2010 |
2010-05-21 |
update statutory_documents DIRECTOR APPOINTED MR ERIC T LANGEVIN |
2010-05-20 |
update statutory_documents DIRECTOR APPOINTED MR JON W PAINTER |
2010-05-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVIDSON / 19/05/2010 |
2010-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS OBRIEN |
2010-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM RAINVILLE |
2010-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2009-12-23 |
update statutory_documents SOLVENCY STATEMENT DATED 01/12/09 |
2009-12-23 |
update statutory_documents REDUCE ISSUED CAPITAL 01/12/2009 |
2009-12-23 |
update statutory_documents 23/12/09 STATEMENT OF CAPITAL GBP 6686917 |
2009-05-18 |
update statutory_documents RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
2009-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2008-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-05-20 |
update statutory_documents RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
2008-05-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVIDSON / 29/02/2008 |
2007-05-16 |
update statutory_documents RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
2007-04-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2006-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
2006-05-24 |
update statutory_documents RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
2005-06-20 |
update statutory_documents RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
2005-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
2004-06-16 |
update statutory_documents RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
2004-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
2004-02-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-05-23 |
update statutory_documents RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
2003-04-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
2002-05-20 |
update statutory_documents RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
2002-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
2001-12-31 |
update statutory_documents COMPANY NAME CHANGED
KADANT U.K. LIMITED
CERTIFICATE ISSUED ON 31/12/01 |
2001-11-09 |
update statutory_documents COMPANY NAME CHANGED
THERMO FIBERTEK HOLDINGS LIMITED
CERTIFICATE ISSUED ON 09/11/01 |
2001-06-06 |
update statutory_documents RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
2001-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2000-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-07-07 |
update statutory_documents RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
1999-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-06-23 |
update statutory_documents RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS |
1998-11-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
1998-05-30 |
update statutory_documents RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
1998-03-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
1997-12-17 |
update statutory_documents £ NC 50000/10000000
24/06/97 |
1997-12-17 |
update statutory_documents NC INC ALREADY ADJUSTED 24/06/97 |
1997-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/97 FROM:
WESTGATE WORKS
EAST DOCK ROAD
NEWPORT
SOUTH WALES NP9 2TT |
1997-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/97 FROM:
INTERNATIONAL HOUSE
THE BRITANNIA SUITE
MANCHESTER
M3 2ER |
1997-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-28 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-05-28 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-28 |
update statutory_documents SECRETARY RESIGNED |
1997-05-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |