Date | Description |
2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
2020-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
2019-06-12 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-12 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMED ALTRAD |
2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
2017-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISABELLE GARCIA |
2017-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHED ALTRAD |
2016-08-07 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
2016-08-07 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
2016-07-01 |
update statutory_documents 23/06/16 FULL LIST |
2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
2015-07-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-07-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-07-07 |
update returns_last_madeup_date 2014-06-23 => 2015-06-23 |
2015-07-07 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
2015-06-25 |
update statutory_documents 23/06/15 FULL LIST |
2015-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
2014-08-07 |
update returns_last_madeup_date 2013-06-23 => 2014-06-23 |
2014-08-07 |
update returns_next_due_date 2014-07-21 => 2015-07-21 |
2014-07-03 |
update statutory_documents 23/06/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
2013-08-01 |
update returns_last_madeup_date 2012-06-23 => 2013-06-23 |
2013-08-01 |
update returns_next_due_date 2013-07-21 => 2014-07-21 |
2013-07-01 |
update statutory_documents 23/06/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-21 |
delete sic_code 7499 - Non-trading company |
2013-06-21 |
insert sic_code 32990 - Other manufacturing n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-06-23 => 2012-06-23 |
2013-06-21 |
update returns_next_due_date 2012-07-21 => 2013-07-21 |
2013-06-20 |
update statutory_documents ADOPT ARTICLES 11/06/2013 |
2013-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
2013-01-17 |
update statutory_documents DIRECTOR APPOINTED MME ISABELLE MARIE ANDREE GARCIA |
2012-09-05 |
update statutory_documents AUDITOR'S RESIGNATION |
2012-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE RICHARD |
2012-07-10 |
update statutory_documents 23/06/12 FULL LIST |
2012-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
2011-07-12 |
update statutory_documents AUDITOR'S RESIGNATION |
2011-06-24 |
update statutory_documents 23/06/11 FULL LIST |
2011-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
2010-07-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2010-07-07 |
update statutory_documents 23/06/10 FULL LIST |
2010-04-28 |
update statutory_documents SOLVENCY STATEMENT DATED 16/04/10 |
2010-04-28 |
update statutory_documents CANC £5667906.39 IN SHARE PREM ACCOUNT 16/04/2010 |
2010-04-28 |
update statutory_documents 28/04/10 STATEMENT OF CAPITAL GBP 200000 |
2010-04-28 |
update statutory_documents STATEMENT BY DIRECTORS |
2010-04-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2010-04-19 |
update statutory_documents 09/04/10 STATEMENT OF CAPITAL GBP 200000 |
2010-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
2010-01-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
2010-01-02 |
update statutory_documents 15/01/09 STATEMENT OF CAPITAL GBP 1053 |
2009-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BAILEY |
2009-06-23 |
update statutory_documents RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
2009-04-27 |
update statutory_documents AUDITOR'S RESIGNATION |
2009-02-06 |
update statutory_documents CURRSHO FROM 31/12/2009 TO 31/08/2009 |
2009-01-22 |
update statutory_documents DIRECTOR APPOINTED CAROLE MARIE PAULE NOELLE RICHARD |
2009-01-22 |
update statutory_documents DIRECTOR APPOINTED DR MOHAMED ALTRAD |
2009-01-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL FASEY |
2009-01-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RONALD BLACKHURST |
2008-09-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
2008-07-04 |
update statutory_documents RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
2008-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FASEY / 25/04/2008 |
2008-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH BAILEY / 19/03/2008 |
2007-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/07 FROM:
SHEEN
BUXTON
DERBYSHIRE
SK17 0EU |
2007-07-05 |
update statutory_documents RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
2007-05-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
2007-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-12-29 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-29 |
update statutory_documents SECRETARY RESIGNED |
2006-08-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2006-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/06 FROM:
SHEEN
BUXTON
DERBYSHIRE
SK17 0EH |
2006-08-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-08-15 |
update statutory_documents RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
2006-05-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
2005-10-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
2005-10-19 |
update statutory_documents RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
2005-07-07 |
update statutory_documents RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
2005-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-06-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
2004-01-12 |
update statutory_documents NC INC ALREADY ADJUSTED
08/08/03 |
2004-01-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2004-01-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-01-12 |
update statutory_documents £ NC 1000/50000
08/08/ |
2004-01-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2004-01-12 |
update statutory_documents ISSUE SHARE OPTION SCHE 08/08/03 |
2003-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-10-17 |
update statutory_documents SECRETARY RESIGNED |
2003-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
2003-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-01 |
update statutory_documents RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
2003-04-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
2002-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-12-18 |
update statutory_documents SECRETARY RESIGNED |
2002-12-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-10-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
2002-08-23 |
update statutory_documents RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
2002-05-30 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-01-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
2001-09-04 |
update statutory_documents RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
2000-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-09-19 |
update statutory_documents RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
2000-09-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
2000-05-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
1999-10-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
1999-07-26 |
update statutory_documents RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS |
1999-04-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
1998-10-20 |
update statutory_documents RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS |
1997-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/97 FROM:
129 QUEEN STREET
CARDIFF
CF1 4BJ |
1997-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-07-07 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-07 |
update statutory_documents SECRETARY RESIGNED |
1997-06-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |