| 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 |
| 2023-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES |
| 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 |
| 2021-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH LOUISE POULTER / 16/03/2021 |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-24 |
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 |
| 2019-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH LOUISE POULTER / 28/06/2019 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, 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 |
| 2019-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-07 |
delete address 7-9 ST. PETERS GARDENS MAREFAIR NORTHAMPTON ENGLAND NN1 1SX |
| 2019-07-07 |
insert address QUADRA 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON ENGLAND NN4 7YJ |
| 2019-07-07 |
update registered_address |
| 2019-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2019 FROM
7-9 ST. PETERS GARDENS
MAREFAIR
NORTHAMPTON
NN1 1SX
ENGLAND |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 2018-11-19 |
update statutory_documents DIRECTOR APPOINTED MS SARAH LOUISE POULTER |
| 2018-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN CHURCH |
| 2018-10-07 |
insert company_previous_name CLEAN BRITAIN AWARDS LIMITED |
| 2018-10-07 |
update name CLEAN BRITAIN AWARDS LIMITED => CIWM INTERNATIONAL LIMITED |
| 2018-08-07 |
update statutory_documents COMPANY NAME CHANGED CLEAN BRITAIN AWARDS LIMITED
CERTIFICATE ISSUED ON 07/08/18 |
| 2018-07-10 |
update statutory_documents SECRETARY APPOINTED MRS HELEN BOIKO |
| 2018-07-07 |
delete company_previous_name ABLEBEAM LIMITED |
| 2018-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHLEEN WEBSTER |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2016-12-19 |
delete address 9 SAXON COURT ST PETERS GARDENS NORTHAMPTON NORTHAMPTONSHIRE NN1 1SX |
| 2016-12-19 |
insert address 7-9 ST. PETERS GARDENS MAREFAIR NORTHAMPTON ENGLAND NN1 1SX |
| 2016-12-19 |
update registered_address |
| 2016-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2016 FROM
9 SAXON COURT
ST PETERS GARDENS
NORTHAMPTON NORTHAMPTONSHIRE
NN1 1SX |
| 2016-10-21 |
update statutory_documents DIRECTOR APPOINTED DR COLIN ANDREW CHURCH |
| 2016-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEE |
| 2016-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEWITT |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-05 => 2016-01-05 |
| 2016-02-08 |
update returns_next_due_date 2016-02-02 => 2017-02-02 |
| 2016-01-12 |
update statutory_documents 05/01/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-05 => 2015-01-05 |
| 2015-02-07 |
update returns_next_due_date 2015-02-02 => 2016-02-02 |
| 2015-01-08 |
update statutory_documents 05/01/15 FULL LIST |
| 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 |
| 2014-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BENTLEY |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-05 => 2014-01-05 |
| 2014-02-07 |
update returns_next_due_date 2014-02-02 => 2015-02-02 |
| 2014-01-31 |
update statutory_documents 05/01/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-05 => 2013-01-05 |
| 2013-06-24 |
update returns_next_due_date 2013-02-02 => 2014-02-02 |
| 2013-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-01-25 |
update statutory_documents 05/01/13 FULL LIST |
| 2012-05-24 |
update statutory_documents COMPANY NAME CHANGED NEWCO 35 LIMITED
CERTIFICATE ISSUED ON 24/05/12 |
| 2012-02-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-31 |
update statutory_documents 05/01/12 FULL LIST |
| 2011-12-23 |
update statutory_documents COMPANY NAME CHANGED IMT EXHIBITIONS LIMITED
CERTIFICATE ISSUED ON 23/12/11 |
| 2011-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-01-23 |
update statutory_documents 05/01/11 FULL LIST |
| 2011-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROGER HEWITT / 21/01/2011 |
| 2011-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN LEE / 21/01/2011 |
| 2011-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HARRY BENTLEY / 21/01/2011 |
| 2011-01-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN WEBSTER / 21/01/2011 |
| 2010-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-01-05 |
update statutory_documents 05/01/10 FULL LIST |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN LEE / 05/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HARRY BENTLEY / 05/01/2010 |
| 2009-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-01-23 |
update statutory_documents RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 2008-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-03-12 |
update statutory_documents RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 2007-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-03-03 |
update statutory_documents RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 2006-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-14 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-01-19 |
update statutory_documents RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 2005-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-01-14 |
update statutory_documents RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 2004-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-02-26 |
update statutory_documents RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 2003-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-01-23 |
update statutory_documents RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 2002-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-02-12 |
update statutory_documents RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 2001-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-02-09 |
update statutory_documents RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 2000-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-03-10 |
update statutory_documents RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 1999-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-24 |
update statutory_documents RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
| 1998-12-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 1998-06-09 |
update statutory_documents COMPANY NAME CHANGED
ABLEBEAM LIMITED
CERTIFICATE ISSUED ON 10/06/98 |
| 1998-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/98 FROM:
SOVEREIGN HOUSE 7 STATION ROAD
KETTERING
NORTHAMPTONSHIRE NN15 7HH |
| 1998-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-05 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-05 |
update statutory_documents ALTER MEM AND ARTS 06/04/98 |
| 1998-02-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |