BRITAX CHILDCARE LIMITED - History of Changes


DateDescription
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-20 update statutory_documents DIRECTOR APPOINTED NATHAN FENWICK
2020-04-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH COPELAND
2020-04-07 delete company_previous_name FORAY 1283 LIMITED
2020-02-18 update statutory_documents DIRECTOR APPOINTED JOSEPH COPELAND
2020-02-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WECCARDT
2020-02-12 update statutory_documents DIRECTOR APPOINTED MR MATTHEW FRANK HINDS
2020-01-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2020-01-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES
2019-11-11 update statutory_documents DIRECTOR APPOINTED MR MICHAEL WECCARDT
2019-11-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARKUS NAGEL
2019-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LACIK
2019-03-14 delete otherexecutives PAUL GUSTAVSSON
2019-03-14 delete person PAUL GUSTAVSSON
2019-03-14 insert otherexecutives ALEXANDER LACIK
2019-03-14 insert person ALEXANDER LACIK
2019-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES
2018-10-22 update statutory_documents DIRECTOR APPOINTED MR ALEXANDER LACIK
2018-10-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GUSTAVSSON
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
2018-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-03-31 update personal_address This information is on record
2018-03-31 update personal_address This information is on record
2018-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2017-12-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS NAGEL / 03/05/2017
2017-12-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GUSTAVSSON / 03/05/2017
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-07 delete address 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY ENGLAND KT16 0RS
2017-06-07 insert address BUILDING A RIVERSIDE WAY WATCHMOOR PARK CAMBERLEY SURREY UNITED KINGDOM GU15 3YL
2017-06-07 update registered_address
2017-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-05-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2017 FROM 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY KT16 0RS ENGLAND
2017-04-26 delete address 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY KT16 0RS
2017-04-26 insert address 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY ENGLAND KT16 0RS
2017-04-26 update registered_address
2017-03-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY KT16 0RS
2017-03-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2017 FROM BUILDING A RIVERSIDE WAY WATCHMOOR PARK CAMBERLEY SURREY GU15 3YL ENGLAND
2017-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-03 delete person PAUL CLIFFORD SKERTCHLY
2016-04-03 delete secretary PAUL CLIFFORD SKERTCHLY
2016-04-03 insert otherexecutives MARKUS NAGEL
2016-04-03 insert person MARKUS NAGEL
2016-04-03 update number_of_registered_officers 3 => 2
2016-03-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL SKERTCHLY
2016-03-17 update statutory_documents DIRECTOR APPOINTED MR MARKUS NAGEL
2016-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SKERTCHLY
2016-03-08 update returns_last_madeup_date 2015-02-21 => 2016-02-21
2016-03-08 update returns_next_due_date 2016-03-20 => 2017-03-21
2016-02-26 update statutory_documents 21/02/16 FULL LIST
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
2015-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-19 delete otherexecutives KARL KAHOFER
2015-08-19 delete person KARL KAHOFER
2015-08-19 insert otherexecutives PAUL GUSTAVSSON
2015-08-19 insert person PAUL GUSTAVSSON
2015-08-19 update person_usual_residence_country PAUL CLIFFORD SKERTCHLY: UK => UNITED KINGDOM
2015-05-07 update returns_last_madeup_date 2014-02-21 => 2015-02-21
2015-04-07 update returns_next_due_date 2015-03-21 => 2016-03-20
2015-04-07 update statutory_documents DIRECTOR APPOINTED MR PAUL GUSTAVSSON
2015-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL KAHOFER
2015-03-05 update statutory_documents 21/02/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-07 update returns_last_madeup_date 2013-02-21 => 2014-02-21
2014-04-07 update returns_next_due_date 2014-03-21 => 2015-03-21
2014-03-12 update statutory_documents 21/02/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-11-07 update num_mort_outstanding 1 => 0
2013-11-07 update num_mort_satisfied 1 => 2
2013-10-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-02-21 => 2013-02-21
2013-06-25 update returns_next_due_date 2013-03-21 => 2014-03-21
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-03-01 update statutory_documents 21/02/13 FULL LIST
2012-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-05 update statutory_documents 21/02/12 FULL LIST
2012-01-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARL KAHOFER / 12/12/2011
2012-01-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLIFFORD SKERTCHLY / 03/01/2012
2012-01-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL CLIFFORD SKERTCHLY / 03/01/2012
2011-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-08 update statutory_documents 21/02/11 FULL LIST
2011-03-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-02-24 update statutory_documents ADOPT ARTICLES 18/02/2011
2010-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-22 update statutory_documents 21/02/10 FULL LIST
2009-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-02 update statutory_documents RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-07 update statutory_documents RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-11-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-26 update statutory_documents DIRECTOR RESIGNED
2007-10-26 update statutory_documents DIRECTOR RESIGNED
2007-07-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/07 FROM: 1 THE GREEN THE GREEN MARLBOROUGH WILTSHIRE SN8 1AL
2007-05-03 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-02 update statutory_documents RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2007-03-20 update statutory_documents DIRECTOR RESIGNED
2006-11-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-05 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-05 update statutory_documents DIRECTOR RESIGNED
2006-06-05 update statutory_documents SECRETARY RESIGNED
2006-04-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/06 FROM: 1 CHURCHILL WAY WEST ANDOVER HAMPSHIRE SP10 3UW
2006-04-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-21 update statutory_documents RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2005-11-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/05 FROM: SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6DE
2005-11-17 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-02 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-01 update statutory_documents DIRECTOR RESIGNED
2005-11-01 update statutory_documents DIRECTOR RESIGNED
2005-11-01 update statutory_documents DIRECTOR RESIGNED
2005-11-01 update statutory_documents SECRETARY RESIGNED
2005-10-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-26 update statutory_documents DIRECTOR RESIGNED
2005-03-17 update statutory_documents RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2005-01-11 update statutory_documents NC INC ALREADY ADJUSTED 21/12/04
2005-01-11 update statutory_documents £ NC 50000/1050000 21/1
2004-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-24 update statutory_documents RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2004-02-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-11-13 update statutory_documents DIRECTOR RESIGNED
2003-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-27 update statutory_documents RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2002-10-02 update statutory_documents AUDITOR'S RESIGNATION
2002-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-15 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-10 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-24 update statutory_documents RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
2002-03-26 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-03-08 update statutory_documents COMPANY NAME CHANGED BRITAX CHILDCARE SAFETY SYSTEMS LIMITED CERTIFICATE ISSUED ON 08/03/02
2002-02-25 update statutory_documents AUDITOR'S RESIGNATION
2002-02-20 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-02-19 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-02-19 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2002-02-19 update statutory_documents RE AGREEMENTS 07/02/02
2002-02-05 update statutory_documents DIRECTOR RESIGNED
2001-12-27 update statutory_documents AUDITOR'S RESIGNATION
2001-11-21 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-20 update statutory_documents DIRECTOR RESIGNED
2001-09-05 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-08-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-03 update statutory_documents S366A DISP HOLDING AGM 12/06/01
2001-04-13 update statutory_documents RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
2000-11-27 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-23 update statutory_documents DIRECTOR RESIGNED
2000-09-28 update statutory_documents DIRECTOR RESIGNED
2000-09-11 update statutory_documents DIRECTOR RESIGNED
2000-05-24 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-21 update statutory_documents DIRECTOR RESIGNED
2000-04-21 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-04-13 update statutory_documents £ NC 1000/50000 08/03/00
2000-04-13 update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00
2000-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/00 FROM: 115 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AL
2000-04-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-13 update statutory_documents NEW SECRETARY APPOINTED
2000-04-13 update statutory_documents SHARES AGREEMENT OTC
2000-04-13 update statutory_documents NC INC ALREADY ADJUSTED 08/03/00
2000-04-13 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 08/03/00
2000-03-08 update statutory_documents COMPANY NAME CHANGED FORAY 1283 LIMITED CERTIFICATE ISSUED ON 08/03/00
2000-02-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION