| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-25 => 2023-02-24 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/02/23 |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-25 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIACOMINO VERNASCHI |
| 2022-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/02/22 |
| 2022-08-16 |
update statutory_documents DIRECTOR APPOINTED DAVID SCOTT HAY |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2022-01-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-06-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 2020-01-07 |
update account_category GROUP => FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2019-02-28 |
| 2020-01-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/19 |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 2018-12-07 |
update account_ref_day 31 => 28 |
| 2018-12-07 |
update account_ref_month 12 => 2 |
| 2018-12-07 |
update accounts_next_due_date 2019-09-30 => 2019-11-30 |
| 2018-11-28 |
update statutory_documents CURREXT FROM 31/12/2018 TO 28/02/2019 |
| 2018-11-07 |
update num_mort_outstanding 2 => 0 |
| 2018-11-07 |
update num_mort_satisfied 1 => 3 |
| 2018-10-25 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-10-25 |
update statutory_documents ADOPT ARTICLES 10/10/2018 |
| 2018-10-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEELCASE INC. |
| 2018-10-17 |
update statutory_documents CESSATION OF GIACOMINO PIETRO VERNASCHI AS A PSC |
| 2018-10-17 |
update statutory_documents CESSATION OF PETER TIMOTHY HURLEY AS A PSC |
| 2018-10-17 |
update statutory_documents CESSATION OF REMO GIACOMO VITTORIO VERNASCHI AS A PSC |
| 2018-09-28 |
update statutory_documents DIRECTOR APPOINTED ALLAN WESLEY SMITH, JR. |
| 2018-09-28 |
update statutory_documents DIRECTOR APPOINTED DAVID CHARLES SYLVESTER |
| 2018-09-28 |
update statutory_documents SECRETARY APPOINTED SEVERINE ANTOINETTE MARIE CHAUDRU |
| 2018-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERWIN HORT |
| 2018-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HURLEY |
| 2018-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REMO VERNASCHI |
| 2018-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR URS FORSTER |
| 2018-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REMO VERNASCHI |
| 2018-09-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-09-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 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 |
| 2017-07-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 2015-08-11 |
delete address . PARC NANTGARW NANTGARW CARDIFF WALES CF15 7QU |
| 2015-08-11 |
insert address . PARC NANTGARW NANTGARW CARDIFF CF15 7QU |
| 2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-11 |
update registered_address |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-11 => 2015-07-11 |
| 2015-08-11 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
| 2015-07-13 |
update statutory_documents 11/07/15 FULL LIST |
| 2015-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-07 |
delete address 3 EAST ROAD PENALLTA INDUSTRIAL ESTATE HENGOED MID GLAMORGAN CF82 7SU |
| 2014-11-07 |
insert address . PARC NANTGARW NANTGARW CARDIFF WALES CF15 7QU |
| 2014-11-07 |
insert company_previous_name FACTPORT LIMITED |
| 2014-11-07 |
update name FACTPORT LIMITED => ORANGEBOX GROUP LIMITED |
| 2014-11-07 |
update registered_address |
| 2014-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2014 FROM
3 EAST ROAD
PENALLTA INDUSTRIAL ESTATE
HENGOED
MID GLAMORGAN
CF82 7SU |
| 2014-10-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-10-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2014-10-02 |
update statutory_documents COMPANY NAME CHANGED FACTPORT LIMITED
CERTIFICATE ISSUED ON 02/10/14 |
| 2014-10-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-08-07 |
delete address 3 EAST ROAD PENALLTA INDUSTRIAL ESTATE HENGOED MID GLAMORGAN UNITED KINGDOM CF82 7SU |
| 2014-08-07 |
insert address 3 EAST ROAD PENALLTA INDUSTRIAL ESTATE HENGOED MID GLAMORGAN CF82 7SU |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-11 => 2014-07-11 |
| 2014-08-07 |
update returns_next_due_date 2014-08-08 => 2015-08-08 |
| 2014-07-11 |
update statutory_documents 11/07/14 FULL LIST |
| 2014-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-11 => 2013-07-11 |
| 2013-08-01 |
update returns_next_due_date 2013-08-08 => 2014-08-08 |
| 2013-07-31 |
update statutory_documents 11/07/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 31010 - Manufacture of office and shop furniture |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-12 => 2012-07-11 |
| 2013-06-21 |
update returns_next_due_date 2012-08-09 => 2013-08-08 |
| 2013-06-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2012-07-11 |
update statutory_documents 11/07/12 FULL LIST |
| 2012-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERWIN HORT / 11/07/2012 |
| 2012-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIACOMINO PIETRO VERNASCHI / 11/07/2012 |
| 2012-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER TIMOTHY HURLEY / 11/07/2012 |
| 2012-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REMO GIACOMO VITTORIO VERNASCHI / 11/07/2012 |
| 2012-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / URS FORSTER / 11/07/2012 |
| 2012-07-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / REMO GIACOMO VITTORIO VERNASCHI / 11/07/2012 |
| 2012-05-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-02-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-02-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-07-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2011 FROM
PENALLTA INDUSTRIAL ESTATE
HENGOED
MID GLAMORGAN
CF82 7SU |
| 2011-07-20 |
update statutory_documents 12/07/11 FULL LIST |
| 2011-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / URS FORSTER / 12/07/2011 |
| 2011-07-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-07-07 |
update statutory_documents ALTER ARTICLES 09/06/2011 |
| 2010-09-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-19 |
update statutory_documents 12/07/10 FULL LIST |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERWIN HORT / 12/07/2010 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / URS FORSTER / 12/07/2010 |
| 2009-11-18 |
update statutory_documents ADOPT ARTICLES 27/10/2009 |
| 2009-07-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2009 FROM
PENALLTA INDUSTRIAL ESTATE
HENGOED
MID GLAMORGAN
CF82 7QZ |
| 2009-07-15 |
update statutory_documents RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / URS FORSTER / 09/03/2009 |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 2008-05-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / URS FORSTER / 05/03/2008 |
| 2007-07-12 |
update statutory_documents RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 2007-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-07-13 |
update statutory_documents RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 2006-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2005-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-19 |
update statutory_documents RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 2005-07-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-22 |
update statutory_documents RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 2004-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-24 |
update statutory_documents RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 2003-05-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-05-19 |
update statutory_documents SHAREHOLDERS AGREEMENT 14/05/03 |
| 2002-07-21 |
update statutory_documents RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 2002-04-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2001-07-28 |
update statutory_documents SHARES AGREEMENT OTC |
| 2001-07-20 |
update statutory_documents RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 2001-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-02 |
update statutory_documents £ NC 100/137500
13/03/01 |
| 2001-04-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-04-02 |
update statutory_documents NC INC ALREADY ADJUSTED 13/03/01 |
| 2001-04-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-04-02 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2001-04-02 |
update statutory_documents RE: AGREEMENT,DEED VARI 13/03/01 |
| 2000-12-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 2000-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/00 FROM:
14 FERNBANK CLOSE
CHATHAM
KENT ME5 9NH |
| 2000-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-17 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |