| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, NO UPDATES |
| 2022-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES |
| 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 |
| 2021-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANILO DE ROSSI / 24/09/2021 |
| 2021-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANDREW BAILEY / 24/09/2021 |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES |
| 2020-12-07 |
delete company_previous_name MARPLACE (NUMBER 506) LIMITED |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-28 |
update statutory_documents DIRECTOR APPOINTED MR DANILO DE ROSSI |
| 2020-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN PURVIS |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-07 |
delete address UNIT 1 GREENFIELD ROYSTON HERTFORDSHIRE SG8 5HN |
| 2020-03-07 |
insert address BUILDING A GREENFIELD ROYSTON HERTFORDSHIRE ENGLAND SG8 5HN |
| 2020-03-07 |
update registered_address |
| 2020-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2020 FROM
UNIT 1 GREENFIELD
ROYSTON
HERTFORDSHIRE
SG8 5HN |
| 2020-02-11 |
update statutory_documents DIRECTOR APPOINTED MR ALAN LINDSEY PURVIS |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTIAN LASKEY |
| 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 FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-27 |
update statutory_documents DIRECTOR APPOINTED MR STUART ANDREW BAILEY |
| 2019-09-27 |
update statutory_documents SECRETARY APPOINTED MR STUART ANDREW BAILEY |
| 2019-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WOOD |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 2019-02-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METTLER-TOLEDO HOLDINGS LLC |
| 2019-02-19 |
update statutory_documents CESSATION OF METTLER-TOLEDO UK HOLDINGS LIMITED AS A PSC |
| 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 |
| 2018-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 2017-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-03 => 2015-10-03 |
| 2015-11-08 |
update returns_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-30 |
update statutory_documents 03/10/15 FULL LIST |
| 2015-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 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 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-03 => 2014-10-03 |
| 2014-11-07 |
update returns_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-29 |
update statutory_documents 03/10/14 FULL LIST |
| 2014-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-07 |
delete address UNIT 1 GREENFIELD ROYSTON HERTFORDSHIRE ENGLAND SG8 5HN |
| 2013-11-07 |
insert address UNIT 1 GREENFIELD ROYSTON HERTFORDSHIRE SG8 5HN |
| 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 registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-03 => 2013-10-03 |
| 2013-11-07 |
update returns_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-30 |
update statutory_documents 03/10/13 FULL LIST |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-03 => 2012-10-03 |
| 2013-06-23 |
update returns_next_due_date 2012-10-31 => 2013-10-31 |
| 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 |
| 2012-10-10 |
update statutory_documents 03/10/12 FULL LIST |
| 2012-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2011 FROM
MONTFORD STREET
SALFORD
GREATER MANCHESTER
M50 2XD |
| 2011-11-30 |
update statutory_documents SECRETARY APPOINTED MR. DAVID EDWARD WOOD |
| 2011-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL BAINES |
| 2011-10-12 |
update statutory_documents 03/10/11 FULL LIST |
| 2011-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-04 |
update statutory_documents 03/10/10 FULL LIST |
| 2010-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-23 |
update statutory_documents NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 2010-03-23 |
update statutory_documents RESTRICTIONS REVOKED 10/03/2010 |
| 2009-10-28 |
update statutory_documents 03/10/09 FULL LIST |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTIAN LASKEY / 03/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN KING / 03/10/2009 |
| 2009-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN PURVIS |
| 2009-01-09 |
update statutory_documents DIRECTOR APPOINTED MR KRISTIAN LASKEY |
| 2008-10-28 |
update statutory_documents RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 2008-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID RICHARDSON |
| 2008-07-02 |
update statutory_documents DIRECTOR APPOINTED MR ALAN PURVIS |
| 2008-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JULIAN BOYD JACKSON |
| 2007-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-31 |
update statutory_documents RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 2007-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-23 |
update statutory_documents RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 2005-11-03 |
update statutory_documents RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 2005-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-30 |
update statutory_documents COMPANY NAME CHANGED
SAFELINE AVS LIMITED
CERTIFICATE ISSUED ON 30/03/05 |
| 2005-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-15 |
update statutory_documents RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 2004-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-20 |
update statutory_documents RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 2003-08-21 |
update statutory_documents NC INC ALREADY ADJUSTED
10/07/03 |
| 2003-08-21 |
update statutory_documents £ NC 100/10000000
10/ |
| 2003-04-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-16 |
update statutory_documents RETURN MADE UP TO 03/10/02; NO CHANGE OF MEMBERS |
| 2002-10-07 |
update statutory_documents S366A DISP HOLDING AGM 03/09/02 |
| 2002-07-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-06 |
update statutory_documents RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 2001-01-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/12/01 |
| 2000-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/12/00 |
| 2000-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/00 FROM:
FOURTH FLOOR, BROOK HOUSE
77 FOUNTAIN STREET
MANCHESTER
M2 2EE |
| 2000-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-09 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-19 |
update statutory_documents COMPANY NAME CHANGED
MARPLACE (NUMBER 506) LIMITED
CERTIFICATE ISSUED ON 20/10/00 |
| 2000-10-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |