| 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 |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, NO UPDATES |
| 2023-10-06 |
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 |
| 2022-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-29 |
update statutory_documents DIRECTOR APPOINTED MR MARK PETER CRAWFORD |
| 2021-12-29 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL ROWLAND |
| 2021-12-29 |
update statutory_documents DIRECTOR APPOINTED MR NOAH POPP |
| 2021-12-29 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHAMBERS |
| 2021-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALYN FALLON |
| 2021-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HILLABY |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK MACDONALD |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 2020-10-30 |
delete address GELDARDS LLP DUMFRIES HOUSE DUMFRIES PLACE CARDIFF WALES CF10 3ZF |
| 2020-10-30 |
insert address C/O GELDARDS LLP CAPITAL QUARTER NO. 4 TYNDALL STREET CARDIFF CAERDYDD UNITED KINGDOM CF10 4BZ |
| 2020-10-30 |
update registered_address |
| 2020-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2020 FROM
C/O GELDARDS LLP CAPITAL QUARTER NO. 4
TYNDALL STREET
CARDIFF
CF10 4BQ
WALES |
| 2020-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2020 FROM
GELDARDS LLP DUMFRIES HOUSE
DUMFRIES PLACE
CARDIFF
CF10 3ZF
WALES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-07 |
update account_category GROUP => FULL |
| 2018-11-28 |
update statutory_documents DIRECTOR APPOINTED MR IAN LESLIE HILLABY |
| 2018-11-28 |
update statutory_documents DIRECTOR APPOINTED MR RODERICK MACDONALD |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 2018-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR N'GAI MERRILL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents 31/12/17 FULL |
| 2018-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PACKARD / 26/01/2018 |
| 2018-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GERALYN MARIE FALLON / 26/01/2018 |
| 2017-11-07 |
delete address RIVERSIDE HOUSE ICONFIELD PARK, FRESHFIELDS ROAD PARKESTON HARWICH ESSEX CO12 4EN |
| 2017-11-07 |
insert address GELDARDS LLP DUMFRIES HOUSE DUMFRIES PLACE CARDIFF WALES CF10 3ZF |
| 2017-11-07 |
update account_ref_month 1 => 12 |
| 2017-11-07 |
update accounts_next_due_date 2018-10-31 => 2018-09-30 |
| 2017-11-07 |
update registered_address |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 2017-10-12 |
update statutory_documents DIRECTOR APPOINTED MR N'GAI MERRILL |
| 2017-10-11 |
update statutory_documents CURRSHO FROM 31/01/2018 TO 31/12/2017 |
| 2017-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2017 FROM
RIVERSIDE HOUSE ICONFIELD PARK, FRESHFIELDS ROAD
PARKESTON
HARWICH
ESSEX
CO12 4EN |
| 2017-10-11 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY PACKARD |
| 2017-10-11 |
update statutory_documents DIRECTOR APPOINTED MS GERALYN MARIE FALLON |
| 2017-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BEAN TECHNOLOGIES CORPORATION |
| 2017-10-11 |
update statutory_documents CESSATION OF CATHERINE ANNE EMOND AS A PSC |
| 2017-10-11 |
update statutory_documents CESSATION OF MARK EMOND AS A PSC |
| 2017-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE EMOND |
| 2017-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA BRENNAN |
| 2017-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK EMOND |
| 2017-08-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE ANNE EMOND |
| 2017-08-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK EMOND |
| 2017-08-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/08/2017 |
| 2017-06-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-05-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-21 => 2016-03-21 |
| 2016-06-08 |
update returns_next_due_date 2016-04-18 => 2017-04-18 |
| 2016-05-23 |
update statutory_documents 16/02/15 STATEMENT OF CAPITAL GBP 100 |
| 2016-05-10 |
update statutory_documents 21/03/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-21 => 2015-03-21 |
| 2015-05-07 |
update returns_next_due_date 2015-04-18 => 2016-04-18 |
| 2015-04-17 |
update statutory_documents 21/03/15 FULL LIST |
| 2015-03-26 |
update statutory_documents SECTION 519 |
| 2015-03-07 |
update account_ref_month 3 => 1 |
| 2015-03-07 |
update accounts_next_due_date 2015-12-31 => 2015-10-31 |
| 2015-02-27 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 31/01/2015 |
| 2015-02-17 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE ANNE EMOND |
| 2015-02-07 |
update account_category SMALL => GROUP |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-04-07 |
delete address RIVERSIDE HOUSE ICONFIELD PARK, FRESHFIELDS ROAD PARKESTON HARWICH ESSEX ENGLAND CO12 4EN |
| 2014-04-07 |
insert address RIVERSIDE HOUSE ICONFIELD PARK, FRESHFIELDS ROAD PARKESTON HARWICH ESSEX CO12 4EN |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-21 => 2014-03-21 |
| 2014-04-07 |
update returns_next_due_date 2014-04-18 => 2015-04-18 |
| 2014-03-25 |
update statutory_documents 21/03/14 FULL LIST |
| 2013-10-07 |
update account_category DORMANT => SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-21 => 2013-03-21 |
| 2013-06-25 |
update returns_next_due_date 2013-04-18 => 2014-04-18 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-02 |
update statutory_documents 21/03/13 FULL LIST |
| 2012-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-03-22 |
update statutory_documents 21/03/12 FULL LIST |
| 2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-22 |
update statutory_documents 21/03/11 FULL LIST |
| 2010-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2010 FROM
TOWN WALL HOUSE BALKERNE HILL
COLCHESTER
ESSEX
CO3 3AD
UNITED KINGDOM |
| 2010-09-23 |
update statutory_documents 519 |
| 2010-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN KING |
| 2010-06-09 |
update statutory_documents 21/03/10 FULL LIST |
| 2009-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-05-19 |
update statutory_documents RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 2008-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-03-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2008 FROM
RIVERSIDE HOUSE
PARKESTON
HARWICH
ESSEX
CO12 4EN |
| 2008-03-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-03-28 |
update statutory_documents RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 2007-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-04-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-02 |
update statutory_documents RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 2006-05-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-03-27 |
update statutory_documents RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 2006-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-04-07 |
update statutory_documents RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 2004-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-04-21 |
update statutory_documents RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 2004-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-04-11 |
update statutory_documents RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 2003-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-04-26 |
update statutory_documents RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 2001-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/01 FROM:
RIVERSIDE HOUSE
PARKESTON
HARWICH
ESSEX CO12 4EN |
| 2001-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-17 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/01 FROM:
TEMPLE COURT
107 OXFORD ROAD
OXFORD
OXFORDSHIRE OX4 2ER |
| 2001-03-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |