| 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 |
| 2023-11-14 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2023-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-10-03 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2023-09-25 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-09-13 |
update statutory_documents DIRECTOR APPOINTED MISS CLAIRE ELIZABETH GOODMAN |
| 2023-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM HAMES |
| 2023-08-07 |
delete company_previous_name IMCO (32003) LIMITED |
| 2023-04-20 |
update statutory_documents DIRECTOR APPOINTED ADAM ROBIN HAMES |
| 2023-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STOCKWELL |
| 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 |
| 2023-02-01 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA ANN REID |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON GREEN |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, NO UPDATES |
| 2022-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LILI LIU |
| 2022-06-21 |
update statutory_documents DIRECTOR APPOINTED ANDREW STOCKWELL |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, NO UPDATES |
| 2022-01-13 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 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 |
| 2021-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-09-07 |
delete address AVEBURY HOUSE 201-249 AVEBURY BOULEVARD MILTON KEYNES MK9 1AU |
| 2021-09-07 |
insert address LANGFORD LOCKS KIDLINGTON OXFORD ENGLAND OX5 1HX |
| 2021-09-07 |
update registered_address |
| 2021-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ESSENTRA COMPONENTS LIMITED / 02/08/2021 |
| 2021-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2021 FROM
AVEBURY HOUSE 201-249 AVEBURY BOULEVARD
MILTON KEYNES
MK9 1AU |
| 2021-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LILY LIU / 02/08/2021 |
| 2021-05-11 |
update statutory_documents SECRETARY APPOINTED MRS EMMA REID |
| 2021-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JON MICHAEL GREEN |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-28 |
update statutory_documents DIRECTOR APPOINTED MR JON MICHAEL GREEN |
| 2019-05-28 |
update statutory_documents DIRECTOR APPOINTED MRS LILY LIU |
| 2019-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN PERCIVAL |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RAYNER |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 2018-01-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER RAYNER |
| 2018-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD KIRK |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-09-29 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2017-04-27 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON GREEN |
| 2017-04-03 |
update statutory_documents DIRECTOR APPOINTED MR IAIN PHILIP PERCIVAL |
| 2017-04-03 |
update statutory_documents DIRECTOR APPOINTED MR LEONARD MCNEIL KIRK |
| 2017-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN SCHELLINGER |
| 2017-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH ROSS |
| 2017-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 2017-02-10 |
update company_status Active - Proposal to Strike off => Active |
| 2017-01-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-12-20 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-06 |
update statutory_documents FIRST GAZETTE |
| 2016-08-26 |
update statutory_documents SOLVENCY STATEMENT DATED 06/07/16 |
| 2016-08-26 |
update statutory_documents REDUCE ISSUED CAPITAL 06/07/2016 |
| 2016-08-26 |
update statutory_documents 26/08/16 STATEMENT OF CAPITAL GBP 1 |
| 2016-08-26 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-02 => 2016-01-02 |
| 2016-02-11 |
update returns_next_due_date 2016-01-30 => 2017-01-30 |
| 2016-01-20 |
update statutory_documents 02/01/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-24 |
update statutory_documents DIRECTOR APPOINTED MR STEFAN SCHELLINGER |
| 2015-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW GREGORY |
| 2015-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-25 |
update statutory_documents SECOND FILING FOR FORM CH01 |
| 2015-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ALEXANDER ROSS / 30/07/2015 |
| 2015-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GREGORY / 30/07/2015 |
| 2015-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. HUGH ALEXANDER ROSS / 02/10/2014 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-02 => 2015-01-02 |
| 2015-02-07 |
update returns_next_due_date 2015-01-30 => 2016-01-30 |
| 2015-01-02 |
update statutory_documents 02/01/15 FULL LIST |
| 2014-09-07 |
update account_category FULL => DORMANT |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. HUGH ALEXANDER ROSS / 02/01/2014 |
| 2014-02-07 |
delete address AVEBURY HOUSE 201-249 AVEBURY BOULEVARD MILTON KEYNES UNITED KINGDOM MK9 1AU |
| 2014-02-07 |
insert address AVEBURY HOUSE 201-249 AVEBURY BOULEVARD MILTON KEYNES MK9 1AU |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-02 => 2014-01-02 |
| 2014-02-07 |
update returns_next_due_date 2014-01-30 => 2015-01-30 |
| 2014-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JON MICHAEL GREEN / 28/12/2013 |
| 2014-01-14 |
update statutory_documents 02/01/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
insert company_previous_name STERA HOLDINGS LIMITED |
| 2013-06-24 |
update name STERA HOLDINGS LIMITED => STERA TAPE LIMITED |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-02 => 2013-01-02 |
| 2013-06-24 |
update returns_next_due_date 2013-01-30 => 2014-01-30 |
| 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 |
| 2013-01-17 |
update statutory_documents 02/01/13 FULL LIST |
| 2013-01-04 |
update statutory_documents COMPANY NAME CHANGED STERA HOLDINGS LIMITED
CERTIFICATE ISSUED ON 04/01/13 |
| 2013-01-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-11-14 |
update statutory_documents DIRECTOR APPOINTED MR. HUGH ALEXANDER ROSS |
| 2012-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PURCELL |
| 2012-09-27 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW GREGORY |
| 2012-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRUMMETT |
| 2012-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-05 |
update statutory_documents 02/01/12 FULL LIST |
| 2011-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT PURCELL / 04/03/2011 |
| 2011-01-12 |
update statutory_documents 02/01/11 FULL LIST |
| 2010-12-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-11-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT PURCELL |
| 2010-11-24 |
update statutory_documents DIRECTOR APPOINTED MR JON MICHAEL GREEN |
| 2010-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BURTON |
| 2010-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JO BURTON |
| 2010-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURTON |
| 2010-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL BURTON |
| 2010-11-23 |
update statutory_documents CURRSHO FROM 30/04/2011 TO 31/12/2010 |
| 2010-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2010 FROM
CELEBRATION HOUSE, STANLEY
STREET, BURTON-ON-TRENT
STAFFORDSHIRE
DE14 1DY |
| 2010-11-23 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL CRUMMETT |
| 2010-11-23 |
update statutory_documents SECRETARY APPOINTED MR JON MICHAEL GREEN |
| 2010-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL READER |
| 2010-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-07-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-07-09 |
update statutory_documents 02/01/10 FULL LIST |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER BURTON / 31/12/2009 |
| 2010-01-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL READER / 31/12/2009 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JO ANN BURTON / 31/12/2009 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NICHOLAS BURTON / 31/12/2009 |
| 2010-01-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PETER BURTON / 31/12/2009 |
| 2010-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 2009-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2009-01-13 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-01-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-13 |
update statutory_documents RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 2008-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 2007-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-01-22 |
update statutory_documents RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 2006-09-19 |
update statutory_documents NC INC ALREADY ADJUSTED
13/07/06 |
| 2006-09-19 |
update statutory_documents £ NC 5000/5459
13/07/0 |
| 2006-08-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-01-05 |
update statutory_documents RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 2005-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/05 FROM:
C/O CELEBRATION PAPER &
PLASTICS LTD, STANLEY STREET
BURTON ON TRENT
STAFFORDSHIRE DE14 1DY |
| 2005-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/05 FROM:
SOUTH BACK LANE
BRIDLINGTON
EAST YORKSHIRE
YO16 4PL |
| 2005-01-06 |
update statutory_documents RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 2004-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 2004-01-12 |
update statutory_documents RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 2003-07-23 |
update statutory_documents NC INC ALREADY ADJUSTED
29/04/03 |
| 2003-07-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-07-16 |
update statutory_documents COMPANY NAME CHANGED
IMCO (32003) LIMITED
CERTIFICATE ISSUED ON 16/07/03 |
| 2003-07-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 |
| 2003-07-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-07-12 |
update statutory_documents NC INC ALREADY ADJUSTED 29/04/03 |
| 2003-07-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-07-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/03 FROM:
ST PETERS HOUSE HARTSHEAD
SHEFFIELD
SOUTH YORKSHIRE S1 2EL |
| 2003-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |