| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name CRUSHDRAMA LIMITED |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES |
| 2023-04-07 |
update account_category DORMANT => FULL |
| 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 |
| 2023-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VLADIMIR ZHUKOVSKIY |
| 2023-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELE HUDSON |
| 2022-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-01 |
update statutory_documents 29/07/22 STATEMENT OF CAPITAL GBP 11 |
| 2022-07-08 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN ELLIOTT BARNER |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
| 2021-12-07 |
insert company_previous_name NOVAR OVERSEAS LIMITED |
| 2021-12-07 |
update name NOVAR OVERSEAS LIMITED => RESIDEO OVERSEAS LIMITED |
| 2021-10-05 |
update statutory_documents COMPANY NAME CHANGED NOVAR OVERSEAS LIMITED
CERTIFICATE ISSUED ON 05/10/21 |
| 2021-06-07 |
update account_category FULL => DORMANT |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
| 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 |
| 2020-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE EARLE / 01/12/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-10 |
update statutory_documents DIRECTOR APPOINTED MR VLADIMIR ZHUKOVSKIY |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 2019-12-07 |
update account_category DORMANT => FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-09-30 |
| 2019-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-11-30 |
| 2019-05-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
HONEYWELL HOUSE SKIMPED HILL LANE
BRACKNELL
BERKS
RG12 1EB
UNITED KINGDOM |
| 2019-04-07 |
delete address HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS RG12 1EB |
| 2019-04-07 |
insert address 200 BERKSHIRE PLACE WINNERSH TRIANGLE BERKSHIRE RG41 5RD |
| 2019-04-07 |
update registered_address |
| 2019-03-22 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH JANE EARLE |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 2019-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2019 FROM
HONEYWELL HOUSE SKIMPED HILL LANE
BRACKNELL
BERKS
RG12 1EB |
| 2019-03-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADEMCO 2 LIMITED |
| 2019-03-01 |
update statutory_documents CESSATION OF NOVAR EUROPE LIMITED AS A PSC |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 2018-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHISH SARAF |
| 2018-10-26 |
update statutory_documents DIRECTOR APPOINTED ALLAN RICHARDS |
| 2018-10-26 |
update statutory_documents DIRECTOR APPOINTED MICHELE ELAINE HUDSON |
| 2018-09-25 |
update statutory_documents 25/09/18 STATEMENT OF CAPITAL GBP 1.00 |
| 2018-09-24 |
update statutory_documents SOLVENCY STATEMENT DATED 14/09/18 |
| 2018-09-24 |
update statutory_documents REDUCE ISSUED CAPITAL 14/09/2018 |
| 2018-09-24 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 2017-11-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
21 HOLBORN VIADUCT
LONDON
EC1A 2DY
UNITED KINGDOM |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-04-25 |
update statutory_documents SECOND FILING OF AP01 FOR ASHISH KUMAR SARAF |
| 2017-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MCCORMACK |
| 2017-02-23 |
update statutory_documents DIRECTOR APPOINTED ASHISH KUMAR SARAF |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 2016-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT FRASER |
| 2016-10-14 |
update statutory_documents DIRECTOR APPOINTED STUART ROBERT MCCORMACK |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-22 => 2016-01-22 |
| 2016-03-12 |
update returns_next_due_date 2016-02-19 => 2017-02-19 |
| 2016-02-18 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
877-INST CREATE CHARGES:EW & NI |
| 2016-02-18 |
update statutory_documents 22/01/16 FULL LIST |
| 2016-02-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SISEC LIMITED / 01/10/2009 |
| 2016-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED |
| 2015-12-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD |
| 2015-06-23 |
update statutory_documents ADOPT ARTICLES 24/04/2015 |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-15 |
update statutory_documents DIRECTOR APPOINTED MR GRANT WILLIAM FRASER |
| 2015-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PROTHEROE |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-22 => 2015-01-22 |
| 2015-02-07 |
update returns_next_due_date 2015-02-19 => 2016-02-19 |
| 2015-01-28 |
update statutory_documents 22/01/15 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-22 => 2014-01-22 |
| 2014-03-07 |
update returns_next_due_date 2014-02-19 => 2015-02-19 |
| 2014-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-02-07 |
delete address HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS UNITED KINGDOM RG12 1EB |
| 2014-02-07 |
insert address HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS RG12 1EB |
| 2014-02-07 |
update registered_address |
| 2014-02-03 |
update statutory_documents 22/01/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-22 => 2013-01-22 |
| 2013-06-25 |
update returns_next_due_date 2013-02-19 => 2014-02-19 |
| 2013-06-23 |
delete address HONEYWELL HOUSE ARLINGTON BUSINESS PARK BRACKNELL BERKSHIRE RG12 1EB |
| 2013-06-23 |
insert address HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS UNITED KINGDOM RG12 1EB |
| 2013-06-23 |
update registered_address |
| 2013-06-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW NIGEL LLOYD |
| 2013-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD CARPENTER |
| 2013-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-02-04 |
update statutory_documents 22/01/13 FULL LIST |
| 2013-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD FREDERICK CARPENTER / 22/01/2013 |
| 2012-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2012 FROM
HONEYWELL HOUSE
ARLINGTON BUSINESS PARK
BRACKNELL
BERKSHIRE
RG12 1EB |
| 2012-02-14 |
update statutory_documents 22/01/12 FULL LIST |
| 2012-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JASON LLOYD PROTHEROE / 17/09/2011 |
| 2011-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JASON LLOYD PROTHEROE / 17/09/2011 |
| 2011-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. HOWARD FREDERICK CARPENTER / 17/09/2011 |
| 2011-03-09 |
update statutory_documents 22/01/11 FULL LIST |
| 2011-03-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-03-08 |
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 |
| 2011-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-10-11 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD FREDERICK CARPENTER |
| 2010-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS |
| 2010-05-12 |
update statutory_documents DIRECTOR APPOINTED ALLAN RICHARDS |
| 2010-05-12 |
update statutory_documents DIRECTOR APPOINTED DAVID JASON LLOYD PROTHEROE |
| 2010-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOVAR NOMINEES LIMITED |
| 2010-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALLIP HOLDINGS LIMITED |
| 2010-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-01-28 |
update statutory_documents 22/01/10 FULL LIST |
| 2009-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 2008-09-23 |
update statutory_documents SECRETARY APPOINTED SISEC LIMITED |
| 2008-07-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED |
| 2008-01-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-22 |
update statutory_documents RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 2008-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-06-11 |
update statutory_documents S366A DISP HOLDING AGM 14/05/07 |
| 2007-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-02-07 |
update statutory_documents RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 2006-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-24 |
update statutory_documents RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents NC INC ALREADY ADJUSTED
21/11/05 |
| 2005-12-28 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-12-16 |
update statutory_documents NC INC ALREADY ADJUSTED
21/11/05 |
| 2005-12-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-09-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-08-26 |
update statutory_documents NC INC ALREADY ADJUSTED
03/03/05 |
| 2005-08-26 |
update statutory_documents £ NC 30000000/140000000
03 |
| 2005-08-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/05 FROM:
NOVAR HOUSE
24 QUEENS ROAD
WEYBRIDGE
SURREY KT13 9UX |
| 2005-08-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-05 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-03 |
update statutory_documents RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 2005-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-07-09 |
update statutory_documents NC INC ALREADY ADJUSTED
14/06/04 |
| 2004-07-09 |
update statutory_documents £ NC 1000/30000000
14/ |
| 2004-07-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-07-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-07-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-07-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2004-06-28 |
update statutory_documents COMPANY NAME CHANGED
NOVAR INTELLIGENT BUILDING SYSTE
MS LIMITED
CERTIFICATE ISSUED ON 28/06/04 |
| 2004-02-25 |
update statutory_documents RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 2003-11-11 |
update statutory_documents COMPANY NAME CHANGED
CRUSHDRAMA LIMITED
CERTIFICATE ISSUED ON 11/11/03 |
| 2003-11-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 2003-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/03 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 2003-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-18 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |