| Date | Description |
|---|
| 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 |
| 2023-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
| 2021-03-10 |
update statutory_documents SECRETARY APPOINTED UNAI MIKELE ADRADA SANNINO |
| 2021-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARIKOITZ AMEZTOY GARCIA |
| 2021-03-09 |
update statutory_documents DIRECTOR APPOINTED UNAI MIKELE ADRADA SANNINO |
| 2021-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARIKOITZ AMEZTOY GARCIA |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 2019-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IGOR ETXABE |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 2019-06-09 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-09 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-09-26 |
update statutory_documents DIRECTOR APPOINTED MR GARIKOITZ AMEZTOY GARCIA |
| 2018-09-26 |
update statutory_documents DIRECTOR APPOINTED MR JOAO RIBEIRO |
| 2018-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR BAYONA LOPEZ |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-08 |
update statutory_documents SECOND FILING OF TM02 FOR JENARO CORTAJARENA |
| 2017-01-19 |
update statutory_documents DIRECTOR APPOINTED MR IGOR ETXABE |
| 2017-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLOS ORUETA |
| 2017-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENARO CORTAJARENA |
| 2017-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENARO CORTAJARENA |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-13 => 2016-06-13 |
| 2016-07-07 |
update returns_next_due_date 2016-07-11 => 2017-07-11 |
| 2016-07-01 |
update statutory_documents SECRETARY APPOINTED MR GARIKOITZ AMEZTOY GARCIA |
| 2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOAO RIBEIRO |
| 2016-06-13 |
update statutory_documents 13/06/16 FULL LIST |
| 2016-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-13 => 2015-06-13 |
| 2015-07-07 |
update returns_next_due_date 2015-07-11 => 2016-07-11 |
| 2015-06-17 |
update statutory_documents 13/06/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-09 |
update statutory_documents DIRECTOR APPOINTED JENARO CORTAJARENA |
| 2014-12-09 |
update statutory_documents SECRETARY APPOINTED JENARO CORTAJARENA |
| 2014-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANA TABERNERO ALBA |
| 2014-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANA TABERNERO ALBA |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-13 => 2014-06-13 |
| 2014-08-07 |
update returns_next_due_date 2014-07-11 => 2015-07-11 |
| 2014-07-23 |
update statutory_documents 13/06/14 FULL LIST |
| 2014-07-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOAO RIBEIRO / 07/04/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR MANUEL BAYONA LOPEZ / 04/09/2013 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-13 => 2013-06-13 |
| 2013-07-01 |
update returns_next_due_date 2013-07-11 => 2014-07-11 |
| 2013-07-01 |
update statutory_documents DIRECTOR APPOINTED MR CARLOS ORUETA |
| 2013-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCISCO MATEO REBOLLO |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
update num_mort_outstanding 1 => 0 |
| 2013-06-22 |
update num_mort_satisfied 0 => 1 |
| 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 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-13 => 2012-06-13 |
| 2013-06-21 |
update returns_next_due_date 2012-07-11 => 2013-07-11 |
| 2013-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO MATEO REBOLLO / 23/09/2010 |
| 2013-06-17 |
update statutory_documents 13/06/13 FULL LIST |
| 2013-05-21 |
update statutory_documents DIRECTOR APPOINTED MR VICTOR MANUEL BAYONA LOPEZ |
| 2013-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AITOR AZKUE |
| 2013-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-06-14 |
update statutory_documents 13/06/12 FULL LIST |
| 2012-05-29 |
update statutory_documents SECRETARY APPOINTED JOAO RIBEIRO |
| 2012-05-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALBERTO ORUETA JANNONE |
| 2011-08-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-07-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-06-14 |
update statutory_documents 13/06/11 FULL LIST |
| 2011-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO MATEO REBOLLO / 23/09/2010 |
| 2011-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-24 |
update statutory_documents SECRETARY APPOINTED MR ALBERTO HUGO ORUETA JANNONE |
| 2010-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AITOR MENDIA AZKUE / 06/12/2010 |
| 2010-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANA MARIA TABERNERO ALBA / 06/12/2010 |
| 2010-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAVIER MUTUBERRIA ECHEVERRIA / 06/12/2010 |
| 2010-12-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANA MARIA TABERNERO ALBA / 06/12/2010 |
| 2010-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-08 |
update statutory_documents 13/06/10 FULL LIST |
| 2010-07-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAVIER MUTUBERRIA ECHEVERRIA / 01/06/2010 |
| 2010-01-16 |
update statutory_documents DIRECTOR APPOINTED AITOR MENDIA AZKUE |
| 2010-01-16 |
update statutory_documents DIRECTOR APPOINTED ANA MARIA TABERNERO ALBA |
| 2010-01-16 |
update statutory_documents DIRECTOR APPOINTED FRANCISCO MATEO REBOLLO |
| 2010-01-16 |
update statutory_documents SECRETARY APPOINTED ANA MARIA TABERNERO ALBA |
| 2009-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERTO SABALIA |
| 2009-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN OXLEY |
| 2009-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANCISCO MATEO REBOLLO |
| 2009-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LUIS FERNANDEZ DE MATAUCO |
| 2009-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2009 FROM
C/O LEE & PRIESTLEY LLP 10-12 EAST PARADE
LEEDS
LS1 2AJ
UNITED KINGDOM |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 2009-05-16 |
update statutory_documents DIRECTOR APPOINTED FRANCISCO MATEO REBOLLO |
| 2008-11-24 |
update statutory_documents ALTER ARTICLES 28/10/2008 |
| 2008-10-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2008 FROM
BECKSIDE HOUSE
PITT STREET
KEIGHLEY
WEST YORKSHIRE
BD21 4PF |
| 2008-10-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-23 |
update statutory_documents RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 2008-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-10-31 |
update statutory_documents RETURN MADE UP TO 13/06/07; CHANGE OF MEMBERS |
| 2007-09-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 2007-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/07 FROM:
MILLENNIUM HOUSE
74 SOUTH STREET
KEIGHLEY
WEST YORKSHIRE BD21 1DQ |
| 2007-05-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-03-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 2006-06-15 |
update statutory_documents RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 2006-03-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 2005-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 |
| 2005-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2005-06-22 |
update statutory_documents RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 2005-04-06 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-12-16 |
update statutory_documents NC INC ALREADY ADJUSTED
08/12/04 |
| 2004-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-12-16 |
update statutory_documents £ NC 10000/2266669
08/1 |
| 2004-12-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-12-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2004-12-16 |
update statutory_documents DEBENTURE FACILITY AGRE 08/12/04 |
| 2004-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-01 |
update statutory_documents RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 2003-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/03 FROM:
CARNGLAS CHAMBERS 95 CARNGLAS
ROAD, TYCOCH SKETTY
SWANSEA
SA2 9DH |
| 2003-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-30 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |