| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
| 2023-07-03 |
update statutory_documents DIRECTOR APPOINTED MR TIM DANBY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
| 2023-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-05-07 |
update num_mort_charges 14 => 15 |
| 2022-05-07 |
update num_mort_outstanding 11 => 3 |
| 2022-05-07 |
update num_mort_satisfied 3 => 12 |
| 2022-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051073600004 |
| 2022-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051073600005 |
| 2022-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051073600006 |
| 2022-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051073600008 |
| 2022-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051073600009 |
| 2022-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051073600010 |
| 2022-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051073600011 |
| 2022-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051073600012 |
| 2022-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051073600014 |
| 2022-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051073600015 |
| 2022-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MCKENNA |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-05-07 |
update num_mort_charges 13 => 14 |
| 2021-05-07 |
update num_mort_outstanding 10 => 11 |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES |
| 2021-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER PUGH |
| 2021-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-04-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051073600014 |
| 2021-02-08 |
update num_mort_charges 12 => 13 |
| 2021-02-08 |
update num_mort_outstanding 9 => 10 |
| 2021-02-03 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN MCKENNA |
| 2021-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PRICE |
| 2021-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051073600013 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 2020-03-11 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN LUKE HIGGINS |
| 2020-03-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL PRICE |
| 2020-03-11 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHNATHON PUGH |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN HUGHES |
| 2019-08-07 |
update num_mort_charges 6 => 12 |
| 2019-08-07 |
update num_mort_outstanding 3 => 9 |
| 2019-07-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-07-16 |
update statutory_documents ALTER ARTICLES 28/06/2019 |
| 2019-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051073600011 |
| 2019-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051073600012 |
| 2019-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051073600009 |
| 2019-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051073600010 |
| 2019-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERTEC HOLDCO LIMITED |
| 2019-07-12 |
update statutory_documents CESSATION OF SERTEC CORPORATION LIMITED AS A PSC |
| 2019-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051073600008 |
| 2019-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051073600007 |
| 2019-07-08 |
update num_mort_outstanding 6 => 3 |
| 2019-07-08 |
update num_mort_satisfied 0 => 3 |
| 2019-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORRAINE STEGGLES |
| 2019-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051073600003 |
| 2019-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-16 |
update statutory_documents SECRETARY APPOINTED MRS LORRAINE MARGARET STEGGLES |
| 2018-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LANE |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PERRINS |
| 2017-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN PERRINS |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2017-02-09 |
insert company_previous_name WILD SPRINGS & WIREFORMS LIMITED |
| 2017-02-09 |
update name WILD SPRINGS & WIREFORMS LIMITED => SERTEC SPRINGS & WIREFORMS LIMITED |
| 2017-01-17 |
update statutory_documents COMPANY NAME CHANGED WILD SPRINGS & WIREFORMS LIMITED
CERTIFICATE ISSUED ON 17/01/17 |
| 2017-01-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART CROWE |
| 2016-10-08 |
delete address CROSSGATE ROAD PARK FARM INDUSTRIAL ESTATE REDDITCH WORCESTERSHIRE B98 7TH |
| 2016-10-08 |
insert address WINCASTER HOUSE GORSEY LANE COLESHILL BIRMINGHAM ENGLAND B46 1JU |
| 2016-10-08 |
update registered_address |
| 2016-10-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GARETH CHARLES STEGGLES |
| 2016-10-04 |
update statutory_documents DIRECTOR APPOINTED MR GRANT WALTER ADAMS |
| 2016-10-04 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN ALLAN HUGHES |
| 2016-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2016 FROM
CROSSGATE ROAD
PARK FARM INDUSTRIAL ESTATE
REDDITCH
WORCESTERSHIRE
B98 7TH |
| 2016-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN COOK |
| 2016-09-08 |
update num_mort_charges 3 => 6 |
| 2016-09-08 |
update num_mort_outstanding 3 => 6 |
| 2016-08-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051073600004 |
| 2016-08-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051073600005 |
| 2016-08-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051073600006 |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
| 2016-05-14 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
| 2016-04-26 |
update statutory_documents 20/04/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
| 2015-06-10 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
| 2015-05-15 |
update statutory_documents 20/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
| 2014-05-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
| 2014-04-24 |
update statutory_documents 20/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-26 |
update num_mort_charges 2 => 3 |
| 2013-06-26 |
update num_mort_outstanding 2 => 3 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
| 2013-06-25 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
| 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 |
| 2013-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051073600003 |
| 2013-04-22 |
update statutory_documents 20/04/13 FULL LIST |
| 2012-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-12-12 |
update statutory_documents DIRECTOR APPOINTED MR IAN RUSSELL PERRINS |
| 2012-04-26 |
update statutory_documents 20/04/12 FULL LIST |
| 2011-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-04-20 |
update statutory_documents 20/04/11 FULL LIST |
| 2010-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-11-10 |
update statutory_documents SECRETARY APPOINTED MR IAN RUSSELL PERRINS |
| 2010-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM RUDGE |
| 2010-06-01 |
update statutory_documents 20/04/10 FULL LIST |
| 2010-05-01 |
update statutory_documents SECRETARY APPOINTED MR MALCOLM ARTHUR RUDGE |
| 2010-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER LAKE |
| 2010-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-12-17 |
update statutory_documents DIRECTOR APPOINTED STUART CROWE |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 2009-05-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-05-19 |
update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 2007-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-17 |
update statutory_documents RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 2007-04-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-29 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-26 |
update statutory_documents RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 2005-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-22 |
update statutory_documents RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 2004-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/04 FROM:
18 BALDWIN WAY, SWINDON
DUDLEY
WEST MIDLANDS
DY3 4PF |
| 2004-07-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 2004-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/04 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET |
| 2004-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-21 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |