| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name LOWRI BECK SYSTEMS LIMITED |
| 2024-04-07 |
update account_category FULL => SMALL |
| 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 |
| 2024-04-07 |
update name LOWRI BECK SYSTEMS LIMITED => CALISEN METERING SYSTEMS LIMITED |
| 2023-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, NO UPDATES |
| 2023-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRANDON JAMES RENNET / 25/05/2023 |
| 2023-02-16 |
update statutory_documents SECRETARY APPOINTED CAROLYN BLANCHARD |
| 2023-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAYNE POWELL |
| 2023-01-20 |
update statutory_documents DIRECTOR APPOINTED MR BRANDON JAMES RENNET |
| 2022-11-23 |
update statutory_documents DIRECTOR APPOINTED MATTHEW JAMES BATEMAN |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
MAYOR'S QUAY SWAN MEADOW ROAD
WIGAN
LANCASHIRE
WN3 5BB
UNITED KINGDOM |
| 2022-04-04 |
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
REG PSC |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES |
| 2021-08-11 |
update statutory_documents SECRETARY APPOINTED JAYNE PATRICIA POWELL |
| 2021-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL TAYLOR / 01/08/2021 |
| 2021-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE DONOGHUE |
| 2021-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH BLACKBURN |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRICUS PIJLS |
| 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 |
| 2021-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH ANN BLACKBURN / 03/03/2021 |
| 2021-02-07 |
update num_mort_outstanding 2 => 0 |
| 2021-02-07 |
update num_mort_satisfied 4 => 6 |
| 2021-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN LATUS / 25/01/2021 |
| 2020-12-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052343560005 |
| 2020-12-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052343560006 |
| 2020-12-07 |
update account_category SMALL => FULL |
| 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 |
| 2020-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 2020-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRICUS LAMBERTUS PIJLS / 01/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
update num_mort_outstanding 3 => 2 |
| 2020-06-07 |
update num_mort_satisfied 3 => 4 |
| 2020-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052343560004 |
| 2020-03-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL TAYLOR |
| 2020-03-05 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE MARTIN DONOGHUE |
| 2020-03-05 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP ALEXANDER MCLELLAND |
| 2020-03-05 |
update statutory_documents DIRECTOR APPOINTED MS SARAH ANN BLACKBURN |
| 2020-03-05 |
update statutory_documents SECRETARY APPOINTED MS SARAH ANN BLACKBURN |
| 2020-01-07 |
update num_mort_charges 5 => 6 |
| 2020-01-07 |
update num_mort_outstanding 2 => 3 |
| 2019-12-07 |
update num_mort_outstanding 3 => 2 |
| 2019-12-07 |
update num_mort_satisfied 2 => 3 |
| 2019-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052343560006 |
| 2019-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052343560003 |
| 2019-09-23 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 2019-09-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BV HOLDINGS LIMITED / 19/08/2019 |
| 2019-09-07 |
delete address CLARKE NICKLIN HOUSE BROOKS DRIVE CHEADLE ROYAL BUSINESS PARK CHEADLE ENGLAND SK8 3TD |
| 2019-09-07 |
insert address BUILDING B SWAN MEADOW ROAD WIGAN ENGLAND WN3 5BB |
| 2019-09-07 |
update registered_address |
| 2019-09-03 |
update statutory_documents ADOPT ARTICLES 15/08/2019 |
| 2019-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2019 FROM
CLARKE NICKLIN HOUSE BROOKS DRIVE
CHEADLE ROYAL BUSINESS PARK
CHEADLE
SK8 3TD
ENGLAND |
| 2019-08-19 |
update statutory_documents DIRECTOR APPOINTED MR HENRICUS LAMBERTUS PIJLS |
| 2019-08-19 |
update statutory_documents DIRECTOR APPOINTED MR SEAN LATUS |
| 2019-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN VERNON |
| 2019-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY WALKER |
| 2019-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD VERNON |
| 2019-08-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLEY WALKER |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-07 |
update num_mort_charges 4 => 5 |
| 2019-05-07 |
update num_mort_outstanding 2 => 3 |
| 2019-04-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052343560005 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 2018-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW VERNON / 02/07/2018 |
| 2017-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY SANDERSON |
| 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 |
| 2017-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 2017-09-07 |
update num_mort_charges 3 => 4 |
| 2017-09-07 |
update num_mort_outstanding 1 => 2 |
| 2017-08-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052343560004 |
| 2017-04-26 |
delete address 32 FIELD LANE APPLETON CHESHIRE WA4 5JR |
| 2017-04-26 |
insert address CLARKE NICKLIN HOUSE BROOKS DRIVE CHEADLE ROYAL BUSINESS PARK CHEADLE ENGLAND SK8 3TD |
| 2017-04-26 |
update registered_address |
| 2017-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2017 FROM
32 FIELD LANE
APPLETON
CHESHIRE
WA4 5JR |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2015-11-08 |
update num_mort_outstanding 2 => 1 |
| 2015-11-08 |
update num_mort_satisfied 1 => 2 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-17 => 2015-09-17 |
| 2015-11-08 |
update returns_next_due_date 2015-10-15 => 2016-10-15 |
| 2015-10-06 |
update statutory_documents 17/09/15 FULL LIST |
| 2015-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-09-07 |
update num_mort_charges 2 => 3 |
| 2015-09-07 |
update num_mort_outstanding 1 => 2 |
| 2015-08-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052343560003 |
| 2015-08-04 |
update statutory_documents ALTER ARTICLES 22/07/2015 |
| 2015-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-17 => 2014-09-17 |
| 2014-11-07 |
update returns_next_due_date 2014-10-15 => 2015-10-15 |
| 2014-10-10 |
update statutory_documents 17/09/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-17 => 2013-09-17 |
| 2013-11-07 |
update returns_next_due_date 2013-10-15 => 2014-10-15 |
| 2013-10-03 |
update statutory_documents 17/09/13 FULL LIST |
| 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 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-22 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-17 => 2012-09-17 |
| 2013-06-22 |
update returns_next_due_date 2012-10-15 => 2013-10-15 |
| 2013-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2012-09-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
RODNEY HOUSE KING STREET
WIGAN
LANCASHIRE
WN1 1BT
UNITED KINGDOM |
| 2012-09-24 |
update statutory_documents 17/09/12 FULL LIST |
| 2012-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-09-20 |
update statutory_documents 17/09/11 FULL LIST |
| 2011-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-02-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-12-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-10-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-10-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC |
| 2010-10-11 |
update statutory_documents 17/09/10 FULL LIST |
| 2010-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY JANE WALKER / 31/10/2009 |
| 2010-10-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY JANE WALKER / 31/10/2009 |
| 2010-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-10-21 |
update statutory_documents 17/09/09 FULL LIST |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW VERNON / 09/10/2008 |
| 2009-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2008-10-27 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACY SANDERSON / 29/01/2008 |
| 2008-09-30 |
update statutory_documents RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 2007-09-25 |
update statutory_documents RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 2007-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-03 |
update statutory_documents RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 2006-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-14 |
update statutory_documents RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 2005-07-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 2005-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/04 FROM:
SHIP CANAL HOUSE
KING STREET
MANCHESTER
M2 4WB |
| 2004-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-19 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-29 |
update statutory_documents COMPANY NAME CHANGED
COBCO 653 LIMITED
CERTIFICATE ISSUED ON 29/09/04 |
| 2004-09-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |