| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
| 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 |
| 2022-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 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 |
| 2017-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LAWSON |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2017-04-12 |
update statutory_documents DIRECTOR APPOINTED MR IAN JAMES LAWSON |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM SIOW |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-23 |
update statutory_documents 23/11/16 STATEMENT OF CAPITAL GBP 2 |
| 2016-11-08 |
update statutory_documents SOLVENCY STATEMENT DATED 21/10/16 |
| 2016-11-08 |
update statutory_documents SHARE PREMIUM ACCOUNT REDUCED 21/10/2016 |
| 2016-11-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS MATHEI |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
| 2016-05-13 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
| 2016-04-25 |
update statutory_documents 12/04/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIM FONG SIOW / 01/07/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-12 => 2015-04-12 |
| 2015-05-07 |
update returns_next_due_date 2015-05-10 => 2016-05-10 |
| 2015-04-13 |
update statutory_documents 12/04/15 FULL LIST |
| 2015-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES |
| 2015-03-02 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS DOMINIQUE MARIE-CECILE MATHEI |
| 2015-02-25 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-02-25 |
update statutory_documents ADOPT ARTICLES 23/01/2015 |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRISON |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-05-07 |
delete address 1 MIDLAND WAY CENTRAL PARK BARLBOROUGH LINKS DERBYSHIRE UNITED KINGDOM S43 4XA |
| 2014-05-07 |
insert address 1 MIDLAND WAY CENTRAL PARK BARLBOROUGH LINKS DERBYSHIRE S43 4XA |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-12 => 2014-04-12 |
| 2014-05-07 |
update returns_next_due_date 2014-05-10 => 2015-05-10 |
| 2014-04-30 |
update statutory_documents DIRECTOR APPOINTED MR KIM FONG SIOW |
| 2014-04-16 |
update statutory_documents 12/04/14 FULL LIST |
| 2014-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN ELLISTON |
| 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 |
| 2013-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
delete sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-25 |
insert sic_code 99999 - Dormant Company |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-12 => 2013-04-12 |
| 2013-06-25 |
update returns_next_due_date 2013-05-10 => 2014-05-10 |
| 2013-06-23 |
update account_category FULL => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-14 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JAMES HARRISON |
| 2013-05-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SATTERTHWAITE |
| 2013-04-16 |
update statutory_documents 12/04/13 FULL LIST |
| 2012-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-05-01 |
update statutory_documents 12/04/12 FULL LIST |
| 2012-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIER DALLEMAGNE |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-19 |
update statutory_documents 12/04/11 FULL LIST |
| 2010-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-14 |
update statutory_documents 12/04/10 FULL LIST |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK SYKES / 27/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER DALLEMAGNE / 27/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK SYKES / 30/09/2009 |
| 2009-10-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL SATTERTHWAITE / 27/10/2009 |
| 2009-10-26 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN RICHARD ELLISTON |
| 2009-05-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LEE PLUTSHACK |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 2009-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2009 FROM
BARLBOROUGH OFFICES 2 MIDLAND WAY
CENTRAL PARK
BARLBOROUGH LINKS
DERBYSHIRE
S43 4XA
UNITED KINGDOM |
| 2008-10-01 |
update statutory_documents DIRECTOR APPOINTED MR LEE PLUTSHACK |
| 2008-09-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GARY MILLAR |
| 2008-09-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LEE PLUTSHACK |
| 2008-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2008 FROM
2 MIDLAND WAY
BARLBOROUGH
CHESTERFIELD
DERBYSHIRE
S43 4XA
UNITED KINGDOM |
| 2008-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2008 FROM
COLESHILL ROAD
FAZELEY
TAMWORTH
STAFFORDSHIRE
B78 3TL |
| 2008-08-01 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL SATTERTHWAITE |
| 2008-08-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHARON ROBERTS |
| 2008-08-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SHARON ROBERTS |
| 2008-05-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 2008-04-23 |
update statutory_documents DIRECTOR APPOINTED MR OLIVIER DALLEMAGNE |
| 2008-04-23 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MARK SYKES |
| 2008-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-16 |
update statutory_documents DIRECTOR APPOINTED DR GARY MILLAR |
| 2008-04-16 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON MARY ROBERTS |
| 2008-04-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID HUSSEY |
| 2008-04-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL DEAN |
| 2007-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-10 |
update statutory_documents RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 2006-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-14 |
update statutory_documents S366A DISP HOLDING AGM 30/08/06 |
| 2006-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-18 |
update statutory_documents RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 2006-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-02 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-04-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 2005-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-13 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |