| Date | Description |
|---|
| 2024-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/24, NO UPDATES |
| 2024-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES |
| 2022-04-07 |
update account_category SMALL => DORMANT |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES |
| 2020-11-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FILTERMIST INTERNATIONAL LIMITED / 02/10/2019 |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-08-07 |
delete address 1A WEDDELL WAY BRACKMILLS NORTHAMPTON NN4 7HS |
| 2019-08-07 |
insert address TELFORD 54 BUSINESS PARK NEDGE HILL TELFORD SHROPSHIRE ENGLAND TF3 3AL |
| 2019-08-07 |
update account_ref_day 30 => 31 |
| 2019-08-07 |
update account_ref_month 11 => 12 |
| 2019-08-07 |
update accounts_next_due_date 2020-08-31 => 2020-09-30 |
| 2019-08-07 |
update registered_address |
| 2019-07-17 |
update statutory_documents CURREXT FROM 30/11/2019 TO 31/12/2019 |
| 2019-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2019 FROM
1A WEDDELL WAY
BRACKMILLS
NORTHAMPTON
NN4 7HS |
| 2019-07-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RICHARD STANSFIELD |
| 2019-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FILTERMIST INTERNATIONAL LIMITED |
| 2019-07-17 |
update statutory_documents CESSATION OF ANDREY STARCEVIC AS A PSC |
| 2019-07-17 |
update statutory_documents CESSATION OF TOMISLAV STARCEVIC AS A PSC |
| 2019-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREY STARCEVIC |
| 2019-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMISLAV STARCEVIC |
| 2019-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEANETTE STARCEVIC |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-04-04 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN STARCEVIC |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-30 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-05-19 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2016-07-07 |
delete sic_code 27520 - Manufacture of non-electric domestic appliances |
| 2016-07-07 |
insert sic_code 27900 - Manufacture of other electrical equipment |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
| 2016-07-07 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-06-02 |
update statutory_documents 08/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-04-14 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
| 2015-06-08 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
| 2015-05-11 |
update statutory_documents 08/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-04-10 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-08 => 2014-05-08 |
| 2014-06-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
| 2014-05-13 |
update statutory_documents 08/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-04-14 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-08 => 2013-05-08 |
| 2013-06-26 |
update returns_next_due_date 2013-06-05 => 2014-06-05 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-21 |
delete sic_code 3161 - Manufacture electric equipment, engines etc. |
| 2013-06-21 |
insert sic_code 27520 - Manufacture of non-electric domestic appliances |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-08 => 2012-05-08 |
| 2013-06-21 |
update returns_next_due_date 2012-06-05 => 2013-06-05 |
| 2013-05-17 |
update statutory_documents 08/05/13 FULL LIST |
| 2013-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VELJKO STARCEVIC |
| 2013-04-10 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-06-29 |
update statutory_documents 08/05/12 FULL LIST |
| 2012-05-22 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-05-12 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-05-11 |
update statutory_documents 08/05/11 FULL LIST |
| 2010-05-21 |
update statutory_documents 08/05/10 FULL LIST |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREY STARCEVIC / 08/05/2010 |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOMISLAV STARCEVIC / 08/05/2010 |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VELJKO STARCEVIC / 08/05/2010 |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN PATRICIA STARCEVIC / 08/05/2010 |
| 2010-04-22 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 2009-05-19 |
update statutory_documents PREVSHO FROM 31/05/2009 TO 30/11/2008 |
| 2009-05-15 |
update statutory_documents RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 2008-07-21 |
update statutory_documents SECRETARY APPOINTED JEANETTE STARCEVIC |
| 2008-07-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOAN STARCEVIC |
| 2008-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2008-06-16 |
update statutory_documents RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 2008-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2007-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/07 FROM:
12-14 ST GEORGES STREET
NORTHAMPTON
NORTHAMPTONSHIRE
NN1 2TR |
| 2007-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/07 |
| 2007-08-20 |
update statutory_documents RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 2006-05-08 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |