| Date | Description |
|---|
| 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 |
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, NO UPDATES |
| 2023-11-01 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES |
| 2022-09-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 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 |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES |
| 2021-09-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK HAUTMAN / 24/09/2020 |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 2020-09-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IKO EUROPE HOLDINGS ULC |
| 2020-09-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-02 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
delete address THE OLD TOWNSHEND ARMS 14 WELLS ROAD STIFFKEY WELLS-NEXT-THE-SEA NORFOLK NR23 1AJ |
| 2019-05-07 |
insert address IKO APPLEY LANE NORTH APPLEY BRIDGE WIGAN ENGLAND WN6 9AB |
| 2019-05-07 |
update registered_address |
| 2019-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2019 FROM
THE OLD TOWNSHEND ARMS 14 WELLS ROAD
STIFFKEY
WELLS-NEXT-THE-SEA
NORFOLK
NR23 1AJ |
| 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 |
| 2018-10-01 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 2018-08-08 |
update statutory_documents DIRECTOR APPOINTED ANTHONY CARLYLE |
| 2018-08-08 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY CARLYLE |
| 2018-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMSON |
| 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 |
| 2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 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 |
| 2016-10-07 |
delete sic_code 64204 - Activities of distribution holding companies |
| 2016-10-07 |
insert sic_code 99999 - Dormant Company |
| 2016-10-01 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 2015-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-12 => 2015-09-12 |
| 2015-10-07 |
update returns_next_due_date 2015-10-10 => 2016-10-10 |
| 2015-09-23 |
update statutory_documents 12/09/15 FULL LIST |
| 2014-10-07 |
delete address THE OLD TOWNSHEND ARMS 14 WELLS ROAD STIFFKEY WELLS-NEXT-THE-SEA NORFOLK ENGLAND NR23 1AJ |
| 2014-10-07 |
insert address THE OLD TOWNSHEND ARMS 14 WELLS ROAD STIFFKEY WELLS-NEXT-THE-SEA NORFOLK NR23 1AJ |
| 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 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-12 => 2014-09-12 |
| 2014-10-07 |
update returns_next_due_date 2014-10-10 => 2015-10-10 |
| 2014-09-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-24 |
update statutory_documents 12/09/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-09-30 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
delete address THE MANOR HOUSE 1 THE STREET BRUNDALL NORFOLK NR13 5JY |
| 2013-10-07 |
insert address THE OLD TOWNSHEND ARMS 14 WELLS ROAD STIFFKEY WELLS-NEXT-THE-SEA NORFOLK ENGLAND NR23 1AJ |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-12 => 2013-09-12 |
| 2013-10-07 |
update returns_next_due_date 2013-10-10 => 2014-10-10 |
| 2013-10-02 |
update statutory_documents DIRECTOR APPOINTED FRANK HAUTMAN |
| 2013-10-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2013 FROM
THE MANOR HOUSE 1 THE STREET
BRUNDALL
NORFOLK
NR13 5JY |
| 2013-09-23 |
update statutory_documents 12/09/13 FULL LIST |
| 2013-09-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TCSS LIMITED / 23/09/2013 |
| 2013-06-24 |
delete address OAKWOOD HOUSE TONBRIDGE ROAD HAROLD HILL ESSEX RM3 8TS |
| 2013-06-24 |
insert address THE MANOR HOUSE 1 THE STREET BRUNDALL NORFOLK NR13 5JY |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-09-12 => 2012-09-12 |
| 2013-06-24 |
update returns_next_due_date 2012-10-10 => 2013-10-10 |
| 2013-06-22 |
update account_ref_day 30 => 31 |
| 2013-06-22 |
update account_ref_month 9 => 12 |
| 2013-06-22 |
update accounts_next_due_date 2013-06-30 => 2013-09-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-11 |
update statutory_documents DIRECTOR APPOINTED ANDREW BRIAN WILLIAMSON |
| 2013-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BURTON MACLEOD |
| 2013-01-25 |
update statutory_documents 12/09/12 FULL LIST |
| 2012-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2012 FROM
OAKWOOD HOUSE TONBRIDGE ROAD
HAROLD HILL
ESSEX
RM3 8TS |
| 2012-09-26 |
update statutory_documents CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 2012-06-26 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-01-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED TCSS LIMITED |
| 2012-01-10 |
update statutory_documents 12/09/11 NO CHANGES |
| 2012-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANNY RAMAKERS |
| 2012-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BURTON MACLEOD |
| 2011-03-15 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-03-15 |
update statutory_documents DIRECTOR APPOINTED BURTON JAMES MACLEOD |
| 2010-11-18 |
update statutory_documents 12/09/10 FULL LIST |
| 2010-07-01 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-12-07 |
update statutory_documents 12/09/09 FULL LIST |
| 2009-07-04 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-05-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-05-28 |
update statutory_documents RETURN MADE UP TO 12/09/08; CHANGE OF MEMBERS |
| 2009-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2009 FROM
AGP SYCAMORE HOUSE
SUTTON QUAYS BUSINESS PPARK
SUTTON WEAVER RUNCORN
CHESHIRE
WA7 3EH |
| 2009-05-11 |
update statutory_documents SECRETARY APPOINTED BURTON JAMES MACLEOD |
| 2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANK MCQUADE |
| 2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY COLEMAN |
| 2009-04-28 |
update statutory_documents FIRST GAZETTE |
| 2009-04-22 |
update statutory_documents DIRECTOR APPOINTED DANNY MARTIN RAMAKERS |
| 2009-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER HAND |
| 2009-04-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROGER HAND |
| 2008-07-11 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-27 |
update statutory_documents RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 2007-08-08 |
update statutory_documents NC INC ALREADY ADJUSTED
20/07/07 |
| 2007-08-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/07 FROM:
RUTLAND HOUSE
148 EDMUND STREET
BIRMINGHAM
WEST MIDLANDS B3 2JR |
| 2006-10-30 |
update statutory_documents £ NC 100/20000
28/09/06 |
| 2006-10-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-10-30 |
update statutory_documents NC INC ALREADY ADJUSTED 28/09/06 |
| 2006-10-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-16 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |