| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2023-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES |
| 2021-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-09 |
update statutory_documents DIRECTOR APPOINTED MR JAAKOV ISRAEL DREYFUSS |
| 2021-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COBY BEN HAMOU |
| 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 |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 2020-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD MULDER |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, 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 |
| 2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2018-01-02 |
update statutory_documents DIRECTOR APPOINTED MR COBY BEN HAMOU |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2017-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE MARTINEZ ALAMO |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 2016-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ZVIDA |
| 2016-06-17 |
update statutory_documents DIRECTOR APPOINTED HOWARD DAVID CLARK |
| 2016-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN DEGEN |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-28 => 2015-10-28 |
| 2015-12-07 |
update returns_next_due_date 2015-11-25 => 2016-11-25 |
| 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 |
| 2015-11-06 |
update statutory_documents 28/10/15 FULL LIST |
| 2015-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-07 |
insert company_previous_name ICL IBERIA LIMITED |
| 2015-10-07 |
update name ICL IBERIA LIMITED => ICL UK (SALES) LIMITED |
| 2015-09-18 |
update statutory_documents COMPANY NAME CHANGED ICL IBERIA LIMITED
CERTIFICATE ISSUED ON 18/09/15 |
| 2015-06-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ZVIDA |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-28 => 2014-10-28 |
| 2014-12-07 |
update returns_next_due_date 2014-11-25 => 2015-11-25 |
| 2014-11-20 |
update statutory_documents 28/10/14 FULL LIST |
| 2014-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-30 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN DEGEN |
| 2014-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONNIE SHUSHAN |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-28 => 2013-10-28 |
| 2013-12-07 |
update returns_next_due_date 2013-11-25 => 2014-11-25 |
| 2013-11-22 |
update statutory_documents 28/10/13 FULL LIST |
| 2013-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSE ANTONIO MARTINEZ ALAMO / 28/10/2013 |
| 2013-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD JAN NICOLAAS MULDER / 28/10/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 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 |
| 2013-06-23 |
delete sic_code 08910 - Mining of chemical and fertilizer minerals |
| 2013-06-23 |
insert sic_code 64202 - Activities of production holding companies |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-28 => 2012-10-28 |
| 2013-06-23 |
update returns_next_due_date 2012-11-25 => 2013-11-25 |
| 2013-04-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE BORROWDALE |
| 2012-11-15 |
update statutory_documents 28/10/12 FULL LIST |
| 2012-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-10-04 |
update statutory_documents DIRECTOR APPOINTED MR RONNIE SHUSHAN |
| 2012-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORNELIS LANGEVELD |
| 2011-11-24 |
update statutory_documents SECRETARY APPOINTED JULIE ANNE BORROWDALE |
| 2011-11-24 |
update statutory_documents 28/10/11 FULL LIST |
| 2011-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN SIMPSON |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-25 |
update statutory_documents 28/10/10 FULL LIST |
| 2010-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-01 |
update statutory_documents PREVEXT FROM 31/10/2009 TO 31/12/2009 |
| 2009-11-24 |
update statutory_documents 28/10/09 FULL LIST |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CORNELIS PETRUS LANGEVELD / 16/11/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSE ANTONIO MARTINEZ ALAMO / 16/11/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD JAN NICOLAAS MULDER / 16/11/2009 |
| 2008-11-25 |
update statutory_documents GBP NC 100/100000000
20/11/08 |
| 2008-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2008 FROM
SANDGATE HOUSE 102 QUAYSIDE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 3DX |
| 2008-11-25 |
update statutory_documents DIRECTOR APPOINTED CORNELIS PETRUS LANGEVELD |
| 2008-11-25 |
update statutory_documents DIRECTOR APPOINTED JOSE ANTONIO MARTINEZ ALAMO |
| 2008-11-25 |
update statutory_documents DIRECTOR APPOINTED RONALD JAN NICOLAAS MULDER |
| 2008-11-25 |
update statutory_documents SECRETARY APPOINTED JOHN PAUL SIMPSON |
| 2008-11-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN HEWITT |
| 2008-11-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WARD HADAWAY INCORPORATIONS LIMITED |
| 2008-11-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED |
| 2008-11-25 |
update statutory_documents NC INC ALREADY ADJUSTED
20/11/2008 |
| 2008-11-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-11-21 |
update statutory_documents COMPANY NAME CHANGED SANDCO 1097 LIMITED
CERTIFICATE ISSUED ON 21/11/08 |
| 2008-10-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |