| Date | Description |
|---|
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-07 |
delete address 3 EUROPA COURT SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XE |
| 2023-06-07 |
insert address C/O STANLEY BLACK & DECKER HELLABY LANE HELLABY ROTHERHAM SOUTH YORKSHIRE UNITED KINGDOM S66 8HN |
| 2023-06-07 |
update registered_address |
| 2023-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2023 FROM
3 EUROPA COURT SHEFFIELD BUSINESS PARK
SHEFFIELD
S9 1XE |
| 2023-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT KUMAR SOOD / 22/05/2023 |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT KUMAR SOOD / 22/07/2022 |
| 2022-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD SMILEY / 22/07/2022 |
| 2022-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN COSTELLO / 22/07/2022 |
| 2022-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-06 |
update statutory_documents 18/12/20 STATEMENT OF CAPITAL GBP 757123542 |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 2019-10-07 |
delete address 210 BATH ROAD SLOUGH BERKSHIRE SL1 3YD |
| 2019-10-07 |
insert address 3 EUROPA COURT SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XE |
| 2019-10-07 |
update registered_address |
| 2019-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2019 FROM
210 BATH ROAD
SLOUGH
BERKSHIRE
SL1 3YD |
| 2019-06-12 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-12 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-02 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-11-04 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN COSTELLO |
| 2016-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN STUBBS |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-01-03 => 2016-01-02 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/16 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-28 => 2015-10-28 |
| 2015-11-07 |
update returns_next_due_date 2015-11-25 => 2016-11-25 |
| 2015-10-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
MITRE HOUSE 160
ALDERSGATE STREET
LONDON
EC1A 4DD
UNITED KINGDOM |
| 2015-10-28 |
update statutory_documents 28/10/15 FULL LIST |
| 2015-10-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015 |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-28 => 2015-01-03 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/15 |
| 2015-01-21 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD SMILEY |
| 2015-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COWLEY |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-28 => 2014-10-28 |
| 2014-11-07 |
update returns_next_due_date 2014-11-25 => 2015-11-25 |
| 2014-10-28 |
update statutory_documents 28/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-29 => 2013-12-28 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-28 => 2013-10-28 |
| 2013-11-07 |
update returns_next_due_date 2013-11-25 => 2014-11-25 |
| 2013-10-30 |
update statutory_documents 28/10/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-29 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/12 |
| 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 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-30 |
update statutory_documents 28/10/12 FULL LIST |
| 2012-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-01 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN STUBBS |
| 2012-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW COGZELL |
| 2011-10-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-10-28 |
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 |
| 2011-10-28 |
update statutory_documents 28/10/11 FULL LIST |
| 2011-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MITCHELL COWLEY |
| 2011-09-01 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES COGZELL |
| 2011-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN JOHNSTON |
| 2011-08-15 |
update statutory_documents DIRECTOR APPOINTED MR AMIT KUMAR SOOD |
| 2011-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLAN |
| 2011-08-01 |
update statutory_documents DIRECTOR APPOINTED MICHAEL J. ALLAN |
| 2011-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLAN |
| 2010-11-30 |
update statutory_documents 28/10/10 FULL LIST |
| 2010-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-21 |
update statutory_documents PREVSHO FROM 31/12/2010 TO 31/12/2009 |
| 2010-08-31 |
update statutory_documents CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 2010-03-11 |
update statutory_documents 15/12/09 STATEMENT OF CAPITAL GBP 162556859 |
| 2010-02-24 |
update statutory_documents 23/12/09 STATEMENT OF CAPITAL GBP 91075904 |
| 2010-02-24 |
update statutory_documents 30/11/09 STATEMENT OF CAPITAL GBP 12211 |
| 2009-10-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |