| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, NO UPDATES |
| 2022-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2022-05-07 |
delete address 138 BROMHAM ROAD BEDFORD MK40 2QW |
| 2022-05-07 |
insert address KRYOLAN UNIT 65 HORNDON INDUSTRIAL PARK WEST HORNDON BRENTWOOD ENGLAND CM13 3XL |
| 2022-05-07 |
update reg_address_care_of GARNER ASSOCIATES LLP => null |
| 2022-05-07 |
update registered_address |
| 2022-04-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WDS PROPERTY HOLDINGS LIMITED / 06/04/2016 |
| 2022-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2022 FROM
C/O GARNER ASSOCIATES LLP
138 BROMHAM ROAD
BEDFORD
MK40 2QW |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KROYLAN GMBH / 26/02/2021 |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-23 => 2016-02-23 |
| 2016-05-13 |
update returns_next_due_date 2016-03-22 => 2017-03-23 |
| 2016-03-21 |
update statutory_documents 23/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-23 => 2015-02-23 |
| 2015-04-07 |
update returns_next_due_date 2015-03-23 => 2016-03-22 |
| 2015-03-18 |
update statutory_documents 23/02/15 FULL LIST |
| 2014-06-07 |
delete address 138 BROMHAM ROAD BEDFORD UNITED KINGDOM MK40 2QW |
| 2014-06-07 |
insert address 138 BROMHAM ROAD BEDFORD MK40 2QW |
| 2014-06-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-06-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-02-23 => 2014-02-23 |
| 2014-06-07 |
update returns_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-05-27 |
update statutory_documents 23/02/14 FULL LIST |
| 2014-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-02-23 => 2013-02-23 |
| 2013-06-26 |
update returns_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-05-07 |
update statutory_documents 23/02/13 FULL LIST |
| 2012-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 2012-04-03 |
update statutory_documents 23/02/12 FULL LIST |
| 2011-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 2011-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2011 FROM
UNIT 65 65 HORNDON INDUSTRIAL PARK
WEST HORNDON
BRENTWOOD
ESSEX
CM13 3XL
UNITED KINGDOM |
| 2011-06-02 |
update statutory_documents 23/02/11 FULL LIST |
| 2011-05-10 |
update statutory_documents DIRECTOR APPOINTED MR WOLFRAM LANGER |
| 2011-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOLFRAM LANGER |
| 2011-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL WILKINSON |
| 2011-04-07 |
update statutory_documents DIRECTOR APPOINTED WOLFRAM LANGER |
| 2010-03-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 23/02/2010 |
| 2010-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIFFORD WING |
| 2010-03-02 |
update statutory_documents SECRETARY APPOINTED MR CLIFFORD DONALD WING |
| 2010-02-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |