| Date | Description |
|---|
| 2023-06-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O GAZECHIM COMPOSITES UK LTD
180E PARK DRIVE, MILTON PARK
MILTON
ABINGDON
OXFORDSHIRE
OX14 4SE
ENGLAND |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address 180E PARK DRIVE MILTON ABINGDON ENGLAND OX14 4SE |
| 2023-04-07 |
insert address BAPTIST HOUSE 129 BROADWAY DIDCOT OXFORD ENGLAND OX11 8XD |
| 2023-04-07 |
update registered_address |
| 2023-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2023 FROM
180E PARK DRIVE
MILTON
ABINGDON
OX14 4SE
ENGLAND |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
| 2022-06-07 |
delete address MIRO HOUSE WESTERN WAY BURY ST. EDMUNDS SUFFOLK IP33 3SP |
| 2022-06-07 |
insert address 180E PARK DRIVE MILTON ABINGDON ENGLAND OX14 4SE |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-07 |
update registered_address |
| 2022-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2022 FROM
MIRO HOUSE WESTERN WAY
BURY ST. EDMUNDS
SUFFOLK
IP33 3SP |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO 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 |
| 2021-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 2016-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN NEILL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
| 2016-07-07 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
| 2016-06-13 |
update statutory_documents 09/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-09 => 2015-06-09 |
| 2015-07-07 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
| 2015-06-10 |
update statutory_documents 09/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-06-30 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-07 |
delete address MIRO HOUSE WESTERN WAY BURY ST. EDMUNDS SUFFOLK UNITED KINGDOM IP33 3SP |
| 2014-07-07 |
insert address MIRO HOUSE WESTERN WAY BURY ST. EDMUNDS SUFFOLK IP33 3SP |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-09 => 2014-06-09 |
| 2014-07-07 |
update returns_next_due_date 2014-07-07 => 2015-07-07 |
| 2014-06-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O LAYTONS SOLICITORS LLP
LEVEL 5 2 MORE LONDON RIVERSIDE
LONDON
SE1 2AP
SE1 2AP
ENGLAND |
| 2014-06-23 |
update statutory_documents DIRECTOR APPOINTED MS ANNE MARIE NATHALIE ROUVIERE |
| 2014-06-23 |
update statutory_documents 09/06/14 FULL LIST |
| 2013-09-06 |
update account_ref_day 30 => 31 |
| 2013-09-06 |
update account_ref_month 6 => 12 |
| 2013-09-06 |
update accounts_next_due_date 2015-03-31 => 2014-09-30 |
| 2013-09-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-09-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2013-08-12 |
update statutory_documents CURRSHO FROM 30/06/2014 TO 31/12/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
| 2013-07-01 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-09 => 2012-06-09 |
| 2013-06-21 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
| 2013-06-18 |
update statutory_documents 09/06/13 FULL LIST |
| 2012-07-02 |
update statutory_documents 09/06/12 FULL LIST |
| 2012-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH FERRIES |
| 2011-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2011 FROM
TOLLGATE WORKSHOP BURY ROAD
KENTFORD
SUFFOLK
CB8 7PY
ENGLAND |
| 2011-08-02 |
update statutory_documents 09/06/11 FULL LIST |
| 2010-06-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |