| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/22 |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
| 2023-04-07 |
delete address THE BOWER, 4 ROUNDWOOD AVE STOCKLEY PARK UXBRIDGE HAYES UNITED KINGDOM UB11 1AF |
| 2023-04-07 |
insert address C/O OREGA STOCKLEY PARK 4 LONGWALK ROAD STOCKLEY PARK UXBRIDGE MIDDLESEX UNITED KINGDOM UB11 1FE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2023 FROM
THE BOWER, 4 ROUNDWOOD AVE
STOCKLEY PARK
UXBRIDGE
HAYES
UB11 1AF
UNITED KINGDOM |
| 2022-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/21 |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES |
| 2022-06-09 |
update statutory_documents DIRECTOR APPOINTED MARIA LUISA CAGGIULA |
| 2022-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KERR U.K. LIMITED / 17/11/2021 |
| 2022-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATASCHA DANIEL |
| 2022-01-04 |
update statutory_documents DIRECTOR APPOINTED MS NATASCHA MARIA DANIEL |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WARD |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-26 => 2022-08-31 |
| 2021-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/20 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-26 |
| 2021-08-26 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/11/2020 |
| 2021-08-16 |
update statutory_documents PREVEXT FROM 30/11/2020 TO 31/12/2020 |
| 2021-08-11 |
update statutory_documents CESSATION OF ENVISTA HOLDINGS CORPORATION AS A PSC |
| 2021-08-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENVISTA HOLDINGS CORPORATION |
| 2021-08-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERR U.K. LIMITED |
| 2021-08-10 |
update statutory_documents CESSATION OF DANAHER CORPORATION AS A PSC |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/19 |
| 2020-08-09 |
delete address 19 JESSOPS RIVERSIDE 800 BRIGHTSIDE LANE SHEFFIELD S9 2RX |
| 2020-08-09 |
insert address THE BOWER, 4 ROUNDWOOD AVE STOCKLEY PARK UXBRIDGE HAYES UNITED KINGDOM UB11 1AF |
| 2020-08-09 |
update registered_address |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES |
| 2020-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2020 FROM
19 JESSOPS RIVERSIDE
800 BRIGHTSIDE LANE
SHEFFIELD
S9 2RX |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENRIQUE SALDIVAR MARQUEZ |
| 2020-06-12 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN WARD |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-26 |
update statutory_documents DIRECTOR APPOINTED MR ENRIQUE SALDIVAR MARQUEZ |
| 2019-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH WARD |
| 2019-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/18 |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
| 2019-03-21 |
update statutory_documents 21/03/19 STATEMENT OF CAPITAL EUR 166069097 |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/17 |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/16 |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2015-12-07 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-11-13 |
update statutory_documents 01/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/14 |
| 2014-12-07 |
delete address SUITE 31 THE QUADRANT 99 PARKWAY AVENUE SHEFFIELD SOUTH YORKSHIRE S9 4WG |
| 2014-12-07 |
insert address 19 JESSOPS RIVERSIDE 800 BRIGHTSIDE LANE SHEFFIELD S9 2RX |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-11-28 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2014 FROM
SUITE 31 THE QUADRANT
99 PARKWAY AVENUE
SHEFFIELD
SOUTH YORKSHIRE
S9 4WG |
| 2014-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK STONE |
| 2014-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK MCFADEN |
| 2014-09-07 |
update account_ref_day 31 => 30 |
| 2014-09-07 |
update account_ref_month 12 => 11 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-08-31 |
| 2014-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/13 |
| 2014-08-18 |
update statutory_documents PREVSHO FROM 31/12/2013 TO 30/11/2013 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-11-22 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
delete sic_code 70221 - Financial management |
| 2013-06-23 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
| 2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-01 => 2013-09-30 |
| 2012-11-07 |
update statutory_documents 01/11/12 FULL LIST |
| 2012-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TUNLEY |
| 2012-07-12 |
update statutory_documents DIRECTOR APPOINTED DEREK CHARLES STONE |
| 2012-07-12 |
update statutory_documents DIRECTOR APPOINTED FRANK TALBOT MCFADEN |
| 2011-11-09 |
update statutory_documents 01/11/11 FULL LIST |
| 2011-08-16 |
update statutory_documents CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 2011-02-23 |
update statutory_documents 01/12/10 STATEMENT OF CAPITAL EUR 125543692 |
| 2010-11-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |