| Date | Description |
|---|
| 2023-08-11 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS TURKINGTON |
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-08-07 |
delete sic_code 46900 - Non-specialised wholesale trade |
| 2022-08-07 |
insert sic_code 70100 - Activities of head offices |
| 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 |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES |
| 2022-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-07 |
delete address 3 FIELDHOUSE LANE MARLOW ENGLAND SL7 1HZ |
| 2022-01-07 |
insert address 22 MARKET STREET MAIDENHEAD ENGLAND SL6 8AD |
| 2022-01-07 |
update registered_address |
| 2021-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2021 FROM
3 FIELDHOUSE LANE
MARLOW
SL7 1HZ
ENGLAND |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES |
| 2021-08-07 |
update account_category SMALL => FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL LANCASTER |
| 2021-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-08 |
update account_category null => SMALL |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-08 |
update statutory_documents 21/12/20 STATEMENT OF CAPITAL GBP 1002 |
| 2020-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-10-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2020-10-08 |
update statutory_documents 22/09/20 STATEMENT OF CAPITAL GBP 1001 |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-22 |
update statutory_documents CESSATION OF TECHTRONIC INDUSTRIES COMPANY LTD AS A PSC |
| 2019-08-22 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 22/08/2019 |
| 2019-08-07 |
delete address ARTILLERY HOUSE ARTILLERY HOUSE HERITAGE WAY DROITWICH ENGLAND WR9 8YB |
| 2019-08-07 |
insert address 3 FIELDHOUSE LANE MARLOW ENGLAND SL7 1HZ |
| 2019-08-07 |
insert company_previous_name HDDV INTERNATIONAL LIMITED |
| 2019-08-07 |
update name HDDV INTERNATIONAL LIMITED => TECHTRONIC INDUSTRIES EMEA LIMITED |
| 2019-08-07 |
update registered_address |
| 2019-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-30 |
update statutory_documents COMPANY NAME CHANGED HDDV INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 30/07/19 |
| 2019-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2019 FROM
ARTILLERY HOUSE ARTILLERY HOUSE
HERITAGE WAY
DROITWICH
WR9 8YB
ENGLAND |
| 2019-07-29 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN GRAHAM RAFFERTY |
| 2019-07-29 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL PHILLIP LANCASTER |
| 2019-07-29 |
update statutory_documents DIRECTOR APPOINTED MRS AMELIA ROSA MIRONE |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 2019-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LAUTENSCHLAEGER |
| 2018-10-07 |
delete address 2 COLMORE SQUARE 38 COLMORE CIRCUS QUEENSWAY BIRMINGHAM ENGLAND B4 6BN |
| 2018-10-07 |
insert address ARTILLERY HOUSE ARTILLERY HOUSE HERITAGE WAY DROITWICH ENGLAND WR9 8YB |
| 2018-10-07 |
update registered_address |
| 2018-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2018 FROM
2 COLMORE SQUARE 38 COLMORE CIRCUS QUEENSWAY
BIRMINGHAM
B4 6BN
ENGLAND |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 2017-04-26 |
delete address QUILLGOLD HOUSE KINGSWOOD ROAD HAMPTON LOVETT, DROITWICH WORCESTERSHIRE WR9 0QH |
| 2017-04-26 |
insert address 2 COLMORE SQUARE 38 COLMORE CIRCUS QUEENSWAY BIRMINGHAM ENGLAND B4 6BN |
| 2017-04-26 |
update registered_address |
| 2017-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2017 FROM
QUILLGOLD HOUSE KINGSWOOD ROAD
HAMPTON LOVETT, DROITWICH
WORCESTERSHIRE
WR9 0QH |
| 2017-03-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALLEN LAUTENSCHLAEGER |
| 2017-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LAWSON |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-29 => 2015-07-29 |
| 2015-09-07 |
update returns_next_due_date 2015-08-26 => 2016-08-26 |
| 2015-08-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-11 |
update statutory_documents 29/07/15 FULL LIST |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-29 => 2014-07-29 |
| 2014-09-07 |
update returns_next_due_date 2014-08-26 => 2015-08-26 |
| 2014-08-11 |
update statutory_documents 29/07/14 FULL LIST |
| 2014-06-07 |
update account_category DORMANT => null |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-08-01 |
update account_ref_month 7 => 12 |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-07-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-04-29 => 2014-09-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-29 => 2013-07-29 |
| 2013-08-01 |
update returns_next_due_date 2013-08-26 => 2014-08-26 |
| 2013-07-30 |
update statutory_documents 29/07/13 FULL LIST |
| 2013-07-12 |
update statutory_documents CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 2013-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2013-06-23 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-07-29 |
| 2013-06-23 |
update returns_next_due_date 2012-08-26 => 2013-08-26 |
| 2012-10-02 |
update statutory_documents 29/07/12 FULL LIST |
| 2012-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GURRERI |
| 2012-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHENE |
| 2011-08-19 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MICHAEL GURRERI |
| 2011-08-19 |
update statutory_documents DIRECTOR APPOINTED MATTHEW JOHN SHENE |
| 2011-07-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |