STAR DEMINING LIMITED - History of Changes


DateDescription
2023-11-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080807290001
2023-11-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080807290002
2023-11-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080807290003
2023-11-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080807290004
2023-10-07 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22
2023-10-07 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22
2023-10-07 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22
2023-10-07 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-02-15 update statutory_documents DIRECTOR APPOINTED MR THOMAS BERNARD O'SULLIVAN
2023-02-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM AINSWORTH
2023-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, NO UPDATES
2022-09-23 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21
2022-09-23 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21
2022-09-23 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21
2022-09-23 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21
2022-08-07 update num_mort_charges 3 => 4
2022-08-07 update num_mort_outstanding 3 => 4
2022-07-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080807290004
2022-04-07 update num_mort_charges 2 => 3
2022-04-07 update num_mort_outstanding 2 => 3
2022-03-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080807290003
2022-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES
2021-12-07 update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-14 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20
2021-10-14 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20
2021-10-14 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20
2021-09-24 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20
2021-09-24 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20
2021-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES
2020-06-08 update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL
2020-06-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-06-08 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-05-27 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-05-27 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19
2020-05-27 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19
2020-04-07 update num_mort_charges 0 => 2
2020-04-07 update num_mort_outstanding 0 => 2
2020-03-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080807290001
2020-03-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080807290002
2020-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-27 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18
2019-09-25 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18
2019-09-25 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18
2019-09-25 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18
2019-08-13 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18
2019-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2018-12-19 update statutory_documents ARTICLES OF ASSOCIATION
2018-12-19 update statutory_documents ALTER ARTICLES 28/11/2018
2018-11-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAFELANE GLOBAL LTD
2018-11-20 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/11/2018
2018-07-08 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2018-07-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-28 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17
2018-06-28 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17
2018-06-13 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17
2018-06-13 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17
2018-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES
2017-11-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOLFGANG GODEL
2017-06-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-02-10 delete address THE GRANARY THE GRANARY HILDERSLEY BUSINESS PARK ROSS ON WYE HEREFORDSHIRE HR9 7NW
2017-02-10 insert address UNIT 2 PHOCLE PARK, PHOCLE GREEN UPTON BISHOP ROSS-ON-WYE HEREFORDSHIRE UNITED KINGDOM HR9 7XU
2017-02-10 update registered_address
2017-02-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2017 FROM THE GRANARY THE GRANARY HILDERSLEY BUSINESS PARK ROSS ON WYE HEREFORDSHIRE HR9 7NW
2017-01-03 update statutory_documents DIRECTOR APPOINTED MR ROBERT EDWARD HUNTER
2016-09-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-08 update returns_last_madeup_date 2015-05-23 => 2016-05-23
2016-07-08 update returns_next_due_date 2016-06-20 => 2017-06-20
2016-06-07 update statutory_documents 23/05/16 FULL LIST
2016-02-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN VEAL
2015-07-09 update returns_last_madeup_date 2014-05-23 => 2015-05-23
2015-07-09 update returns_next_due_date 2015-06-20 => 2016-06-20
2015-07-01 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN CLARK
2015-07-01 update statutory_documents DIRECTOR APPOINTED MR JULIAN KARL VEAL
2015-06-08 update statutory_documents 23/05/15 FULL LIST
2015-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WOLFGANG SEIGFRIED GODEL / 02/06/2014
2015-05-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-07 delete address THE GRANARY THE GRANARY HILDERSLEY BUSINESS PARK ROSS ON WYE HEREFORDSHIRE UNITED KINGDOM HR9 7NW
2014-07-07 insert address THE GRANARY THE GRANARY HILDERSLEY BUSINESS PARK ROSS ON WYE HEREFORDSHIRE HR9 7NW
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-23 => 2014-05-23
2014-07-07 update returns_next_due_date 2014-06-20 => 2015-06-20
2014-06-18 update statutory_documents 23/05/14 FULL LIST
2013-08-02 update statutory_documents DIRECTOR APPOINTED MR WOLFGANG SIEGFRIED GODEL
2013-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN-CHRISTIAN BECKER
2013-08-01 update account_category NO ACCOUNTS FILED => FULL
2013-08-01 update accounts_last_madeup_date null => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-02 insert sic_code 74909 - Other professional, scientific and technical activities n.e.c.
2013-07-02 update returns_last_madeup_date null => 2013-05-23
2013-07-02 update returns_next_due_date 2013-06-20 => 2014-06-20
2013-06-25 delete address SUITE 71-74 4TH FLOOR BEECHDENE HOUSE VANTAGE POINT BUSINESS VILLAGE MITCHELDEAN GLOUCESTERSHIRE UNITED KINGDOM GL17 0DD
2013-06-25 insert address THE GRANARY THE GRANARY HILDERSLEY BUSINESS PARK ROSS ON WYE HEREFORDSHIRE UNITED KINGDOM HR9 7NW
2013-06-25 update account_ref_month 5 => 12
2013-06-25 update accounts_next_due_date 2014-02-23 => 2013-09-30
2013-06-25 update registered_address
2013-06-22 delete address VANTAGE POINT BUSINESS VILLAGE SUITE 8-31 MITCHELDEAN GLOUCESTERSHIRE UNITED KINGDOM GL17 0DD
2013-06-22 insert address SUITE 71-74 4TH FLOOR BEECHDENE HOUSE VANTAGE POINT BUSINESS VILLAGE MITCHELDEAN GLOUCESTERSHIRE UNITED KINGDOM GL17 0DD
2013-06-22 update registered_address
2013-06-13 update statutory_documents 23/05/13 FULL LIST
2013-04-18 update statutory_documents DIRECTOR APPOINTED MR JAN-CHRISTIAN BECKER
2013-03-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT PRICHARD
2013-03-26 update statutory_documents DIRECTOR APPOINTED MR ADAM AINSWORTH
2013-03-26 update statutory_documents DIRECTOR APPOINTED MR ADAM AINSWORTH
2013-02-20 update statutory_documents PREVSHO FROM 31/05/2013 TO 31/12/2012
2013-02-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2013 FROM SUITE 71-74 4TH FLOOR BEECHDENE HOUSE VANTAGE POINT BUSINESS VILLAGE MITCHELDEAN GLOUCESTERSHIRE GL17 0DD UNITED KINGDOM
2012-09-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2012 FROM VANTAGE POINT BUSINESS VILLAGE SUITE 8-31 MITCHELDEAN GLOUCESTERSHIRE GL17 0DD UNITED KINGDOM
2012-05-23 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION