| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-15 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES |
| 2023-04-25 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GIALLO MODENA LIMITED / 01/04/2023 |
| 2022-12-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES |
| 2022-05-24 |
update statutory_documents CESSATION OF JONATHAN ROY HEYLINGS AS A PSC |
| 2022-04-18 |
delete person Jon Heylings |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES |
| 2021-05-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBRA HEYLINGS |
| 2021-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HEYLINGS |
| 2021-05-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-04 |
update statutory_documents ADOPT ARTICLES 29/03/2021 |
| 2021-04-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIALLO MODENA LIMITED |
| 2021-04-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GIALLO MODENA LIMITED / 01/04/2021 |
| 2021-04-19 |
update statutory_documents CESSATION OF DAVID ANTHONY FOX AS A PSC |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY FOX / 10/09/2019 |
| 2019-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VIRGINIA FOX / 10/09/2019 |
| 2019-09-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTHONY FOX / 10/09/2019 |
| 2019-09-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ANTHONY FOX / 10/09/2019 |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN ROY HEYLINGS / 17/10/2018 |
| 2018-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROY HEYLINGS / 17/10/2018 |
| 2018-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA LYNNE HEYLINGS / 17/10/2018 |
| 2018-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROY HEYLINGS / 17/10/2018 |
| 2018-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA LYNNE HEYLINGS / 17/10/2018 |
| 2018-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN ROY HEYLINGS / 17/10/2018 |
| 2018-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN ROY HEYLINGS / 17/10/2018 |
| 2018-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROY HEYLINGS / 09/10/2018 |
| 2018-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA LYNNE HEYLINGS / 09/10/2018 |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-01 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-07 |
insert sic_code 71200 - Technical testing and analysis |
| 2017-06-07 |
insert sic_code 72110 - Research and experimental development on biotechnology |
| 2017-06-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-09 |
update returns_last_madeup_date 2015-02-12 => 2016-02-12 |
| 2016-03-09 |
update returns_next_due_date 2016-03-11 => 2017-03-12 |
| 2016-02-16 |
update statutory_documents 12/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-12 => 2015-02-12 |
| 2015-03-07 |
update returns_next_due_date 2015-03-12 => 2016-03-11 |
| 2015-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA LYNNE HEYLINGS / 13/02/2015 |
| 2015-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VIRGINIA FOX / 13/02/2015 |
| 2015-02-16 |
update statutory_documents 12/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-12 => 2014-02-12 |
| 2014-03-07 |
update returns_next_due_date 2014-03-12 => 2015-03-12 |
| 2014-02-25 |
update statutory_documents 12/02/14 FULL LIST |
| 2013-12-21 |
delete fax +44 (0)1782 443050 |
| 2013-12-21 |
delete source_ip 212.57.234.36 |
| 2013-12-21 |
insert index_pages_linkeddomain pitchandco.com |
| 2013-12-21 |
insert source_ip 195.62.199.122 |
| 2013-12-21 |
update robots_txt_status www.dermaltechnology.com: 404 => 200 |
| 2013-11-07 |
update num_mort_outstanding 1 => 0 |
| 2013-11-07 |
update num_mort_satisfied 0 => 1 |
| 2013-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update website_status DNSError => OK |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-12 => 2013-02-12 |
| 2013-06-25 |
update returns_next_due_date 2013-03-12 => 2014-03-12 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-26 |
update website_status OK => DNSError |
| 2013-05-16 |
update website_status FlippedRobotsTxt => OK |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-02-12 |
update statutory_documents 12/02/13 FULL LIST |
| 2012-08-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-30 |
update statutory_documents DIRECTOR APPOINTED MRS DEBRA LYNNE HEYLINGS |
| 2012-04-30 |
update statutory_documents DIRECTOR APPOINTED MRS VIRGINIA FOX |
| 2012-02-14 |
update statutory_documents 12/02/12 FULL LIST |
| 2011-07-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROY HEYLINGS / 25/02/2011 |
| 2011-02-21 |
update statutory_documents 12/02/11 FULL LIST |
| 2010-09-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-22 |
update statutory_documents 12/02/10 FULL LIST |
| 2010-01-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-27 |
update statutory_documents RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 2008-11-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-07-16 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-05 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID FOX / 21/02/2008 |
| 2008-02-27 |
update statutory_documents RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 2007-07-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-06-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 |
| 2007-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/07 FROM:
45 CLOUGH FOLD
RADCLIFFE
MANCHESTER
M26 1GZ |
| 2007-02-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |