| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-07-21 |
update statutory_documents SOLVENCY STATEMENT DATED 07/07/23 |
| 2023-07-21 |
update statutory_documents REDUCE ISSUED CAPITAL 07/07/2023 |
| 2023-07-21 |
update statutory_documents 21/07/23 STATEMENT OF CAPITAL GBP 1 |
| 2023-07-21 |
update statutory_documents STATEMENT BY DIRECTORS |
| 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 |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, NO UPDATES |
| 2023-03-15 |
update statutory_documents SECRETARY APPOINTED SARAH VAUGHAN |
| 2023-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TEBBUTT |
| 2023-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARSTEN BOESEN |
| 2023-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRESTEN KLOCH |
| 2023-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW CARR |
| 2023-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP CHATFIELD |
| 2023-01-09 |
delete person Mark Muckle |
| 2023-01-09 |
delete person Richard Cartwright |
| 2023-01-09 |
insert person Carl Harrison |
| 2023-01-09 |
insert person Dinesh Nagarajan |
| 2023-01-09 |
insert person Gregg Boyd |
| 2023-01-09 |
insert person Laraib Akhtar |
| 2023-01-09 |
insert person Rommel Calampinay |
| 2023-01-09 |
insert person Toby Ross |
| 2023-01-09 |
update person_description Iain Johnston => Iain Johnston |
| 2022-12-28 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY BRIAN NORMAN |
| 2022-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-04-26 |
delete address 1A Oaktree Business Park
Cadley Hill Road
Swadlincote
DE11 9DJ |
| 2022-04-26 |
delete person Edward Brooks |
| 2022-04-26 |
delete person Nick Page |
| 2022-04-26 |
delete source_ip 185.10.10.80 |
| 2022-04-26 |
insert source_ip 80.92.65.144 |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, NO UPDATES |
| 2022-02-07 |
delete person James Wrighton |
| 2022-02-07 |
delete person Suroop Baines |
| 2022-02-07 |
delete source_ip 46.17.94.54 |
| 2022-02-07 |
insert person Andrew Dingley |
| 2022-02-07 |
insert person David York |
| 2022-02-07 |
insert person Edward Brooks |
| 2022-02-07 |
insert person Iain Johnston |
| 2022-02-07 |
insert person Max Bradley |
| 2022-02-07 |
insert person Nick Page |
| 2022-02-07 |
insert source_ip 185.10.10.80 |
| 2021-12-01 |
delete registration_number 4139435 |
| 2021-12-01 |
delete vat 727 8214 23 |
| 2021-12-01 |
insert about_pages_linkeddomain linkedin.com |
| 2021-12-01 |
insert about_pages_linkeddomain twitter.com |
| 2021-12-01 |
insert career_pages_linkeddomain linkedin.com |
| 2021-12-01 |
insert career_pages_linkeddomain twitter.com |
| 2021-12-01 |
insert contact_pages_linkeddomain linkedin.com |
| 2021-12-01 |
insert contact_pages_linkeddomain twitter.com |
| 2021-12-01 |
insert index_pages_linkeddomain linkedin.com |
| 2021-12-01 |
insert index_pages_linkeddomain twitter.com |
| 2021-12-01 |
insert management_pages_linkeddomain linkedin.com |
| 2021-12-01 |
insert management_pages_linkeddomain twitter.com |
| 2021-12-01 |
insert service_pages_linkeddomain linkedin.com |
| 2021-12-01 |
insert service_pages_linkeddomain twitter.com |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-03-30 |
update statutory_documents CESSATION OF NIRAS GRUPPEN A/S AS A PSC |
| 2021-03-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CHARLOTTE HOUSE STANIER WAY
THE WYVERN BUSINESS PARK
DERBY
DE21 6BF
ENGLAND |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES |
| 2021-03-16 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
| 2021-03-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIRAS GRUPPEN A/S |
| 2021-02-08 |
delete company_previous_name STREAMCROFT LIMITED |
| 2021-01-14 |
update website_status MaintenancePage => OK |
| 2021-01-14 |
delete about_pages_linkeddomain linkedin.com |
| 2021-01-14 |
delete about_pages_linkeddomain twitter.com |
| 2021-01-14 |
delete address 1A & 2A Oaktree Business Park, Cadley Hill Road, Swadlincote, Derbyshire, DE11 9DJ |
| 2021-01-14 |
delete career_pages_linkeddomain linkedin.com |
| 2021-01-14 |
delete career_pages_linkeddomain twitter.com |
| 2021-01-14 |
delete contact_pages_linkeddomain linkedin.com |
| 2021-01-14 |
delete contact_pages_linkeddomain twitter.com |
| 2021-01-14 |
delete index_pages_linkeddomain linkedin.com |
| 2021-01-14 |
delete index_pages_linkeddomain twitter.com |
| 2021-01-14 |
delete management_pages_linkeddomain linkedin.com |
| 2021-01-14 |
delete management_pages_linkeddomain twitter.com |
| 2021-01-14 |
delete service_pages_linkeddomain linkedin.com |
| 2021-01-14 |
delete service_pages_linkeddomain twitter.com |
| 2021-01-14 |
delete terms_pages_linkeddomain linkedin.com |
| 2021-01-14 |
delete terms_pages_linkeddomain twitter.com |
| 2020-10-30 |
delete address CHARLOTTE HOSUE STANIER WAY WYVERN BUSINESS PARK DERBY ENGLAND DE21 6BF |
| 2020-10-30 |
insert address THE CORNERSTONE MARKET PLACE KEGWORTH DERBYSHIRE ENGLAND DE74 2EE |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update registered_address |
| 2020-10-02 |
update website_status OK => MaintenancePage |
| 2020-09-08 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2020 FROM
CHARLOTTE HOSUE STANIER WAY
WYVERN BUSINESS PARK
DERBY
DE21 6BF
ENGLAND |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-07 |
update account_ref_month 1 => 12 |
| 2020-03-07 |
update accounts_next_due_date 2020-10-31 => 2020-09-30 |
| 2020-02-23 |
insert index_pages_linkeddomain niras.com |
| 2020-02-19 |
update statutory_documents ADOPT ARTICLES 13/02/2020 |
| 2020-02-16 |
update statutory_documents PREVSHO FROM 31/01/2020 TO 31/12/2019 |
| 2020-02-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW COLIN TEBBUTT |
| 2020-02-16 |
update statutory_documents DIRECTOR APPOINTED MR CARSTEN TOFT BOESEN |
| 2020-02-16 |
update statutory_documents DIRECTOR APPOINTED MR KRESTEN KLOCH |
| 2020-02-16 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOSEPH CARR |
| 2020-02-16 |
update statutory_documents DIRECTOR APPOINTED MR PER VIKTOR MARKUS DAVELID |
| 2020-02-16 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS BERNHARD OLSEN |
| 2020-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE CHATFIELD |
| 2020-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE CHATFIELD |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES |
| 2020-01-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
HSKS GREENHALGH BUTT DYKE HOUSE
33 PARK ROW
NOTTINGHAM
NG1 6EE
ENGLAND |
| 2020-01-17 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2019-12-23 |
update robots_txt_status www.sda-burton.co.uk: 404 => 200 |
| 2019-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-20 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
delete address HSKS GREENHALGH BUTT DYKE HOUSE 33 PARK ROW NOTTINGHAM ENGLAND NG1 6EE |
| 2019-04-07 |
insert address CHARLOTTE HOSUE STANIER WAY WYVERN BUSINESS PARK DERBY ENGLAND DE21 6BF |
| 2019-04-07 |
update registered_address |
| 2019-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2019 FROM
HSKS GREENHALGH BUTT DYKE HOUSE
33 PARK ROW
NOTTINGHAM
NG1 6EE
ENGLAND |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-03-07 |
delete address 1A OAKTREE BUSINESS PARK CADLEY HILL ROAD SWADLINCOTE DERBYSHIRE DE11 9DJ |
| 2018-03-07 |
insert address HSKS GREENHALGH BUTT DYKE HOUSE 33 PARK ROW NOTTINGHAM ENGLAND NG1 6EE |
| 2018-03-07 |
update registered_address |
| 2018-02-03 |
insert general_emails in..@sda-burton.co.uk |
| 2018-02-03 |
insert email in..@sda-burton.co.uk |
| 2018-01-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
21 EASTGATE BUSINESS CENTRE
EASTERN AVENUE
BURTON-ON-TRENT
STAFFORDSHIRE
DE13 0AT
ENGLAND |
| 2018-01-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
HSKS GREENHALGH BUTT DYKE HOUSE
33 PARK ROW
NOTTINGHAM
NG1 6EE
ENGLAND |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
| 2018-01-25 |
update statutory_documents SECRETARY APPOINTED MRS ELAINE ELLEN CHATFIELD |
| 2018-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTEGRATED FOOD PROJECTS LIMITED |
| 2018-01-25 |
update statutory_documents CESSATION OF KEITH WILLIAMSON AS A PSC |
| 2018-01-25 |
update statutory_documents CESSATION OF THELMA HELEN WILLIAMSON AS A PSC |
| 2018-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2018 FROM
1A OAKTREE BUSINESS PARK
CADLEY HILL ROAD
SWADLINCOTE
DERBYSHIRE
DE11 9DJ |
| 2018-01-22 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ANTONY CHATFIELD |
| 2018-01-22 |
update statutory_documents DIRECTOR APPOINTED MRS ELAINE ELLEN CHATFIELD |
| 2018-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAMSON |
| 2018-01-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THELMA WILLIAMSON |
| 2018-01-07 |
update num_mort_outstanding 1 => 0 |
| 2018-01-07 |
update num_mort_satisfied 0 => 1 |
| 2017-12-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-05-18 |
delete source_ip 91.215.186.44 |
| 2017-05-18 |
insert source_ip 46.17.94.54 |
| 2017-05-18 |
update robots_txt_status www.sda-burton.co.uk: 200 => 404 |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-05-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-06-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2016-06-10 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-11 => 2016-01-11 |
| 2016-02-11 |
update returns_next_due_date 2016-02-08 => 2017-02-08 |
| 2016-01-12 |
update statutory_documents 11/01/16 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-04-10 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-11 => 2015-01-11 |
| 2015-02-07 |
update returns_next_due_date 2015-02-08 => 2016-02-08 |
| 2015-01-12 |
update statutory_documents 11/01/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-03-18 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-11 => 2014-01-11 |
| 2014-02-07 |
update returns_next_due_date 2014-02-08 => 2015-02-08 |
| 2014-01-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O GREENHALGH & CO
21 EASTGATE BUSINESS CENTRE
EASTERN AVENUE
BURTON-ON-TRENT
STAFFORDSHIRE
DE13 0AT
UNITED KINGDOM |
| 2014-01-13 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2014-01-13 |
update statutory_documents 11/01/14 FULL LIST |
| 2014-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAMSON / 29/01/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-11 => 2013-01-11 |
| 2013-06-24 |
update returns_next_due_date 2013-02-08 => 2014-02-08 |
| 2013-04-16 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-01-14 |
update statutory_documents 11/01/13 FULL LIST |
| 2012-03-05 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-12 |
update statutory_documents 11/01/12 FULL LIST |
| 2011-03-23 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-13 |
update statutory_documents 11/01/11 FULL LIST |
| 2010-05-27 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-01-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-01-13 |
update statutory_documents 11/01/10 FULL LIST |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAMSON / 11/01/2010 |
| 2010-01-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THELMA HELEN WILLIAMSON / 11/01/2010 |
| 2009-10-07 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/09 |
| 2009-05-04 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-01-12 |
update statutory_documents RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/08 FROM:
BRETBY BUSINESS PARK
ASHBY ROAD
BURTON UPON TRENT
DE15 0YZ |
| 2008-02-07 |
update statutory_documents RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 2007-04-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-02-17 |
update statutory_documents RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 2006-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-01-26 |
update statutory_documents RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 2005-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-02-10 |
update statutory_documents RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 2004-05-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-01-20 |
update statutory_documents RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 2003-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-01-28 |
update statutory_documents RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 2002-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-01-31 |
update statutory_documents RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 2001-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-22 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-01-25 |
update statutory_documents COMPANY NAME CHANGED
STREAMCROFT LIMITED
CERTIFICATE ISSUED ON 25/01/01 |
| 2001-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/01 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ |
| 2001-01-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |