Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-02 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, NO UPDATES |
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 |
2022-09-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES |
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 |
2021-10-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYNTHIA LIEN |
2021-09-07 |
delete address 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ |
2021-09-07 |
insert address 14TH FLOOR 33 CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 0PW |
2021-09-07 |
update registered_address |
2021-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2021 FROM
4TH FLOOR
7/10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1G 9DQ |
2021-05-07 |
delete company_previous_name MINMAR (556) LIMITED |
2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
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 |
2020-12-04 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-11-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / YEONG-CHANG LUKE LIEN / 15/08/2016 |
2020-11-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUGENE LIEN |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
2020-04-09 |
update statutory_documents TERMINATE DIR APPOINTMENT |
2020-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KUEI CHEN |
2020-04-07 |
update statutory_documents DIRECTOR APPOINTED MS CUAN CHEN CHEN |
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 31/12/18 TOTAL EXEMPTION FULL |
2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
2019-04-22 |
update robots_txt_status www.wayne-kerr.co.uk: 0 => 200 |
2018-12-18 |
insert about_pages_linkeddomain reezlife.com |
2018-12-18 |
insert contact_pages_linkeddomain reezlife.com |
2018-12-18 |
insert index_pages_linkeddomain reezlife.com |
2018-12-18 |
insert product_pages_linkeddomain reezlife.com |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-08-10 |
update num_mort_charges 3 => 4 |
2018-08-10 |
update num_mort_outstanding 2 => 3 |
2018-07-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041984280004 |
2018-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MING CHOU |
2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
2018-02-09 |
delete address Herlev Hovedgade 195, 1.tv, DK-2730 Herlev, Denmark |
2018-02-09 |
insert about_pages_linkeddomain waynekerr.co.in |
2018-02-09 |
insert address Herlev Hovedgade 195C, st.tv., DK-2730 Herlev Denmark |
2018-02-09 |
insert index_pages_linkeddomain waynekerr.co.in |
2018-02-09 |
insert product_pages_linkeddomain waynekerr.co.in |
2017-11-15 |
update website_status IndexPageFetchError => OK |
2017-11-15 |
delete alias Wayne Kerr Electronics Ltd |
2017-11-15 |
delete index_pages_linkeddomain danbridge.com |
2017-11-15 |
delete source_ip 84.21.143.162 |
2017-11-15 |
insert index_pages_linkeddomain waynekerr.co.kr |
2017-11-15 |
insert index_pages_linkeddomain waynekerr.de |
2017-11-15 |
insert index_pages_linkeddomain waynekerr.pl |
2017-11-15 |
insert phone 3260+3265 |
2017-11-15 |
insert source_ip 66.96.147.109 |
2017-11-15 |
update robots_txt_status www.wayne-kerr.co.uk: 200 => 0 |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
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 |
2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-08-05 |
update website_status FailedRobots => IndexPageFetchError |
2016-06-25 |
update website_status IndexPageFetchError => FailedRobots |
2016-06-08 |
update returns_last_madeup_date 2015-04-11 => 2016-04-11 |
2016-06-08 |
update returns_next_due_date 2016-05-09 => 2017-05-09 |
2016-05-23 |
update statutory_documents 11/04/16 FULL LIST |
2016-04-18 |
update website_status OK => IndexPageFetchError |
2016-01-12 |
insert sales_emails sa..@waynekerr.co.kr |
2016-01-12 |
delete address 1212, Hyundai 41 Tower
917-9
Mok-1 Dong
Yangchungu
Seoul 152-766
Korea South |
2016-01-12 |
delete email es..@technetbnn.com |
2016-01-12 |
delete fax +82 2 2679 0057 |
2016-01-12 |
delete phone +82 2 2679 0051 |
2016-01-12 |
insert alias Wayne Kerr Electronics Korea Co.,Ltd |
2016-01-12 |
insert contact_pages_linkeddomain waynekerr.co.kr |
2016-01-12 |
insert email sa..@waynekerr.co.kr |
2016-01-12 |
insert fax +82-2-543-7040 |
2016-01-12 |
insert phone +82-2-543-7773 |
2016-01-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2016-01-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-12-19 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-10-31 |
delete personal_emails di..@sefelec.com |
2015-10-31 |
delete contact_pages_linkeddomain sefelec.fr |
2015-10-31 |
delete email di..@sefelec.com |
2015-10-31 |
insert email el..@eaton.com |
2015-07-10 |
update returns_last_madeup_date 2014-04-11 => 2015-04-11 |
2015-07-10 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
2015-06-03 |
update statutory_documents 11/04/15 FULL LIST |
2015-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CYNTHIA LIEN / 01/04/2015 |
2015-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MIWAKO KUWAKI LIEN / 01/04/2015 |
2015-05-09 |
insert general_emails in..@adler-instrumentos.es |
2015-05-09 |
delete address Antonio de Cabezon 83-2,
Planta,
Madrid 28034 |
2015-05-09 |
delete email jo..@adler-instrumentos.es |
2015-05-09 |
delete fax +34 91 358 1383 |
2015-05-09 |
insert address C/ San Rafael 1, Portal 1 2°B,
Edificio Europa III
28108 Alcobendas
Madrid SPAIN |
2015-05-09 |
insert email in..@adler-instrumentos.es |
2015-05-09 |
insert person Madrid SPAIN |
2015-04-09 |
insert sales_emails sa..@waynekerr.co.in |
2015-04-09 |
delete address FF - 73, Amrit Plaza Commercial Complex
'B' Block, Surya Nagar
Distt. Ghaziaabad (Up) - 201011
India |
2015-04-09 |
delete email wa..@gmail.com |
2015-04-09 |
delete fax +91 (0)120 2641113 |
2015-04-09 |
delete phone +91 (0)120 2642612 |
2015-04-09 |
insert address Trade Tower, Radisson Hotel Building
Sector -14, Kaushambi, Ghaziabad, Uttar Pradesh - 201010
India |
2015-04-09 |
insert email sa..@waynekerr.co.in |
2015-04-09 |
insert fax +91-120-4169460 |
2015-04-09 |
insert phone +91 9810134932 |
2015-04-09 |
insert phone +91-11-64691012 |
2015-04-09 |
insert phone +91-11-64691074 |
2015-03-11 |
delete address 17 Tiba St
Mohandessin
Cairo 12311
Egypt |
2015-03-11 |
delete fax +20 2 3385775 |
2015-03-11 |
delete phone +20 2 7608801 |
2015-03-11 |
insert address Building 131
aptno.31
emtedad ramsis 2
Cairo
Egypt |
2015-03-11 |
insert address Estrada de Paço de Arcos 66 e 66A
2735-336 Cacém
Portugal |
2015-03-11 |
insert fax +(202) 22612201 |
2015-03-11 |
insert fax +351 91 784 73 19 |
2015-03-11 |
insert phone +(2) 01001205552 |
2015-03-11 |
insert phone +(202) 22612201 |
2015-03-11 |
insert phone +351 21 092 06 99 |
2015-02-07 |
delete address PL39 Kaarelantie 21,
00421 Helsinki,
Finland |
2015-02-07 |
delete address Rua Pedro Nunes
No 47-C
1050-170 Lisboa
Portugal |
2015-02-07 |
delete contact_pages_linkeddomain decmed.pt |
2015-02-07 |
delete email ge..@decemd.pt |
2015-02-07 |
delete fax +351 214 724 999 |
2015-02-07 |
delete fax +358 9 5306 0711 |
2015-02-07 |
delete phone +351 214 724 900 |
2015-02-07 |
delete phone +972 3 7684981 |
2015-02-07 |
delete phone +972 52 5903281 |
2015-02-07 |
delete phone 69710 |
2015-02-07 |
insert address Estrada de Telheiras, loja 159-C
1600-769 Lisbon
Portugal |
2015-02-07 |
insert address Kalliotie 2
FI-04360 Tuusula
Finland |
2015-02-07 |
insert email ge..@instrumonit.pt |
2015-02-07 |
insert fax +351 300 013 458 |
2015-02-07 |
insert fax +972 3 6475979 |
2015-02-07 |
insert phone +351 911 132 506 |
2015-02-07 |
insert phone +972 3 7684999 |
2015-02-07 |
insert phone 6971921 |
2015-01-07 |
update num_mort_outstanding 3 => 2 |
2015-01-07 |
update num_mort_satisfied 0 => 1 |
2014-12-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2014-12-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-11-26 |
insert sales_emails sa..@genetroncorp.com |
2014-11-26 |
insert address 1-4-8, Lebuh Bukit Kecil 6,
Krystal Point II,
Bayan Lepas 11900, Penang, Malaysia |
2014-11-26 |
insert address 178 Paya Lebar Road, #04-06,
Singapore 409030 |
2014-11-26 |
insert address 3rd Floor, 662/43-46 Rama III Road,
Bangpongpang, Yannawa,
Bangkok 10120, Thailand |
2014-11-26 |
insert address Blok B1 No. 27 Cengkareng,
Jakarta Barat, Indonesia |
2014-11-26 |
insert address Highway, Tunasan, Muntinlupa City
Philippines 1773 |
2014-11-26 |
insert email sa..@genetroncorp.com |
2014-11-26 |
insert fax +60-35513-3608 |
2014-11-26 |
insert fax +60-4643-4745 |
2014-11-26 |
insert fax +632 856 5504 |
2014-11-26 |
insert fax +65-6745-6990 |
2014-11-26 |
insert fax +66-2293-0148 |
2014-11-26 |
insert phone +60-35513-3604 |
2014-11-26 |
insert phone +60-4643-8445 |
2014-11-26 |
insert phone +62-2129-440-127 |
2014-11-26 |
insert phone +632 856 4572 |
2014-11-26 |
insert phone +65-6746-0406 |
2014-11-26 |
insert phone +66-2293-0147/0146 |
2014-11-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-11-07 |
update statutory_documents SECOND FILING WITH MUD 11/04/14 FOR FORM AR01 |
2014-09-23 |
delete email li..@nisko.co.il |
2014-09-23 |
delete fax +972 3 7657334 |
2014-09-23 |
delete phone +972 3 7657348 |
2014-09-23 |
insert address Unit 1A
Durban Road
Bognor Regis
West Sussex
PO22 9QT UK |
2014-09-23 |
insert contact_pages_linkeddomain bynete.co.il |
2014-09-23 |
insert email li..@bynete.co.il |
2014-09-23 |
insert fax +44 (0)1243 846551 |
2014-09-23 |
insert phone +44 (0)1243 846555 |
2014-09-23 |
insert phone +972 3 7684981 |
2014-09-23 |
insert phone +972 52 5903281 |
2014-08-16 |
delete address 8/9, Ordjonikidze,
Moscow,
Russia 115419 |
2014-08-16 |
delete fax +7(495) 236-4558 |
2014-08-16 |
insert address 9, Tashkentskaya St.,
Moscow,
Russia 109444 |
2014-08-16 |
insert fax +7(495) 633-85-02 |
2014-07-07 |
delete address 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 9DQ |
2014-07-07 |
insert address 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-04-11 => 2014-04-11 |
2014-07-07 |
update returns_next_due_date 2014-05-09 => 2015-05-09 |
2014-06-09 |
update statutory_documents 11/04/14 FULL LIST |
2014-05-29 |
insert product_pages_linkeddomain etps.co.uk |
2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-12-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-11-15 |
delete address Office 502
Floor 5
Industrial Building 5
Donghua Park
Nanyou Road
Nanshan District
Shenzhen
China |
2013-11-15 |
insert address Room 1409
Rongqun Building
Longguan East Road
Longhua
Baoan District
Shenzhen 518109
China |
2013-11-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2013-10-21 |
update statutory_documents DIRECTOR APPOINTED MISS CYNTHIA LIEN |
2013-10-21 |
update statutory_documents DIRECTOR APPOINTED MRS MIWAKO KUWAKI LIEN |
2013-06-25 |
delete address 5TH FLOOR 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ |
2013-06-25 |
insert address 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 9DQ |
2013-06-25 |
update registered_address |
2013-06-25 |
update returns_last_madeup_date 2012-04-11 => 2013-04-11 |
2013-06-25 |
update returns_next_due_date 2013-05-09 => 2014-05-09 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-04-24 |
update statutory_documents 11/04/13 FULL LIST |
2013-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2013 FROM, 5TH FLOOR, 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ |
2013-02-23 |
update website_status OK |
2013-01-24 |
update website_status FlippedRobotsTxt |
2012-11-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2012-10-24 |
delete address Flat A11, 11/F, Block A,
Tonic Industrial Centre,
26 Kai Cheung Road
Kowloon Bay
Kowloon
Hong Kong |
2012-10-24 |
delete email sa..@kingstech.hk |
2012-10-24 |
delete phone +852-2-7591090 |
2012-10-24 |
delete phone +852-2-7989805 |
2012-05-01 |
update statutory_documents 11/04/12 FULL LIST |
2011-11-02 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-04-20 |
update statutory_documents 11/04/11 FULL LIST |
2010-10-19 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-06-28 |
update statutory_documents 11/04/10 FULL LIST |
2009-12-12 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-05-14 |
update statutory_documents RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
2008-11-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-05-13 |
update statutory_documents RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
2007-11-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-07-02 |
update statutory_documents RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
2007-06-28 |
update statutory_documents RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
2007-06-28 |
update statutory_documents RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
2007-06-28 |
update statutory_documents RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
2007-06-12 |
update statutory_documents FIRST GAZETTE |
2006-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-06-28 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-06-02 |
update statutory_documents SECRETARY RESIGNED |
2005-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/04 FROM:
51 EASTCHEAP, LONDON, EC3M 1JP |
2004-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-01-26 |
update statutory_documents SECRETARY RESIGNED |
2003-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-05-23 |
update statutory_documents RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
2003-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-08-06 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-06-20 |
update statutory_documents RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
2002-05-22 |
update statutory_documents NC INC ALREADY ADJUSTED
27/06/01 |
2002-05-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2002-05-22 |
update statutory_documents £ NC 100/2000000
27/0 |
2002-05-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2002-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-03-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
2001-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-08 |
update statutory_documents DIRECTOR RESIGNED |
2001-06-08 |
update statutory_documents DIRECTOR RESIGNED |
2001-04-25 |
update statutory_documents COMPANY NAME CHANGED
MINMAR (556) LIMITED
CERTIFICATE ISSUED ON 25/04/01 |
2001-04-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |