| Date | Description |
|---|
| 2024-04-19 |
delete person James Bristow |
| 2024-03-18 |
insert person James Bristow |
| 2024-03-18 |
insert person James Campbell |
| 2024-03-18 |
insert person Stephen Dunn |
| 2024-03-18 |
insert phone +353 (0) 8604 88033 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-29 |
delete person Gary Simpson |
| 2023-08-29 |
delete person Warren McCready |
| 2023-07-28 |
delete person Richard Lees |
| 2023-07-28 |
update person_title Alun Bullock: South West Area Sales Manager => Area Sales Manager - South West |
| 2023-07-28 |
update person_title Antony Firth: North East Area Sales Manager => Area Sales Manager - North East |
| 2023-07-28 |
update person_title Gary Simpson: Scotland Area Sales Manager => Area Sales Manager - Scotland |
| 2023-07-28 |
update person_title Paul Murthar: South East Area Sales Manager => Area Sales Manager - South East |
| 2023-07-28 |
update person_title Scott Matthews: North West Area Sales Manager => Area Sales Manager - North West |
| 2023-07-28 |
update person_title Warren McCready: NI & Eire Area Sales Manager => Area Sales Manager - NI & Eire |
| 2023-06-06 |
update statutory_documents DIRECTOR APPOINTED MARKUS JOHANNES HANDTMANN |
| 2023-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HANDTMANN |
| 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 |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES |
| 2023-02-04 |
delete person John Maher |
| 2023-02-04 |
insert person Paul Murthar |
| 2023-02-04 |
update person_title Richard Lees: Inotec Sales and Product Manager => Sales and Product Manager |
| 2022-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-29 |
delete index_pages_linkeddomain tarragon.co.uk |
| 2022-07-29 |
insert index_pages_linkeddomain alpha-marketing.co.uk |
| 2022-05-28 |
delete email al..@handtmann.co.uk |
| 2022-05-28 |
delete person Alan Reid |
| 2022-05-28 |
insert email ga..@handtmann.co.uk |
| 2022-05-28 |
insert person Gary Simpson |
| 2022-03-28 |
insert phone 07487636476 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, 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 |
| 2019-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY THOMAS DANIELS |
| 2018-10-01 |
update statutory_documents DIRECTOR APPOINTED MR HERMANN KARL HAHN |
| 2018-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HERMANN KARL HAHN / 01/10/2018 |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN GARROD |
| 2018-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-07 |
delete address MOORGATE HOUSE SILBURY BOULEVARD CENTRAL MILTON KEYNES MILTON KEYNES BUCKINGHAMSHIRE MK9 1LZ |
| 2018-06-07 |
insert address MOORGATE HOUSE, SILBURY BOULEVARD CENTRAL MILTON KEYNES MILTON KEYNES BUKINGHAMSHIRE ENGLAND MK9 1LZ |
| 2018-06-07 |
update registered_address |
| 2018-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2018 FROM
MOORGATE HOUSE SILBURY BOULEVARD
CENTRAL MILTON KEYNES
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1LZ |
| 2018-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2018 FROM
ROEDL & PARTNER LEGAL LIMITED 170 EDMUND STREET
BIRMINGHAM
B3 2HB
ENGLAND |
| 2018-05-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
9 CHARTMOOR ROAD
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 4WG
ENGLAND |
| 2018-05-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2018-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT HANDTMANN |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 2018-02-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTHUR HANDTMANN FAMILLENSTIFTUNG |
| 2018-02-01 |
update statutory_documents CESSATION OF HANDTMANN HOLDING S.A. AS A PSC |
| 2018-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT ARTHUR HANDTMANN / 01/01/2018 |
| 2018-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HANDTMANN / 01/01/2018 |
| 2018-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM REGISTRARS LIMITED |
| 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 |
| 2017-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-29 => 2016-01-29 |
| 2016-03-10 |
update returns_next_due_date 2016-02-26 => 2017-02-26 |
| 2016-02-25 |
update statutory_documents 29/01/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-29 => 2015-01-29 |
| 2015-03-07 |
update returns_next_due_date 2015-02-26 => 2016-02-26 |
| 2015-02-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-02-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-02-19 |
update statutory_documents 29/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-29 => 2014-01-29 |
| 2014-03-07 |
update returns_next_due_date 2014-02-26 => 2015-02-26 |
| 2014-02-19 |
update statutory_documents 29/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-29 => 2013-01-29 |
| 2013-06-25 |
update returns_next_due_date 2013-02-26 => 2014-02-26 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-07 |
update statutory_documents 29/01/13 FULL LIST |
| 2012-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-14 |
update statutory_documents 29/01/12 FULL LIST |
| 2011-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN GARROD / 18/07/2011 |
| 2011-02-01 |
update statutory_documents 29/01/11 FULL LIST |
| 2010-12-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-09-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 2010-02-02 |
update statutory_documents 29/01/10 FULL LIST |
| 2010-02-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLIAM REGISTRARS LIMITED / 29/01/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALBERT ARTHUR HANDTMANN / 29/01/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GARROD / 29/01/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HANDTMANN / 29/01/2010 |
| 2009-10-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 2009-01-29 |
update statutory_documents RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 2008-10-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 2008-02-11 |
update statutory_documents RETURN MADE UP TO 29/01/08; NO CHANGE OF MEMBERS |
| 2007-10-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 2007-02-14 |
update statutory_documents RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 2006-10-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 2006-02-07 |
update statutory_documents RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 2006-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 2005-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-15 |
update statutory_documents RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 2004-10-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 2004-01-29 |
update statutory_documents RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 2003-10-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 2003-02-26 |
update statutory_documents RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 2002-10-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 2002-02-14 |
update statutory_documents RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 2001-10-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 2001-04-24 |
update statutory_documents RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 2001-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-06 |
update statutory_documents £ NC 900000/1720000
10/10/00 |
| 2000-11-06 |
update statutory_documents ALTER ARTICLES 10/10/00 |
| 2000-11-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/10/00 |
| 2000-10-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 2000-01-26 |
update statutory_documents RETURN MADE UP TO 29/01/00; NO CHANGE OF MEMBERS |
| 1999-05-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 1999-04-07 |
update statutory_documents RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS |
| 1998-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/98 FROM:
4 DINGWALL ROAD
CROYDON
CR9 3RG |
| 1998-02-24 |
update statutory_documents RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS |
| 1997-10-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 1997-03-05 |
update statutory_documents RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS |
| 1996-11-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 1996-02-25 |
update statutory_documents RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS |
| 1996-02-19 |
update statutory_documents £ NC 300000/900000
26/01/96 |
| 1996-02-19 |
update statutory_documents NC INC ALREADY ADJUSTED 26/01/96 |
| 1995-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-02-22 |
update statutory_documents RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS |
| 1994-10-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 1994-03-07 |
update statutory_documents RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS |
| 1993-10-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 1993-03-22 |
update statutory_documents RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS |
| 1992-09-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 1992-03-23 |
update statutory_documents RETURN MADE UP TO 29/01/92; NO CHANGE OF MEMBERS |
| 1991-11-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 1991-07-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-07 |
update statutory_documents RETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS |
| 1991-05-07 |
update statutory_documents S386 DISP APP AUDS 25/04/91 |
| 1990-09-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 1990-04-19 |
update statutory_documents RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS |
| 1989-11-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 1989-06-07 |
update statutory_documents RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS |
| 1988-10-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 1988-05-19 |
update statutory_documents RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS |
| 1987-03-19 |
update statutory_documents RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS |
| 1987-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1986-06-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1986-01-03 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 03/01/86 |
| 1985-12-06 |
update statutory_documents CERTIFICATE OF INCORPORATION |