MICRON - History of Changes


DateDescription
2025-03-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY STANLEY
2025-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORKA URBIETA MARTINEZ
2025-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BEDDOWS
2024-12-12 delete index_pages_linkeddomain eima.it
2024-11-11 insert index_pages_linkeddomain eima.it
2024-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/24, WITH UPDATES
2024-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE GUTIERREZ AGUIRRE
2024-08-14 update statutory_documents 14/05/18 STATEMENT OF CAPITAL GBP 14
2024-08-14 update statutory_documents 14/05/18 STATEMENT OF CAPITAL GBP 14.00
2024-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23
2023-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/23, NO UPDATES
2023-09-17 delete address EIMA 2022, Bologna, Italy
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
2023-08-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2022-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES
2022-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INIGO ARANA
2022-09-16 delete address AMCA 88th Annual Meeting, Jacksonville, USA
2022-09-16 delete address Micron Enviro Bromyard Industrial Estate, Bromyard, Herefordshire, HR7 4HS, U.K
2022-09-16 delete registration_number 98 008 275 581
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-07-16 delete address EIMA 20/21, Bologna, Italy
2022-07-16 insert address EIMA 2022, Bologna, Italy
2022-04-14 delete fax +44 (0)1983 404461
2022-03-14 delete address EXPOLIVIA 2021, Jaén, Spain
2022-03-14 insert address AMCA 88th Annual Meeting, Jacksonville, USA
2021-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, 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
2021-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-08-15 insert address EIMA 20/21, Bologna, Italy
2021-07-15 delete address EIMA 20/21, Bologna, Italy
2021-04-19 insert sales_emails sa..@micron.co.uk
2021-04-19 insert address EXPOLIVIA 2021, Jaén, Spain
2021-04-19 insert email sa..@micron.co.uk
2021-04-12 update statutory_documents DIRECTOR APPOINTED MR INIGO ERANA ARANA
2020-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-09-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BALS
2020-07-13 insert address EIMA 20/21, Bologna, Italy
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALVARO MARTINEZ DE LAGOS SALVADOR
2019-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, 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
2019-09-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-09-06 delete sales_emails sa..@micron.co.uk
2019-09-06 delete email sa..@micron.co.uk
2019-06-06 delete address Vinitech Sifel 2018, Bordeaux, France
2019-05-05 insert sales_emails sa..@micron.co.uk
2019-05-05 delete address EIMA 2018, Bologna, Italy
2019-05-05 insert email sa..@micron.co.uk
2019-05-02 update statutory_documents DIRECTOR APPOINTED MR ANTHONY EDWARD HUW OUTLAW
2018-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES
2018-10-11 insert address EIMA 2018, Bologna, Italy
2018-10-11 insert address Vinitech Sifel 2018, Bordeaux, France
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
2018-09-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-07-18 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2018-07-17 update statutory_documents DIRECTOR APPOINTED GORKA URBIETA MARTINEZ
2018-07-13 update statutory_documents DIRECTOR APPOINTED MR ANTHONY ROBERT STANLEY
2018-07-09 update statutory_documents 14/05/18 STATEMENT OF CAPITAL GBP 280
2018-07-09 update statutory_documents 14/06/18 STATEMENT OF CAPITAL GBP 280
2018-06-27 update statutory_documents ADOPT ARTICLES 14/06/2018
2018-06-15 update statutory_documents DIRECTOR APPOINTED MR ALVARO MARTINEZ DE LAGOS SALVADOR
2018-06-15 update statutory_documents DIRECTOR APPOINTED MR JOSE ANTONIO GUTIERREZ AGUIRRE
2018-06-15 update statutory_documents DIRECTOR APPOINTED MR JOSE ANTONIO ZABALA DE LA SOTA
2018-06-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALVARO MARTINEZ DE LAGOS SALVADOR / 14/06/2018
2018-06-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE ANTONIO GUTIERREZ AGUIRRE / 14/06/2018
2018-06-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE ANTONIO ZABALA DE LA SOTA / 14/06/2018
2018-06-15 update statutory_documents CESSATION OF EDWARD WILLIAM KARL BALS AS A PSC
2018-06-15 update statutory_documents CESSATION OF THOMAS EDWARD BALS AS A PSC
2018-06-15 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 14/06/2018
2018-06-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BALS
2018-06-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS BALS
2018-04-18 delete sales_emails sa..@micron.co.uk
2018-04-18 delete email sa..@micron.co.uk
2017-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES
2017-07-26 insert sales_emails sa..@micron.co.uk
2017-07-26 insert email sa..@micron.co.uk
2017-06-24 delete sales_emails sa..@micron.co.uk
2017-06-24 delete email sa..@micron.co.uk
2017-06-08 update account_category FULL => SMALL
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
2017-05-10 insert sales_emails sa..@micron.co.uk
2017-05-10 insert email sa..@micron.co.uk
2017-05-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2016-12-20 update account_category GROUP => FULL
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-14 delete address P.O. Box 1246 Berri 5343 South Australia
2016-09-14 delete phone +61 (0)8 8582 4077
2016-09-14 insert address Micron Enviro Bromyard Industrial Estate, Bromyard, Herefordshire, HR7 4HS, U.K
2016-02-11 update statutory_documents DIRECTOR APPOINTED MR EDWARD WILLIAM KARL BALS
2016-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MAYES
2015-12-07 update returns_last_madeup_date 2014-11-04 => 2015-11-04
2015-12-07 update returns_next_due_date 2015-12-02 => 2016-12-02
2015-11-19 update statutory_documents 04/11/15 FULL LIST
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-02-12 delete source_ip 217.10.153.25
2015-02-12 insert source_ip 82.147.20.215
2014-12-07 update returns_last_madeup_date 2013-11-04 => 2014-11-04
2014-12-07 update returns_next_due_date 2014-12-02 => 2015-12-02
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
2014-11-06 update statutory_documents 04/11/14 FULL LIST
2014-10-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-07 update num_mort_charges 4 => 6
2014-08-07 update num_mort_outstanding 4 => 6
2014-07-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005296330005
2014-07-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005296330006
2014-01-07 update returns_last_madeup_date 2012-11-04 => 2013-11-04
2014-01-07 update returns_next_due_date 2013-12-02 => 2014-12-02
2013-12-29 delete phone 01885 482397
2013-12-02 update statutory_documents 04/11/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SPACKMAN
2013-10-02 insert phone 01885 482397
2013-10-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-27 delete phone 01885 482397
2013-06-24 update returns_last_madeup_date 2011-11-04 => 2012-11-04
2013-06-24 update returns_next_due_date 2012-12-02 => 2013-12-02
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
2013-06-18 update website_status ServerDown => OK
2013-06-18 delete contact_pages_linkeddomain google.com
2013-05-20 update website_status FlippedRobotsTxt => ServerDown
2013-04-28 update website_status OK => FlippedRobotsTxt
2013-04-14 delete phone +33 (0)474 43 59 40
2013-04-14 insert phone 01885 482397
2012-12-05 update statutory_documents 04/11/12 FULL LIST
2012-12-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HAYDN BEDDOWS / 01/12/2012
2012-12-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALAN MAYES / 01/12/2012
2012-10-24 insert address Micron Air Bembridge Fort, Sandown, Isle of Wight, PO36 8QY, U.K
2012-10-24 insert address Micron Sprayers Bromyard Industrial Estate, Bromyard, Herefordshire, HR7 4HS, U.K
2012-10-24 insert address P.O. Box 1246, Berri 5343, South Australia
2012-10-24 insert phone +44 (0)1983 404461
2012-10-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-12-21 update statutory_documents 04/11/11 FULL LIST
2011-09-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-02-02 update statutory_documents DIRECTOR APPOINTED MR GARY ALAN MAYES
2011-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM POVEY
2010-11-18 update statutory_documents 04/11/10 FULL LIST
2010-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HAYDN BEDDOWS / 31/10/2010
2010-10-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-02-23 update statutory_documents AUDITORS RESIGNATION
2009-12-09 update statutory_documents 04/11/09 FULL LIST
2009-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SYDNEY CLAYTON / 04/11/2009
2009-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HAYDN BEDDOWS / 04/11/2009
2009-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER SPACKMAN / 04/11/2009
2009-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STUART POVEY / 04/11/2009
2009-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD BALS / 04/11/2009
2009-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-11-25 update statutory_documents RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-29 update statutory_documents RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS
2007-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-06 update statutory_documents RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-23 update statutory_documents RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-02-03 update statutory_documents NEW SECRETARY APPOINTED
2005-01-26 update statutory_documents SECRETARY RESIGNED
2004-11-30 update statutory_documents RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-26 update statutory_documents RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2003-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-19 update statutory_documents RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
2002-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-15 update statutory_documents RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
2001-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-20 update statutory_documents RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
2000-09-25 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
1999-11-30 update statutory_documents RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
1999-09-23 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-23 update statutory_documents SECRETARY RESIGNED
1999-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-12-16 update statutory_documents RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS
1998-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-08 update statutory_documents RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS
1997-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-11-02 update statutory_documents 4250 AT £1 & 70 AT 5P 01/07/97
1997-08-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-20 update statutory_documents DIRECTOR RESIGNED
1997-08-20 update statutory_documents DIRECTOR RESIGNED
1996-12-04 update statutory_documents RETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS
1996-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-18 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-06-10 update statutory_documents ALTER MEM AND ARTS 15/04/96
1995-12-07 update statutory_documents RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS
1995-12-01 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-08-14 update statutory_documents RETURN MADE UP TO 04/11/94; FULL LIST OF MEMBERS
1994-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-03-11 update statutory_documents DIRECTOR RESIGNED
1993-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-02-12 update statutory_documents RETURN MADE UP TO 04/11/92; FULL LIST OF MEMBERS
1992-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-01-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-01-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/92
1992-01-30 update statutory_documents RETURN MADE UP TO 04/11/91; NO CHANGE OF MEMBERS
1992-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-09-23 update statutory_documents RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS
1991-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-10-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/90 FROM: DELAMERE HOUSE TEDSTONE DELAMERE BROMYARD HEREFORDSHIRE
1990-05-23 update statutory_documents RETURN MADE UP TO 04/11/89; FULL LIST OF MEMBERS
1990-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-05-10 update statutory_documents RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS
1989-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-02-23 update statutory_documents RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS
1988-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-09-10 update statutory_documents RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS
1987-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-06-09 update statutory_documents RETURN MADE UP TO 12/12/85; FULL LIST OF MEMBERS
1986-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84
1954-02-26 update statutory_documents CERTIFICATE OF INCORPORATION