| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date 2019-12-29 => 2020-12-27 |
| 2024-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2023-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/20 |
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, NO UPDATES |
| 2023-10-01 |
delete alias ADLER Manufacturing Ltd. |
| 2023-10-01 |
delete source_ip 104.86.110.123 |
| 2023-10-01 |
delete source_ip 2.18.66.59 |
| 2023-10-01 |
insert source_ip 2.18.66.74 |
| 2023-10-01 |
insert source_ip 2.18.66.89 |
| 2023-07-07 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN FEUER |
| 2023-07-06 |
update statutory_documents DIRECTOR APPOINTED MARTIN JURGEN SPANG |
| 2023-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD ADLER |
| 2023-05-19 |
insert index_pages_linkeddomain netsuite.com |
| 2023-01-18 |
insert address Close
Sunderland
SR43 4EJ |
| 2022-10-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES |
| 2022-10-11 |
update statutory_documents FIRST GAZETTE |
| 2022-10-06 |
delete source_ip 72.246.97.48 |
| 2022-10-06 |
delete source_ip 72.246.97.57 |
| 2022-10-06 |
insert source_ip 104.86.110.123 |
| 2022-10-06 |
insert source_ip 2.18.66.59 |
| 2022-10-06 |
update website_status FlippedRobots => OK |
| 2022-07-22 |
update website_status OK => FlippedRobots |
| 2022-06-21 |
delete source_ip 104.86.110.123 |
| 2022-06-21 |
delete source_ip 2.18.66.59 |
| 2022-06-21 |
insert address Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD |
| 2022-06-21 |
insert source_ip 72.246.97.48 |
| 2022-06-21 |
insert source_ip 72.246.97.57 |
| 2022-05-21 |
delete source_ip 184.28.198.106 |
| 2022-05-21 |
delete source_ip 184.28.198.75 |
| 2022-05-21 |
insert source_ip 104.86.110.123 |
| 2022-05-21 |
insert source_ip 2.18.66.59 |
| 2022-05-07 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-29 |
| 2022-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2022-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/19 |
| 2022-04-19 |
delete index_pages_linkeddomain ic-myron.com |
| 2022-04-19 |
delete phone 0800 0087 555 |
| 2022-04-19 |
delete service_pages_linkeddomain ic-myron.com |
| 2022-04-19 |
delete source_ip 104.86.132.200 |
| 2022-04-19 |
delete terms_pages_linkeddomain ic-myron.com |
| 2022-04-19 |
insert phone 0800 9753 003 |
| 2022-04-19 |
insert source_ip 184.28.198.106 |
| 2022-04-19 |
insert source_ip 184.28.198.75 |
| 2022-04-07 |
delete address 1ST FLOOR EASTGATE HOUSE 35-43 NEWPORT ROAD CARDIFF CF24 0AB |
| 2022-04-07 |
insert address FOURTH FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE ENGLAND RG1 3BD |
| 2022-04-07 |
update registered_address |
| 2022-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2022 FROM
1ST FLOOR EASTGATE HOUSE
35-43 NEWPORT ROAD
CARDIFF
CF24 0AB |
| 2022-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD JAMES ADLER / 16/03/2022 |
| 2022-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD JAMES ADLER / 16/03/2022 |
| 2022-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DONALD JAMES ADLER / 16/03/2022 |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES |
| 2021-09-29 |
update website_status InternalTimeout => OK |
| 2021-05-31 |
update website_status OK => InternalTimeout |
| 2021-04-13 |
delete source_ip 96.16.226.225 |
| 2021-04-13 |
insert source_ip 104.86.132.200 |
| 2021-02-19 |
delete source_ip 184.87.185.144 |
| 2021-02-19 |
insert source_ip 96.16.226.225 |
| 2020-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-25 |
insert contact_pages_linkeddomain ic-myron.com |
| 2020-05-25 |
insert index_pages_linkeddomain ic-myron.com |
| 2020-05-25 |
insert terms_pages_linkeddomain ic-myron.com |
| 2020-04-25 |
insert service_pages_linkeddomain ic-myron.com |
| 2020-01-23 |
delete phone 0800 0087 666 |
| 2020-01-23 |
delete source_ip 104.84.254.150 |
| 2020-01-23 |
insert source_ip 184.87.185.144 |
| 2019-12-23 |
delete source_ip 184.87.185.144 |
| 2019-12-23 |
insert source_ip 104.84.254.150 |
| 2019-11-22 |
delete email ku..@adlerglobal.com |
| 2019-11-22 |
delete source_ip 104.84.254.150 |
| 2019-11-22 |
insert source_ip 184.87.185.144 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-23 |
delete source_ip 184.87.185.144 |
| 2019-10-23 |
insert email ku..@adlerglobal.com |
| 2019-10-23 |
insert source_ip 104.84.254.150 |
| 2019-10-23 |
insert terms_pages_linkeddomain nextroll.com |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/18 |
| 2019-09-23 |
delete source_ip 23.214.148.187 |
| 2019-09-23 |
insert source_ip 184.87.185.144 |
| 2019-09-23 |
update website_status FlippedRobots => OK |
| 2019-09-16 |
update website_status OK => FlippedRobots |
| 2019-07-16 |
delete source_ip 104.127.44.236 |
| 2019-07-16 |
insert source_ip 23.214.148.187 |
| 2019-06-15 |
delete email cu..@adlerglobal.com |
| 2019-06-15 |
delete email ku..@adlerglobal.com |
| 2019-06-15 |
delete source_ip 104.68.174.22 |
| 2019-06-15 |
insert source_ip 104.127.44.236 |
| 2019-06-15 |
update website_status FlippedRobots => OK |
| 2019-06-02 |
update website_status OK => FlippedRobots |
| 2019-05-03 |
delete source_ip 184.87.185.144 |
| 2019-05-03 |
insert source_ip 104.68.174.22 |
| 2019-03-31 |
delete address 1600 Amphitheatre Parkway, Mountain View, CA 94043, USA |
| 2019-03-31 |
delete address 1600 Amphitheatre Parkway, Mountain View, CA 94043, United States |
| 2019-03-31 |
insert email ku..@adlerglobal.com |
| 2019-03-31 |
insert terms_pages_linkeddomain emarsys.com |
| 2019-03-07 |
update accounts_last_madeup_date 2016-12-25 => 2017-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2019-02-16 |
delete source_ip 104.80.222.141 |
| 2019-02-16 |
insert source_ip 184.87.185.144 |
| 2019-01-07 |
delete source_ip 184.87.185.144 |
| 2019-01-07 |
insert source_ip 104.80.222.141 |
| 2018-11-28 |
delete source_ip 104.80.222.141 |
| 2018-11-28 |
insert source_ip 184.87.185.144 |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 2018-10-18 |
delete source_ip 184.87.185.144 |
| 2018-10-18 |
insert source_ip 104.80.222.141 |
| 2018-08-08 |
delete email ku..@adlerglobal.com |
| 2018-06-19 |
delete support_emails cu..@adlerglobal.com |
| 2018-06-19 |
delete support_emails se..@myron.com |
| 2018-06-19 |
delete address 1st Floor Eastgate House
35-43 Newport Road
Cardiff, Wales
United Kingdom, CF24 0AB |
| 2018-06-19 |
delete address 205 Maywood Avenue, Maywood, NJ 07607, United States of America, as |
| 2018-06-19 |
delete email cu..@adlerglobal.com |
| 2018-06-19 |
delete email cu..@adlerglobal.com |
| 2018-06-19 |
delete email se..@myron.com |
| 2018-06-19 |
delete email we..@adlerglobal.com |
| 2018-06-19 |
delete source_ip 23.214.180.183 |
| 2018-06-19 |
delete terms_pages_linkeddomain allaboutcookies.org |
| 2018-06-19 |
delete terms_pages_linkeddomain export.gov |
| 2018-06-19 |
insert address 1 Hacker Way, Menlo Park, California 94025, USA |
| 2018-06-19 |
insert address 1355 Market Street, Suite 900, San Francisco, CA 94103, USA |
| 2018-06-19 |
insert address 1600 Amphitheatre Parkway, Mountain View, CA 94043, USA |
| 2018-06-19 |
insert address 1600 Amphitheatre Parkway, Mountain View, CA 94043, United States |
| 2018-06-19 |
insert address 1601 S. California Ave, Palo Alto, CA 94304, USA |
| 2018-06-19 |
insert address One Microsoft Way Redmond, WA 98052-6399, USA |
| 2018-06-19 |
insert email da..@adlerglobal.com |
| 2018-06-19 |
insert email ku..@adlerglobal.com |
| 2018-06-19 |
insert source_ip 184.87.185.144 |
| 2018-06-19 |
insert terms_pages_linkeddomain criteo.com |
| 2018-06-19 |
insert terms_pages_linkeddomain facebook.com |
| 2018-06-19 |
insert terms_pages_linkeddomain google.com |
| 2018-06-19 |
insert terms_pages_linkeddomain microsoft.com |
| 2018-06-19 |
insert terms_pages_linkeddomain powerreviews.com |
| 2018-06-19 |
insert terms_pages_linkeddomain twitter.com |
| 2018-06-19 |
insert terms_pages_linkeddomain youronlinechoices.com |
| 2018-04-21 |
update website_status FlippedRobots => OK |
| 2018-04-21 |
delete source_ip 184.87.185.144 |
| 2018-04-21 |
insert source_ip 23.214.180.183 |
| 2018-03-30 |
update website_status OK => FlippedRobots |
| 2018-02-10 |
delete source_ip 23.43.29.2 |
| 2018-02-10 |
insert source_ip 184.87.185.144 |
| 2017-12-28 |
delete source_ip 184.87.185.144 |
| 2017-12-28 |
insert source_ip 23.43.29.2 |
| 2017-11-16 |
delete source_ip 23.214.172.106 |
| 2017-11-16 |
insert source_ip 184.87.185.144 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-27 => 2016-12-25 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/16 |
| 2017-09-24 |
delete source_ip 104.80.249.164 |
| 2017-09-24 |
insert source_ip 23.214.172.106 |
| 2017-07-13 |
delete source_ip 23.214.134.217 |
| 2017-07-13 |
insert source_ip 104.80.249.164 |
| 2017-06-02 |
delete source_ip 23.214.147.136 |
| 2017-06-02 |
insert source_ip 23.214.134.217 |
| 2017-01-07 |
update accounts_last_madeup_date 2014-12-28 => 2015-12-27 |
| 2017-01-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/15 |
| 2016-11-25 |
delete source_ip 23.214.172.106 |
| 2016-11-25 |
insert source_ip 23.214.147.136 |
| 2016-10-28 |
delete source_ip 184.87.179.83 |
| 2016-10-28 |
insert source_ip 23.214.172.106 |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 2016-09-02 |
delete source_ip 23.214.148.222 |
| 2016-09-02 |
insert source_ip 184.87.179.83 |
| 2016-08-04 |
delete source_ip 104.71.187.70 |
| 2016-08-04 |
insert source_ip 23.214.148.222 |
| 2016-06-26 |
delete source_ip 23.214.189.250 |
| 2016-06-26 |
insert source_ip 104.71.187.70 |
| 2016-04-20 |
delete source_ip 23.222.27.91 |
| 2016-04-20 |
insert source_ip 23.214.189.250 |
| 2016-03-09 |
delete source_ip 184.87.179.83 |
| 2016-03-09 |
insert source_ip 23.222.27.91 |
| 2016-02-10 |
delete source_ip 173.223.180.20 |
| 2016-02-10 |
insert contact_pages_linkeddomain adlercampaigns.com |
| 2016-02-10 |
insert index_pages_linkeddomain adlercampaigns.com |
| 2016-02-10 |
insert service_pages_linkeddomain adlercampaigns.com |
| 2016-02-10 |
insert source_ip 184.87.179.83 |
| 2016-02-10 |
insert terms_pages_linkeddomain adlercampaigns.com |
| 2015-12-07 |
update accounts_last_madeup_date 2013-12-29 => 2014-12-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/14 |
| 2015-11-01 |
delete source_ip 23.222.27.91 |
| 2015-11-01 |
insert source_ip 173.223.180.20 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-22 => 2015-09-22 |
| 2015-10-07 |
update returns_next_due_date 2015-10-20 => 2016-10-20 |
| 2015-10-04 |
delete source_ip 104.67.22.202 |
| 2015-10-04 |
insert source_ip 23.222.27.91 |
| 2015-09-25 |
update statutory_documents 22/09/15 FULL LIST |
| 2015-08-08 |
delete source_ip 173.223.180.20 |
| 2015-08-08 |
insert source_ip 104.67.22.202 |
| 2015-07-11 |
delete source_ip 23.214.39.174 |
| 2015-07-11 |
insert source_ip 173.223.180.20 |
| 2015-06-13 |
delete source_ip 104.66.228.87 |
| 2015-06-13 |
insert source_ip 23.214.39.174 |
| 2015-05-15 |
delete source_ip 173.223.180.20 |
| 2015-05-15 |
insert source_ip 104.66.228.87 |
| 2015-04-15 |
delete source_ip 104.67.16.40 |
| 2015-04-15 |
insert source_ip 173.223.180.20 |
| 2015-03-18 |
delete source_ip 23.214.55.9 |
| 2015-03-18 |
insert source_ip 104.67.16.40 |
| 2015-02-17 |
delete source_ip 23.6.135.241 |
| 2015-02-17 |
insert source_ip 23.214.55.9 |
| 2015-02-07 |
update accounts_last_madeup_date 2012-12-30 => 2013-12-29 |
| 2015-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2015-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-01-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/13 |
| 2015-01-20 |
delete source_ip 23.214.96.211 |
| 2015-01-20 |
insert source_ip 23.6.135.241 |
| 2015-01-13 |
update statutory_documents FIRST GAZETTE |
| 2015-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-12-23 |
delete source_ip 23.214.189.250 |
| 2014-12-23 |
insert source_ip 23.214.96.211 |
| 2014-11-25 |
delete source_ip 23.2.73.14 |
| 2014-11-25 |
insert source_ip 23.214.189.250 |
| 2014-10-28 |
delete source_ip 23.51.196.157 |
| 2014-10-28 |
insert source_ip 23.2.73.14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-22 => 2014-09-22 |
| 2014-10-07 |
update returns_next_due_date 2014-10-20 => 2015-10-20 |
| 2014-09-25 |
update statutory_documents 22/09/14 FULL LIST |
| 2014-09-23 |
delete source_ip 23.214.185.221 |
| 2014-09-23 |
insert source_ip 23.51.196.157 |
| 2014-08-16 |
delete source_ip 23.51.196.157 |
| 2014-08-16 |
insert source_ip 23.214.185.221 |
| 2014-07-11 |
delete source_ip 23.214.185.221 |
| 2014-07-11 |
insert source_ip 23.51.196.157 |
| 2014-05-28 |
delete source_ip 23.51.196.157 |
| 2014-05-28 |
insert source_ip 23.214.185.221 |
| 2014-04-22 |
delete source_ip 23.214.185.221 |
| 2014-04-22 |
insert source_ip 23.51.196.157 |
| 2014-04-06 |
delete source_ip 95.101.90.188 |
| 2014-04-06 |
insert source_ip 23.214.185.221 |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-25 => 2012-12-30 |
| 2014-01-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/12 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-22 => 2013-09-22 |
| 2013-10-07 |
update returns_next_due_date 2013-10-20 => 2014-10-20 |
| 2013-09-29 |
delete source_ip 2.20.38.188 |
| 2013-09-29 |
insert source_ip 95.101.90.188 |
| 2013-09-26 |
update statutory_documents 22/09/13 FULL LIST |
| 2013-09-19 |
delete source_ip 2.17.250.188 |
| 2013-09-19 |
insert source_ip 2.20.38.188 |
| 2013-09-01 |
delete source_ip 2.18.210.188 |
| 2013-09-01 |
insert source_ip 2.17.250.188 |
| 2013-08-25 |
delete source_ip 23.74.166.188 |
| 2013-08-25 |
insert source_ip 2.18.210.188 |
| 2013-06-24 |
delete company_previous_name MYRON MANUFACTURING LIMITED |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-26 => 2011-12-25 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 2222 - Printing not elsewhere classified |
| 2013-06-22 |
insert sic_code 82200 - Activities of call centres |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-22 => 2012-09-22 |
| 2013-06-22 |
update returns_next_due_date 2012-10-20 => 2013-10-20 |
| 2013-06-04 |
delete source_ip 23.62.146.188 |
| 2013-06-04 |
insert source_ip 23.74.166.188 |
| 2013-05-28 |
delete source_ip 184.86.230.188 |
| 2013-05-28 |
insert source_ip 23.62.146.188 |
| 2013-05-19 |
delete source_ip 2.20.42.188 |
| 2013-05-19 |
insert source_ip 184.86.230.188 |
| 2013-05-12 |
delete source_ip 88.221.126.188 |
| 2013-05-12 |
insert source_ip 2.20.42.188 |
| 2013-04-20 |
delete source_ip 173.223.238.188 |
| 2013-04-20 |
insert source_ip 88.221.126.188 |
| 2013-03-05 |
delete source_ip 184.85.242.188 |
| 2013-03-05 |
insert source_ip 173.223.238.188 |
| 2013-01-29 |
update website_status OK |
| 2013-01-21 |
update website_status ServerDown |
| 2013-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/11 |
| 2012-09-24 |
update statutory_documents 22/09/12 FULL LIST |
| 2011-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/10 |
| 2011-09-27 |
update statutory_documents 22/09/11 FULL LIST |
| 2011-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/09 |
| 2011-01-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-01-19 |
update statutory_documents 22/09/10 FULL LIST |
| 2011-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD JAMES ADLER / 22/09/2010 |
| 2011-01-11 |
update statutory_documents FIRST GAZETTE |
| 2009-11-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/08 |
| 2009-11-19 |
update statutory_documents 22/09/09 FULL LIST |
| 2009-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2009 FROM
119-120 BUCKINGHAM AVENUE
SLOUGH
BERKSHIRE
SL1 4LZ |
| 2008-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/07 |
| 2008-09-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NIGEL THOMAS |
| 2007-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/06 |
| 2007-10-09 |
update statutory_documents RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS |
| 2007-09-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 2007-03-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-20 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/05 |
| 2006-12-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-03 |
update statutory_documents RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 2006-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-25 |
update statutory_documents RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 2005-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/04 |
| 2004-12-02 |
update statutory_documents RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 2004-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/03 |
| 2003-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/02 |
| 2003-10-07 |
update statutory_documents RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 2003-08-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 29/09/02 |
| 2003-04-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-15 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-24 |
update statutory_documents RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 2002-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-05-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/09/00 |
| 2001-09-26 |
update statutory_documents RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 2001-07-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 24/09/00 |
| 2001-04-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 26/09/99 |
| 2000-10-06 |
update statutory_documents RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 2000-07-20 |
update statutory_documents DELIVERY EXT'D 3 MTH 26/09/99 |
| 2000-03-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-23 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-18 |
update statutory_documents RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS |
| 1999-07-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/09/98 |
| 1998-10-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/09/97 |
| 1998-10-21 |
update statutory_documents RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS |
| 1998-07-16 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/97 |
| 1997-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-06 |
update statutory_documents RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS |
| 1997-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-10-23 |
update statutory_documents RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS |
| 1996-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-10-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-09-27 |
update statutory_documents RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS |
| 1995-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/95 FROM:
119/120 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, SL1 4LZ |
| 1995-06-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/95 FROM:
883 PLYMOUTH ROAD, SLOUGH, BERKSHIRE, SL1 4LP |
| 1994-10-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-10-08 |
update statutory_documents RETURN MADE UP TO 22/09/94; NO CHANGE OF MEMBERS |
| 1994-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-01-19 |
update statutory_documents RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS |
| 1993-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-01-04 |
update statutory_documents COMPANY NAME CHANGED
MYRON MANUFACTURING LIMITED
CERTIFICATE ISSUED ON 01/01/93 |
| 1992-12-03 |
update statutory_documents RETURN MADE UP TO 22/09/92; CHANGE OF MEMBERS |
| 1992-12-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1992-02-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-02 |
update statutory_documents RETURN MADE UP TO 22/09/91; NO CHANGE OF MEMBERS |
| 1991-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1991-04-17 |
update statutory_documents RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 1990-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/90 FROM:
10 LINCOLN'S INN FIELD, LONDON, WC2A 3BP |
| 1990-06-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-06-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1990-01-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-11 |
update statutory_documents £ NC 1000/50000
21/12/89 |
| 1990-01-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1990-01-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-01-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-01-11 |
update statutory_documents ADOPT MEM AND ARTS 21/12/89 |
| 1990-01-11 |
update statutory_documents ALTER MEM AND ARTS 21/12/89 |
| 1990-01-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/89 |
| 1989-12-05 |
update statutory_documents COMPANY NAME CHANGED
SIDETRANS LIMITED
CERTIFICATE ISSUED ON 06/12/89 |
| 1989-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/89 FROM:
2 BACHES STREET, LONDON, N1 6UB |
| 1989-10-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1989-09-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |