| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-05-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PENNINGTONS MANCHES LLP DA VINCI HOUSE
BASING VIEW
BASINGSTOKE
HAMPSHIRE
RG21 4EQ
ENGLAND |
| 2023-05-22 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
| 2023-05-22 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
275-REG SEC |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-01-10 |
update statutory_documents DIRECTOR APPOINTED THOMAS ADALBERT KRATOCHWILL |
| 2022-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLEMENS STOCKINGER |
| 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 |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2021-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-30 |
update website_status FlippedRobots => OK |
| 2021-03-30 |
delete person Helen Dunphy |
| 2021-03-30 |
insert person Georgina Jermey |
| 2021-03-30 |
insert person Lesley Hunt |
| 2021-03-30 |
insert person Tina Evans |
| 2021-03-30 |
update person_description Ian Bedwell => Ian Bedwell |
| 2021-03-30 |
update person_title Ian Bedwell: Key Account Manager => General Manager |
| 2021-01-30 |
update website_status DNSError => FlippedRobots |
| 2020-10-13 |
update website_status OK => DNSError |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2020-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2019-12-30 |
insert about_pages_linkeddomain fsc.org |
| 2019-12-30 |
insert contact_pages_linkeddomain fsc.org |
| 2019-12-30 |
insert index_pages_linkeddomain fsc.org |
| 2019-12-30 |
insert management_pages_linkeddomain fsc.org |
| 2019-12-30 |
insert product_pages_linkeddomain fsc.org |
| 2019-12-30 |
insert terms_pages_linkeddomain fsc.org |
| 2019-10-30 |
update website_status FailedRobots => FlippedRobots |
| 2019-10-01 |
update website_status FlippedRobots => FailedRobots |
| 2019-09-11 |
update website_status FailedRobots => FlippedRobots |
| 2019-08-26 |
update website_status FlippedRobots => FailedRobots |
| 2019-07-19 |
update website_status OK => FlippedRobots |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANZ RAPPOLD |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-03 |
delete address Bourne House
Bourne Close
Calcot, Reading
Berkshire
RG31 7BS |
| 2019-04-03 |
delete fax 0118 9420715 |
| 2019-04-03 |
insert address 10 Commerce Park
Brunel Road
Theale, Reading
Berkshire
RG7 4AB |
| 2019-04-03 |
insert fax 0118 9302151 |
| 2019-04-03 |
update primary_contact Bourne House
Bourne Close
Calcot, Reading
Berkshire
RG31 7BS => 10 Commerce Park
Brunel Road
Theale, Reading
Berkshire
RG7 4AB |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2018-06-08 |
delete address BOURNE HOUSE BOURNE CLOSE CALCOT READING BERKSHIRE ENGLAND RG31 7BS |
| 2018-06-08 |
insert address UNIT 10 COMMERCE PARK BRUNEL WAY THEALE UNITED KINGDOM RG7 4AB |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-08 |
update registered_address |
| 2018-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2018 FROM
BOURNE HOUSE BOURNE CLOSE
CALCOT
READING
BERKSHIRE
RG31 7BS
ENGLAND |
| 2018-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-06-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
| 2016-08-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
| 2016-07-13 |
update statutory_documents 20/06/16 FULL LIST |
| 2016-05-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-05-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2016-02-12 |
delete address HOLWELL STAINFIELD ROAD KIRKBY UNDERWOOD LINCOLNSHIRE PE10 0SG |
| 2016-02-12 |
insert address BOURNE HOUSE BOURNE CLOSE CALCOT READING BERKSHIRE ENGLAND RG31 7BS |
| 2016-02-12 |
update registered_address |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PEASEMORE BUSINESS SERVICES LIMITED |
| 2016-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2016 FROM
HOLWELL STAINFIELD ROAD
KIRKBY UNDERWOOD
LINCOLNSHIRE
PE10 0SG |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
| 2015-08-13 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
| 2015-07-01 |
update statutory_documents 20/06/15 FULL LIST |
| 2015-06-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-31 |
insert person Simon Hatcher |
| 2015-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-20 => 2014-06-20 |
| 2014-08-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
| 2014-07-01 |
update statutory_documents 20/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-20 => 2013-06-20 |
| 2013-08-01 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
| 2013-07-02 |
update statutory_documents 20/06/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 5118 - Agents in particular products |
| 2013-06-21 |
insert sic_code 17290 - Manufacture of other articles of paper and paperboard n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-20 => 2012-06-20 |
| 2013-06-21 |
update returns_next_due_date 2012-07-18 => 2013-07-18 |
| 2013-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-07-02 |
update statutory_documents 20/06/12 FULL LIST |
| 2012-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-28 |
update statutory_documents 20/06/11 FULL LIST |
| 2010-07-22 |
update statutory_documents 20/06/10 FULL LIST |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLEMENS STOCKINGER / 01/10/2009 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANZ RAPPOLD / 01/10/2009 |
| 2010-07-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEASEMORE BUSINESS SERVICES LIMITED / 01/10/2009 |
| 2010-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LATIMER / 31/10/2009 |
| 2009-11-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-07-16 |
update statutory_documents DIRECTOR APPOINTED CLEMENS STOCKINGER |
| 2009-07-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN TOMKINS |
| 2009-07-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-07-07 |
update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 2009-05-05 |
update statutory_documents SECRETARY APPOINTED PEASEMORE BUSINESS SERVICES LIMITED |
| 2009-05-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ST JOHN'S SQUARE SECRETARIES LIMITED |
| 2009-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2009 FROM
FARRINGDON PLACE
20 FARRINGDON ROAD
LONDON
EC1M 3AP |
| 2009-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-06-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ST JOHN'S SQUARE SECRETARIES LIMITED / 20/06/2008 |
| 2008-06-20 |
update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 2008-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-20 |
update statutory_documents RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 2006-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-26 |
update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 2005-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-27 |
update statutory_documents RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 2004-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-24 |
update statutory_documents RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 2003-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/03 FROM:
78 HATTON GARDEN
LONDON
EC1N 8JA |
| 2003-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-25 |
update statutory_documents RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 2002-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-03 |
update statutory_documents RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-02 |
update statutory_documents RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 2000-06-26 |
update statutory_documents RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 2000-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-06-20 |
update statutory_documents RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS |
| 1999-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-22 |
update statutory_documents RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS |
| 1997-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-02 |
update statutory_documents RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 1997-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-18 |
update statutory_documents RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS |
| 1996-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 1995-07-28 |
update statutory_documents RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
| 1994-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/94 FROM:
22 TUDOR STREET
LONDON
EC4Y OJJ |
| 1994-09-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1994-08-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-07-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-07-07 |
update statutory_documents RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS |
| 1994-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-05-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-09-28 |
update statutory_documents RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 1993-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/93 FROM:
THE MALT HOUSE
8 BREWERY COURT
THEALE
READING RG7 5AJ |
| 1993-07-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-07-15 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1993-07-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1993-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/93 FROM:
THAMESIDE HOUSE,
100 RAINVILLE ROAD,
LONDON.
W6 9UY |
| 1993-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-07-15 |
update statutory_documents RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS |
| 1992-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 1992-04-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-11-11 |
update statutory_documents RETURN MADE UP TO 13/06/91; NO CHANGE OF MEMBERS |
| 1991-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-12-10 |
update statutory_documents RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
| 1990-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-12 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1990-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-09-20 |
update statutory_documents RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
| 1988-07-11 |
update statutory_documents RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS |
| 1988-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/87 FROM:
2 BACHES STREET
LONDON
N1 6EE |
| 1987-09-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-08-04 |
update statutory_documents ALTER MEM AND ARTS 190687 |
| 1987-07-21 |
update statutory_documents COMPANY NAME CHANGED
STURDYOUTER LIMITED
CERTIFICATE ISSUED ON 22/07/87 |
| 1987-02-27 |
update statutory_documents CERTIFICATE OF INCORPORATION |