| Date | Description |
|---|
| 2024-11-26 |
update statutory_documents 29/02/24 TOTAL EXEMPTION FULL |
| 2024-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-20 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-10-11 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2022-03-13 |
delete source_ip 89.20.201.132 |
| 2022-03-13 |
insert source_ip 89.20.202.196 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-09-08 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-08-30 |
insert email aj@smarttechnologies.in |
| 2021-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY NORMAN |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES |
| 2021-01-27 |
insert sales_emails jo..@sirco-controls.co.uk |
| 2021-01-27 |
insert email jo..@sirco-controls.co.uk |
| 2021-01-27 |
insert person Jon Norwood |
| 2021-01-27 |
insert phone 01702 209906 |
| 2020-10-01 |
delete cfo Mary Norman |
| 2020-10-01 |
insert finance_emails ac..@sirco-controls.co.uk |
| 2020-10-01 |
delete address Twischlehe 5
D-27580 Bremerhaven
Germany |
| 2020-10-01 |
delete email ma..@sirco-controls.co.uk |
| 2020-10-01 |
delete person Mary Norman |
| 2020-10-01 |
insert address Schleusenstrasse 3
D-27568 Bremerhaven
Germany |
| 2020-10-01 |
insert email ac..@sirco-controls.co.uk |
| 2020-10-01 |
insert person Ginette Wallace |
| 2020-07-24 |
delete managingdirector Mary Norman |
| 2020-07-24 |
delete vpsales Paul Yeomanson |
| 2020-07-24 |
insert cfo Mary Norman |
| 2020-07-24 |
insert managingdirector Paul Yeomanson |
| 2020-07-24 |
update person_title Mary Norman: Managing Director => Finance Director |
| 2020-07-24 |
update person_title Paul Yeomanson: Sales Director => Managing Director |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-05-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-04-27 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-06-20 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 2019-05-19 |
delete email do..@sirco-controls.co.uk |
| 2019-05-19 |
delete person Doug Hitchin |
| 2019-05-19 |
delete phone 01702 209906 |
| 2019-05-02 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-04-16 |
update statutory_documents SECRETARY APPOINTED MR PAUL EDWARD YEOMANSON |
| 2019-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY NORMAN |
| 2018-08-31 |
delete cfo Mary Norman |
| 2018-08-31 |
delete managingdirector Barrie Walters |
| 2018-08-31 |
delete secretary Mary Norman |
| 2018-08-31 |
insert managingdirector Mary Norman |
| 2018-08-31 |
insert vpsales Paul Yeomanson |
| 2018-08-31 |
delete email ba..@sirco-controls.co.uk |
| 2018-08-31 |
delete person Barrie Walters |
| 2018-08-31 |
delete phone 01702 209900 |
| 2018-08-31 |
delete phone 01702 209901 |
| 2018-08-31 |
insert phone 01702 209905 |
| 2018-08-31 |
insert phone 01702 209907 |
| 2018-08-31 |
update person_title Mary Norman: Finance Director; Company Secretary => Managing Director |
| 2018-08-31 |
update person_title Paul Counsell: Production / QA Manager => Works Director |
| 2018-08-31 |
update person_title Paul Yeomanson: Contracts Manager => Sales Director |
| 2018-07-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL COUNSELL |
| 2018-07-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL EDWARD YEOMANSON |
| 2018-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRIE WALTERS |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-06-08 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-06-02 |
delete address Jayakarta No. 68
Blok A/10
Jakarta 10730 |
| 2018-06-02 |
delete email at..@indo.net.id |
| 2018-06-02 |
delete fax +62 21 6298887 |
| 2018-06-02 |
insert address Blok AA5 No. 10 & 11
Balikpapan
Kaltim
Indonesia 76114 |
| 2018-06-02 |
insert email at..@api-indonesia.com |
| 2018-06-02 |
insert fax +62 542 424684 |
| 2018-05-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2017-11-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SINGER |
| 2017-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SINGER |
| 2017-11-06 |
update statutory_documents CESSATION OF GIDEON SINGER AS A PSC |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-07-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, NO UPDATES |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIDEON SINGER |
| 2017-06-20 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIDEON SINGER |
| 2017-04-28 |
insert email br..@sirco-controls.co.uk |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-08-07 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-08-06 |
update website_status OK => FlippedRobots |
| 2016-07-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-07-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-07-06 |
update statutory_documents 07/06/16 FULL LIST |
| 2016-06-29 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-07-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-07-09 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-06-24 |
update statutory_documents 07/06/15 FULL LIST |
| 2015-06-11 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-02 |
delete source_ip 89.20.201.134 |
| 2015-05-02 |
insert source_ip 89.20.201.132 |
| 2014-11-24 |
delete contact_pages_linkeddomain maxviewrealty.com |
| 2014-11-24 |
delete index_pages_linkeddomain maxviewrealty.com |
| 2014-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNI SINGER |
| 2014-07-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-07-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2014-07-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-06-19 |
update statutory_documents 07/06/14 FULL LIST |
| 2014-06-18 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-05-28 |
delete email le..@sirco-controls.co.uk |
| 2014-05-28 |
delete person Les Fry |
| 2014-05-28 |
delete phone 01702 209905 |
| 2014-05-28 |
delete phone 01702 209908 |
| 2014-05-28 |
insert email pa..@sirco-controls.co.uk |
| 2014-05-28 |
update person_title Paul Counsell: Quality Control => Production / QA Manager |
| 2014-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FRY |
| 2014-04-21 |
insert contact_pages_linkeddomain maxviewrealty.com |
| 2014-04-21 |
insert index_pages_linkeddomain maxviewrealty.com |
| 2013-07-05 |
delete source_ip 89.20.201.6 |
| 2013-07-05 |
insert source_ip 89.20.201.134 |
| 2013-07-02 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-07-02 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-07-02 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-06-26 |
update statutory_documents 07/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 3330 - Manufacture indust process control equipment |
| 2013-06-21 |
insert sic_code 26512 - Manufacture of electronic industrial process control equipment |
| 2013-06-21 |
insert sic_code 26514 - Manufacture of non-electronic industrial process control equipment |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
| 2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2013-06-11 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-04-08 |
insert sales_emails sa..@habshan.com |
| 2013-04-08 |
delete email ha..@emirates.net.ae |
| 2013-04-08 |
insert email sa..@habshan.com |
| 2012-06-21 |
update statutory_documents 07/06/12 FULL LIST |
| 2012-06-13 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2011-06-13 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-06-13 |
update statutory_documents 07/06/11 FULL LIST |
| 2011-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNI RUTH SINGER / 07/06/2011 |
| 2011-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY NORMAN / 07/06/2011 |
| 2011-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE ANTHONY LIONEL WALTERS / 07/06/2011 |
| 2011-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIDEON SINGER / 07/06/2011 |
| 2011-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE FRY / 07/06/2011 |
| 2011-06-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARY NORMAN / 07/06/2011 |
| 2011-05-18 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2010-06-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-06-16 |
update statutory_documents 07/06/10 FULL LIST |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRIE ANTHONY LIONEL WALTERS / 07/06/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GIDEON SINGER / 07/06/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNI RUTH SINGER / 07/06/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE FRY / 07/06/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY NORMAN / 07/06/2010 |
| 2010-05-20 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2009-06-25 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARY NORMAN / 01/06/2009 |
| 2009-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRIE WALTERS / 01/06/2009 |
| 2009-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRY / 01/06/2009 |
| 2009-06-25 |
update statutory_documents RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 2009-06-09 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2008-07-01 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-06-19 |
update statutory_documents RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 2007-07-03 |
update statutory_documents RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS |
| 2007-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2006-06-23 |
update statutory_documents RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 2006-05-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2005-06-28 |
update statutory_documents RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 2005-06-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2004-07-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-06-23 |
update statutory_documents RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 2003-06-25 |
update statutory_documents RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 2003-05-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2002-07-11 |
update statutory_documents RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 2002-05-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-15 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-06-28 |
update statutory_documents RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 2000-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 2000-06-23 |
update statutory_documents RETURN MADE UP TO 07/06/00; CHANGE OF MEMBERS |
| 1999-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/99 FROM:
187 LONDON ROAD
SOUTHEND ON SEA
ESSEX
SS1 1PN |
| 1999-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-06-14 |
update statutory_documents RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 1998-06-17 |
update statutory_documents RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS |
| 1998-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1997-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
| 1997-07-07 |
update statutory_documents RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS |
| 1996-06-25 |
update statutory_documents RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS |
| 1996-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96 |
| 1995-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
| 1995-06-26 |
update statutory_documents RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS |
| 1994-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-05 |
update statutory_documents RETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS |
| 1994-04-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/94 |
| 1993-09-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-06-28 |
update statutory_documents RETURN MADE UP TO 17/06/93; FULL LIST OF MEMBERS |
| 1993-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
| 1992-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/92 |
| 1992-07-15 |
update statutory_documents RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS |
| 1992-06-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/02/92 |
| 1991-07-07 |
update statutory_documents RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS |
| 1991-07-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/91 |
| 1990-10-09 |
update statutory_documents RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS |
| 1990-10-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/90 |
| 1989-06-14 |
update statutory_documents RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 1989-06-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/89 |
| 1988-09-19 |
update statutory_documents RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
| 1988-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/88 |
| 1988-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-07-22 |
update statutory_documents RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS |
| 1987-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-07-21 |
update statutory_documents RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS |
| 1986-06-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/86 |
| 1960-10-13 |
update statutory_documents CERTIFICATE OF INCORPORATION |