EASAT - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2024-03-10 delete index_pages_linkeddomain goodwin.co.uk
2024-03-10 delete source_ip 212.57.250.138
2024-03-10 insert source_ip 141.193.213.11
2024-03-10 insert source_ip 141.193.213.10
2024-03-10 update founded_year 1987 => null
2024-03-10 update robots_txt_status www.easat.com: 0 => 200
2023-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22
2022-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES
2022-06-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOLDCROFT
2022-03-14 delete general_emails in..@easatindia.in
2022-03-14 delete address Newstead Industrial Estate Trentham, Stoke-on-Trent, Staffordshire, England, ST4 8HU
2022-03-14 delete address No.112/4 Chinna Amman Koil Street Kalavakkam, Thiruporur - 603 110, Chengalpattu District, Tamil Nadu. India
2022-03-14 delete contact_pages_linkeddomain easatindia.in
2022-03-14 delete email in..@easatindia.in
2022-03-14 delete fax +44 (0) 1782 208060
2022-03-14 delete phone +91 9840 814615
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21
2021-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-02-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20
2020-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-05-25 delete address No.112/4 Chinna Amman Koil Street Kalavakkam Thiruporur - 603 110 Kanchipuram District, Tamil Nadu India
2020-05-25 insert address No.112/4 Chinna Amman Koil Street Kalavakkam, Thiruporur - 603 110, Chengalpattu District, Tamil Nadu. India
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19
2019-08-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LONG
2019-07-24 delete source_ip 212.57.250.136
2019-07-24 insert source_ip 212.57.250.138
2019-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES
2019-06-23 delete about_pages_linkeddomain goodwin.co.uk
2019-06-23 delete address Ivy House Foundry, Ivy House Road, Hanley, Stoke-on-Trent, Staffordshire, ST1 3NR, United Kingdom
2019-06-23 delete alias Easat Antennas Limited
2019-06-23 delete contact_pages_linkeddomain goodwin.co.uk
2019-06-23 delete management_pages_linkeddomain goodwin.co.uk
2019-06-23 delete product_pages_linkeddomain goodwin.co.uk
2019-06-23 delete registration_number 00305907
2019-06-23 delete service_pages_linkeddomain goodwin.co.uk
2019-05-19 insert general_emails in..@easatindia.in
2019-05-19 insert general_emails in..@goodwinplc.com
2019-05-19 insert address Ivy House Foundry, Hanley, Stoke-on-Trent, Staffordshire, ST1 3NR, United Kingdom
2019-05-19 insert address No.112/4 Chinna Amman Koil Street Kalavakkam Thiruporur - 603 110 Kanchipuram District, Tamil Nadu India
2019-05-19 insert alias Easat Radar Systems India Pvt Ltd
2019-05-19 insert alias Easat Radar Systems Ltd
2019-05-19 insert contact_pages_linkeddomain easatindia.in
2019-05-19 insert email in..@easatindia.in
2019-05-19 insert email in..@goodwinplc.com
2019-05-19 insert phone +91 9840 814615
2019-05-19 insert registration_number 00305907
2019-03-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIHAI BERBECI
2019-03-04 update robots_txt_status www.easat.com: 200 => 0
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-30 delete address Ivy House Road , Hanley Stoke-On-Trent ST1 3NR England
2019-01-30 insert address Newstead Industrial Estate Trentham, Stoke-on-Trent Staffordshire England, ST4 8HU
2019-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18
2019-01-03 update statutory_documents SECRETARY APPOINTED MRS JENNY LOUISE MARTIN
2019-01-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAMELA ASHLEY
2018-12-18 update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN GAMSTON
2018-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN WILLIAM GOODWIN / 05/10/2018
2018-07-23 update statutory_documents DIRECTOR APPOINTED MR MATTHEW REGINALD JACKSON
2018-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES
2018-06-28 insert index_pages_linkeddomain goodwin.co.uk
2018-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWN
2018-03-28 delete alias EASAT ANTENNA AND RADAR SYSTEMS
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17
2017-11-26 delete address Ivy House Foundry, Ivy House Road, Hanley, Stoke-on-Trent, ST1 3NR, United Kingdom
2017-11-07 delete address IVY HOUSE FOUNDRY IVY HOUSE ROAD HANLEY STOKE ON TRENT ST1 3NR
2017-11-07 insert address IVY HOUSE FOUNDRY HANLEY STOKE-ON-TRENT ENGLAND ST1 3NR
2017-11-07 update registered_address
2017-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2017 FROM IVY HOUSE FOUNDRY IVY HOUSE ROAD HANLEY STOKE ON TRENT ST1 3NR
2017-09-16 delete address Ivy House Foundry, Hanley, Stoke-on-Trent, ST1 3NR, United Kingdom
2017-09-16 insert address Ivy House Foundry, Ivy House Road, Hanley, Stoke-on-Trent, ST1 3NR, United Kingdom
2017-09-16 update primary_contact Ivy House Foundry, Hanley, Stoke-on-Trent, ST1 3NR, United Kingdom => Ivy House Foundry, Ivy House Road, Hanley, Stoke-on-Trent, ST1 3NR, United Kingdom
2017-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOODWIN PLC
2017-05-24 insert address Ivy House Foundry, Hanley, Stoke-on-Trent, ST1 3NR, United Kingdom
2017-04-06 delete address World ATM Congress 2017 Madrid STAND 351
2017-02-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16
2017-01-01 insert address World ATM Congress 2017 Madrid STAND 351
2016-10-17 delete index_pages_linkeddomain raf.mod.uk
2016-09-12 insert index_pages_linkeddomain raf.mod.uk
2016-08-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXEY YURIN / 13/07/2016
2016-07-07 update returns_last_madeup_date 2015-06-29 => 2016-06-29
2016-07-07 update returns_next_due_date 2016-07-27 => 2017-07-27
2016-06-29 update statutory_documents 29/06/16 FULL LIST
2016-06-20 delete address Ivy House Road , Hanley Stoke-On-Trent ST1 3NW England
2016-06-20 delete email si..@easat.com
2016-06-20 insert address Ivy House Road , Hanley Stoke-On-Trent ST1 3NR England
2016-06-20 insert alias Easat Radar Systems Limited
2016-06-07 insert company_previous_name EASAT ANTENNAS LTD.
2016-06-07 update name EASAT ANTENNAS LTD. => EASAT RADAR SYSTEMS LTD
2016-05-03 update statutory_documents COMPANY NAME CHANGED EASAT ANTENNAS LTD. CERTIFICATE ISSUED ON 03/05/16
2016-05-03 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-04-06 update robots_txt_status www.easat.com: 404 => 200
2016-03-10 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-03-10 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15
2015-08-09 update returns_last_madeup_date 2014-06-29 => 2015-06-29
2015-08-09 update returns_next_due_date 2015-07-27 => 2016-07-27
2015-07-17 update statutory_documents 29/06/15 FULL LIST
2015-06-19 update statutory_documents ADOPT ARTICLES 04/06/2015
2015-06-05 update statutory_documents DIRECTOR APPOINTED MR ALEXEY YURIN
2015-05-21 update statutory_documents DIRECTOR APPOINTED MR JOHN HOLDCROFT
2015-05-21 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN WILLIAM GOODWIN
2015-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GOODWIN
2015-03-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-03-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14
2014-08-07 update returns_last_madeup_date 2013-06-29 => 2014-06-29
2014-08-07 update returns_next_due_date 2014-07-27 => 2015-07-27
2014-07-11 update statutory_documents 29/06/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-24 delete email bu..@omantel.net.om
2014-01-24 delete person Mr. David J. Burton
2014-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13
2014-01-09 update statutory_documents AUD RES SECTION 519
2014-01-06 update statutory_documents SEC 519
2013-09-14 delete email ni..@gmail.com
2013-09-14 insert email ni..@gmail.com
2013-08-01 update returns_last_madeup_date 2012-06-29 => 2013-06-29
2013-08-01 update returns_next_due_date 2013-07-27 => 2014-07-27
2013-07-03 update statutory_documents 29/06/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-21 delete sic_code 2811 - Manufacture metal structures & parts
2013-06-21 insert sic_code 25110 - Manufacture of metal structures and parts of structures
2013-06-21 update returns_last_madeup_date 2011-06-29 => 2012-06-29
2013-06-21 update returns_next_due_date 2012-07-27 => 2013-07-27
2013-05-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS GAFFNEY
2013-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12
2012-11-26 update statutory_documents DIRECTOR APPOINTED MR JAMES AUGUSTINE LONG
2012-07-26 update statutory_documents 29/06/12 FULL LIST
2012-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11
2011-07-19 update statutory_documents 29/06/11 FULL LIST
2011-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALKER GOODWIN / 29/06/2011
2011-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ANTHONY GAFFNEY / 29/06/2011
2011-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIHAI VASILE BERBECI / 29/06/2011
2011-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF ANTHONY KEITH BROWN / 29/06/2011
2011-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STANLEY GOODWIN / 29/06/2011
2011-07-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA ASHLEY / 29/06/2011
2011-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10
2010-07-21 update statutory_documents 29/06/10 FULL LIST
2010-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KEITH BROWN / 29/06/2010
2010-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIHAI VASILE BERBECI / 29/06/2010
2010-01-29 update statutory_documents DIRECTOR APPOINTED MR FRANCIS ANTHONY GAFFNEY
2010-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09
2009-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GOODWIN / 14/07/2009
2009-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIHAI BERBECI / 20/02/2009
2009-07-14 update statutory_documents RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08
2008-09-29 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT DYER
2008-07-18 update statutory_documents RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07
2007-07-03 update statutory_documents RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06
2006-07-11 update statutory_documents RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05
2006-01-24 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-13 update statutory_documents RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04
2005-01-14 update statutory_documents DIRECTOR RESIGNED
2004-07-08 update statutory_documents RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03
2003-07-21 update statutory_documents RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2003-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02
2002-07-06 update statutory_documents RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2002-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01
2001-07-05 update statutory_documents RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2001-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-08-04 update statutory_documents DIRECTOR RESIGNED
2000-07-07 update statutory_documents RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
2000-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
2000-01-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-07-06 update statutory_documents RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
1999-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-07-22 update statutory_documents RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
1998-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-07-23 update statutory_documents RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS
1997-04-02 update statutory_documents AUDITOR'S RESIGNATION
1997-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1996-07-10 update statutory_documents RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
1996-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1995-07-06 update statutory_documents RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS
1995-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1995-01-24 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-20 update statutory_documents RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS
1994-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93
1993-11-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-10-05 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-04 update statutory_documents RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS
1993-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1992-07-10 update statutory_documents RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS
1992-04-15 update statutory_documents DIRECTOR RESIGNED
1992-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1992-01-31 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-07-27 update statutory_documents RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS
1991-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90
1990-07-04 update statutory_documents RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS
1990-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89
1989-09-21 update statutory_documents DIRECTOR RESIGNED
1989-09-15 update statutory_documents NEW DIRECTOR APPOINTED
1989-03-07 update statutory_documents RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS
1989-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88
1988-03-07 update statutory_documents RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS
1988-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87
1987-10-06 update statutory_documents ADOPT MEM AND ARTS 300587
1987-07-21 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
1987-07-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/87 FROM: WHEATSHEAF HOUSE 24 BERNARD STREET SOUTHAMPTON HANTS SO9 1QL
1987-07-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-07-21 update statutory_documents NEW DIRECTOR APPOINTED
1987-07-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-07-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-07-06 update statutory_documents COMPANY NAME CHANGED COSMOSPARK LIMITED CERTIFICATE ISSUED ON 01/07/87
1987-06-19 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS ********
1987-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE
1987-03-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-01-30 update statutory_documents GAZETTABLE DOCUMENT
1986-08-07 update statutory_documents CERTIFICATE OF INCORPORATION