| Date | Description |
|---|
| 2024-11-19 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-11-07 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/24, NO UPDATES |
| 2024-04-17 |
update statutory_documents DIRECTOR APPOINTED MR ARIE BRONMEIJER |
| 2024-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL THUON |
| 2024-03-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RUSSELL WEYERS |
| 2024-02-29 |
update statutory_documents DIRECTOR APPOINTED MR BARRY ROBERT LYON |
| 2024-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REMCO WEVER |
| 2023-12-21 |
update statutory_documents CESSATION OF MORGAN MURRAY JONES AS A PSC |
| 2023-12-21 |
update statutory_documents CESSATION OF PETER JOSEPH MCGUIRE AS A PSC |
| 2023-12-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 15/12/2023 |
| 2023-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES NEVILLE |
| 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 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, NO UPDATES |
| 2023-07-07 |
update num_mort_outstanding 5 => 0 |
| 2023-07-07 |
update num_mort_satisfied 1 => 6 |
| 2023-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081465870002 |
| 2023-06-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081465870003 |
| 2023-06-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081465870004 |
| 2023-06-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081465870005 |
| 2023-06-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081465870006 |
| 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 |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, NO UPDATES |
| 2022-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-03-07 |
update num_mort_charges 5 => 6 |
| 2022-03-07 |
update num_mort_outstanding 4 => 5 |
| 2022-02-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081465870006 |
| 2021-12-07 |
delete address UNIT 2 BURNSIDE COURT, BRUNEL ROAD LEOMINSTER HEREFORDSHIRE UNITED KINGDOM HR6 0LX |
| 2021-12-07 |
insert address 17 THAME PARK BUSINESS CENTRE WENMAN ROAD THAME OXFORDSHIRE ENGLAND OX9 3XA |
| 2021-12-07 |
update registered_address |
| 2021-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2021 FROM
UNIT 2 BURNSIDE COURT, BRUNEL ROAD
LEOMINSTER
HEREFORDSHIRE
HR6 0LX
UNITED KINGDOM |
| 2021-10-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => SMALL |
| 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 |
| 2021-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-09-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-09-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES |
| 2021-08-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-08-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2021-08-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2021-07-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2021-07-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2021-02-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2021-02-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-08-09 |
update num_mort_charges 4 => 5 |
| 2020-08-09 |
update num_mort_outstanding 3 => 4 |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081465870005 |
| 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 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-12 |
update statutory_documents DIRECTOR APPOINTED MR REMCO WEVER |
| 2019-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTOON VAN OSCH |
| 2019-08-07 |
delete address 17 THAME PARK BUSINESS CENTRE WENMAN ROAD THAME OXFORDSHIRE OX9A 3XA |
| 2019-08-07 |
insert address UNIT 2 BURNSIDE COURT, BRUNEL ROAD LEOMINSTER HEREFORDSHIRE UNITED KINGDOM HR6 0LX |
| 2019-08-07 |
update registered_address |
| 2019-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2019 FROM
17 THAME PARK BUSINESS CENTRE
WENMAN ROAD
THAME
OXFORDSHIRE
OX9A 3XA |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 2019-01-07 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ANDREW THUON |
| 2019-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LACROSSE |
| 2018-12-07 |
update num_mort_charges 1 => 4 |
| 2018-12-07 |
update num_mort_outstanding 1 => 3 |
| 2018-12-07 |
update num_mort_satisfied 0 => 1 |
| 2018-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081465870003 |
| 2018-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081465870004 |
| 2018-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081465870002 |
| 2018-11-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081465870001 |
| 2018-08-09 |
delete address PROSPECT HOUSE 148 LAWRENCE STREET YORK NORTH YORKSHIRE YO10 3EB |
| 2018-08-09 |
insert address 17 THAME PARK BUSINESS CENTRE WENMAN ROAD THAME OXFORDSHIRE OX9A 3XA |
| 2018-08-09 |
update registered_address |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 2018-07-19 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/07/2018 |
| 2018-07-09 |
update statutory_documents DIRECTOR APPOINTED ANTOON VAN OSCH |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2018 FROM
PROSPECT HOUSE 148 LAWRENCE STREET
YORK
NORTH YORKSHIRE
YO10 3EB |
| 2018-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE MOONEN |
| 2018-06-22 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-10 |
update num_mort_charges 0 => 1 |
| 2017-12-10 |
update num_mort_outstanding 0 => 1 |
| 2017-10-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081465870001 |
| 2017-10-27 |
update statutory_documents ADOPT ARTICLES 24/10/2017 |
| 2017-10-26 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PATRICK NEVILLE |
| 2017-10-26 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES LACROSSE |
| 2017-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORGAN JONES |
| 2017-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MCGUIRE |
| 2017-10-26 |
update statutory_documents CESSATION OF GEORGE NICOLAAS MOONEN AS A PSC |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 2017-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE NICOLAAS MOONEN |
| 2016-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-17 => 2015-07-17 |
| 2015-09-08 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
| 2015-08-14 |
update statutory_documents 17/07/15 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address PROSPECT HOUSE 148 LAWRENCE STREET YORK NORTH YORKSHIRE UNITED KINGDOM YO10 3EB |
| 2014-08-07 |
insert address PROSPECT HOUSE 148 LAWRENCE STREET YORK NORTH YORKSHIRE YO10 3EB |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-17 => 2014-07-17 |
| 2014-08-07 |
update returns_next_due_date 2014-08-14 => 2015-08-14 |
| 2014-07-22 |
update statutory_documents 17/07/14 FULL LIST |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-17 => 2015-09-30 |
| 2014-04-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
insert sic_code 26512 - Manufacture of electronic industrial process control equipment |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-07-17 |
| 2013-09-06 |
update returns_next_due_date 2013-08-14 => 2014-08-14 |
| 2013-08-05 |
update statutory_documents 17/07/13 FULL LIST |
| 2013-07-02 |
update account_ref_month 7 => 12 |
| 2013-06-17 |
update statutory_documents CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 2012-07-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |