| Date | Description |
|---|
| 2024-03-24 |
insert address Hitsaajankatu 24
00810 HELSINKI
FINLAND |
| 2024-03-24 |
insert email ti..@carlocasagrande.fi |
| 2024-03-24 |
insert person Mr. Marko Niemi |
| 2024-03-24 |
insert phone +358 40 7541480 |
| 2024-03-24 |
insert phone +358 9 755 131 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-06 |
insert personal_emails ma..@astutegroup.com |
| 2023-07-06 |
insert email ma..@astutegroup.com |
| 2023-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 |
| 2023-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURIELLE MADRONA |
| 2023-04-20 |
insert general_emails in..@ibkol.pl |
| 2023-04-20 |
delete address IBCOL
Zbiginiew Szulc
IBCOL Polska Sp.z.o.o
Sejmikoaw 8 str.
04-602 Warsaw
Poland |
| 2023-04-20 |
insert address IBKOL
Zbiginiew Szulc
IBKOL Polska Sp.z.o.o
Sejmikoaw 8 str.
04-602 Warsaw
Poland |
| 2023-04-20 |
insert email in..@ibkol.pl |
| 2023-02-16 |
delete alias Oxley Developments Company Limited |
| 2023-02-16 |
insert address Industriestrasse 10
9050 Appenzell
SWITZERLAND |
| 2023-02-16 |
insert contact_pages_linkeddomain kukcoils.com |
| 2023-02-16 |
insert email sk..@kuk.ch |
| 2023-02-16 |
insert phone +41 71 788 58 44 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/22, NO UPDATES |
| 2022-12-14 |
insert sales_emails sa..@astutegroup.com |
| 2022-12-14 |
delete address Units 16/17 Lawson Hunt Ind. Park
Broadbridge Heath
Horsham
West Sussex
RH12 3JR |
| 2022-12-14 |
delete contact_pages_linkeddomain aerco.co.uk |
| 2022-12-14 |
delete email ox..@aerco.co.uk |
| 2022-12-14 |
delete fax +44 (0)1403 259760 |
| 2022-12-14 |
delete phone +44 (0)1403 260206 |
| 2022-12-14 |
insert address Astute House
Rutherford Close
Stevenage
Hertfordshire
SG1 2EF |
| 2022-12-14 |
insert alias Oxley Developments Company Limited |
| 2022-12-14 |
insert contact_pages_linkeddomain astutegroup.com |
| 2022-12-14 |
insert email sa..@astutegroup.com |
| 2022-12-14 |
insert phone +44 (0)1438 909909 |
| 2022-10-12 |
insert person Paul Sheldon |
| 2022-07-22 |
update statutory_documents DIRECTOR APPOINTED MR PAUL THOMAS SHELDON |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE KELLY |
| 2022-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 |
| 2022-04-11 |
insert address IBCOL
Zbiginiew Szulc
IBCOL Polska Sp.z.o.o
Sejmikoaw 8 str.
04-602 Warsaw
Poland |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
| 2021-01-13 |
insert career_pages_linkeddomain thewestmorlandgazette.co.uk |
| 2021-01-13 |
insert email ch..@univatech.com |
| 2021-01-13 |
insert phone +61 (0)418 212954 |
| 2021-01-13 |
insert phone +65 6493 1567 |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES |
| 2020-09-25 |
insert email ch..@bizmile.co.kr |
| 2020-09-25 |
insert phone +82 10 6282 5533 |
| 2020-09-25 |
insert phone +82 31 429 1225 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 2020-03-16 |
delete email da..@oemelectrontics.se |
| 2020-03-16 |
insert email da..@oemelectronics.se |
| 2020-02-15 |
delete career_pages_linkeddomain indeedjobs.com |
| 2020-02-15 |
insert career_pages_linkeddomain chooseulverston.co.uk |
| 2020-02-15 |
insert career_pages_linkeddomain indeed.co.uk |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 2019-08-11 |
insert phone +33 (0)1 84 78 23 50 |
| 2019-07-12 |
delete address 9 Aveenue Alexandre Maistrasse
92500 RUIEL-MAILMAISON
France |
| 2019-07-12 |
insert address 9 Avenue Alexandre Maistrasse
92500 RUEIL-MALMAISON
France |
| 2019-07-12 |
insert alias Oxley Group UK |
| 2019-07-12 |
insert alias Oxley Group USA |
| 2019-06-10 |
delete president Mr. Francois de Bernardy |
| 2019-06-10 |
delete sales_emails sa..@euromip.com |
| 2019-06-10 |
delete sales_emails sa..@flexitron.se |
| 2019-06-10 |
insert otherexecutives Daniel Nandorf |
| 2019-06-10 |
insert sales_emails sa..@lcelectronic.fr |
| 2019-06-10 |
delete address 8 Rue des Freres Caudron
78140 Velizy
France |
| 2019-06-10 |
delete address Abraham Wetterintie 4A
PB, 155
FIN-00811 Helsinki
FINLAND |
| 2019-06-10 |
delete address Pfarrer-Huber-Ring 8
83620 Feldkirchen-Westerham
Germany |
| 2019-06-10 |
delete contact_pages_linkeddomain flexitron.se |
| 2019-06-10 |
delete contact_pages_linkeddomain heilind.de |
| 2019-06-10 |
delete email sa..@euromip.com |
| 2019-06-10 |
delete email sa..@flexitron.se |
| 2019-06-10 |
delete email ti..@carlocasagrande.fi |
| 2019-06-10 |
delete email ve..@heilind.com |
| 2019-06-10 |
delete fax +33 1 34 65 13 92 |
| 2019-06-10 |
delete fax 08 - 756 91 32 |
| 2019-06-10 |
delete person Mr. Christer Andersson |
| 2019-06-10 |
delete person Mr. Francois de Bernardy |
| 2019-06-10 |
delete phone +33 1 34 65 33 67 |
| 2019-06-10 |
delete phone +49 (0)8063 8101-100 |
| 2019-06-10 |
delete phone 08 - 732 85 60 |
| 2019-06-10 |
insert address 9 Aveenue Alexandre Maistrasse
92500 RUIEL-MAILMAISON
France |
| 2019-06-10 |
insert address Förrådsvägen 2,
573 43 Tranås
Sweden |
| 2019-06-10 |
insert address Veddestavägen 17
175 62 Järfälla
Sweden |
| 2019-06-10 |
insert contact_pages_linkeddomain oemelectronics.se |
| 2019-06-10 |
insert email da..@oemelectrontics.se |
| 2019-06-10 |
insert email sa..@lcelectronic.fr |
| 2019-06-10 |
insert person Daniel Nandorf |
| 2019-06-10 |
insert person Frederic Morelli |
| 2019-06-10 |
insert phone +33 (0)769509134 |
| 2019-06-10 |
insert phone +46 (0)8 732 85 68 |
| 2019-06-10 |
insert phone +46 76 527 81 77 |
| 2019-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MARK CAVAN / 03/06/2019 |
| 2019-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MARK CAVAN / 03/06/2019 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-24 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 2019-02-03 |
delete ceo Garry North |
| 2019-02-03 |
delete otherexecutives Darren Cavan |
| 2019-02-03 |
insert ceo Darren Cavan |
| 2019-02-03 |
delete person Garry North |
| 2019-02-03 |
update person_title Darren Cavan: Group Technical Director => Group CEO |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES |
| 2018-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARNET NORTH |
| 2018-11-06 |
delete ceo Martin Blakstad |
| 2018-11-06 |
delete otherexecutives Bill Henderson |
| 2018-11-06 |
insert ceo Garry North |
| 2018-11-06 |
delete person Bill Henderson |
| 2018-11-06 |
delete person Martin Blakstad |
| 2018-11-06 |
insert contact_pages_linkeddomain heilind.de |
| 2018-11-06 |
insert contact_pages_linkeddomain rs-online.com |
| 2018-11-06 |
insert person Garry North |
| 2018-11-06 |
update person_title Jackie Kelly: Group CFO With Responsibility for Finance; Group CFO; Interim CEO and Group CFO => Group CFO With Responsibility for Finance; Group CFO |
| 2018-10-04 |
update statutory_documents DIRECTOR APPOINTED MR GARNET LINDSAY NORTH |
| 2018-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENDERSON |
| 2018-08-20 |
delete personal_emails c...@cbf-electronics.de |
| 2018-08-20 |
insert personal_emails ma..@astute.global |
| 2018-08-20 |
delete address Alte Poststraße 48
85598 Baldham
Germany |
| 2018-08-20 |
delete contact_pages_linkeddomain cbf-electronics.de |
| 2018-08-20 |
delete email c...@cbf-electronics.de |
| 2018-08-20 |
delete fax +49(0)8106.8276 |
| 2018-08-20 |
delete person Claus Fritz |
| 2018-08-20 |
delete phone +49(0)8106.32031 |
| 2018-08-20 |
insert address Rudolf-Diesel-Ring 2
83607 Holzkirchen
Germany |
| 2018-08-20 |
insert contact_pages_linkeddomain astute.global |
| 2018-08-20 |
insert contact_pages_linkeddomain jindalelectric.in |
| 2018-08-20 |
insert email ma..@astute.global |
| 2018-08-20 |
insert phone +49 (0) 162/9287720 |
| 2018-08-20 |
insert phone +49 (0) 8024/4776590 |
| 2018-08-20 |
update person_title Jackie Kelly: Group CFO With Responsibility for Finance; Group CFO => Group CFO With Responsibility for Finance; Group CFO; Interim CEO and Group CFO |
| 2018-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BLAKSTAD |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-25 => 2017-09-24 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/09/17 |
| 2018-03-09 |
delete contact_pages_linkeddomain mps-electronic.de |
| 2018-03-09 |
delete email fa..@heilind.de |
| 2018-03-09 |
delete email mp..@mps-electronic.de |
| 2018-03-09 |
delete phone +49 (0)8063 8101-126 |
| 2018-03-09 |
insert career_pages_linkeddomain vimeo.com |
| 2018-03-09 |
insert contact_pages_linkeddomain heilind.com |
| 2018-03-09 |
insert email ve..@heilind.com |
| 2018-03-09 |
insert phone +49 (0)8063 8101-100 |
| 2018-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANN SHIRLEY OXLEY / 28/02/2018 |
| 2018-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANN SHIRLEY OXLEY / 28/02/2018 |
| 2018-03-05 |
update statutory_documents CESSATION OF ANN SHIRLEY OXLEY AS A PSC |
| 2018-01-25 |
insert career_pages_linkeddomain indeedjobs.com |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES |
| 2017-12-18 |
insert address Liikkalankuja 6
00950
Helsinki
FINLAND |
| 2017-12-18 |
insert email ja..@carlocasagrande.fi |
| 2017-12-18 |
insert person Mr. Jari Peura |
| 2017-12-01 |
update statutory_documents DIRECTOR APPOINTED MR DARREN MARK CAVAN |
| 2017-12-01 |
update statutory_documents DIRECTOR APPOINTED WILLIAM HENDERSON |
| 2017-10-04 |
update statutory_documents DIRECTOR APPOINTED MURIELLE THUY-KIEU MADRONA |
| 2017-09-07 |
update num_mort_outstanding 2 => 1 |
| 2017-09-07 |
update num_mort_satisfied 1 => 2 |
| 2017-09-01 |
delete address Furness Business Park
Units 1 & 2
Peter Green Way
BARROW-IN-FURNESS
Cumbria
LA14 2PE |
| 2017-09-01 |
delete fax +44 (0) 1229 870451 |
| 2017-09-01 |
delete phone +44 (0) 1229 483263 |
| 2017-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-05-09 |
insert email fa..@heilind.de |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-27 => 2016-09-25 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-06 |
delete sales_emails sa..@defcon.com.au |
| 2017-03-06 |
delete address Unit 16, 71 Constitution Avenue
Campbell
ACT 2612
Australia |
| 2017-03-06 |
delete email sa..@defcon.com.au |
| 2017-03-06 |
delete fax +61 (0)2 6274 3099 |
| 2017-03-06 |
delete phone +61 (0)2 6274 3000 |
| 2017-03-06 |
insert address 1-1, Minami-Aoyama
1-chome,
Minato-ku
Tokyo 107-0062
Japan |
| 2017-03-06 |
insert address 44 Maryborough St, Fyshwick,
ACT 2609
Australia |
| 2017-03-06 |
insert contact_pages_linkeddomain j-aero.co.jp |
| 2017-03-06 |
insert email ja..@defcon.com.au |
| 2017-03-06 |
insert email ma..@twg-asia.com |
| 2017-03-06 |
insert fax +81-52-571-0831 |
| 2017-03-06 |
insert phone +6 012 305 9282 |
| 2017-03-06 |
insert phone +6 03 7846 1174 |
| 2017-03-06 |
insert phone +61 (0)2 6126 3400 |
| 2017-03-06 |
insert phone +61 (0)415 810 548 |
| 2017-03-06 |
insert phone +81-52-589-8501 |
| 2017-02-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/09/16 |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 2016-11-06 |
delete sales_emails sa..@barrysales.com |
| 2016-11-06 |
delete website_emails ad..@prorepsolutions.com |
| 2016-11-06 |
delete address 1323 Columbia, Suite 302
Richardson, TX 75081 |
| 2016-11-06 |
delete address 18629 Avenue Capri
Lutz, Florida 33558 |
| 2016-11-06 |
delete contact_pages_linkeddomain barrysales.com |
| 2016-11-06 |
delete contact_pages_linkeddomain prorepsolutions.com |
| 2016-11-06 |
delete email ad..@prorepsolutions.com |
| 2016-11-06 |
delete email sa..@barrysales.com |
| 2016-11-06 |
delete fax (972) 235-0271 |
| 2016-11-06 |
delete fax 888-407-6250 |
| 2016-11-06 |
delete phone (972) 234-0255 |
| 2016-11-06 |
delete phone 813-317-8536 |
| 2016-08-14 |
delete personal_emails m...@mps-electronic.de |
| 2016-08-14 |
delete email m...@mps-electronic.de |
| 2016-08-14 |
insert address Paseo Imperial,
8 - 2ª Planta
28005 Madrid
Spain |
| 2016-08-14 |
insert contact_pages_linkeddomain anatronic.com |
| 2016-08-14 |
insert email js..@anatronic.com |
| 2016-08-14 |
insert email mp..@mps-electronic.de |
| 2016-08-14 |
insert phone +34 91 366 01 59 |
| 2016-07-13 |
insert personal_emails c...@cbf-electronics.de |
| 2016-07-13 |
delete address Avenida de Vallabolid, 81
28008 Madrid
Spain |
| 2016-07-13 |
delete email ju..@industrializacion.es |
| 2016-07-13 |
delete fax (0034) 91 542 44 26 |
| 2016-07-13 |
delete fax +49 (0)8063 8101-222 |
| 2016-07-13 |
delete phone (0034) 91 542 2005 |
| 2016-07-13 |
delete source_ip 77.240.12.213 |
| 2016-07-13 |
insert address Alte Poststraße 48
85598 Baldham
Germany |
| 2016-07-13 |
insert contact_pages_linkeddomain cbf-electronics.de |
| 2016-07-13 |
insert email c...@cbf-electronics.de |
| 2016-07-13 |
insert fax +49(0)8106.8276 |
| 2016-07-13 |
insert phone +49(0)8106.32031 |
| 2016-07-13 |
insert source_ip 84.19.96.12 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-28 => 2015-09-27 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/15 |
| 2016-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE KELLY / 23/02/2016 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-28 => 2015-12-28 |
| 2016-02-11 |
update returns_next_due_date 2016-01-25 => 2017-01-25 |
| 2016-02-08 |
delete address LED panel indicators
North California and North Nevada
RC Products
39270 |
| 2016-02-08 |
delete contact_pages_linkeddomain rcproducts.com |
| 2016-02-08 |
delete email br..@rcproducts.com |
| 2016-02-08 |
delete phone 510-656-8490 |
| 2016-01-05 |
update statutory_documents 28/12/15 FULL LIST |
| 2016-01-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SQUIRE SANDERS SECRETARIAL SERVICES LIMITED / 30/05/2014 |
| 2015-10-29 |
delete career_pages_linkeddomain monster.co.uk |
| 2015-10-08 |
update accounts_last_madeup_date 2013-09-29 => 2014-09-28 |
| 2015-10-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-09-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/14 |
| 2015-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-PAUL AESCHIMANN |
| 2015-07-09 |
delete address Bostanci Gumuscu SK. No. 22/5
34744
Kadikoy - Istanbul
Turkey |
| 2015-07-09 |
insert address 109A Sancaktepe
34785
Kadikoy - Istanbul
Turkey |
| 2015-07-09 |
insert phone 05 36 483 40 56 |
| 2015-06-11 |
insert sales_emails sa..@barrysales.com |
| 2015-06-11 |
insert address 1323 Columbia, Suite 302
Richardson, TX 75081 |
| 2015-06-11 |
insert contact_pages_linkeddomain barrysales.com |
| 2015-06-11 |
insert email sa..@barrysales.com |
| 2015-06-11 |
insert fax (972) 235-0271 |
| 2015-06-11 |
insert phone (972) 234-0255 |
| 2015-04-11 |
insert career_pages_linkeddomain monster.co.uk |
| 2015-02-12 |
delete general_emails in..@cbf-electronics.de |
| 2015-02-12 |
delete address Zugspitzstr 2A
D-85591 Vaterstetten bei Munchen
Germany |
| 2015-02-12 |
delete contact_pages_linkeddomain cbf-electronics.de |
| 2015-02-12 |
delete email in..@cbf-electronics.de |
| 2015-02-12 |
delete fax +49 8063 8101 222 |
| 2015-02-12 |
delete fax +49 8106 8276 |
| 2015-02-12 |
delete phone +49 8063 8101 126 |
| 2015-02-12 |
delete phone +49 8106 32031 |
| 2015-02-12 |
insert fax +49 (0)8063 8101-222 |
| 2015-02-12 |
insert phone +49 (0)8063 8101-126 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-28 => 2014-12-28 |
| 2015-02-07 |
update returns_next_due_date 2015-01-25 => 2016-01-25 |
| 2015-01-09 |
insert personal_emails m...@mps-electronic.de |
| 2015-01-09 |
insert address Pfarrer-Huber -Ring 8
83620 Feldkirchen - Westerham
Germany |
| 2015-01-09 |
insert contact_pages_linkeddomain mps-electronic.de |
| 2015-01-09 |
insert email m...@mps-electronic.de |
| 2015-01-09 |
insert fax +49 8063 8101 222 |
| 2015-01-09 |
insert phone +49 8063 8101 126 |
| 2015-01-08 |
update statutory_documents 28/12/14 FULL LIST |
| 2015-01-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SQUIRE SANDERS HAMMONDS (REF : SDW) RUTLAND HOUSE
148 EDMUND STREET
BIRMINGHAM
B3 2JR
UNITED KINGDOM |
| 2014-11-28 |
insert address LED panel indicators
North California and North Nevada
RC Products
39270 |
| 2014-11-28 |
insert contact_pages_linkeddomain rcproducts.com |
| 2014-11-28 |
insert email br..@rcproducts.com |
| 2014-11-28 |
insert phone 510-656-8490 |
| 2014-09-22 |
insert website_emails ad..@prorepsolutions.com |
| 2014-09-22 |
delete partner_pages_linkeddomain fatmedia.co.uk |
| 2014-09-22 |
delete partner_pages_linkeddomain rswww.com |
| 2014-09-22 |
delete partner_pages_linkeddomain twitter.com |
| 2014-09-22 |
delete phone +44 (0) 1229 840278 |
| 2014-09-22 |
insert address 18629 Avenue Capri
Lutz, Florida 33558 |
| 2014-09-22 |
insert contact_pages_linkeddomain prorepsolutions.com |
| 2014-09-22 |
insert contact_pages_linkeddomain rswww.com |
| 2014-09-22 |
insert email ad..@prorepsolutions.com |
| 2014-09-22 |
insert fax 888-407-6250 |
| 2014-09-22 |
insert phone +44 (0) 1229 483263 |
| 2014-09-22 |
insert phone 813-317-8536 |
| 2014-08-15 |
delete source_ip 46.20.235.68 |
| 2014-08-15 |
insert about_pages_linkeddomain twitter.com |
| 2014-08-15 |
insert address Bostanci Gumuscu SK. No. 22/5
34744
Kadikoy - Istanbul
Turkey |
| 2014-08-15 |
insert career_pages_linkeddomain twitter.com |
| 2014-08-15 |
insert casestudy_pages_linkeddomain twitter.com |
| 2014-08-15 |
insert client_pages_linkeddomain twitter.com |
| 2014-08-15 |
insert contact_pages_linkeddomain twitter.com |
| 2014-08-15 |
insert email au..@aertronica.it |
| 2014-08-15 |
insert email er..@tms-elektronik.com |
| 2014-08-15 |
insert email se..@aertronica.it |
| 2014-08-15 |
insert fax (0216) 373 05 52 |
| 2014-08-15 |
insert fax +39 039 2302226 |
| 2014-08-15 |
insert index_pages_linkeddomain twitter.com |
| 2014-08-15 |
insert management_pages_linkeddomain twitter.com |
| 2014-08-15 |
insert partner_pages_linkeddomain twitter.com |
| 2014-08-15 |
insert person Aurora Pazzaglia |
| 2014-08-15 |
insert person Sergio Canepa |
| 2014-08-15 |
insert phone (0216) 373 25 15 |
| 2014-08-15 |
insert phone +39 039 2302240 |
| 2014-08-15 |
insert phone +39 335 6260750 |
| 2014-08-15 |
insert phone +39 335 8018306 |
| 2014-08-15 |
insert source_ip 77.240.12.213 |
| 2014-08-15 |
insert terms_pages_linkeddomain twitter.com |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-29 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-10 |
delete phone +44 (0) 1229 840500 |
| 2014-07-10 |
insert phone +44 (0) 1229 840278 |
| 2014-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/13 |
| 2014-05-28 |
delete career_pages_linkeddomain gen2.ac.uk |
| 2014-03-21 |
delete alias Oxley Group Ltd. |
| 2014-03-21 |
delete source_ip 69.37.236.98 |
| 2014-03-21 |
insert index_pages_linkeddomain fatmedia.co.uk |
| 2014-03-21 |
insert source_ip 46.20.235.68 |
| 2014-03-21 |
update description |
| 2014-03-21 |
update robots_txt_status www.oxleygroup.com: 404 => 200 |
| 2014-03-06 |
update statutory_documents DIRECTOR APPOINTED JAQUELINE KELLY |
| 2014-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PRITCHARD |
| 2014-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COTTERILL |
| 2014-03-04 |
delete career_pages_linkeddomain oxleyinc.com |
| 2014-03-04 |
delete index_pages_linkeddomain oxleyinc.com |
| 2014-03-04 |
delete product_pages_linkeddomain oxleyinc.com |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-28 => 2013-12-28 |
| 2014-02-07 |
update returns_next_due_date 2014-01-25 => 2015-01-25 |
| 2014-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN FRANK BLAKSTAD / 06/02/2014 |
| 2014-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN FRANK BLAKSTAD / 07/02/2014 |
| 2014-02-05 |
insert career_pages_linkeddomain oxleyinc.com |
| 2014-02-05 |
insert index_pages_linkeddomain oxleyinc.com |
| 2014-02-05 |
insert product_pages_linkeddomain oxleyinc.com |
| 2014-01-22 |
insert career_pages_linkeddomain gen2.ac.uk |
| 2014-01-03 |
update statutory_documents 28/12/13 FULL LIST |
| 2013-08-26 |
insert person Peter Cotterill |
| 2013-07-11 |
insert fax +44 (0) 1229 585090 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-28 => 2012-12-28 |
| 2013-06-24 |
update returns_next_due_date 2013-01-25 => 2014-01-25 |
| 2013-06-22 |
update num_mort_charges 2 => 3 |
| 2013-06-22 |
update num_mort_outstanding 1 => 2 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-22 |
insert fax +44 (0) 1229 431342 |
| 2013-05-22 |
insert phone +44 (0) 1229 483226 |
| 2013-05-22 |
insert phone +44 (0) 1229 840600 |
| 2013-05-15 |
delete fax +44 (0) 1229 431342 |
| 2013-05-15 |
delete phone +44 (0) 1229 483226 |
| 2013-05-15 |
delete phone +44 (0) 1229 840600 |
| 2013-04-26 |
insert fax +44 (0) 1229 431342 |
| 2013-04-26 |
insert phone +44 (0) 1229 483226 |
| 2013-04-26 |
insert phone +44 (0) 1229 840600 |
| 2013-04-11 |
delete fax +44 (0) 1229 431342 |
| 2013-04-11 |
delete phone +44 (0) 1229 483226 |
| 2013-04-11 |
delete phone +44 (0) 1229 840600 |
| 2013-04-11 |
insert person Peter Cotterill |
| 2013-02-22 |
update statutory_documents 30/01/13 STATEMENT OF CAPITAL GBP 5031848.47 |
| 2013-02-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-02-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-01-15 |
update statutory_documents 28/12/12 FULL LIST |
| 2013-01-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SSH SECRETARIAL SERVICES LIMITED / 03/01/2012 |
| 2012-08-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-07-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER GRAHAM WILSON BEDWIN |
| 2012-06-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 2012-06-13 |
update statutory_documents DIRECTOR APPOINTED MARTIN FRANK BLAKSTAD |
| 2012-01-09 |
update statutory_documents 28/12/11 FULL LIST |
| 2011-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUSTEN CLEETON |
| 2011-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PRITCHARD / 29/06/2011 |
| 2011-04-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 2011-01-07 |
update statutory_documents 28/12/10 FULL LIST |
| 2011-01-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O HAMMONDS LLP (REF : SDW)
RUTLAND HOUSE 148 EDMUND STREET
BIRMINGHAM
B3 2JR
UNITED KINGDOM |
| 2011-01-06 |
update statutory_documents 29/12/09 FULL LIST |
| 2010-12-31 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 31/12/2010 |
| 2010-09-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-09-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BEDWIN |
| 2010-07-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-06-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
877-INST CREATE CHARGES:EW & NI |
| 2010-06-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED HAMMONDS SECRETARIAL SERVICES LIMITED |
| 2010-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK PRITCHARD |
| 2010-01-29 |
update statutory_documents 28/12/09 FULL LIST |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PAUL AESCHIMANN / 21/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTEN EDGAR CLEETON / 21/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PRITCHARD / 21/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD SLOAN / 21/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM WILSON BEDWIN / 21/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM COTTERILL / 21/01/2010 |
| 2010-01-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK PRITCHARD / 21/01/2010 |
| 2010-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 2009-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER COTTERILL / 01/08/2008 |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 2008-12-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 2008-07-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 2008-05-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-25 |
update statutory_documents RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 2008-01-04 |
update statutory_documents S-DIV
21/12/07 |
| 2008-01-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-06 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2007-09-06 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2007-09-06 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2007-09-06 |
update statutory_documents REREG PLC-PRI 24/08/07 |
| 2007-05-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 2007-03-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-22 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-30 |
update statutory_documents RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 2007-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 2006-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-12 |
update statutory_documents RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 2005-08-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 2005-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-10 |
update statutory_documents RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 2004-02-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 2004-01-16 |
update statutory_documents RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 2003-04-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 2003-02-12 |
update statutory_documents RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 2002-04-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 2002-01-07 |
update statutory_documents RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 2001-02-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 2001-01-15 |
update statutory_documents RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 2000-04-04 |
update statutory_documents RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 2000-03-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/09/99 |
| 2000-03-13 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-03-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 1999-10-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 1999-01-15 |
update statutory_documents RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS |
| 1998-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 1998-02-01 |
update statutory_documents RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
| 1997-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 1997-02-04 |
update statutory_documents RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 1996-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-03 |
update statutory_documents NC INC ALREADY ADJUSTED
23/08/96 |
| 1996-09-03 |
update statutory_documents £ NC 4000000/4724985
23/0 |
| 1996-09-03 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/08/96 |
| 1996-09-03 |
update statutory_documents DIRS POWERS 23/08/96 |
| 1996-05-06 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1996-05-06 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1996-05-06 |
update statutory_documents AUDITORS' REPORT |
| 1996-05-06 |
update statutory_documents AUDITORS' REPORT |
| 1996-05-06 |
update statutory_documents BALANCE SHEET |
| 1996-05-06 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 1996-05-06 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1996-05-06 |
update statutory_documents ALTER MEM AND ARTS 23/04/96 |
| 1996-05-06 |
update statutory_documents REREGISTRATION PRI-PLC 23/04/96 |
| 1996-03-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 1996-01-29 |
update statutory_documents RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
| 1995-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 1995-03-09 |
update statutory_documents RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
| 1995-02-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 1994-03-07 |
update statutory_documents RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 1993-07-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 1993-04-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-02-16 |
update statutory_documents RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 1992-11-05 |
update statutory_documents £ NC 2500000/4000000
25/08/92 |
| 1992-11-05 |
update statutory_documents NC INC ALREADY ADJUSTED 25/08/92 |
| 1992-07-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 1992-04-16 |
update statutory_documents NC INC ALREADY ADJUSTED
29/11/91 |
| 1992-04-16 |
update statutory_documents ALTER MEM AND ARTS 29/11/91 |
| 1992-04-16 |
update statutory_documents NC INC ALREADY ADJUSTED
29/11/91 |
| 1992-03-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-03-23 |
update statutory_documents RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 1991-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-03-28 |
update statutory_documents RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 1990-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-02-27 |
update statutory_documents RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 1989-11-22 |
update statutory_documents PARTICULARS OF CONTRACT RELATING TO SHARES |
| 1989-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-07-05 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-07-05 |
update statutory_documents £ NC 500000/2000000
10/0 |
| 1989-07-05 |
update statutory_documents £1000000 10/05/89 |
| 1989-04-05 |
update statutory_documents RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 1989-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-03-11 |
update statutory_documents RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS |
| 1987-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/86 |
| 1987-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1981-09-23 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 23/09/81 |
| 1969-10-27 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1969-10-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |