| Date | Description |
|---|
| 2023-10-07 |
update num_mort_outstanding 3 => 2 |
| 2023-10-07 |
update num_mort_satisfied 1 => 2 |
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-08-30 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES |
| 2023-06-04 |
delete alias Tension Technology Limited |
| 2023-04-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-04-26 |
update statutory_documents 24/03/23 STATEMENT OF CAPITAL GBP 7207 |
| 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 |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES |
| 2023-01-24 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-12-16 |
delete person Peter Strong |
| 2022-11-14 |
insert person Callum MacIver |
| 2022-05-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-04-22 |
update statutory_documents 24/03/22 STATEMENT OF CAPITAL GBP 7756 |
| 2022-03-12 |
delete address 19 Painshawfield Road
Stocksfield, Northumberland
NE43 7D2
United Kingdom |
| 2022-03-12 |
delete address 69 Parkway
Eastbourne,Sussex
BN20 9DZ
United Kingdom |
| 2022-03-12 |
delete fax +44 (0) 1661-843 211 |
| 2022-03-12 |
delete phone +44 (0) 1661-843 211 |
| 2022-03-12 |
insert address 4976, 4th Floor Sec-57,
Gurugram,
1222001, India |
| 2022-03-12 |
insert address 69 Parkway,
Eastbourne,
East Sussex
BN20 9DZ |
| 2022-03-12 |
insert address Old Drummond House
28 Oak Avenue
Inverness, IV2 4NX
Scotland |
| 2022-03-12 |
insert address Unit 2, Hithercroft Industrial Estate,
Hithercroft Road,
Wallingford,
Oxfordshire, OX10 9DG |
| 2022-03-12 |
insert alias Tension Technology India Ltd |
| 2022-03-12 |
insert email te..@tensiontech.com |
| 2022-03-12 |
insert phone +44 (0) 146 323338 |
| 2022-03-12 |
insert phone +44 (0) 1491 838471 |
| 2022-03-12 |
insert phone +91 9734080963 |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES |
| 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 |
| 2022-01-27 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-12-23 |
update statutory_documents 29/07/21 STATEMENT OF CAPITAL GBP 7781 |
| 2021-12-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-08-31 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2021-08-31 |
update statutory_documents DIRECTORS WILL PURCHASE OF THE COMPANY'S SHARES 29/07/2021 |
| 2021-06-24 |
delete about_pages_linkeddomain linkedin.com |
| 2021-06-24 |
delete client_pages_linkeddomain linkedin.com |
| 2021-06-24 |
delete contact_pages_linkeddomain linkedin.com |
| 2021-06-24 |
delete index_pages_linkeddomain linkedin.com |
| 2021-06-24 |
delete management_pages_linkeddomain linkedin.com |
| 2021-06-24 |
delete service_pages_linkeddomain linkedin.com |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BLACK / 10/02/2021 |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES |
| 2021-02-02 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-11-03 |
update statutory_documents 14/10/20 STATEMENT OF CAPITAL GBP 8115 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-09 |
insert person Animesh Garg |
| 2020-04-09 |
insert alias Tension Technology Limited |
| 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 |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES |
| 2020-01-22 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-09-08 |
insert email fl..@tensiontech.com |
| 2019-06-08 |
delete email ne..@gmail.com |
| 2019-06-08 |
insert email ji..@tensiontech.com |
| 2019-04-04 |
insert otherexecutives Denise L. Banfield |
| 2019-04-04 |
insert secretary Denise L. Banfield |
| 2019-04-04 |
insert person Denise L. Banfield |
| 2019-02-22 |
insert management_pages_linkeddomain researchgate.net |
| 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 |
| 2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 2018-12-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-12-06 |
update statutory_documents 06/11/18 STATEMENT OF CAPITAL GBP 8075 |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES |
| 2018-08-16 |
insert managingdirector Kevin Black |
| 2018-08-16 |
delete about_pages_linkeddomain revelate.de |
| 2018-08-16 |
delete client_pages_linkeddomain revelate.de |
| 2018-08-16 |
delete contact_pages_linkeddomain revelate.de |
| 2018-08-16 |
delete fax 01323 731852 |
| 2018-08-16 |
delete management_pages_linkeddomain revelate.de |
| 2018-08-16 |
delete service_pages_linkeddomain revelate.de |
| 2018-08-16 |
insert person MEng Naval |
| 2018-08-16 |
insert person Xavier Wadbled |
| 2018-08-16 |
insert phone +44 (0) 1491 838471 |
| 2018-08-16 |
update person_title Kevin Black: Director of PROCADD Ltd; Director; Director / PROCADD Limited; Director, TTI Ltd.; Wealth of Expert => Director; Managing Director; Director, TTI Ltd.; Wealth of Expert |
| 2018-03-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-03-14 |
delete management_pages_linkeddomain delo.si |
| 2018-03-14 |
delete management_pages_linkeddomain lulu.com |
| 2018-03-14 |
delete management_pages_linkeddomain youtube.com |
| 2018-03-14 |
delete person U. Reading |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-01-30 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 2018-01-22 |
update statutory_documents CESSATION OF NICHOLAS O'HEAR AS A PSC |
| 2017-05-10 |
update statutory_documents 27/03/17 STATEMENT OF CAPITAL GBP 8668 |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-01-04 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-12-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-11-14 |
update statutory_documents 01/10/16 STATEMENT OF CAPITAL GBP 8754 |
| 2016-09-15 |
insert email ed..@163.com |
| 2016-09-15 |
insert email mo..@tensiontech.com |
| 2016-08-17 |
delete index_pages_linkeddomain carbontrust.co.uk |
| 2016-08-17 |
delete index_pages_linkeddomain revelate.de |
| 2016-08-17 |
delete source_ip 79.170.90.49 |
| 2016-08-17 |
insert index_pages_linkeddomain barkweb.co.uk |
| 2016-08-17 |
insert index_pages_linkeddomain linkedin.com |
| 2016-08-17 |
insert industry_tag research, design and development |
| 2016-08-17 |
insert person Ben Yeats |
| 2016-08-17 |
insert person David Byrne |
| 2016-08-17 |
insert person James Mackay |
| 2016-08-17 |
insert person Ross Morley |
| 2016-08-17 |
insert person Tom Mackay |
| 2016-08-17 |
insert source_ip 80.244.178.157 |
| 2016-08-17 |
update robots_txt_status www.tensiontech.com: 404 => 200 |
| 2016-06-13 |
update statutory_documents 24/05/16 STATEMENT OF CAPITAL GBP 8714.00 |
| 2016-03-11 |
update website_status OK => DomainNotFound |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-01-18 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-12 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-12-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-07-09 |
delete email fl..@tensiontech.com |
| 2015-07-09 |
delete email tt..@tensiontech.com |
| 2015-07-09 |
insert email tt..@tensiontech.com |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-22 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-12 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-05-22 |
delete person David Byrne |
| 2014-05-22 |
delete source_ip 209.237.150.20 |
| 2014-05-22 |
insert source_ip 79.170.90.49 |
| 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 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-16 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-16 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-11-26 |
insert person Fanggang NING |
| 2013-08-01 |
insert person David Byrne |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-01-22 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2013-01-14 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-12-25 |
delete phone (0)181-504-2829 |
| 2012-12-25 |
insert phone 020 8504 2829 |
| 2012-01-23 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2012-01-11 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-07-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-06-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-03-23 |
update statutory_documents 19/06/10 STATEMENT OF CAPITAL GBP 8834 |
| 2011-03-23 |
update statutory_documents 19/06/10 STATEMENT OF CAPITAL GBP 8834 |
| 2011-03-21 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-12-23 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENISE BANFIELD / 28/07/2010 |
| 2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BANFIELD / 28/07/2010 |
| 2010-02-09 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN THURSTON RACTLIFFE / 01/10/2009 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENISE BANFIELD / 08/02/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW DELANEY / 01/10/2009 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK FLORY / 01/10/2009 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BLACK / 01/10/2009 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER EDWIN HOBBS / 01/10/2009 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS O' HEAR / 01/10/2009 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BANFIELD / 01/10/2009 |
| 2010-02-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DENISE BANFIELD / 08/02/2010 |
| 2010-01-22 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-12-11 |
update statutory_documents ADOPT ARTICLES 31/03/2009 |
| 2009-12-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-12-11 |
update statutory_documents 01/07/09 STATEMENT OF CAPITAL GBP 7984 |
| 2009-11-27 |
update statutory_documents SECRETARY APPOINTED DENISE BANFIELD |
| 2009-11-25 |
update statutory_documents DIRECTOR APPOINTED DENISE BANFIELD |
| 2009-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT STAPLEHURST |
| 2009-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2009 FROM
36 HUGGETTS LANE
EASTBOURNE
EAST SUSSEX
BN22 0LU |
| 2009-01-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LEECH |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2009-01-19 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-02-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2008-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-01 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2007-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-02-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-12-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-02-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-03-10 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2004-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-02-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2003-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2003-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-05-15 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2002-03-06 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2002-03-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/01 FROM:
28 RIBBLESDALE PLACE
PRESTON
PR1 3NA |
| 2001-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2001-03-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/00 |
| 2001-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-06-09 |
update statutory_documents NC INC ALREADY ADJUSTED 12/04/00 |
| 2000-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 2000-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-07-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1999-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-09-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/98 FROM:
UNIT 2A
LLOYDS WHARF
2 MILL STREET
LONDON SE1 2BD |
| 1998-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-04 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1998-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1997-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1996-04-14 |
update statutory_documents £ SR 1005@1
22/12/95 |
| 1996-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-31 |
update statutory_documents PURCHASE OF SHARES 22/12/95 |
| 1996-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-07-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1995-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-03-18 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-03-20 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1991-03-20 |
update statutory_documents S369(4) SHT NOTICE MEET 31/12/90 |
| 1990-03-02 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-03-23 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-02-19 |
update statutory_documents WD 06/02/89 AD 19/11/88---------
£ SI 6698@1=6698
£ IC 2/6700 |
| 1989-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 1989-02-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 011287 |
| 1989-02-05 |
update statutory_documents £ NC 100/100000
19/11 |
| 1989-02-01 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 1989-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/89 FROM:
452 SALISBURY HOUSE
FINSBURY CIRCUS
LONDON
EC2M 5QQ |
| 1989-01-17 |
update statutory_documents RETURN MADE UP TO 03/12/88; FULL LIST OF MEMBERS |
| 1989-01-17 |
update statutory_documents RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 1989-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-10-21 |
update statutory_documents FIRST GAZETTE |
| 1986-08-29 |
update statutory_documents COMPANY NAME CHANGED
MODELCALM LIMITED
CERTIFICATE ISSUED ON 29/08/86 |
| 1986-08-12 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 12/08/86 |
| 1986-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/86 FROM:
EPWORTH HOUSE
25/35 CITY ROAD
LONDON
EC1Y 1AA |
| 1986-07-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |