| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Liquidation |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-25 |
delete otherexecutives Eugénio Luís Lopes Franco Ferreira |
| 2023-06-25 |
delete person Eugénio Luís Lopes Franco Ferreira |
| 2023-06-25 |
delete person Maria Alexandra Alçada Costa Godinho |
| 2023-06-25 |
insert person Rui Fernando Viana Pinto |
| 2023-06-25 |
update person_description Ana Negrais de Matos => Ana Negrais de Matos |
| 2023-06-25 |
update person_description Cristina Rios de Amorim => Cristina Rios de Amorim |
| 2023-06-25 |
update person_description Júlio César Martins Henriques => Júlio César Martins Henriques |
| 2023-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2022-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CORTICEIRA AMORIM, SGPS,SA / 11/10/2022 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
| 2022-06-27 |
update website_status FlippedRobots => OK |
| 2022-06-20 |
update website_status OK => FlippedRobots |
| 2022-04-19 |
update person_description António Lopes Seabra => António Lopes Seabra |
| 2022-04-19 |
update person_description Cristina Rios de Amorim => Cristina Rios de Amorim |
| 2022-04-19 |
update person_description Júlio César Martins Henriques => Júlio César Martins Henriques |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
| 2021-06-11 |
delete chairman José Manuel Ferreira Rios |
| 2021-06-11 |
delete otherexecutives Abdul Rehman |
| 2021-06-11 |
delete otherexecutives Jorge Alberto Guedes Peixoto |
| 2021-06-11 |
delete otherexecutives José Manuel Ferreira Rios |
| 2021-06-11 |
insert chairman António Lopes Seabra |
| 2021-06-11 |
insert chairman José Pereira Alves |
| 2021-06-11 |
insert otherexecutives António Lopes Seabra |
| 2021-06-11 |
insert otherexecutives José Pereira Alves |
| 2021-06-11 |
insert otherexecutives Júlio César Martins Henriques |
| 2021-06-11 |
delete person Abdul Rehman |
| 2021-06-11 |
delete person Jorge Alberto Guedes Peixoto |
| 2021-06-11 |
delete person José Manuel Ferreira Rios |
| 2021-06-11 |
insert person António Lopes Seabra |
| 2021-06-11 |
insert person José Pereira Alves |
| 2021-06-11 |
insert person Júlio César Martins Henriques |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-17 |
delete email re..@corticeira.amorim.com |
| 2021-04-17 |
delete source_ip 89.26.243.167 |
| 2021-04-17 |
insert associated_investor NESTA |
| 2021-04-17 |
insert source_ip 194.39.126.76 |
| 2021-04-17 |
update robots_txt_status www.amorim.com: 200 => 404 |
| 2021-02-24 |
delete person Patrícia Gafaniz |
| 2021-01-23 |
delete chairman Manuel Carvalho Fernandes |
| 2021-01-23 |
delete associated_investor NESTA |
| 2021-01-23 |
delete person Manuel Carvalho Fernandes |
| 2021-01-23 |
insert person Amorim Florestal |
| 2021-01-23 |
insert person Guta Moura Guedes |
| 2021-01-23 |
insert person Patrícia Gafaniz |
| 2021-01-23 |
insert person Renzo Cotarella |
| 2021-01-23 |
update person_description Amorim Cork Composites => Amorim Cork |
| 2020-12-07 |
update account_category FULL => SMALL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-09-21 |
delete person Ben Evans |
| 2020-07-12 |
delete chairman Augusto Fernando Correia de Aguiar-Branco |
| 2020-07-12 |
insert chairman José Manuel Ferreira Rios |
| 2020-07-12 |
insert chairman Paulo de Tarso da Cruz Domingues |
| 2020-07-12 |
insert otherexecutives Jorge Alberto Guedes Peixoto |
| 2020-07-12 |
insert otherexecutives José Manuel Ferreira Rios |
| 2020-07-12 |
delete person Augusto Fernando Correia de Aguiar-Branco |
| 2020-07-12 |
delete person Rita Jorge Rocha e Silva |
| 2020-07-12 |
insert associated_investor NESTA |
| 2020-07-12 |
insert person Jorge Alberto Guedes Peixoto |
| 2020-07-12 |
insert person José Manuel Ferreira Rios |
| 2020-07-12 |
insert person Paulo de Tarso da Cruz Domingues |
| 2020-07-12 |
insert person Rui Paulo Cardinal Carvalho |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2020-05-08 |
delete associated_investor NESTA |
| 2020-05-08 |
update robots_txt_status www.amorim.com: 404 => 200 |
| 2020-04-07 |
delete index_pages_linkeddomain issuu.com |
| 2020-04-07 |
insert person Ben Evans |
| 2020-03-08 |
insert associated_investor NESTA |
| 2020-03-08 |
insert index_pages_linkeddomain issuu.com |
| 2020-02-07 |
delete person Green Cork |
| 2020-02-07 |
delete person Pedro Abrantes |
| 2020-02-07 |
insert person Katty Xiomara |
| 2019-07-08 |
delete person Durval Ferreira Marques |
| 2019-07-08 |
insert person Marta Parreira Coelho Pinto Ribeiro |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-09-29 |
delete person Gisela Simas |
| 2018-07-13 |
update person_description António Rios de Amorim => António Rios Amorim |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 2018-05-29 |
delete person Nuno Grande |
| 2018-05-29 |
insert person Gisela Simas |
| 2018-05-29 |
update person_description António Rios Amorim => António Rios de Amorim |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOODS |
| 2018-04-08 |
insert about_pages_linkeddomain linkedin.com |
| 2018-04-08 |
insert career_pages_linkeddomain linkedin.com |
| 2018-04-08 |
insert contact_pages_linkeddomain linkedin.com |
| 2018-04-08 |
insert index_pages_linkeddomain linkedin.com |
| 2018-04-08 |
insert management_pages_linkeddomain linkedin.com |
| 2018-03-28 |
update statutory_documents DIRECTOR APPOINTED MR MIGUEL ANGELO DE LIMA MARTINS |
| 2018-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MIGUEL DE LIMA MARTINS |
| 2018-01-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORTICEIRA AMORIM, SGPS,SA |
| 2018-01-18 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/01/2018 |
| 2017-11-04 |
insert person Nuno Grande |
| 2017-07-20 |
delete person Ricardo Jacinto |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-04 |
delete alias Amorim Cork Ventures (ACV) |
| 2017-05-04 |
insert person Ricardo Jacinto |
| 2017-02-17 |
insert alias Amorim Cork Ventures (ACV) |
| 2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-19 |
update website_status DomainNotFound => OK |
| 2016-03-15 |
update website_status OK => DomainNotFound |
| 2016-02-10 |
update statutory_documents DIRECTOR APPOINTED STEPHEN CHARLES WOODS |
| 2015-12-08 |
delete person Amorim Cork Composites |
| 2015-12-08 |
insert contact_pages_linkeddomain google.com |
| 2015-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMIRO DA SILVA TAVARES |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-18 => 2015-07-18 |
| 2015-09-07 |
update returns_next_due_date 2015-08-15 => 2016-08-15 |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-06 |
update statutory_documents 18/07/15 FULL LIST |
| 2015-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAMIRO MANUEL DA SILVA TAVARES / 01/10/2009 |
| 2015-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-09 |
update statutory_documents DIRECTOR APPOINTED JOAO PEDRO SANTOS SILVA GONCALVES AZEVEDO |
| 2015-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULO DE OLIVEIRA |
| 2015-01-02 |
delete chairman Joaquim Taveira da Fonseca |
| 2015-01-02 |
insert chairman Augusto Fernando Correia de Aguiar-Branco |
| 2015-01-02 |
delete index_pages_linkeddomain corticeiraamorim.com |
| 2015-01-02 |
delete person Alberto Manuel Duarte de Oliveira Pinto |
| 2015-01-02 |
delete person Joaquim Taveira da Fonseca |
| 2015-01-02 |
delete person Tiago Borges Pinho |
| 2015-01-02 |
delete source_ip 94.46.217.46 |
| 2015-01-02 |
insert alias Amorim Cork Ventures |
| 2015-01-02 |
insert fax + 351 227 475 410 |
| 2015-01-02 |
insert index_pages_linkeddomain addthis.com |
| 2015-01-02 |
insert person Augusto Fernando Correia de Aguiar-Branco |
| 2015-01-02 |
insert person Manuel Carvalho Fernandes |
| 2015-01-02 |
insert person Rita Jorge Rocha e Silva |
| 2015-01-02 |
insert source_ip 89.26.243.167 |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-18 => 2014-07-18 |
| 2014-10-07 |
update returns_next_due_date 2014-08-15 => 2015-08-15 |
| 2014-09-15 |
update statutory_documents 18/07/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-30 |
delete source_ip 81.92.196.41 |
| 2014-01-30 |
insert source_ip 94.46.217.46 |
| 2013-12-07 |
delete company_previous_name WICANDERS (GREAT BRITAIN) LIMITED |
| 2013-11-07 |
update returns_last_madeup_date 2012-07-18 => 2013-07-18 |
| 2013-11-07 |
update returns_next_due_date 2013-08-15 => 2014-08-15 |
| 2013-10-21 |
update statutory_documents 18/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
delete address THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 2013-06-23 |
insert address 3RD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
delete sic_code 5190 - Other wholesale |
| 2013-06-22 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-18 => 2012-07-18 |
| 2013-06-22 |
update returns_next_due_date 2012-08-15 => 2013-08-15 |
| 2013-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2012 FROM
THE CLOCK HOUSE 140 LONDON ROAD
GUILDFORD
SURREY
GU1 1UW |
| 2012-09-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MIGUEL ANGELO DE LIMA MARTINS / 22/03/2010 |
| 2012-08-06 |
update statutory_documents 18/07/12 FULL LIST |
| 2012-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-08-17 |
update statutory_documents 18/07/11 FULL LIST |
| 2011-08-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-08-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2011-08-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-08-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-08-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-08-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-08-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2011-08-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2011-08-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2011-08-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2011-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-09-22 |
update statutory_documents 13/07/10 FULL LIST |
| 2010-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-10-01 |
update statutory_documents RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 2009-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-09-17 |
update statutory_documents RETURN MADE UP TO 13/07/08; NO CHANGE OF MEMBERS |
| 2008-09-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTONIO RIOS DE AMORIM |
| 2008-07-18 |
update statutory_documents DIRECTOR APPOINTED PAULO AMERICO HENRIQUES DE OLIVEIRA |
| 2008-07-18 |
update statutory_documents DIRECTOR APPOINTED RAMIRO MANUEL DA SILVA TAVARES |
| 2008-07-18 |
update statutory_documents SECRETARY APPOINTED MIGUEL ANGELO DE LIMA MARTINS |
| 2008-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2008 FROM
THE CLOCK HOUSE 140 LONDON ROAD
GUILDFORD
SURREY
GU1 1UW |
| 2008-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2008 FROM
UNIT 9 HORSHAM COURT
CITY BUSINESS CENTRE
6-8 BRIGHTON ROAD HORSHAM
WEST SUSSEX
RH13 5BB |
| 2008-06-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FERNANDO DA COSTA GONCALVES |
| 2008-06-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDRE FERREIRA ROMBO |
| 2008-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-09-05 |
update statutory_documents RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS |
| 2007-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-14 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-15 |
update statutory_documents RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 2006-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/06 FROM:
SUITE 1A BISHOPS WEALD HOUSE
ALBION WAY
HORSHAM
WEST SUSSEX RH12 1AH |
| 2005-08-12 |
update statutory_documents RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 2005-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-08-09 |
update statutory_documents RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 2004-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-08-14 |
update statutory_documents RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 2003-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/03 FROM:
AMORIM HOUSE STAR ROAD
PARTRIDGE GREEN
HORSHAM
WEST SUSSEX RH13 8RA |
| 2003-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-07 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-01 |
update statutory_documents RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 2002-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-01 |
update statutory_documents RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 2001-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-07-31 |
update statutory_documents RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 2000-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-31 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-10 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-10 |
update statutory_documents RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS |
| 1999-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-07 |
update statutory_documents RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS |
| 1998-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-07-21 |
update statutory_documents RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS |
| 1997-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-18 |
update statutory_documents RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS |
| 1996-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-03-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-03-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-07-18 |
update statutory_documents RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS |
| 1995-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-07-14 |
update statutory_documents RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS |
| 1994-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/94 FROM:
STONER HOUSE
KILNMEAD
CRAWLEY
W SUSSEX RH10 2BG |
| 1993-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-26 |
update statutory_documents COMPANY NAME CHANGED
WICANDERS (GREAT BRITAIN) LIMITE
D
CERTIFICATE ISSUED ON 29/11/93 |
| 1993-07-19 |
update statutory_documents RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS |
| 1993-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-19 |
update statutory_documents RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS |
| 1992-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-12-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-11-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-27 |
update statutory_documents RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS |
| 1991-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-02 |
update statutory_documents RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 1990-10-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 1989-08-29 |
update statutory_documents RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS |
| 1989-08-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 1989-04-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-22 |
update statutory_documents RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
| 1988-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-11-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 1987-09-18 |
update statutory_documents RETURN MADE UP TO 18/03/87; FULL LIST OF MEMBERS |
| 1987-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-03-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 1987-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/87 FROM:
MARWELL WAY
GATWICK ROAD
CRAWLEY
SUSSEX |
| 1986-07-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-06 |
update statutory_documents RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 1986-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1977-11-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION |