| Date | Description |
|---|
| 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 |
| 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 |
| 2023-01-17 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, NO 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 |
| 2022-01-28 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update num_mort_outstanding 3 => 1 |
| 2022-01-07 |
update num_mort_satisfied 2 => 4 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES |
| 2021-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2021-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC GAVIN GREEN / 20/06/2021 |
| 2021-06-03 |
delete source_ip 109.228.50.251 |
| 2021-06-03 |
insert source_ip 172.67.168.205 |
| 2021-06-03 |
insert source_ip 104.21.46.174 |
| 2021-06-03 |
update website_status FlippedRobots => OK |
| 2021-04-11 |
update website_status OK => FlippedRobots |
| 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 |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES |
| 2021-02-26 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-07 |
delete company_previous_name NEWBOW ENGINEERING INDUSTRIES 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 |
| 2020-01-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 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 |
| 2019-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 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 |
| 2018-03-04 |
delete partner ST Aerospace Supplies Pte Ltd |
| 2018-03-04 |
insert partner_pages_linkeddomain hydro.aero |
| 2018-01-30 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-01-22 |
insert about_pages_linkeddomain eepurl.com |
| 2018-01-22 |
insert contact_pages_linkeddomain eepurl.com |
| 2018-01-22 |
insert index_pages_linkeddomain eepurl.com |
| 2018-01-22 |
insert partner_pages_linkeddomain eepurl.com |
| 2018-01-22 |
insert product_pages_linkeddomain eepurl.com |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 2018-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NEWBOW ELECTRONICS LIMITED / 06/04/2017 |
| 2017-11-09 |
delete index_pages_linkeddomain interairport.com |
| 2017-08-23 |
insert index_pages_linkeddomain interairport.com |
| 2017-03-06 |
delete about_pages_linkeddomain nexsucl.com |
| 2017-03-06 |
delete contact_pages_linkeddomain nexsucl.com |
| 2017-03-06 |
delete index_pages_linkeddomain nexsucl.com |
| 2017-03-06 |
delete partner_pages_linkeddomain nexsucl.com |
| 2017-03-06 |
delete product_pages_linkeddomain nexsucl.com |
| 2017-03-06 |
delete source_ip 217.174.253.67 |
| 2017-03-06 |
insert about_pages_linkeddomain nexuscl.com |
| 2017-03-06 |
insert contact_pages_linkeddomain nexuscl.com |
| 2017-03-06 |
insert index_pages_linkeddomain nexuscl.com |
| 2017-03-06 |
insert partner_pages_linkeddomain nexuscl.com |
| 2017-03-06 |
insert product_pages_linkeddomain nexuscl.com |
| 2017-03-06 |
insert source_ip 109.228.50.251 |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-26 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 2016-12-18 |
update website_status FlippedRobots => OK |
| 2016-12-10 |
update website_status OK => FlippedRobots |
| 2016-10-17 |
insert about_pages_linkeddomain nexsucl.com |
| 2016-10-17 |
insert index_pages_linkeddomain nexsucl.com |
| 2016-10-17 |
insert partner_pages_linkeddomain nexsucl.com |
| 2016-10-17 |
insert product_pages_linkeddomain nexsucl.com |
| 2016-07-23 |
delete source_ip 88.208.252.231 |
| 2016-07-23 |
insert source_ip 217.174.253.67 |
| 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 2014-12-22 => 2015-12-22 |
| 2016-02-11 |
update returns_next_due_date 2016-01-19 => 2017-01-19 |
| 2016-01-30 |
delete source_ip 79.170.40.248 |
| 2016-01-30 |
insert source_ip 88.208.252.231 |
| 2016-01-12 |
update statutory_documents 22/12/15 FULL LIST |
| 2016-01-08 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update num_mort_charges 4 => 5 |
| 2015-11-08 |
update num_mort_outstanding 2 => 3 |
| 2015-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008276980005 |
| 2015-02-07 |
delete address SWINFORD HOUSE ALBION HOUSE BRIERLEY HILL WEST MIDLANDS DY5 3EL |
| 2015-02-07 |
insert address SWINFORD HOUSE ALBION STREET BRIERLEY HILL WEST MIDLANDS DY5 3EE |
| 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 registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-22 => 2014-12-22 |
| 2015-02-07 |
update returns_next_due_date 2015-01-19 => 2016-01-19 |
| 2015-01-28 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2015 FROM
SWINFORD HOUSE ALBION HOUSE
BRIERLEY HILL
WEST MIDLANDS
DY5 3EL |
| 2015-01-27 |
update statutory_documents 22/12/14 FULL LIST |
| 2015-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC GAVIN GREEN / 01/11/2014 |
| 2015-01-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARC GAVIN GREEN / 01/11/2014 |
| 2014-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD STILLIARD / 09/04/2014 |
| 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 2012-12-22 => 2013-12-22 |
| 2014-02-07 |
update returns_next_due_date 2014-01-19 => 2015-01-19 |
| 2014-01-29 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update statutory_documents 22/12/13 FULL LIST |
| 2013-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC GAVIN GREEN / 16/10/2013 |
| 2013-12-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARC GAVIN GREEN / 16/10/2013 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-22 => 2012-12-22 |
| 2013-06-24 |
update returns_next_due_date 2013-01-19 => 2014-01-19 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-01-07 |
delete partner UK Partner |
| 2013-01-04 |
update statutory_documents 22/12/12 FULL LIST |
| 2012-10-25 |
insert person Karen Lumley |
| 2012-07-19 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-01-04 |
update statutory_documents 22/12/11 FULL LIST |
| 2011-06-10 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-01-17 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2011-01-12 |
update statutory_documents 22/12/10 FULL LIST |
| 2010-01-27 |
update statutory_documents 22/12/09 FULL LIST |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC GAVIN GREEN / 01/10/2009 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD STILLIARD / 01/10/2009 |
| 2010-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2010 FROM
61 CHARLOTTE STREET
ST PAULS SQUARE
BIRMINGHAM
WEST MIDLANDS
B3 1PX
UNITED KINGDOM |
| 2010-01-19 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-01-09 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 2008-04-09 |
update statutory_documents DIRECTOR APPOINTED MR RONALD CLIVE STILLIARD |
| 2008-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2008 FROM
4 RIVERSIDE INDUSTRIAL ESTATE
MEIR ROAD, OLD FORGE DRIVE
PARK FARM NORTH,REDDITCH
WORCS.
B98 7SY |
| 2008-04-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY PRATT |
| 2008-02-13 |
update statutory_documents RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 2007-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-09-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-08-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-01-22 |
update statutory_documents RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 2006-06-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-02-20 |
update statutory_documents RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 2005-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-01-27 |
update statutory_documents RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 2004-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-03-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2004-01-15 |
update statutory_documents RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 2003-01-16 |
update statutory_documents RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 2002-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-01-26 |
update statutory_documents RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 2001-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-01-17 |
update statutory_documents RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 2000-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-05-24 |
update statutory_documents COMPANY NAME CHANGED
NEWBOW ENGINEERING INDUSTRIES LI
MITED
CERTIFICATE ISSUED ON 25/05/00 |
| 2000-03-16 |
update statutory_documents RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 1999-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1998-12-30 |
update statutory_documents RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
| 1998-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-02-02 |
update statutory_documents RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS |
| 1997-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-06-05 |
update statutory_documents RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS |
| 1996-07-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-07-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-02-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1996-01-23 |
update statutory_documents RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS |
| 1995-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1995-01-03 |
update statutory_documents RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS |
| 1994-03-13 |
update statutory_documents RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS |
| 1994-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-08-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/93 FROM:
22/23 ENFIELD IND ESTATE
ENFIELD
REDDITCH
WORCS B97 6BY |
| 1993-07-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-04 |
update statutory_documents RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS |
| 1993-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1992-04-09 |
update statutory_documents RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS |
| 1991-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1991-03-19 |
update statutory_documents RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS |
| 1990-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 1990-04-03 |
update statutory_documents RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 1990-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 1989-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 1989-02-17 |
update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 1988-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 1988-04-14 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/88 FROM:
UNIT 36
HEMING ROAD
WASHFORD INDUSTRIAL ESTATE
REDDITCH WORCS B98 ODP |
| 1988-02-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-03-31 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1986-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 1977-03-11 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 11/03/77 |
| 1976-03-17 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 17/03/76 |
| 1964-11-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |