GUARDSMAN - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-18 delete career_emails ca..@guardsman.co.uk
2023-09-18 insert general_emails in..@guardsman.co.uk
2023-09-18 delete email ca..@guardsman.co.uk
2023-09-18 insert email in..@guardsman.co.uk
2023-09-18 update person_description Paul Jennings => Paul Jennings
2023-09-18 update person_description Zeyn Kassam => Zeyn Kassam
2023-05-03 delete source_ip 62.89.145.163
2023-05-03 insert source_ip 151.139.128.10
2023-05-03 update robots_txt_status guardsman.co.uk: 404 => 200
2023-05-03 update robots_txt_status www.guardsman.co.uk: 404 => 200
2023-04-07 update account_category FULL => GROUP
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES
2023-02-01 update statutory_documents ARTICLES OF ASSOCIATION
2023-01-07 update statutory_documents CHANGE OF CONSTITUTION BY ENACTMENT SPECIAL
2023-01-07 update statutory_documents CHANGE OF CONSTITUTION BY ENACTMENT SPECIAL
2023-01-07 update statutory_documents ADOPT ARTICLES 08/12/2022
2022-10-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-24 update statutory_documents SECRETARY APPOINTED MS. ERIKA SHALETTE
2022-05-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY ROBB
2022-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES
2022-02-07 delete address 25 CANADA SQUARE LEVEL 37 LONDON ENGLAND E14 5LQ
2022-02-07 insert address C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE 10TH FLOOR LONDON ENGLAND E14 5HU
2022-02-07 update registered_address
2022-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2022 FROM 25 CANADA SQUARE LEVEL 37 LONDON E14 5LQ ENGLAND
2021-11-18 update statutory_documents DIRECTOR APPOINTED MS ERIN ELIZABETH MULLOY
2021-09-25 insert support_emails co..@guardsman.co.uk
2021-09-25 insert email co..@guardsman.co.uk
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-23 insert career_emails ca..@guardsman.co.uk
2021-07-23 insert email ca..@guardsman.co.uk
2021-07-07 delete company_previous_name LILLY INDUSTRIES (UK) LTD
2021-05-21 delete address 152 Brook Drive, Milton Park, Abingdon, Oxfordshire, OX14 4SD
2021-05-21 delete email ne..@guardsman.co.uk
2021-05-21 delete phone +44 (0)1235 444700
2021-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-04-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-04-07 update num_mort_outstanding 1 => 0
2021-04-07 update num_mort_satisfied 0 => 1
2021-04-06 delete address 25 Canada Square, Level 37, London E14 5LQ
2021-04-06 insert address 5 Churchill Place, 10th Floor, London, E14 5HU
2021-04-06 insert industry_tag Corporation Service
2021-04-06 update description
2021-04-06 update primary_contact 25 Canada Square, Level 37, London E14 5LQ => 5 Churchill Place, 10th Floor, London, E14 5HU
2021-03-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2021-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES
2021-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2021-01-26 delete career_emails ca..@guardsman.co.uk
2021-01-26 delete email ca..@guardsman.co.uk
2020-07-12 insert phone 0345 078 9601
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-08 delete address 901 Third Avenue South, Minneapolis, MN 55402
2020-05-08 delete email tr..@valspar.com
2020-05-08 delete phone 1.612.486.7979
2020-05-08 delete phone 1.800.825.7727
2020-05-08 insert address 1301 East Ninth Street, Suite 3500 Cleveland, Ohio 44114 USA
2020-05-08 insert email sm..@walterhav.com
2020-05-08 insert phone 001 216 235 3087
2020-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES
2020-03-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / GUARDSMAN HOLDCO LLC / 02/10/2018
2020-03-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY MARTIN ROBB / 15/07/2019
2020-03-08 insert career_emails ca..@guardsman.co.uk
2020-03-08 insert email ca..@guardsman.co.uk
2020-03-08 insert phone +44 (0)1235 444700
2020-01-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2020-01-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2020-01-06 update statutory_documents SOLVENCY STATEMENT DATED 18/12/19
2020-01-06 update statutory_documents REDUCE SHARE PREMIUM ACCOUNT 19/12/2019
2020-01-06 update statutory_documents STATEMENT BY DIRECTORS
2019-12-31 update statutory_documents SOLVENCY STATEMENT DATED 18/12/19
2019-12-31 update statutory_documents REDUCTION OF THE SHARE PREMIUM ACCOUNT 19/12/2019
2019-12-31 update statutory_documents 31/12/19 STATEMENT OF CAPITAL GBP 2002
2019-12-31 update statutory_documents STATEMENT BY DIRECTORS
2019-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GRIFFIN
2019-10-30 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PAUL MROTEK
2019-08-08 update statutory_documents COMPANY BUSINESS 23/07/2019
2019-07-08 delete index_pages_linkeddomain amazon.co.uk
2019-06-07 delete source_ip 52.24.154.204
2019-06-07 delete source_ip 52.25.180.21
2019-06-07 insert source_ip 62.89.145.163
2019-06-07 update robots_txt_status www.guardsman.co.uk: 200 => 404
2019-05-17 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2019-05-08 delete source_ip 54.69.71.18
2019-05-08 insert source_ip 52.25.180.21
2019-04-08 delete about_pages_linkeddomain sherwin-williams.com
2019-04-08 delete source_ip 35.165.247.241
2019-04-08 delete source_ip 54.244.30.12
2019-04-08 insert source_ip 52.24.154.204
2019-04-08 insert source_ip 54.69.71.18
2019-04-07 update accounts_last_madeup_date 2016-09-30 => 2017-12-31
2019-04-07 update accounts_next_due_date 2018-10-31 => 2019-09-30
2019-03-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2019-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES
2019-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES
2019-03-08 update statutory_documents 08/03/19 STATEMENT OF CAPITAL GBP 2002
2019-03-02 delete source_ip 52.89.54.68
2019-03-02 insert source_ip 35.165.247.241
2019-01-07 delete company_previous_name GUARDSMAN U.K. LIMITED
2018-12-24 delete source_ip 52.35.132.157
2018-12-24 delete source_ip 54.148.9.76
2018-12-24 insert source_ip 52.89.54.68
2018-12-24 insert source_ip 54.244.30.12
2018-11-07 delete address 152 BROOK DRIVE MILTON PARK ABINGDON OXFORDSHIRE OX14 4SD
2018-11-07 insert address 25 CANADA SQUARE LEVEL 37 LONDON ENGLAND E14 5LQ
2018-11-07 update accounts_next_due_date 2018-09-30 => 2018-10-31
2018-11-07 update registered_address
2018-11-03 delete source_ip 52.40.102.40
2018-11-03 insert source_ip 52.35.132.157
2018-10-24 update statutory_documents 17/01/18 STATEMENT OF CAPITAL GBP 2001
2018-10-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2018 FROM 152 BROOK DRIVE MILTON PARK ABINGDON OXFORDSHIRE OX14 4SD
2018-10-03 update statutory_documents SECRETARY APPOINTED MR TIMOTHY MARTIN ROBB
2018-10-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUARDSMAN HOLDCO LLC
2018-10-02 update statutory_documents CESSATION OF ENGINEERED POLYMER SOLUTIONS INC AS A PSC
2018-10-01 delete source_ip 52.27.229.19
2018-10-01 delete source_ip 54.201.78.44
2018-10-01 insert source_ip 52.40.102.40
2018-10-01 insert source_ip 54.148.9.76
2018-09-30 update statutory_documents ADOPT ARTICLES 17/09/2018
2018-08-29 delete source_ip 34.212.46.121
2018-08-29 delete source_ip 34.214.233.7
2018-08-29 insert source_ip 52.27.229.19
2018-08-29 insert source_ip 54.201.78.44
2018-07-15 delete source_ip 34.214.72.224
2018-07-15 insert source_ip 34.212.46.121
2018-06-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLEN MISTYSYN
2018-06-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EZIO BRAGGIO
2018-06-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY MIKLICH
2018-05-30 delete source_ip 54.213.53.94
2018-05-30 insert index_pages_linkeddomain amazon.co.uk
2018-05-30 insert product_pages_linkeddomain amazon.co.uk
2018-05-30 insert source_ip 34.214.233.7
2018-05-30 insert terms_pages_linkeddomain amazon.co.uk
2018-04-08 insert phone 0345 078 9601
2018-04-08 insert phone 0345 078 9602
2018-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES
2018-02-20 delete source_ip 52.35.223.137
2018-02-20 delete source_ip 54.69.113.34
2018-02-20 insert source_ip 34.214.72.224
2018-02-20 insert source_ip 54.213.53.94
2017-11-23 update statutory_documents DIRECTOR APPOINTED ALLEN JOSEPH MISTYSYN
2017-11-23 update statutory_documents DIRECTOR APPOINTED JEFFREY JAMES MIKLICH
2017-11-17 update statutory_documents DIRECTOR APPOINTED MR EZIO NICOLA GIACOMO BRAGGIO
2017-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON
2017-11-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL WATSON
2017-11-04 delete source_ip 35.165.24.221
2017-11-04 delete source_ip 54.191.78.81
2017-11-04 insert source_ip 52.35.223.137
2017-11-04 insert source_ip 54.69.113.34
2017-10-07 update account_ref_day 30 => 31
2017-10-07 update account_ref_month 9 => 12
2017-10-07 update accounts_next_due_date 2018-06-30 => 2018-09-30
2017-09-30 delete source_ip 34.211.208.5
2017-09-30 delete source_ip 52.39.112.148
2017-09-30 insert source_ip 35.165.24.221
2017-09-30 insert source_ip 54.191.78.81
2017-09-29 update statutory_documents CURREXT FROM 30/09/2017 TO 31/12/2017
2017-08-20 delete source_ip 35.163.55.201
2017-08-20 delete source_ip 52.10.199.247
2017-08-20 insert about_pages_linkeddomain sherwin-williams.com
2017-08-20 insert contact_pages_linkeddomain sherwin-williams.com
2017-08-20 insert index_pages_linkeddomain sherwin-williams.com
2017-08-20 insert product_pages_linkeddomain sherwin-williams.com
2017-08-20 insert source_ip 34.211.208.5
2017-08-20 insert source_ip 52.39.112.148
2017-08-20 insert terms_pages_linkeddomain sherwin-williams.com
2017-08-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-08-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16
2017-05-13 delete source_ip 52.24.234.239
2017-05-13 delete source_ip 52.42.61.25
2017-05-13 insert source_ip 35.163.55.201
2017-05-13 insert source_ip 52.10.199.247
2017-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-03-09 delete source_ip 52.25.31.168
2017-03-09 delete source_ip 52.33.229.183
2017-03-09 insert source_ip 52.24.234.239
2017-03-09 insert source_ip 52.42.61.25
2017-01-21 delete source_ip 54.186.93.214
2017-01-21 delete source_ip 54.244.36.125
2017-01-21 insert source_ip 52.25.31.168
2017-01-21 insert source_ip 52.33.229.183
2016-12-03 delete address 152 Milton Park, Abingdon, Oxfordshire, OX14 4SD
2016-12-03 delete source_ip 52.11.75.138
2016-12-03 delete source_ip 54.68.99.114
2016-12-03 delete source_ip 54.70.218.249
2016-12-03 delete source_ip 54.201.19.242
2016-12-03 insert source_ip 54.186.93.214
2016-12-03 insert source_ip 54.244.36.125
2016-11-05 insert source_ip 54.68.99.114
2016-11-05 insert source_ip 54.70.218.249
2016-10-08 delete source_ip 52.33.92.83
2016-10-08 delete source_ip 54.148.4.226
2016-10-08 insert source_ip 52.11.75.138
2016-10-08 insert source_ip 54.201.19.242
2016-09-10 delete source_ip 52.36.103.85
2016-09-10 delete source_ip 54.191.153.165
2016-09-10 insert source_ip 52.33.92.83
2016-09-10 insert source_ip 54.148.4.226
2016-09-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-09-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15
2016-08-13 delete source_ip 52.25.5.234
2016-08-13 delete source_ip 52.26.147.75
2016-08-13 delete source_ip 54.186.60.15
2016-08-13 delete source_ip 54.213.186.11
2016-08-13 insert source_ip 52.36.103.85
2016-08-13 insert source_ip 54.191.153.165
2016-07-08 delete source_ip 54.68.180.19
2016-07-08 delete source_ip 54.186.17.65
2016-07-08 insert source_ip 52.25.5.234
2016-07-08 insert source_ip 52.26.147.75
2016-07-08 insert source_ip 54.186.60.15
2016-07-08 insert source_ip 54.213.186.11
2016-05-12 update returns_last_madeup_date 2015-03-03 => 2016-03-03
2016-05-12 update returns_next_due_date 2016-03-31 => 2017-03-31
2016-05-08 delete source_ip 52.33.193.165
2016-05-08 delete source_ip 54.68.193.203
2016-05-08 insert source_ip 54.68.180.19
2016-05-08 insert source_ip 54.186.17.65
2016-04-10 delete source_ip 52.88.111.174
2016-04-10 delete source_ip 54.191.224.219
2016-04-10 insert source_ip 52.33.193.165
2016-04-10 insert source_ip 54.68.193.203
2016-03-11 update statutory_documents 03/03/16 FULL LIST
2016-02-21 delete source_ip 50.112.161.3
2016-02-21 delete source_ip 52.35.224.164
2016-02-21 insert source_ip 52.88.111.174
2016-02-21 insert source_ip 54.191.224.219
2016-02-17 update statutory_documents SECRETARY APPOINTED MR MICHAEL WATSON
2016-02-16 update statutory_documents DIRECTOR APPOINTED MR MICHAEL WATSON
2016-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART GRAFF
2016-02-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART GRAFF
2016-01-24 delete phone 0345 600 5886
2016-01-24 delete source_ip 52.25.221.195
2016-01-24 delete source_ip 54.187.159.115
2016-01-24 insert phone 0345 266 0626
2016-01-24 insert source_ip 50.112.161.3
2016-01-24 insert source_ip 52.35.224.164
2015-10-23 delete source_ip 207.250.144.32
2015-10-23 insert source_ip 52.25.221.195
2015-10-23 insert source_ip 54.187.159.115
2015-08-09 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-08-09 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14
2015-05-07 update returns_last_madeup_date 2014-03-03 => 2015-03-03
2015-04-07 update returns_next_due_date 2015-03-31 => 2016-03-31
2015-03-24 update statutory_documents 03/03/15 FULL LIST
2015-03-03 delete phone 0845 600 5886
2015-01-01 insert about_pages_linkeddomain guardsman.nl
2015-01-01 insert address 152 Brook Drive, Milton Park, Abingdon, Oxfordshire, OX14 4SD, United Kingdom
2015-01-01 insert index_pages_linkeddomain guardsman.nl
2015-01-01 insert terms_pages_linkeddomain guardsman.nl
2014-08-27 insert phone 0345 600 5886
2014-05-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-05-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-04-20 update robots_txt_status guardsman.co.uk: 404 => 200
2014-04-20 update robots_txt_status www.guardsman.co.uk: 404 => 200
2014-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13
2014-04-07 delete address 152 BROOK DRIVE MILTON PARK ABINGDON OXFORDSHIRE UNITED KINGDOM OX14 4SD
2014-04-07 insert address 152 BROOK DRIVE MILTON PARK ABINGDON OXFORDSHIRE OX14 4SD
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-03-03 => 2014-03-03
2014-04-07 update returns_next_due_date 2014-03-31 => 2015-03-31
2014-03-07 update statutory_documents 03/03/14 FULL LIST
2014-03-05 delete phone 0845 120 3236
2014-03-05 insert phone 0845 600 5886
2013-09-10 update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES GRIFFIN
2013-09-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT
2013-08-17 delete address 901 Third Avenue South, Minneapolis, MN 55402
2013-08-17 delete email tr..@valspar.com
2013-08-17 delete email we..@valspar.com
2013-08-17 delete phone 1.612.486.7979
2013-08-17 delete phone 1.800.825.7727
2013-08-17 delete phone 252.227-7013
2013-08-17 delete terms_pages_linkeddomain valsparglobal.com
2013-08-17 update robots_txt_status guardsman.co.uk: 0 => 404
2013-08-17 update robots_txt_status www.guardsman.co.uk: 0 => 404
2013-07-12 update website_status ServerDown => OK
2013-07-12 insert address 152 Brook Drive, Milton Park, Abingdon, Oxfordshire, OX14 4SD
2013-06-25 delete address 152 MILTON PARK ABINGDON OXFORDSHIRE OX14 4SD
2013-06-25 insert address 152 BROOK DRIVE MILTON PARK ABINGDON OXFORDSHIRE UNITED KINGDOM OX14 4SD
2013-06-25 update registered_address
2013-06-25 update returns_last_madeup_date 2012-03-03 => 2013-03-03
2013-06-25 update returns_next_due_date 2013-03-31 => 2014-03-31
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-04 update website_status OK => ServerDown
2013-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12
2013-03-04 update statutory_documents 03/03/13 FULL LIST
2013-02-19 insert address 901 Third Avenue South, Minneapolis, MN 55402
2013-02-19 insert email tr..@valspar.com
2013-02-19 insert phone 1.612.486.7979
2013-02-19 insert phone 1.800.825.7727
2013-02-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2013 FROM, 152 MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SD
2012-10-29 delete phone 0800 282 952
2012-10-24 insert email in..@guardsman.co.uk
2012-10-24 insert phone 01235 444771
2012-10-24 update primary_contact
2012-10-24 delete phone 01235 444771
2012-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2012-03-08 update statutory_documents 03/03/12 FULL LIST
2012-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ADRIAN LLLEWELLYN WRIGHT / 02/03/2012
2011-10-20 update statutory_documents COMPANY NAME CHANGED VALSPAR INDUSTRIES (UK) LIMITED CERTIFICATE ISSUED ON 20/10/11
2011-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10
2011-08-12 update statutory_documents DIRECTOR APPOINTED MR DAVID ADRIAN LLLEWELLYN WRIGHT
2011-08-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEITH
2011-03-23 update statutory_documents 03/03/11 FULL LIST
2010-11-15 update statutory_documents DIRECTOR APPOINTED MR STUART IRWIN GRAFF
2010-11-12 update statutory_documents SECRETARY APPOINTED MR STUART IRWIN GRAFF
2010-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH WILKINS
2010-11-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH WILKINS
2010-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09
2010-03-08 update statutory_documents 03/03/10 FULL LIST
2010-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JULIE WILKINS / 08/03/2010
2010-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KEITH / 08/03/2010
2009-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08
2009-03-06 update statutory_documents RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2008-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07
2008-03-26 update statutory_documents RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2008-02-01 update statutory_documents DIRECTOR RESIGNED
2007-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06
2007-03-22 update statutory_documents RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-11-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2006-03-14 update statutory_documents RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2005-09-26 update statutory_documents DIRECTOR RESIGNED
2005-05-25 update statutory_documents RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2005-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2004-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2004-03-09 update statutory_documents RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2003-12-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2003-10-03 update statutory_documents DIRECTOR RESIGNED
2003-09-02 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-28 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-19 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-07 update statutory_documents DELIVERY EXT'D 3 MTH 30/09/02
2003-03-12 update statutory_documents RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2003-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01
2002-10-03 update statutory_documents DIRECTOR RESIGNED
2002-10-02 update statutory_documents DELIVERY EXT'D 3 MTH 30/11/01
2002-04-05 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02
2002-03-28 update statutory_documents RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2002-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00
2001-07-04 update statutory_documents DELIVERY EXT'D 3 MTH 30/11/00
2001-06-26 update statutory_documents COMPANY NAME CHANGED LILLY INDUSTRIES (UK) LTD CERTIFICATE ISSUED ON 26/06/01
2001-03-28 update statutory_documents RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2000-12-20 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99
2000-03-27 update statutory_documents RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
1999-10-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98
1999-06-08 update statutory_documents DIRECTOR RESIGNED
1999-03-09 update statutory_documents RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS
1999-03-01 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-26 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-26 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-29 update statutory_documents COMPANY NAME CHANGED GUARDSMAN U.K. LIMITED CERTIFICATE ISSUED ON 30/12/98
1998-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97
1998-06-01 update statutory_documents DELIVERY EXT'D 3 MTH 30/11/97
1998-03-19 update statutory_documents RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS
1997-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96
1997-04-08 update statutory_documents RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS
1997-02-13 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/11/96
1997-02-13 update statutory_documents DELIVERY EXT'D 3 MTH 30/11/96
1997-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-06-27 update statutory_documents DIRECTOR RESIGNED
1996-06-19 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/95
1996-03-04 update statutory_documents RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS
1996-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-06-06 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/94
1995-03-09 update statutory_documents RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS
1995-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-11-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/94 FROM: 10 BLACKLANDS WAY, ABINGDON BUSINESS PARK, ABINGDON, OXFORDSHIRE. OX14 1DY
1994-10-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-30 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/93
1994-03-09 update statutory_documents RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS
1994-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-11-08 update statutory_documents NEW SECRETARY APPOINTED
1993-11-08 update statutory_documents SECRETARY RESIGNED
1993-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/93
1993-04-19 update statutory_documents RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS
1993-03-31 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/92
1992-12-18 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/92
1992-06-16 update statutory_documents RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS
1991-06-05 update statutory_documents RETURN MADE UP TO 29/01/91; NO CHANGE OF MEMBERS
1991-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-02-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-01-22 update statutory_documents RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS
1990-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-07-19 update statutory_documents NC INC ALREADY ADJUSTED
1989-06-23 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 09/06/89
1989-06-15 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1989-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1989-06-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-06-14 update statutory_documents COMPANY NAME CHANGED RIMRAIL LIMITED CERTIFICATE ISSUED ON 15/06/89
1989-03-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION