MARK'ENNOVY - History of Changes


DateDescription
2024-05-31 delete product_pages_linkeddomain google.com
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-09-30
2024-03-25 delete address Cheshire Science Centre, Gorsey Lane, Widnes WA8 0RP
2024-03-25 insert address Avenida Ada Lovelace, 12 - 28906 Getafe
2024-03-25 insert address Avenida Ada Lovelace, 12, 28906 Getafe, Madrid
2024-03-25 update primary_contact Cheshire Science Centre, Gorsey Lane, Widnes WA8 0RP => Avenida Ada Lovelace, 12, 28906 Getafe, Madrid
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-07-13 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2023-07-10 update statutory_documents ARTICLES OF ASSOCIATION
2023-07-10 update statutory_documents ALTER ARTICLES 23/06/2023
2023-06-05 delete phone +44 1794 526180
2023-06-05 delete phone 0800 328 0610
2023-06-05 insert phone 0044 800 328 0610
2023-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES
2023-04-29 insert general_emails in..@aepd.es
2023-04-29 insert privacy_emails pr..@auratechlegal.es
2023-04-29 insert alias Markennovy GmbH
2023-04-29 insert alias Markennovy Material Sciences Ltd
2023-04-29 insert alias Markennovy Srl
2023-04-29 insert email in..@aepd.es
2023-04-29 insert email md..@auratechlegal.es
2023-04-29 insert email pr..@auratechlegal.es
2023-04-29 insert email rg..@auratechlegal.es
2023-04-29 insert phone 647633242
2023-04-29 insert phone 911 134 963
2023-04-29 insert phone 912663517
2023-04-29 insert terms_pages_linkeddomain admin.ch
2023-04-29 insert terms_pages_linkeddomain aepd.es
2023-04-29 insert terms_pages_linkeddomain ajbh.hu
2023-04-29 insert terms_pages_linkeddomain aki.ee
2023-04-29 insert terms_pages_linkeddomain apda.ad
2023-04-29 insert terms_pages_linkeddomain auratechlegal.es
2023-04-29 insert terms_pages_linkeddomain autoriteitpersoonsgegevens.nl
2023-04-29 insert terms_pages_linkeddomain azop.hr
2023-04-29 insert terms_pages_linkeddomain boe.es
2023-04-29 insert terms_pages_linkeddomain ccin.mc
2023-04-29 insert terms_pages_linkeddomain cnil.fr
2023-04-29 insert terms_pages_linkeddomain cnpd.pt
2023-04-29 insert terms_pages_linkeddomain cpdp.bg
2023-04-29 insert terms_pages_linkeddomain dataprotection.gov.cy
2023-04-29 insert terms_pages_linkeddomain dataprotection.gov.sk
2023-04-29 insert terms_pages_linkeddomain dataprotection.ie
2023-04-29 insert terms_pages_linkeddomain dataprotection.ro
2023-04-29 insert terms_pages_linkeddomain dataprotectionauthority.be
2023-04-29 insert terms_pages_linkeddomain datatilsynet.dk
2023-04-29 insert terms_pages_linkeddomain datatilsynet.no
2023-04-29 insert terms_pages_linkeddomain datenschutz-berlin.de
2023-04-29 insert terms_pages_linkeddomain dsb.gv.at
2023-04-29 insert terms_pages_linkeddomain dvi.gov.lv
2023-04-29 insert terms_pages_linkeddomain dzlp.mk
2023-04-29 insert terms_pages_linkeddomain eur-lex.europa.eu
2023-04-29 insert terms_pages_linkeddomain garanteprivacy.it
2023-04-29 insert terms_pages_linkeddomain giodo.gov.pl
2023-04-29 insert terms_pages_linkeddomain ico.org.uk
2023-04-29 insert terms_pages_linkeddomain idpc.org.mt
2023-04-29 insert terms_pages_linkeddomain imy.se
2023-04-29 insert terms_pages_linkeddomain ip-rs.si
2023-04-29 insert terms_pages_linkeddomain llv.li
2023-04-29 insert terms_pages_linkeddomain lrv.lt
2023-04-29 insert terms_pages_linkeddomain pcpd.org.hk
2023-04-29 insert terms_pages_linkeddomain personuvernd.is
2023-04-29 insert terms_pages_linkeddomain priv.gc.ca
2023-04-29 insert terms_pages_linkeddomain public.lu
2023-04-29 insert terms_pages_linkeddomain tietosuoja.fi
2023-04-29 insert terms_pages_linkeddomain uoou.cz
2022-10-21 delete address Cheshire Science Centre, Gorsey Lane, WidnesWA8 0RP Head Office
2022-10-21 insert address Cheshire Science Centre, Gorsey Lane, Widnes WA8 0RP
2022-10-21 update primary_contact Cheshire Science Centre, Gorsey Lane, WidnesWA8 0RP Head Office => Cheshire Science Centre, Gorsey Lane, Widnes WA8 0RP
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-29 update statutory_documents DIRECTOR APPOINTED MR JOSEPH THOMAS BOORADY
2022-07-29 update statutory_documents DIRECTOR APPOINTED MRS LINDA LU-HSING CHANG
2022-07-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COURTIS
2022-07-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGES SARROUF
2022-07-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL GOODENOUGH
2022-07-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFANO LAROSA
2022-07-18 delete address 2 Triton Center, Premier Way Romsey Hampshire SO51 9DJ
2022-07-18 insert address Cheshire Science Centre, Gorsey Lane, WidnesWA8 0RP Head Office
2022-07-18 update primary_contact 2 Triton Center, Premier Way Romsey Hampshire SO51 9DJ => Cheshire Science Centre, Gorsey Lane, WidnesWA8 0RP Head Office
2022-07-15 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21
2022-07-15 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21
2022-07-15 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21
2022-07-15 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21
2022-06-17 delete email ch..@markennovy.com
2022-06-17 delete phone 0400 217 007
2022-06-07 delete address TWO TRITON CENTRE PREMIER WAY ROMSEY HAMPSHIRE SO51 9DJ
2022-06-07 insert address CHESHIRE SCIENCE CENTRE GORSEY LANE WIDNES ENGLAND WA8 0RP
2022-06-07 update registered_address
2022-05-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2022 FROM TWO TRITON CENTRE PREMIER WAY ROMSEY HAMPSHIRE SO51 9DJ
2022-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES
2022-03-16 delete source_ip 82.223.65.183
2022-03-16 insert source_ip 195.192.255.226
2022-01-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / ENNOVY GROUP LIMITED / 28/12/2018
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-07 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20
2021-08-07 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20
2021-07-24 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20
2021-07-24 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20
2021-07-23 delete contact_pages_linkeddomain vimeo.com
2021-07-23 delete index_pages_linkeddomain vimeo.com
2021-07-23 delete product_pages_linkeddomain vimeo.com
2021-07-23 delete terms_pages_linkeddomain vimeo.com
2021-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES
2021-05-21 delete about_pages_linkeddomain youtube.com
2021-05-21 delete career_pages_linkeddomain youtube.com
2021-05-21 delete contact_pages_linkeddomain youtube.com
2021-05-21 delete index_pages_linkeddomain youtube.com
2021-05-21 delete product_pages_linkeddomain youtube.com
2021-05-21 delete service_pages_linkeddomain youtube.com
2021-05-21 delete terms_pages_linkeddomain youtube.com
2021-05-21 insert about_pages_linkeddomain vimeo.com
2021-05-21 insert career_pages_linkeddomain vimeo.com
2021-05-21 insert contact_pages_linkeddomain vimeo.com
2021-05-21 insert index_pages_linkeddomain vimeo.com
2021-05-21 insert product_pages_linkeddomain vimeo.com
2021-05-21 insert terms_pages_linkeddomain vimeo.com
2021-01-26 insert about_pages_linkeddomain youtube.com
2021-01-26 insert career_pages_linkeddomain youtube.com
2021-01-26 insert contact_pages_linkeddomain youtube.com
2021-01-26 insert index_pages_linkeddomain youtube.com
2021-01-26 insert product_pages_linkeddomain youtube.com
2021-01-26 insert service_pages_linkeddomain youtube.com
2021-01-26 insert terms_pages_linkeddomain youtube.com
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-15 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19
2020-09-15 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19
2020-09-15 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19
2020-09-15 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES
2020-03-07 update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY
2020-03-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2020-03-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2020-02-03 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18
2020-02-03 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18
2020-02-03 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18
2020-02-03 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18
2019-09-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / DEALTFORCE LIMITED / 07/12/2018
2019-06-15 insert general_emails in..@capcl.com.au
2019-06-15 insert email in..@capcl.com.au
2019-06-15 insert fax +61 (7) 3208 8506
2019-06-15 insert phone +61 (7) 3208 8500
2019-06-15 insert phone 1300 650 994
2019-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2019-02-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON JONES
2019-02-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2019-02-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2019-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2019-01-09 delete index_pages_linkeddomain silktide.com
2018-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL MATTINSON
2018-09-18 delete index_pages_linkeddomain silktide.com
2018-08-16 delete product_pages_linkeddomain silktide.com
2018-08-16 insert index_pages_linkeddomain silktide.com
2018-07-01 insert email ju..@auratechlegal.com
2018-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES
2018-06-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE NABIL SARROUF / 15/06/2018
2018-05-21 delete index_pages_linkeddomain silktide.com
2018-05-21 insert product_pages_linkeddomain silktide.com
2018-01-07 update account_category DORMANT => SMALL
2018-01-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2018-01-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-12-06 update statutory_documents DISS40 (DISS40(SOAD))
2017-12-05 update statutory_documents FIRST GAZETTE
2017-11-17 update website_status FlippedRobots => OK
2017-11-17 delete source_ip 195.192.255.226
2017-11-17 insert source_ip 82.223.65.183
2017-10-29 update website_status OK => FlippedRobots
2017-08-06 delete alias mark'ennovy as
2017-08-06 delete phone 91 639 00 08
2017-08-06 insert phone 91 639 00 18
2017-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-05-21 delete address Casella postale Nº 42, Via Milo Burlini, 39 31050 Ponzano Veneto Treviso
2017-04-02 delete phone +34 916 496 121
2017-04-02 insert phone 91 639 00 08
2017-04-02 insert phone 91 649 61 21
2016-12-28 delete index_pages_linkeddomain vimeo.com
2016-12-28 delete source_ip 159.100.182.138
2016-12-28 insert source_ip 195.192.255.226
2016-10-18 update statutory_documents DIRECTOR APPOINTED MR NEIL GORDON GOODENOUGH
2016-10-12 insert alias mark'ennovy as
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-07 delete sic_code 99999 - Dormant Company
2016-07-07 insert sic_code 74909 - Other professional, scientific and technical activities n.e.c.
2016-07-07 update returns_last_madeup_date 2015-05-14 => 2016-05-14
2016-07-07 update returns_next_due_date 2016-06-11 => 2017-06-11
2016-06-28 update statutory_documents 14/05/16 FULL LIST
2016-02-28 delete address Giovanni da Udine 34 20156
2016-02-28 insert address Casella postale N° 42, Via Milo Burlini, 39 31050 Ponzano Veneto Treviso
2016-02-28 insert person George Sarrouf
2015-12-01 update statutory_documents DIRECTOR APPOINTED MR NIGEL ROBERT MATTINSON
2015-12-01 update statutory_documents DIRECTOR APPOINTED MR STEFANO LAROSA
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-10 update returns_last_madeup_date 2014-05-14 => 2015-05-14
2015-08-10 update returns_next_due_date 2015-06-11 => 2016-06-11
2015-07-06 update statutory_documents 14/05/15 FULL LIST
2015-02-08 delete phone +39 02 3809 3497
2015-02-08 delete phone +39 02 3809 3504
2015-02-08 insert phone 800 785 183
2015-02-08 insert phone 800 785 184
2014-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE NABIL SARROUF / 26/11/2014
2014-10-25 insert index_pages_linkeddomain vimeo.com
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-27 delete source_ip 108.174.152.214
2014-09-27 insert source_ip 159.100.182.138
2014-09-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-07 update returns_last_madeup_date 2013-05-14 => 2014-05-14
2014-07-07 update returns_next_due_date 2014-06-11 => 2015-06-11
2014-06-30 update statutory_documents 14/05/14 FULL LIST
2014-03-26 insert sales_emails or..@markennovy.com
2014-03-26 insert email or..@markennovy.com
2013-08-16 delete phone +34 91 649 121
2013-08-16 insert email kl..@markennovy.com
2013-08-16 insert phone +34 916 496 121
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-01 update returns_last_madeup_date 2012-05-14 => 2013-05-14
2013-08-01 update returns_next_due_date 2013-06-11 => 2014-06-11
2013-07-07 delete source_ip 178.251.233.19
2013-07-07 insert source_ip 108.174.152.214
2013-07-02 update statutory_documents 14/05/13 FULL LIST
2013-07-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-22 insert company_previous_name MARK ENNOVY LIMITED
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 update name MARK ENNOVY LIMITED => MARK'ENNOVY MATERIAL SCIENCES LTD.
2013-06-21 delete sic_code 9999 - Dormant company
2013-06-21 insert sic_code 99999 - Dormant Company
2013-06-21 update returns_last_madeup_date 2011-05-14 => 2012-05-14
2013-06-21 update returns_next_due_date 2012-06-11 => 2013-06-11
2013-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE NABIL SARROUF / 21/05/2013
2013-01-23 update website_status FlippedRobotsTxt
2012-09-28 update statutory_documents DIRECTOR APPOINTED DR ANDREW COURTIS
2012-09-28 update statutory_documents COMPANY NAME CHANGED MARK ENNOVY LIMITED CERTIFICATE ISSUED ON 28/09/12
2012-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-02 update statutory_documents 14/05/12 FULL LIST
2011-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-15 update statutory_documents 14/05/11 FULL LIST
2010-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-24 update statutory_documents 14/05/10 FULL LIST
2010-06-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE NABIL SARROUF / 14/05/2010
2009-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-08 update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2008-10-15 update statutory_documents CURRSHO FROM 31/05/2009 TO 31/12/2008
2008-10-10 update statutory_documents DIRECTOR APPOINTED GEORGE NABIL SARROUF
2008-09-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 1-2 UNIVERSAL HOUSE 88-94 WENTWORTH STREET LONDON E1 7SA
2008-09-11 update statutory_documents SECRETARY APPOINTED GORDON JONES
2008-08-26 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DIRECTORS FORM 10 LIMITED
2008-08-26 update statutory_documents APPOINTMENT TERMINATED SECRETARY SECRETARIES FORM 10 LIMITED
2008-05-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION