Date | Description |
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 |