| Date | Description |
|---|
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY RYAN |
| 2023-05-09 |
update statutory_documents DIRECTOR APPOINTED MR LOUIS COOKE |
| 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 |
| 2023-04-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENVIC EUROPE SAS |
| 2021-07-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUC MERTENS |
| 2021-07-30 |
update statutory_documents CESSATION OF LUC MERTENS AS A PSC |
| 2021-07-06 |
update statutory_documents CESSATION OF DARREN ROWELL AS A PSC |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN ROWELL |
| 2021-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BALCON |
| 2021-02-07 |
update num_mort_outstanding 3 => 0 |
| 2021-02-07 |
update num_mort_satisfied 1 => 4 |
| 2020-12-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086999930003 |
| 2020-12-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086999930001 |
| 2020-12-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086999930002 |
| 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 |
| 2020-10-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-08 |
update statutory_documents ADOPT ARTICLES 29/09/2020 |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 2020-08-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 2019-10-11 |
update statutory_documents DIRECTOR APPOINTED MR MARCOS FARRAS GASSO |
| 2019-10-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-10-11 |
update statutory_documents 16/09/19 STATEMENT OF CAPITAL GBP 222784 |
| 2019-10-09 |
update statutory_documents DIRECTOR APPOINTED MR LUC MERTENS |
| 2019-10-09 |
update statutory_documents DIRECTOR APPOINTED MR PHILIPPE BALCON |
| 2019-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BICKERTON |
| 2019-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS DURKIN |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
| 2015-10-07 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
| 2015-09-23 |
update statutory_documents 20/09/15 FULL LIST |
| 2015-07-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2015-07-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-20 => 2016-09-30 |
| 2015-06-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-07 |
update num_mort_outstanding 4 => 3 |
| 2015-06-07 |
update num_mort_satisfied 0 => 1 |
| 2015-05-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086999930004 |
| 2015-05-07 |
update num_mort_charges 3 => 4 |
| 2015-05-07 |
update num_mort_outstanding 3 => 4 |
| 2015-04-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086999930004 |
| 2014-12-07 |
update account_ref_day 30 => 31 |
| 2014-12-07 |
update account_ref_month 9 => 12 |
| 2014-11-10 |
update statutory_documents CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 2014-11-07 |
delete address VALLEY MILL HOLMES ROAD SOWERBY BRIDGE HALIFAX WEST YORKSHIRE ENGLAND HX6 2AA |
| 2014-11-07 |
insert address VALLEY MILL HOLMES ROAD SOWERBY BRIDGE HALIFAX WEST YORKSHIRE HX6 2AA |
| 2014-11-07 |
insert sic_code 20160 - Manufacture of plastics in primary forms |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-09-20 |
| 2014-11-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-10-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HENRY CHEETHAM BICKERTON |
| 2014-10-08 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS FREDERICK DURKIN |
| 2014-10-08 |
update statutory_documents 20/09/14 FULL LIST |
| 2014-06-07 |
delete address 13 STATION STREET HUDDERSFIELD WEST YORKSHIRE UNITED KINGDOM HD1 1LY |
| 2014-06-07 |
insert address VALLEY MILL HOLMES ROAD SOWERBY BRIDGE HALIFAX WEST YORKSHIRE ENGLAND HX6 2AA |
| 2014-06-07 |
update num_mort_charges 1 => 3 |
| 2014-06-07 |
update num_mort_outstanding 1 => 3 |
| 2014-06-07 |
update registered_address |
| 2014-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2014 FROM
13 STATION STREET
HUDDERSFIELD
WEST YORKSHIRE
HD1 1LY
UNITED KINGDOM |
| 2014-05-07 |
update num_mort_charges 0 => 1 |
| 2014-05-07 |
update num_mort_outstanding 0 => 1 |
| 2014-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086999930002 |
| 2014-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086999930003 |
| 2014-04-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086999930001 |
| 2014-04-15 |
update statutory_documents DIRECTOR APPOINTED DAVID ANTHONY OUTEN |
| 2014-04-15 |
update statutory_documents DIRECTOR APPOINTED DR JEFFREY LEWIS RYAN |
| 2014-04-15 |
update statutory_documents ADOPT ARTICLES 08/04/2014 |
| 2014-04-15 |
update statutory_documents 08/04/14 STATEMENT OF CAPITAL GBP 318263.00 |
| 2013-09-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |