| Date | Description |
|---|
| 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 |
| 2023-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 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 |
| 2022-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARIE RILEY / 25/11/2022 |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES |
| 2022-10-05 |
update statutory_documents DIRECTOR APPOINTED MS JANE HENSBY |
| 2022-10-04 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE MARIE RILEY |
| 2022-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HUNT |
| 2022-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES |
| 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 |
| 2021-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 2020-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 2018-11-20 |
update statutory_documents DIRECTOR APPOINTED MR ARNOUD SJUCK VAN WALRE DE BORDES |
| 2018-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STACY LITKA |
| 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 |
| 2018-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 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 |
| 2016-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-12 => 2015-11-12 |
| 2015-12-08 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
| 2015-11-27 |
update statutory_documents 12/11/15 FULL LIST |
| 2015-08-11 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-08-11 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-08-12 => 2016-09-30 |
| 2015-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-07-28 |
update statutory_documents DIRECTOR APPOINTED MR IAN HUNT |
| 2015-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE MORGAN-PIKE |
| 2015-04-07 |
update account_ref_day 30 => 31 |
| 2015-04-07 |
update account_ref_month 11 => 12 |
| 2015-03-04 |
update statutory_documents PREVEXT FROM 30/11/2014 TO 31/12/2014 |
| 2014-12-07 |
delete address C/O OWENS CORNING FIBERGLAS (UK) PENSION PLAN LTD FACTORY HARE PARK LANE LIVERSEDGE WEST YORKSHIRE UNITED KINGDOM WF15 8EP |
| 2014-12-07 |
insert address C/O OWENS CORNING FIBERGLAS (UK) PENSION PLAN LTD FACTORY HARE PARK LANE LIVERSEDGE WEST YORKSHIRE WF15 8EP |
| 2014-12-07 |
insert sic_code 70100 - Activities of head offices |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-11-12 |
| 2014-12-07 |
update returns_next_due_date 2014-12-10 => 2015-12-10 |
| 2014-11-26 |
update statutory_documents 12/11/14 FULL LIST |
| 2014-09-11 |
update statutory_documents DIRECTOR APPOINTED STACY POWELL LITKA |
| 2014-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FRIMSTON |
| 2014-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XAVIER MEULEMANS |
| 2013-11-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |