| Date | Description |
|---|
| 2025-06-01 |
delete address Cryers Road 135, Unit 10
2013 Manukau
New Zealand |
| 2025-06-01 |
delete email er..@erex.co.za |
| 2025-06-01 |
delete email pt..@rmcdnz.co.nz |
| 2025-06-01 |
delete phone +27 11 789 1014 |
| 2025-06-01 |
delete phone +64 92 7 40926 |
| 2025-06-01 |
insert address Tritis Septembriou Road 158
112-51 ATHENS
Greece |
| 2025-06-01 |
insert email gr..@otenet.gr |
| 2025-06-01 |
insert phone +30 210 867 7573 |
| 2025-04-30 |
insert office_emails of..@brueggemann-hof.de |
| 2025-04-30 |
insert address Hermann-Löns-Straße 27
95032 Hof
Germany |
| 2025-04-30 |
insert email of..@brueggemann-hof.de |
| 2025-04-30 |
insert phone +49 9281 78 700 |
| 2025-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/24 |
| 2025-03-30 |
delete general_emails in..@ivgf.de |
| 2025-03-30 |
delete general_emails in..@pampakraft.com.ar |
| 2025-03-30 |
delete general_emails in..@schoenhaar.de |
| 2025-03-30 |
insert general_emails in..@bsltec.com |
| 2025-03-30 |
delete address Bucherhof 9
42659 SOLINGEN
Germany |
| 2025-03-30 |
delete address Building B1, Songyuan Road, High Technology District 17
266114 Qingdao
China |
| 2025-03-30 |
delete address Calle Gabriela Mistral 196B
San Salvador
El Salvador |
| 2025-03-30 |
delete address Gueui-dong 253-19
SEOUL
Korea |
| 2025-03-30 |
delete address Kamberg 9a
51399 Burscheid
Germany |
| 2025-03-30 |
delete address Santa Rita 235
B1609JEB Boulogne Sur Mer
Argentina |
| 2025-03-30 |
delete address Südring 33
95014 HOF
Germany |
| 2025-03-30 |
delete address Tritis Septembriou Road 158
112-51 ATHENS
Greece |
| 2025-03-30 |
delete address transversal 31
1010 Caracas
Venezuela |
| 2025-03-30 |
delete address ul. Patriotów 341
04-760 Warschau
Poland |
| 2025-03-30 |
delete email ad..@fulltech-group.com |
| 2025-03-30 |
delete email bi..@muehsam.com.pl |
| 2025-03-30 |
delete email br..@t-online.de |
| 2025-03-30 |
delete email dh..@legitech-engineering.com |
| 2025-03-30 |
delete email gr..@otenet.gr |
| 2025-03-30 |
delete email in..@ivgf.de |
| 2025-03-30 |
delete email in..@pampakraft.com.ar |
| 2025-03-30 |
delete email in..@schoenhaar.de |
| 2025-03-30 |
delete email rm..@gmail.com |
| 2025-03-30 |
delete email su..@sutexma.com |
| 2025-03-30 |
delete email yb..@chollian.net |
| 2025-03-30 |
delete phone +230 5 902 2090 |
| 2025-03-30 |
delete phone +30 210 867 7573 |
| 2025-03-30 |
delete phone +48 22 517 30 40 |
| 2025-03-30 |
delete phone +49 212 880 010 |
| 2025-03-30 |
delete phone +49 2174 30 79 502 |
| 2025-03-30 |
delete phone +49 9281 78 700 |
| 2025-03-30 |
delete phone +503 7883 4074 |
| 2025-03-30 |
delete phone +54 11 4765 4600 |
| 2025-03-30 |
delete phone +58 212 256 30 86 |
| 2025-03-30 |
delete phone +86 532 6801 3632 |
| 2025-03-30 |
insert address 168 Axiom 1 Building, Room 306, Moo 7, King Kaew Rd.,
Bang Phli Yai, Bangphli, Samutprakarn 1054
Thailand |
| 2025-03-30 |
insert address B-6-18, Block B, Ativo Plaza No 1, Jalan PJU 9/1, Bandar Sri Damansara
52200 Kuala Lampur
Malaysia |
| 2025-03-30 |
insert address DNAV 1925 P.C.
Agias Varvaras 37
152 31 Chalandri
Greece |
| 2025-03-30 |
insert address Unit No. 601, 6th Floor, ILD Trade Centre Sohna Road, Sector 47
122018 Gurugram
India |
| 2025-03-30 |
insert email dp..@gmail.com |
| 2025-03-30 |
insert email in..@bsltec.com |
| 2025-03-30 |
insert email na..@ccpl-india.com |
| 2025-03-30 |
insert email np..@gmail.com |
| 2025-03-30 |
insert phone +60 19-478 0477 |
| 2025-03-30 |
insert phone +66-8-1641-2369 |
| 2025-03-30 |
insert phone +84 907 991 210 |
| 2025-03-30 |
insert phone +91 9582 929200 |
| 2025-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/25, NO UPDATES |
| 2025-02-26 |
insert general_emails in..@kosittrader.com |
| 2025-02-26 |
delete address Pohjantie 2 A 97
02100 Espoo
Finland |
| 2025-02-26 |
delete email po..@polymacs.dk |
| 2025-02-26 |
insert address 117/8, Soi 20, Chok Chai 4 Road
10230 Bangkok
Thailand |
| 2025-02-26 |
insert address Tammasaarenlaituri 3
00180 Helsinki
Finland |
| 2025-02-26 |
insert email in..@kosittrader.com |
| 2025-02-26 |
insert email jn@polymacs.dk |
| 2025-02-26 |
insert phone +66 2 639 5457 |
| 2024-12-24 |
insert general_emails he..@ilmakunnas-engblom.com |
| 2024-12-24 |
delete address Chatuchak 126/53
10900 Bangkok
Thailand |
| 2024-12-24 |
delete email eb..@gmail.com |
| 2024-12-24 |
delete email su..@milestones.co.th |
| 2024-12-24 |
delete phone +66 2942 9502-6 |
| 2024-12-24 |
delete phone +66 934 7395 |
| 2024-12-24 |
insert address 31 Oriente 1001
Puebla
Mexico |
| 2024-12-24 |
insert address Pohjantie 2 A 97
02100 Espoo
Finland |
| 2024-12-24 |
insert email bm..@excelop.com.mx |
| 2024-12-24 |
insert email he..@ilmakunnas-engblom.com |
| 2024-10-22 |
insert product_pages_linkeddomain bmsconnect.io |
| 2024-04-20 |
delete address 34490 Basaksehir - Istanbul
Turkey |
| 2024-04-20 |
delete address Altınova Mh. Fuar Cd, no. 61, Buttim, C Blok, No: 4215
16090 Bursa
Turkey |
| 2024-04-20 |
delete alias BMSvision Turkey |
| 2024-04-20 |
insert address 34490 Basaksehir - Istanbul
Türkiye |
| 2024-04-20 |
insert address Altınova Mh. Fuar Cd, no. 61, Buttim, C Blok, No: 4215
16090 Bursa
Türkiye |
| 2024-04-20 |
insert alias BMSvision Türkiye |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/24, NO UPDATES |
| 2024-03-18 |
delete personal_emails ta..@bmsvision.com |
| 2024-03-18 |
delete address Jalan Kopo No. 455 Bizpark Blok A3, No. 2
40227 Bandung
Indonesia |
| 2024-03-18 |
delete address Spinnerijstraat 99/1
8500 Kortrijk, Kortrijk
Belgium |
| 2024-03-18 |
delete address Way 6093
37363 Chattanooga
United States |
| 2024-03-18 |
delete email au..@techno-prima.com |
| 2024-03-18 |
delete email ta..@bmsvision.com |
| 2024-03-18 |
delete person Taşkin Tunali |
| 2024-03-18 |
delete phone +62 22 2056 3030 |
| 2024-03-18 |
insert address 10340 Kebon Sirih, Menteng, Jakarta Pusat
Indonesia |
| 2024-03-18 |
insert address Altınova Mh. Fuar Cd, no. 61, Buttim, C Blok, No: 4215
16090 Bursa
Turkey |
| 2024-03-18 |
insert address SF 340, Pollachi Main Road
642109 Tamaraikulam, Coimbatore, Tamil Nadu
India |
| 2024-03-18 |
insert address Spinnerijstraat 99/1, Cotton Park
8500 Kortrijk
Belgium |
| 2024-03-18 |
insert address Way 6093
37363 Chattanooga
Tennessee
United States |
| 2024-03-18 |
insert alias BMSvision Belgium |
| 2024-03-18 |
insert alias BMSvision India |
| 2024-03-18 |
insert alias BMSvision Turkey |
| 2024-03-18 |
insert alias BMSvision UK |
| 2024-03-18 |
insert email au..@primatek.com |
| 2024-03-18 |
insert phone +62 21 31934302 |
| 2024-03-18 |
insert phone +62 21 31934303 |
| 2024-03-18 |
insert phone +90 532 6780433 |
| 2024-03-18 |
insert phone +91 7305 258179 |
| 2024-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-01-26 |
update statutory_documents CESSATION OF JOHAN SCHEPENS AS A PSC |
| 2024-01-01 |
update statutory_documents DIRECTOR APPOINTED MR JAN BOGAERT |
| 2024-01-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHAN SCHEPENS |
| 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 |
| 2023-10-02 |
delete phone +86 138 1786 3099 |
| 2023-10-02 |
insert phone +86 512 8889 8800 |
| 2023-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-26 |
delete source_ip 109.71.54.21 |
| 2023-06-26 |
insert source_ip 5.22.209.11 |
| 2023-04-08 |
delete address Hongkou District
Shanghai
Shanghai Shi 200434
China |
| 2023-04-08 |
delete phone +86 21 6044 4208 |
| 2023-04-08 |
insert address 32, Ningbo Road
215400 Taicang
Jiangsu Sheng
China |
| 2023-04-08 |
insert phone +86 138 1786 3099 |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES |
| 2023-02-04 |
delete address 4420 Taggart Creek Rd. Suite 112
Charlotte, NC 28208
United States |
| 2023-02-04 |
insert address Way
Ooltewah, TN 37363
United States |
| 2023-02-04 |
insert contact_pages_linkeddomain google.be |
| 2023-02-04 |
update primary_contact 4420 Taggart Creek Rd. Suite 112
Charlotte, NC 28208
United States => Way
Ooltewah, TN 37363
United States |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-10-31 |
delete alias Techtextil |
| 2022-09-29 |
delete about_pages_linkeddomain tabatex.com.br |
| 2022-09-29 |
delete alias BMSvision (Shanghai) Co., Ltd. |
| 2022-09-29 |
delete career_pages_linkeddomain tabatex.com.br |
| 2022-09-29 |
delete casestudy_pages_linkeddomain tabatex.com.br |
| 2022-09-29 |
delete contact_pages_linkeddomain tabatex.com.br |
| 2022-09-29 |
delete index_pages_linkeddomain tabatex.com.br |
| 2022-09-29 |
delete partner_pages_linkeddomain tabatex.com.br |
| 2022-09-29 |
delete product_pages_linkeddomain tabatex.com.br |
| 2022-09-29 |
delete service_pages_linkeddomain tabatex.com.br |
| 2022-09-29 |
delete terms_pages_linkeddomain tabatex.com.br |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-25 |
insert about_pages_linkeddomain tabatex.com.br |
| 2022-08-25 |
insert career_pages_linkeddomain tabatex.com.br |
| 2022-08-25 |
insert casestudy_pages_linkeddomain tabatex.com.br |
| 2022-08-25 |
insert contact_pages_linkeddomain tabatex.com.br |
| 2022-08-25 |
insert index_pages_linkeddomain tabatex.com.br |
| 2022-08-25 |
insert partner_pages_linkeddomain tabatex.com.br |
| 2022-08-25 |
insert product_pages_linkeddomain tabatex.com.br |
| 2022-08-25 |
insert service_pages_linkeddomain tabatex.com.br |
| 2022-08-25 |
insert terms_pages_linkeddomain tabatex.com.br |
| 2022-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-07-26 |
delete about_pages_linkeddomain tabatex.com.br |
| 2022-07-26 |
delete career_pages_linkeddomain tabatex.com.br |
| 2022-07-26 |
delete casestudy_pages_linkeddomain tabatex.com.br |
| 2022-07-26 |
delete contact_pages_linkeddomain tabatex.com.br |
| 2022-07-26 |
delete index_pages_linkeddomain tabatex.com.br |
| 2022-07-26 |
delete partner_pages_linkeddomain tabatex.com.br |
| 2022-07-26 |
delete product_pages_linkeddomain tabatex.com.br |
| 2022-07-26 |
delete service_pages_linkeddomain tabatex.com.br |
| 2022-07-26 |
delete terms_pages_linkeddomain tabatex.com.br |
| 2022-05-24 |
insert about_pages_linkeddomain tabatex.com.br |
| 2022-05-24 |
insert career_pages_linkeddomain tabatex.com.br |
| 2022-05-24 |
insert casestudy_pages_linkeddomain tabatex.com.br |
| 2022-05-24 |
insert contact_pages_linkeddomain tabatex.com.br |
| 2022-05-24 |
insert index_pages_linkeddomain tabatex.com.br |
| 2022-05-24 |
insert partner_pages_linkeddomain tabatex.com.br |
| 2022-05-24 |
insert product_pages_linkeddomain tabatex.com.br |
| 2022-05-24 |
insert service_pages_linkeddomain tabatex.com.br |
| 2022-05-24 |
insert terms_pages_linkeddomain tabatex.com.br |
| 2022-04-23 |
delete fax +32 56 262 690 |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-02-07 |
delete company_previous_name BEACON CONTROLS LIMITED |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 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 |
| 2020-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-23 |
delete fax +1 704 399 5588 |
| 2020-01-20 |
delete address Room 402, No.989, Dongfang Road
Pudong New District
Shanghai
Shanghai Shi 200122
China |
| 2020-01-20 |
delete alias BMS bvba |
| 2020-01-20 |
delete alias BMSvision Co., Ltd. |
| 2020-01-20 |
delete alias BMSvision bvba |
| 2020-01-20 |
insert address Hongkou District
Shanghai
Shanghai Shi 200434
China |
| 2020-01-20 |
insert alias BMS bv |
| 2020-01-20 |
insert alias BMSvision (Shanghai) Co., Ltd. |
| 2019-12-20 |
insert product_pages_linkeddomain addtoany.com |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID ELLIOTT ROBSON / 24/10/2019 |
| 2019-10-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER HYDE / 24/10/2019 |
| 2019-10-20 |
delete sales_emails sa..@visionbms.com |
| 2019-10-20 |
insert sales_emails sa..@bmsvision.com |
| 2019-10-20 |
delete email sa..@visionbms.com |
| 2019-10-20 |
delete phone +86 186 5111 2202 |
| 2019-10-20 |
delete source_ip 109.71.51.124 |
| 2019-10-20 |
insert alias BMSvision China |
| 2019-10-20 |
insert email sa..@bmsvision.com |
| 2019-10-20 |
insert source_ip 109.71.54.21 |
| 2019-09-20 |
insert address Cotton Park
Spinnerijstraat 99/1
8500 Kortrijk
Belgium |
| 2019-09-20 |
update founded_year 1931 => null |
| 2019-06-12 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-12 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-04-07 |
delete alias BMSvision India |
| 2019-04-07 |
delete phone +91 4259 304582 |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-10-28 |
insert index_pages_linkeddomain bmsvision.com.cn |
| 2018-10-28 |
insert terms_pages_linkeddomain bmsvision.com.cn |
| 2018-07-26 |
delete phone +32 56 26 26 20 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-06-03 |
delete phone +91 96262 22582 |
| 2018-04-10 |
delete address Capricorn Park Blakewater Road
Blackburn
Lancashire
BB1 5QR
United Kingdom |
| 2018-04-10 |
delete address Cotton Park
Spinnerijstraat 99/1
8500 Kortrijk
Belgium |
| 2018-04-10 |
delete alias BMSvision (Shanghai) Co., Ltd. |
| 2018-04-10 |
delete contact_pages_linkeddomain google.be |
| 2018-04-10 |
insert address Capricorn Park
Blakewater Rd
Blackburn
BB1 5QR
United Kingdom |
| 2018-04-10 |
insert alias BMSvision Belgium |
| 2018-04-10 |
insert alias BMSvision Co., Ltd. |
| 2018-04-10 |
insert alias BMSvision India |
| 2018-04-10 |
insert alias BMSvision United Kingdom |
| 2018-04-10 |
insert alias BMSvision United States |
| 2018-04-10 |
insert alias BMSvision bvba |
| 2018-04-10 |
insert contact_pages_linkeddomain google.com |
| 2018-04-10 |
update description |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-11-08 |
insert address Cotton Park
Spinnerijstraat 99/1
8500 Kortrijk
Belgium |
| 2017-10-05 |
delete address Vlamingstraat 16
8560 Wevelgem
Belgium |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-26 |
insert address Spinnerijstraat 99/1
8500 Kortrijk
Belgium |
| 2017-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-03-06 |
delete phone +86 (0)21-6048 2876 |
| 2017-03-06 |
insert alias BMSvision (Shanghai) Co., Ltd. |
| 2017-03-06 |
insert phone +86 21 6044 4208 |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-06-22 |
insert product_pages_linkeddomain visionbms.com |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-04-10 |
insert contact_pages_linkeddomain google.be |
| 2016-01-25 |
update website_status FlippedRobots => OK |
| 2016-01-25 |
delete source_ip 85.255.196.36 |
| 2016-01-25 |
insert index_pages_linkeddomain spotdesign.be |
| 2016-01-25 |
insert source_ip 109.71.51.124 |
| 2016-01-25 |
update founded_year 2007 => null |
| 2016-01-25 |
update robots_txt_status www.bmsvision.com: 404 => 200 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2016-01-07 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2015-12-22 |
update statutory_documents 15/11/15 FULL LIST |
| 2015-10-26 |
update website_status OK => FlippedRobots |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-04-04 |
delete address NPE 2015
Orlando, Florida - USA |
| 2015-03-07 |
delete source_ip 212.123.6.254 |
| 2015-03-07 |
insert source_ip 85.255.196.36 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
| 2015-01-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
| 2014-12-19 |
update statutory_documents 15/11/14 FULL LIST |
| 2014-12-15 |
update statutory_documents SOLVENCY STATEMENT DATED 02/11/14 |
| 2014-12-15 |
update statutory_documents 15/12/14 STATEMENT OF CAPITAL GBP 350000 |
| 2014-11-26 |
update statutory_documents REDUCE ISSUED CAPITAL 07/11/2014 |
| 2014-11-26 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-11-21 |
insert address NPE 2015
Orlando, Florida - USA |
| 2014-10-17 |
delete address Interplas UK 2014
Birmingham - UK |
| 2014-08-01 |
delete index_pages_linkeddomain youtube.com |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-30 |
delete address Chinaplas 2014
Shangai - China |
| 2014-06-30 |
delete source_ip 79.170.40.4 |
| 2014-06-30 |
insert address Interplas UK 2014
Birmingham - UK |
| 2014-06-30 |
insert source_ip 212.123.6.254 |
| 2014-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
| 2014-01-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
| 2013-12-06 |
update statutory_documents 15/11/13 FULL LIST |
| 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 |
| 2013-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
| 2013-06-24 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-07 |
update statutory_documents 15/11/12 FULL LIST |
| 2012-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD CRUYCKE |
| 2011-12-09 |
update statutory_documents 15/11/11 FULL LIST |
| 2011-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-12-10 |
update statutory_documents 15/11/10 FULL LIST |
| 2010-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-12-11 |
update statutory_documents 15/11/09 FULL LIST |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD CRUYCKE / 11/12/2009 |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID ELLIOTT ROBSON / 11/12/2009 |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHAN SCHEPENS / 11/12/2009 |
| 2009-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-01-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-12-04 |
update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTOON VAN PETEGEM |
| 2008-03-13 |
update statutory_documents COMPANY NAME CHANGED BARCO VISION LIMITED
CERTIFICATE ISSUED ON 17/03/08 |
| 2007-12-17 |
update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 2007-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-28 |
update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-12 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2005-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/05 FROM:
PHILIPS ROAD
WHITEBIRK INDUSTRIAL ESTATE
BLACKBURN
LANCASHIRE BB1 5SN |
| 2005-12-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-12-12 |
update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 2005-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-17 |
update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-17 |
update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 2003-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-28 |
update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 2002-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-01 |
update statutory_documents RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS; AMEND |
| 2001-12-13 |
update statutory_documents RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 2001-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-01-09 |
update statutory_documents COMPANY NAME CHANGED
BEACON CONTROLS LIMITED
CERTIFICATE ISSUED ON 08/01/01 |
| 2000-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/00 FROM:
19/23 CAMPUS ROAD
LISTERHILLS SCIENCE
BRADFORD
WEST YORKSHIRE BD7 1HR |
| 2000-11-21 |
update statutory_documents RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 2000-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-14 |
update statutory_documents RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 1999-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-04 |
update statutory_documents RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 1998-09-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-09-24 |
update statutory_documents SECTION 394 |
| 1998-08-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 1998-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-17 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/98 FROM:
C/O DATACOLOR INTERNATIONAL
6 ST GEORGES COURT
DAIRYHOUSE LANE BROADHEATH
ALTRINGHAM CHESHIRE WA14 5UA |
| 1998-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-19 |
update statutory_documents RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 1997-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-11-19 |
update statutory_documents RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS |
| 1996-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/96 FROM:
14 AND 18 CAMPUS ROAD
BRADFORD
WEST YORKSHIRE
BD7 1HR |
| 1996-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-20 |
update statutory_documents RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 1995-06-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/94 |
| 1994-11-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-11-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-11-16 |
update statutory_documents RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
| 1994-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-03-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-15 |
update statutory_documents RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
| 1993-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-02-17 |
update statutory_documents £ NC 50000/1000000
15/01/93 |
| 1993-02-17 |
update statutory_documents NC INC ALREADY ADJUSTED 15/01/93 |
| 1992-12-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-11 |
update statutory_documents RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS |
| 1992-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/92 FROM:
KENNETSIDE PARK IND ESTATE
NEWBURY
BERKSHIRE
RG14 5TE |
| 1992-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-02-16 |
update statutory_documents SECRETARY RESIGNED |
| 1991-12-11 |
update statutory_documents RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
| 1991-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-08-14 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 1991-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-27 |
update statutory_documents RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS |
| 1990-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/89 FROM:
18 CAMPUS ROAD
BRADFORD
BD7 1HR |
| 1989-04-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-06 |
update statutory_documents RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS |
| 1989-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-03-29 |
update statutory_documents RETURN MADE UP TO 10/02/87; FULL LIST OF MEMBERS |
| 1988-03-21 |
update statutory_documents RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS |
| 1988-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-02-15 |
update statutory_documents WD 14/01/88 AD 30/12/87---------
PREMIUM
£ SI 321@1=321
£ IC 10100/10421 |
| 1987-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-05-30 |
update statutory_documents RETURN MADE UP TO 18/05/86; FULL LIST OF MEMBERS |
| 1986-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1980-06-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |