| Date | Description |
|---|
| 2023-10-10 |
insert general_emails in..@schmidttechnology.de |
| 2023-10-10 |
delete index_pages_linkeddomain schmidtpresses.com |
| 2023-10-10 |
delete index_pages_linkeddomain schmidttechnology.com |
| 2023-10-10 |
insert address Motek 2023
Motek 2023 · Okt. 10. - 13. 2023 · Stuttgart, Germany |
| 2023-10-10 |
insert alias SCHMIDT Technology GmbH |
| 2023-10-10 |
insert email in..@schmidttechnology.de |
| 2023-10-10 |
insert phone +49 (0) 77 24 / 8 99-0 |
| 2023-10-10 |
update primary_contact null => Motek 2023
Motek 2023 · Okt. 10. - 13. 2023 · Stuttgart, Germany |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES |
| 2023-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address HIGHLANDS HOUSE BASINGSTOKE ROAD SPENCERS WOOD READING BERKSHIRE RG7 1NT |
| 2023-04-07 |
insert address SUITE 4, 7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0DB |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2023 FROM
HIGHLANDS HOUSE
BASINGSTOKE ROAD
SPENCERS WOOD READING
BERKSHIRE
RG7 1NT |
| 2022-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-08-07 |
delete sic_code 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| 2022-08-07 |
insert sic_code 33200 - Installation of industrial machinery and equipment |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, WITH UPDATES |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2020-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN HANNS SCHMIDT / 30/06/2020 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLF SCHMIDT |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 27/06/2017 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 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 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-25 => 2016-06-25 |
| 2016-08-07 |
update returns_next_due_date 2016-07-23 => 2017-07-23 |
| 2016-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-07-05 |
update statutory_documents 25/06/16 FULL LIST |
| 2016-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROLF SCHMIDT / 05/07/2016 |
| 2016-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN HANNS SCHMIDT / 05/07/2016 |
| 2016-06-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-09-08 |
update account_ref_day 30 => 31 |
| 2015-09-08 |
update account_ref_month 6 => 12 |
| 2015-09-08 |
update accounts_last_madeup_date 2014-06-30 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2016-03-31 => 2016-09-30 |
| 2015-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-25 => 2015-06-25 |
| 2015-08-12 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
| 2015-08-04 |
update statutory_documents PREVSHO FROM 30/06/2015 TO 31/12/2014 |
| 2015-07-22 |
update statutory_documents 25/06/15 FULL LIST |
| 2015-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN HANNS SCHMIDT / 22/07/2015 |
| 2015-05-12 |
update statutory_documents DIRECTOR APPOINTED OLIVER ROLF SCHMIDT |
| 2015-05-12 |
update statutory_documents DIRECTOR APPOINTED STEPHAN HANNS SCHMIDT |
| 2015-05-08 |
update accounts_last_madeup_date 2012-12-31 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 2014-10-07 |
update account_ref_day 31 => 30 |
| 2014-10-07 |
update account_ref_month 12 => 6 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-03-31 |
| 2014-09-03 |
update statutory_documents PREVEXT FROM 31/12/2013 TO 30/06/2014 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-25 => 2014-06-25 |
| 2014-08-07 |
update returns_next_due_date 2014-07-23 => 2015-07-23 |
| 2014-07-28 |
update statutory_documents 25/06/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-25 => 2013-06-25 |
| 2013-08-01 |
update returns_next_due_date 2013-07-23 => 2014-07-23 |
| 2013-07-15 |
update statutory_documents 25/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 5114 - Agents in industrial equipment, etc. |
| 2013-06-21 |
insert sic_code 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-25 => 2012-06-25 |
| 2013-06-21 |
update returns_next_due_date 2012-07-23 => 2013-07-23 |
| 2013-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANS SCHMIDT |
| 2012-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-07-19 |
update statutory_documents 25/06/12 FULL LIST |
| 2011-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-07-26 |
update statutory_documents 25/06/11 FULL LIST |
| 2011-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERHARD WILLMANN |
| 2011-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERHARD WILLMANN |
| 2010-06-29 |
update statutory_documents 25/06/10 FULL LIST |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERHARD WILLMANN / 01/01/2010 |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANS SCHMIDT / 01/01/2010 |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROLF SCHMIDT / 01/01/2010 |
| 2010-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-07-21 |
update statutory_documents RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 2009-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2008-08-07 |
update statutory_documents RETURN MADE UP TO 25/06/08; NO CHANGE OF MEMBERS |
| 2008-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2007-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/07 FROM:
THE NORTON PRACTICE
1 WESLEY GATE 70 QUEENS ROAD
READING
BERKSHIRE RG1 4AP |
| 2007-07-20 |
update statutory_documents RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS |
| 2007-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2006-07-21 |
update statutory_documents RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 2006-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-08-26 |
update statutory_documents RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 2005-07-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/05 FROM:
MENZIES
VICTORIA ROAD
FARNBOROUGH
HAMPSHIRE GU14 7PG |
| 2004-09-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-09-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-08-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-08-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-06-30 |
update statutory_documents RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 2004-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-05-11 |
update statutory_documents COMPANY NAME CHANGED
SCHMIDT FEINTECHNIK LTD
CERTIFICATE ISSUED ON 11/05/04 |
| 2003-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-07-28 |
update statutory_documents RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 2003-04-26 |
update statutory_documents NC INC ALREADY ADJUSTED
19/12/02 |
| 2003-04-26 |
update statutory_documents £ NC 100000/200000
19/02 |
| 2003-04-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-08-14 |
update statutory_documents RETURN MADE UP TO 25/06/02; CHANGE OF MEMBERS |
| 2002-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-07-02 |
update statutory_documents RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 2000-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/00 FROM:
118 COVE ROAD
FARNBOROUGH
HAMPSHIRE GU14 0HG |
| 2000-07-03 |
update statutory_documents RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 2000-03-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-06 |
update statutory_documents RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 1999-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-08-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 1998-06-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |