Date | Description |
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 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-09-08 |
update statutory_documents DIRECTOR APPOINTED MS MONA SPINDLER |
2023-09-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBERT LANEY |
2023-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GINO VAN POORTEN |
2023-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA BERRY-SOLOMON |
2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
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 |
2022-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
2022-04-07 |
delete address STATION ROAD BIRCH VALE HIGH PEAK DERBYSHIRE UNITED KINGDOM SK22 1BR |
2022-04-07 |
insert address 5 OAKWATER AVENUE CHEADLE ROYAL BUSINESS PARK CHEADLE UNITED KINGDOM SK8 3SR |
2022-04-07 |
update registered_address |
2022-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2022 FROM
STATION ROAD BIRCH VALE
HIGH PEAK
DERBYSHIRE
SK22 1BR
UNITED KINGDOM |
2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2022-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
2021-04-09 |
update statutory_documents DIRECTOR APPOINTED MS PAMELA BERRY-SOLOMON |
2021-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDUARDO GADEA |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
2019-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE DOW CHEMICAL COMPANY / 01/04/2019 |
2019-04-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD CASE |
2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
2018-12-06 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-12-06 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
2018-05-16 |
update statutory_documents DIRECTOR APPOINTED MR GINO EDUARDUS ANGELA VAN POORTEN |
2018-05-01 |
update statutory_documents DIRECTOR APPOINTED MR EDUARDO ANTONIO GADEA |
2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOOD |
2017-11-07 |
delete address DIAMOND HOUSE LOTUS PARK KINGSBURY CRESCENT STAINES MIDDX TW18 3AG |
2017-11-07 |
insert address STATION ROAD BIRCH VALE HIGH PEAK DERBYSHIRE UNITED KINGDOM SK22 1BR |
2017-11-07 |
update registered_address |
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 |
2017-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2017 FROM
DIAMOND HOUSE LOTUS PARK
KINGSBURY CRESCENT
STAINES
MIDDX
TW18 3AG |
2017-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-08-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
REG PSC |
2016-08-08 |
update statutory_documents SAIL ADDRESS CREATED |
2016-07-07 |
update statutory_documents SECRETARY APPOINTED MS CATHRINE ANNE JENKINS |
2016-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIM FOX |
2016-06-07 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
2016-06-07 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
2016-05-23 |
update statutory_documents 17/05/16 FULL LIST |
2016-04-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL JONES |
2016-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNA WEST |
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 |
2015-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-06-07 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
2015-06-07 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
2015-05-19 |
update statutory_documents 17/05/15 FULL LIST |
2015-05-13 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN WILLIAM GOOD |
2015-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA EPHGRAVE |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-07-07 |
delete address DIAMOND HOUSE LOTUS PARK KINGSBURY CRESCENT STAINES MIDDX UK TW18 3AG |
2014-07-07 |
insert address DIAMOND HOUSE LOTUS PARK KINGSBURY CRESCENT STAINES MIDDX TW18 3AG |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
2014-07-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
2014-06-04 |
update statutory_documents 17/05/14 FULL LIST |
2014-05-07 |
update num_mort_charges 5 => 6 |
2014-05-07 |
update num_mort_outstanding 1 => 2 |
2014-04-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005371610006 |
2014-04-03 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
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 |
2013-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-09-10 |
update statutory_documents SECRETARY APPOINTED MRS KIM LESLEY FOX |
2013-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE CRACKNELL |
2013-07-01 |
update returns_last_madeup_date 2012-05-17 => 2013-05-17 |
2013-07-01 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
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 |
2013-06-13 |
update statutory_documents 17/05/13 FULL LIST |
2012-12-17 |
update statutory_documents DIRECTOR APPOINTED MRS JOHANNA WEST |
2012-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH WIGGINS |
2012-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-05-23 |
update statutory_documents 17/05/12 FULL LIST |
2012-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-05-23 |
update statutory_documents 17/05/11 FULL LIST |
2010-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-08-04 |
update statutory_documents SECRETARY APPOINTED MRS LOUISE CRACKNELL |
2010-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IONA DANCE |
2010-06-17 |
update statutory_documents 17/05/10 FULL LIST |
2010-02-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2009-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-08-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2009-06-08 |
update statutory_documents RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
2009-05-08 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
2009-04-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2009-03-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
2009-03-09 |
update statutory_documents ALTER ARTICLES 18/11/2008 |
2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2008 FROM
2 HEATHROW BOULEVARD 284 BATH
ROAD,
WEST DRAYTON
MIDDLESEX
UB7 0DQ |
2008-06-18 |
update statutory_documents RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
2008-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH WIGGINS / 01/09/2007 |
2008-06-10 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA JAYNE EPHGRAVE |
2008-06-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFREY FINKEMEYER |
2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-07-16 |
update statutory_documents RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
2007-03-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
2006-10-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-05-25 |
update statutory_documents RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
2006-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-05 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
2005-09-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
2005-05-31 |
update statutory_documents RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
2004-12-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
2004-10-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
2004-06-15 |
update statutory_documents RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
2003-11-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
2003-07-14 |
update statutory_documents RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
2002-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
2002-11-21 |
update statutory_documents NC INC ALREADY ADJUSTED
23/12/98 |
2002-11-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2002-11-01 |
update statutory_documents S366A DISP HOLDING AGM 18/03/02 |
2002-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-09-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2002-06-16 |
update statutory_documents RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
2001-08-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
2001-05-30 |
update statutory_documents RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
2001-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-11-09 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-19 |
update statutory_documents AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
2000-09-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
2000-06-05 |
update statutory_documents RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
1999-09-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
1999-08-25 |
update statutory_documents NC INC ALREADY ADJUSTED
23/12/98 |
1999-08-25 |
update statutory_documents NC INC ALREADY ADJUSTED 23/12/98 |
1999-05-25 |
update statutory_documents RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS |
1999-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
1998-06-03 |
update statutory_documents RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS |
1998-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/98 FROM:
LAKESIDE HOUSE
STOCKLEY PARK
UXBRIDGE
MIDDLESEX UB11 1BE |
1998-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-05 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
1997-05-30 |
update statutory_documents RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS |
1996-11-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
1996-05-15 |
update statutory_documents RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS |
1996-02-21 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-02-21 |
update statutory_documents SECRETARY RESIGNED |
1996-02-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
1995-09-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/94 |
1995-06-09 |
update statutory_documents RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS |
1995-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-04-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1994-12-20 |
update statutory_documents DIRECTOR RESIGNED |
1994-12-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-07-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-05-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
1994-05-16 |
update statutory_documents RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS |
1993-08-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-05-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1993-05-21 |
update statutory_documents RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS |
1993-05-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
1993-05-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1992-10-09 |
update statutory_documents DIRECTOR RESIGNED |
1992-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-09-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-06-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
1992-06-02 |
update statutory_documents RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS |
1991-07-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-06-06 |
update statutory_documents RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS |
1991-06-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
1991-01-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
1991-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1991-01-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-01-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-07-19 |
update statutory_documents RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS |
1990-03-22 |
update statutory_documents RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS; AMEND |
1989-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/89 FROM:
STANA PLACE
FAIRFIELD AVENUE
STAINES
MIDDLESEX TW18 4AB |
1989-11-13 |
update statutory_documents AUDITOR'S RESIGNATION |
1989-05-08 |
update statutory_documents RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
1989-04-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-04-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-04-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-02-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-09-26 |
update statutory_documents RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS |
1988-09-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
1988-09-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1988-07-12 |
update statutory_documents RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS; AMEND |
1988-06-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-04-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1987-11-13 |
update statutory_documents DIRECTOR RESIGNED |
1987-11-12 |
update statutory_documents RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS |
1987-11-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
1987-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-05-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-12-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
1986-10-10 |
update statutory_documents RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
1986-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-07-11 |
update statutory_documents DIRECTOR RESIGNED |
1986-06-20 |
update statutory_documents DIRECTOR RESIGNED |
1986-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1985-10-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
1985-05-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
1969-07-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/07/69 |
1954-08-20 |
update statutory_documents CERTIFICATE OF INCORPORATION |