| Date | Description |
|---|
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, 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 |
| 2023-05-23 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-05 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 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 |
| 2021-08-26 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
| 2021-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KLAUS WEINRICH / 06/04/2021 |
| 2021-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KLAUS WEINRICH / 14/03/2021 |
| 2020-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLAYTON |
| 2020-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CLAYTON |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 2020-06-07 |
delete address UNIT 2, WILMOTT HALL GOLDEN BUTTS ROAD ILKLEY WEST YORKSHIRE LS29 8HS |
| 2020-06-07 |
insert address UNIT 5 BLUEBELL BUSINESS PARK BLUEBELL WAY POLEGATE ENGLAND BN26 6GG |
| 2020-06-07 |
update registered_address |
| 2020-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2020 FROM
UNIT 2, WILMOTT HALL
GOLDEN BUTTS ROAD
ILKLEY
WEST YORKSHIRE
LS29 8HS |
| 2020-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KLAUS WEINRICH / 21/04/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-13 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-02-21 |
update statutory_documents DIRECTOR APPOINTED MR KLAUS WEINRICH |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, NO 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 |
| 2019-03-21 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, 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 |
| 2018-03-16 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-22 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
| 2016-07-07 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-06-13 |
update statutory_documents 08/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-01 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
| 2015-07-08 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
| 2015-06-17 |
update statutory_documents 08/06/15 FULL LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-03-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-07-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-06-11 |
update statutory_documents 08/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
| 2013-07-01 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 2013-06-28 |
update statutory_documents 08/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 20590 - Manufacture of other chemical products n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-08 => 2012-06-08 |
| 2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
| 2013-03-08 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-06-13 |
update statutory_documents 08/06/12 FULL LIST |
| 2012-02-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-06-14 |
update statutory_documents 08/06/11 FULL LIST |
| 2011-03-18 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-09-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-15 |
update statutory_documents 08/06/10 FULL LIST |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD CLAYTON / 08/06/2010 |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEIKO ENGELKE / 08/06/2010 |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHARINA HEDY ENGELKE / 08/06/2010 |
| 2009-06-16 |
update statutory_documents RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 2009-04-22 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-06-16 |
update statutory_documents RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 2008-05-06 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-06-19 |
update statutory_documents RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 2007-05-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-04 |
update statutory_documents RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 2005-10-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 2005-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-08 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |