| Date | Description |
|---|
| 2023-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CMT PRINT LONDON LIMITED |
| 2023-10-02 |
update statutory_documents CESSATION OF CEDAR LONDON LIMITED AS A PSC |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES |
| 2022-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2021-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CEDAR LONDON LIMITED / 16/03/2021 |
| 2021-03-03 |
update statutory_documents CESSATION OF CMT PRINT LONDON LIMITED AS A PSC |
| 2021-01-27 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE KAREN MANSER |
| 2020-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 2020-12-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CEDAR LONDON LIMITED |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE MANSER |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 2019-11-07 |
update num_mort_charges 0 => 1 |
| 2019-11-07 |
update num_mort_outstanding 0 => 1 |
| 2019-10-21 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BURTON |
| 2019-10-21 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ANTHONY MANSER |
| 2019-10-21 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE KAREN MANSER |
| 2019-10-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CMT PRINT LONDON LIMITED |
| 2019-10-21 |
update statutory_documents CESSATION OF ANTHONY MANSER AS A PSC |
| 2019-10-21 |
update statutory_documents CESSATION OF COLAN PAUL MARTIN AS A PSC |
| 2019-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MANSER |
| 2019-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLAN MARTIN |
| 2019-10-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083334220001 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2017-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2016-12-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 2016-08-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
| 2016-01-07 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
| 2015-12-29 |
update statutory_documents 17/12/15 FULL LIST |
| 2015-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MANSER / 10/06/2015 |
| 2015-08-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-06 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
| 2015-01-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
| 2014-12-19 |
update statutory_documents 17/12/14 FULL LIST |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-08 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-04-30 |
update statutory_documents ADOPT ARTICLES 09/04/2014 |
| 2014-02-07 |
insert company_previous_name FOUNDERS TOTAL SPECTRUM (US) LTD. |
| 2014-02-07 |
insert sic_code 17219 - Manufacture of other paper and paperboard containers |
| 2014-02-07 |
update name FOUNDERS TOTAL SPECTRUM (US) LTD. => CEDAR PACKAGING LIMITED |
| 2014-02-07 |
update returns_last_madeup_date null => 2013-12-17 |
| 2014-02-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
| 2014-01-30 |
update statutory_documents COMPANY NAME CHANGED FOUNDERS TOTAL SPECTRUM (US) LTD.
CERTIFICATE ISSUED ON 30/01/14 |
| 2014-01-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-01-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-01-14 |
update statutory_documents 17/12/13 FULL LIST |
| 2013-11-07 |
delete address UNIT 31 BASE POINT BUSINESS CENTRE WINNALL VALLEY ROAD WINCHESTER HAMPSHIRE UNITED KINGDOM SO23 0LD |
| 2013-11-07 |
insert address UNIT 3 TRITON CENTRE PREMIER WAY ABBEY PARK INDUSTRIAL ESTATE ROMSEY HAMPSHIRE SO51 9DJ |
| 2013-11-07 |
update account_ref_day 31 => 30 |
| 2013-11-07 |
update account_ref_month 12 => 9 |
| 2013-11-07 |
update accounts_next_due_date 2014-09-17 => 2014-06-30 |
| 2013-11-07 |
update registered_address |
| 2013-10-23 |
update statutory_documents PREVSHO FROM 31/12/2013 TO 30/09/2013 |
| 2013-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2013 FROM
UNIT 31 BASE POINT BUSINESS CENTRE
WINNALL VALLEY ROAD
WINCHESTER
HAMPSHIRE
SO23 0LD
UNITED KINGDOM |
| 2013-10-23 |
update statutory_documents DIRECTOR APPOINTED ANTHONY MANSER |
| 2013-10-23 |
update statutory_documents DIRECTOR APPOINTED MR COLAN PAUL MARTIN |
| 2013-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURTON |
| 2013-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK NORSWORTHY |
| 2013-10-08 |
update statutory_documents ADOPT ARTICLES 26/09/2013 |
| 2013-08-29 |
update statutory_documents DIRECTOR APPOINTED MARK DARWIN NORSWORTHY |
| 2013-01-16 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MICHAEL BURTON |
| 2013-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK NORSWORTHY |
| 2012-12-31 |
update statutory_documents COMPANY NAME CHANGED FTS (US) LTD
CERTIFICATE ISSUED ON 31/12/12 |
| 2012-12-31 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-12-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |