Date | Description |
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 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLA MELLING |
2023-07-08 |
insert sales_emails or..@centurionsafety.co.uk |
2023-07-08 |
insert email or..@centurionsafety.co.uk |
2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES |
2023-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HURT |
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 |
2022-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ADLEL / 27/10/2022 |
2022-10-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HOLDHAM |
2022-10-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ADLEL |
2022-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ZANONE |
2022-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRIS ZANONE |
2022-06-16 |
update statutory_documents DIRECTOR APPOINTED NICHOLA MELLING |
2022-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN |
2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES |
2020-11-25 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS DAVID HURT |
2020-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART CARTWRIGHT |
2020-09-27 |
delete career_pages_linkeddomain linkedin.com |
2020-09-27 |
delete index_pages_linkeddomain linkedin.com |
2020-09-27 |
delete product_pages_linkeddomain linkedin.com |
2020-09-27 |
delete terms_pages_linkeddomain linkedin.com |
2020-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALL |
2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES |
2020-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY WARD |
2020-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL ATKINSON |
2020-02-17 |
update robots_txt_status centurionsafety.eu: 404 => 200 |
2020-02-17 |
update robots_txt_status www.centurionsafety.eu: 404 => 200 |
2020-02-04 |
update statutory_documents DIRECTOR APPOINTED MR KEITH ANTHONY CHAPMAN |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HALL / 09/08/2019 |
2019-07-16 |
insert product_pages_linkeddomain youtube.com |
2019-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD COLEMAN DAVIS / 14/05/2019 |
2019-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY GRAHAM WARD / 14/05/2019 |
2019-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN BEWLEY ATKINSON / 14/05/2019 |
2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
2019-04-23 |
update statutory_documents DIRECTOR APPOINTED MR STUART CARTWRIGHT |
2019-04-14 |
update robots_txt_status centurionsafety.eu: 200 => 404 |
2019-04-14 |
update robots_txt_status www.centurionsafety.eu: 200 => 404 |
2019-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GORDON |
2019-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE NEUMANN |
2019-02-10 |
delete alias Centurion Safety Ltd. |
2019-02-10 |
update robots_txt_status centurionsafety.eu: 404 => 200 |
2019-02-10 |
update robots_txt_status www.centurionsafety.eu: 404 => 200 |
2018-11-18 |
insert career_pages_linkeddomain linkedin.com |
2018-11-18 |
insert index_pages_linkeddomain linkedin.com |
2018-11-18 |
insert product_pages_linkeddomain linkedin.com |
2018-11-18 |
insert terms_pages_linkeddomain linkedin.com |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-14 |
insert alias Centurion Safety Ltd. |
2018-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-08-07 |
update robots_txt_status centurionsafety.eu: 200 => 404 |
2018-08-07 |
update robots_txt_status www.centurionsafety.eu: 200 => 404 |
2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
2018-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA HUMPHREYS |
2017-10-25 |
update description |
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 |
2017-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-09-14 |
update statutory_documents DIRECTOR APPOINTED MR STEVE NEUMANN |
2017-08-03 |
delete source_ip 66.226.129.141 |
2017-08-03 |
insert source_ip 69.161.144.25 |
2017-07-05 |
update description |
2017-06-21 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS JOHN ZANONE |
2017-05-12 |
update statutory_documents SECRETARY APPOINTED MR CHRIS JOHN ZANONE |
2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
2017-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE EPPS |
2017-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERENCE EPPS |
2017-05-07 |
delete company_previous_name THETFORD MOULDED PRODUCTS LIMITED |
2017-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEL PARKINSON |
2017-01-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK GORDON |
2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-09-14 |
delete personal_emails ma..@centurionsafety.co.uk |
2016-09-14 |
delete email ma..@centurionsafety.co.uk |
2016-09-14 |
delete person Mark Goater |
2016-08-17 |
delete source_ip 69.161.149.6 |
2016-08-17 |
insert source_ip 66.226.129.141 |
2016-06-22 |
delete personal_emails fa..@centurionsafety.fr |
2016-06-22 |
delete personal_emails si..@centurionsafety.co.uk |
2016-06-22 |
insert otherexecutives Stacey Wightman |
2016-06-22 |
insert personal_emails st..@centurionsafety.co.uk |
2016-06-22 |
delete email al..@co.uk |
2016-06-22 |
delete email fa..@centurionsafety.fr |
2016-06-22 |
delete email si..@centurionsafety.co.uk |
2016-06-22 |
delete person Eng.Mohanad Alakal |
2016-06-22 |
delete person Fanny Melchior |
2016-06-22 |
delete person Gina Sizer |
2016-06-22 |
delete person Julie Hilditch |
2016-06-22 |
delete person Rod Gritten |
2016-06-22 |
delete person Simon Tuck |
2016-06-22 |
delete phone 00971 503242474 |
2016-06-22 |
insert email st..@centurionsafety.co.uk |
2016-06-22 |
insert person Stacey Wightman |
2016-06-07 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
2016-06-07 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
2016-05-26 |
update statutory_documents 02/05/16 FULL LIST |
2016-05-23 |
update statutory_documents ADOPT ARTICLES 12/05/2016 |
2016-04-10 |
delete personal_emails st..@professional-protection.com |
2016-04-10 |
delete email st..@professional-protection.com |
2016-04-10 |
delete phone 0049 151 41941919 |
2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOLDHAM |
2016-02-23 |
delete general_emails po..@psa-vertrieb.de |
2016-02-23 |
delete email po..@psa-vertrieb.de |
2016-02-23 |
delete phone 0049 177 3142920 |
2016-02-23 |
insert email jo..@centurionsafety.co.uk |
2016-01-26 |
delete ceo David Holdham |
2016-01-26 |
delete cto Mandy Humphreys |
2016-01-26 |
delete otherexecutives David Holdham |
2016-01-26 |
insert ceo Jeff Ward |
2016-01-26 |
insert otherexecutives Jeff Ward |
2016-01-26 |
insert personal_emails ma..@centurionsafety.co.uk |
2016-01-26 |
delete person David Holdham |
2016-01-26 |
delete person Peter Anns |
2016-01-26 |
insert email ma..@centurionsafety.co.uk |
2016-01-26 |
insert person Jeff Ward |
2016-01-26 |
insert person Mark Goater |
2016-01-26 |
insert person Rod Gritten |
2016-01-26 |
update person_title Krzysztof Szelazek: Member of the Product Development Team; Martindale Development Engineer => Member of the Product Development Team; Product Development Manager |
2016-01-26 |
update person_title Mandy Humphreys: Technical Director; Director => Technical & Operations Director; Director |
2015-12-16 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY GRAHAM WARD |
2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-11-07 |
update num_mort_outstanding 10 => 1 |
2015-11-07 |
update num_mort_satisfied 0 => 9 |
2015-10-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2015-10-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2015-10-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2015-10-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2015-10-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2015-10-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2015-10-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2015-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2015-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2015-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-08-01 |
delete personal_emails jo..@centurionsafety.co.uk |
2015-08-01 |
delete email jo..@centurionsafety.co.uk |
2015-08-01 |
delete person John Moore |
2015-08-01 |
delete phone +44 (0) 7885 264501 |
2015-06-07 |
update returns_last_madeup_date 2014-05-02 => 2015-05-02 |
2015-06-07 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
2015-05-22 |
update statutory_documents 02/05/15 FULL LIST |
2015-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUES FORREST |
2015-02-06 |
delete personal_emails ve..@centurionsafety.co.uk |
2015-02-06 |
delete email ve..@centurionsafety.co.uk |
2015-02-06 |
insert email al..@co.uk |
2015-02-06 |
update person_title Andrew Wood: Marketing Assistant => Marketing Co - Ordinator |
2014-12-28 |
delete personal_emails ra..@centurionsafety.co.uk |
2014-12-28 |
delete personal_emails ve..@centurionsafety.fr |
2014-12-28 |
delete email de..@centurionsafety.co.uk |
2014-12-28 |
delete email ju..@centurionsafety.co.uk |
2014-12-28 |
delete email mo..@hotmail.com |
2014-12-28 |
delete email ra..@centurionsafety.co.uk |
2014-12-28 |
delete email ve..@centurionsafety.fr |
2014-12-28 |
delete index_pages_linkeddomain hse.gov.uk |
2014-12-28 |
delete partner 7Sevens Ltd |
2014-12-28 |
delete phone 00962-7-99692631 |
2014-12-28 |
insert phone 00971 503242474 |
2014-11-24 |
insert email mo..@hotmail.com |
2014-11-24 |
insert person Eng.Mohanad Alakal |
2014-11-24 |
insert phone 00962-7-99692631 |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-21 |
delete cto Jacques Forrest |
2014-09-21 |
delete otherexecutives Jacques Forrest |
2014-09-21 |
insert cto Mandy Humphreys |
2014-09-21 |
insert otherexecutives Mandy Humphreys |
2014-09-21 |
delete person Jacques Forrest |
2014-09-21 |
insert person Mandy Humphreys |
2014-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-08-13 |
insert partner Martin Depner GmbH |
2014-08-06 |
update statutory_documents DIRECTOR APPOINTED DR. AMANDA JANE HUMPHREYS |
2014-07-10 |
delete email vi..@centurionsafety.co.uk |
2014-07-10 |
delete person Vijay Amirtha Raj |
2014-07-10 |
delete phone +973 38393814 |
2014-07-10 |
insert email ja..@centurionsafety.fr |
2014-07-10 |
insert email ju..@centurionsafety.fr |
2014-07-10 |
insert person Jacques Jego |
2014-07-10 |
insert person Julien Vanhack |
2014-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ADLER |
2014-06-16 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN HALL |
2014-06-07 |
update returns_last_madeup_date 2013-05-02 => 2014-05-02 |
2014-06-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
2014-05-29 |
delete otherexecutives David Adler |
2014-05-29 |
insert otherexecutives Stephen Hall |
2014-05-29 |
delete person David Adler |
2014-05-29 |
delete phone +44 (0) 07860 208452 |
2014-05-29 |
insert person Stephen Hall |
2014-05-29 |
insert phone +44 (0) 7860 208452 |
2014-05-27 |
update statutory_documents 02/05/14 FULL LIST |
2014-04-03 |
delete personal_emails pi..@centurionsafety.fr |
2014-04-03 |
insert personal_emails da..@centurionsafety.co.uk |
2014-04-03 |
delete email pi..@centurionsafety.fr |
2014-04-03 |
delete person Lisa O'Shea |
2014-04-03 |
delete person Pierre Royer |
2014-04-03 |
delete phone +33 (0)6 72 17 19 41 |
2014-04-03 |
insert email da..@centurionsafety.co.uk |
2014-04-03 |
insert person Danny Catlin |
2014-04-03 |
insert person Emma Hazelby |
2014-04-03 |
insert phone +44 (0) 7860 564945 |
2014-01-29 |
delete email be..@centurionsafety.co.uk |
2014-01-29 |
delete person Ben Brooks |
2014-01-29 |
delete phone +44 (0) 7860 564945 |
2014-01-15 |
delete email lv..@batelco.com.bh |
2014-01-15 |
insert email vi..@centurionsafety.co.uk |
2013-10-10 |
insert index_pages_linkeddomain hse.gov.uk |
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 |
2013-09-29 |
insert cfo Terry Epps |
2013-09-29 |
insert chairman Nigel Atkinson |
2013-09-29 |
insert otherexecutives David Adler |
2013-09-29 |
insert otherexecutives James Davis |
2013-09-29 |
insert otherexecutives Nigel Atkinson |
2013-09-29 |
insert otherexecutives Robert Brown |
2013-09-29 |
insert person David Adler |
2013-09-29 |
insert person James Davis |
2013-09-29 |
insert person Nigel Atkinson |
2013-09-29 |
insert person Robert Brown |
2013-09-29 |
update person_title Terry Epps: Financial Director / Martindale Business Development; Director => Financial Director; Director |
2013-09-22 |
delete index_pages_linkeddomain hse.gov.uk |
2013-09-22 |
insert phone +44 (0) 7818 567 349 |
2013-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-09-14 |
delete personal_emails vi..@centurionsafety.co.uk |
2013-09-14 |
insert personal_emails fa..@centurionsafety.fr |
2013-09-14 |
insert personal_emails je..@centurionsafety.fr |
2013-09-14 |
insert personal_emails je..@centurionsafety.fr |
2013-09-14 |
insert personal_emails pi..@centurionsafety.fr |
2013-09-14 |
insert personal_emails ve..@centurionsafety.fr |
2013-09-14 |
insert personal_emails vi..@centurionsafety.es |
2013-09-14 |
delete email ce..@wanadoo.fr |
2013-09-14 |
delete email fr..@centurionsafety.co.uk |
2013-09-14 |
delete email jb..@orange.fr |
2013-09-14 |
delete email jl..@orange.fr |
2013-09-14 |
delete email pr..@orange.fr |
2013-09-14 |
delete email vi..@centurionsafety.co.uk |
2013-09-14 |
insert email fa..@centurionsafety.fr |
2013-09-14 |
insert email je..@centurionsafety.fr |
2013-09-14 |
insert email je..@centurionsafety.fr |
2013-09-14 |
insert email pi..@centurionsafety.fr |
2013-09-14 |
insert email ve..@centurionsafety.fr |
2013-09-14 |
insert email vi..@centurionsafety.es |
2013-09-14 |
insert person Lisa O'Shea |
2013-07-08 |
insert personal_emails pi..@centurionsafety.co.uk |
2013-07-08 |
delete email pi..@centurionsafety.co.uk |
2013-07-08 |
insert email pi..@centurionsafety.co.uk |
2013-07-08 |
insert partner Ludwig Meister GmbH & Co Kg |
2013-06-26 |
update returns_last_madeup_date 2012-05-02 => 2013-05-02 |
2013-06-26 |
update returns_next_due_date 2013-05-30 => 2014-05-30 |
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 |
2013-06-17 |
update statutory_documents DIRECTOR APPOINTED JAMES EDWARD COLEMAN DAVIS |
2013-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVIS |
2013-05-23 |
update statutory_documents 02/05/13 FULL LIST |
2013-04-10 |
insert personal_emails vi..@centurionsafety.co.uk |
2013-04-10 |
delete email ma..@centurionsafety.co.uk |
2013-04-10 |
delete person Mariano Peralta |
2013-04-10 |
delete phone +33 672 171941 |
2013-04-10 |
insert email vi..@centurionsafety.co.uk |
2013-04-10 |
insert person Victor Roig Perales |
2013-04-10 |
insert phone +33 (0)6 72 17 19 41 |
2012-12-05 |
insert personal_emails jo..@centurionsafety.co.uk |
2012-12-05 |
delete email ka..@centurionsafety.co.uk |
2012-12-05 |
delete email ma..@centurionsafety.co.uk |
2012-12-05 |
delete person Kathy Pickrell |
2012-12-05 |
delete person Mark Bulloch |
2012-12-05 |
insert email jo..@centurionsafety.co.uk |
2012-12-05 |
insert email ju..@centurionsafety.co.uk |
2012-12-05 |
insert person John Moore |
2012-12-05 |
insert phone +31 6 557 150 83 |
2012-10-25 |
delete person Claire Lainelle |
2012-10-25 |
delete person Jean-Baptiste Flour |
2012-10-25 |
delete person Kelly Mould |
2012-10-25 |
delete phone +33 6 8542 2086 |
2012-10-25 |
insert email an..@centurionsafety.co.uk |
2012-10-25 |
insert email in..@shv-vertretung.de |
2012-10-25 |
insert email lv..@batelco.com.bh |
2012-10-25 |
insert email pi..@centurionsafety.co.uk |
2012-10-25 |
insert email po..@psa-vertrieb.de |
2012-10-25 |
insert email pr..@orange.fr |
2012-10-25 |
insert email st..@professional-protection.com |
2012-10-25 |
insert person Andrew Wood |
2012-10-25 |
insert person Fanny Melchior |
2012-10-25 |
insert person Kelly Stout |
2012-10-25 |
insert person Pierre Royer |
2012-10-25 |
insert person Vijay Amirtha Raj |
2012-10-25 |
insert phone +33 672 171941 |
2012-10-25 |
insert phone +973 38393814 |
2012-10-25 |
insert phone 0048 603 179333 |
2012-10-25 |
insert phone 0049 151 41941919 |
2012-10-25 |
insert phone 0049 171 8952515 |
2012-10-25 |
insert phone 0049 177 3142920 |
2012-10-25 |
update person_title Jeremy Le Hot |
2012-10-25 |
update person_title Julie Doughty |
2012-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-05-25 |
update statutory_documents 02/05/12 FULL LIST |
2011-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-05-24 |
update statutory_documents 02/05/11 FULL LIST |
2011-05-09 |
update statutory_documents ADOPT ARTICLES 03/05/2011 |
2010-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-05-21 |
update statutory_documents 02/05/10 FULL LIST |
2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEL PARKINSON / 02/05/2010 |
2010-01-19 |
update statutory_documents DIRECTOR APPOINTED ROBERT IAIN CAMERON BROWN |
2009-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-07-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TERENCE CLEMENTS |
2009-06-30 |
update statutory_documents DIRECTOR APPOINTED NIGEL JOHN BEWLEY ATKINSON |
2009-05-26 |
update statutory_documents RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
2008-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUES FORREST / 03/05/2007 |
2008-05-21 |
update statutory_documents RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
2007-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-05-31 |
update statutory_documents RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS |
2007-05-21 |
update statutory_documents ARTICLE 21, RE-ELECTION 24/04/07 |
2007-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-26 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-06-02 |
update statutory_documents RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
2005-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-07-01 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-01 |
update statutory_documents RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
2004-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-06-01 |
update statutory_documents RETURN MADE UP TO 02/05/04; NO CHANGE OF MEMBERS |
2004-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-05-29 |
update statutory_documents RETURN MADE UP TO 02/05/03; CHANGE OF MEMBERS |
2002-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-05-31 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-31 |
update statutory_documents RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
2002-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-30 |
update statutory_documents RETURN MADE UP TO 02/05/01; NO CHANGE OF MEMBERS |
2001-03-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2001-03-13 |
update statutory_documents DIRECTOR RESIGNED |
2001-02-20 |
update statutory_documents DIRECTOR RESIGNED |
2000-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-05-25 |
update statutory_documents RETURN MADE UP TO 02/05/00; CHANGE OF MEMBERS |
1999-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-05-25 |
update statutory_documents RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
1999-02-16 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-09-21 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-06-04 |
update statutory_documents RETURN MADE UP TO 02/05/98; CHANGE OF MEMBERS |
1997-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-06-09 |
update statutory_documents RETURN MADE UP TO 02/05/97; CHANGE OF MEMBERS |
1997-04-29 |
update statutory_documents COMPANY NAME CHANGED
THETFORD MOULDED PRODUCTS LIMITE
D
CERTIFICATE ISSUED ON 30/04/97 |
1996-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-06-25 |
update statutory_documents RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS |
1996-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-07-07 |
update statutory_documents RETURN MADE UP TO 02/05/95; CHANGE OF MEMBERS |
1994-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-06-05 |
update statutory_documents RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS |
1993-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-06-08 |
update statutory_documents RETURN MADE UP TO 02/05/93; CHANGE OF MEMBERS |
1993-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-06-25 |
update statutory_documents RETURN MADE UP TO 02/05/92; CHANGE OF MEMBERS |
1992-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-05-12 |
update statutory_documents RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS |
1991-04-11 |
update statutory_documents ALTER MEM AND ARTS 19/12/90 |
1991-02-26 |
update statutory_documents RETURN MADE UP TO 15/09/90; FULL LIST OF MEMBERS |
1991-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-12-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/90 FROM:
MILL ROAD
THETFORD
NORFOLK
IP24 3DA |
1990-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/90 FROM:
MILL LANE
THETFORD
NORFOLK
IP24 3DA |
1989-12-21 |
update statutory_documents RETURN MADE UP TO 09/06/89; NO CHANGE OF MEMBERS |
1989-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-08-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-07-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-01-23 |
update statutory_documents ALTER MEM AND ARTS 141288 |
1988-11-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-06-22 |
update statutory_documents RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
1988-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-06-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1987-06-11 |
update statutory_documents RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS |
1987-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-01-07 |
update statutory_documents DIRECTOR RESIGNED |
1986-05-15 |
update statutory_documents RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS |
1986-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1983-06-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
1879-05-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |