| 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 |
| 2023-09-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WATERLOO NOMINEES LIMITED |
| 2023-08-16 |
update statutory_documents CESSATION OF TENNANTS CONSOLIDATED LIMITED AS A PSC |
| 2023-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PEDEN |
| 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 statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2023-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PAUL ALEXANDER / 01/07/2021 |
| 2023-01-04 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY SYDNEY WILLIAM GLENN |
| 2022-09-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TENNANTS CONSOLIDATED LIMITED / 07/01/2022 |
| 2022-04-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GARY HUGHES |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, 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 |
| 2021-09-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-27 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE SIMMONS |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GINGELL |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2020-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT ALEXANDER (DR) PEDEN / 23/01/2020 |
| 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 |
| 2019-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 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 |
| 2018-09-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 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 |
| 2017-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-07 |
delete sic_code 20150 - Manufacture of fertilizers and nitrogen compounds |
| 2017-05-07 |
insert sic_code 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals |
| 2017-05-07 |
insert sic_code 46130 - Agents involved in the sale of timber and building materials |
| 2017-05-07 |
insert sic_code 46180 - Agents specialized in the sale of other particular products |
| 2017-05-07 |
insert sic_code 82920 - Packaging activities |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-12 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-04 |
update statutory_documents 01/04/16 FULL LIST |
| 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 |
| 2015-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-07 |
update num_mort_outstanding 1 => 0 |
| 2015-09-07 |
update num_mort_satisfied 0 => 1 |
| 2015-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-05-07 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-02 |
update statutory_documents 01/04/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-04-07 |
update statutory_documents 01/04/14 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 |
| 2013-09-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-25 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-06-23 |
update account_category FULL => GROUP |
| 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 |
| 2013-04-25 |
update statutory_documents SECRETARY APPOINTED MRS CATHERINE SIMMONS |
| 2013-04-25 |
update statutory_documents 01/04/13 FULL LIST |
| 2013-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE JOHNSTON |
| 2012-11-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-16 |
update statutory_documents 01/04/12 FULL LIST |
| 2011-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-12 |
update statutory_documents 01/04/11 FULL LIST |
| 2011-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE GINGELL / 01/04/2011 |
| 2011-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER (DR) PEDEN / 01/04/2011 |
| 2011-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PAUL ALEXANDER / 01/04/2011 |
| 2011-04-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANE DOUGLAS JOHNSTON / 01/04/2011 |
| 2010-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-22 |
update statutory_documents 01/04/10 FULL LIST |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER PEDEN / 01/04/2010 |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PAUL ALEXANDER / 01/04/2010 |
| 2010-06-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE DOUGLAS JOHNSTON / 01/04/2010 |
| 2009-05-31 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-05-11 |
update statutory_documents 01/04/09 ANNUAL RETURN SHUTTLE |
| 2009-05-06 |
update statutory_documents 31/12/08 ANNUAL ACCTS |
| 2009-01-27 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-10-24 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2008-05-21 |
update statutory_documents 01/04/08 ANNUAL RETURN SHUTTLE |
| 2008-05-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-09-07 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
| 2007-05-24 |
update statutory_documents 01/04/07 ANNUAL RETURN SHUTTLE |
| 2006-05-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-05-26 |
update statutory_documents 01/04/06 ANNUAL RETURN SHUTTLE |
| 2006-05-26 |
update statutory_documents 31/12/05 ANNUAL ACCTS |
| 2005-06-07 |
update statutory_documents 01/04/05 ANNUAL RETURN SHUTTLE |
| 2005-06-07 |
update statutory_documents 31/12/04 ANNUAL ACCTS |
| 2004-06-03 |
update statutory_documents 31/12/03 ANNUAL ACCTS |
| 2004-06-01 |
update statutory_documents 01/04/04 ANNUAL RETURN SHUTTLE |
| 2004-04-05 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2003-07-26 |
update statutory_documents UPDATED MEM AND ARTS |
| 2003-06-09 |
update statutory_documents 31/12/02 ANNUAL ACCTS |
| 2002-07-11 |
update statutory_documents UPDATED MEM AND ARTS |
| 2002-05-14 |
update statutory_documents 31/12/01 ANNUAL ACCTS |
| 2002-05-12 |
update statutory_documents 01/04/02 ANNUAL RETURN SHUTTLE |
| 2001-04-19 |
update statutory_documents 01/04/01 ANNUAL RETURN SHUTTLE |
| 2001-04-19 |
update statutory_documents 31/12/00 ANNUAL ACCTS |
| 2000-06-01 |
update statutory_documents 01/04/00 ANNUAL RETURN SHUTTLE |
| 2000-06-01 |
update statutory_documents 31/12/99 ANNUAL ACCTS |
| 1999-05-16 |
update statutory_documents 31/12/98 ANNUAL ACCTS |
| 1999-05-11 |
update statutory_documents 01/04/99 ANNUAL RETURN SHUTTLE |
| 1998-05-05 |
update statutory_documents 01/04/98 ANNUAL RETURN SHUTTLE |
| 1998-05-05 |
update statutory_documents 31/12/97 ANNUAL ACCTS |
| 1997-05-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1997-05-14 |
update statutory_documents 01/04/97 ANNUAL RETURN SHUTTLE |
| 1997-05-14 |
update statutory_documents 31/12/96 ANNUAL ACCTS |
| 1996-05-31 |
update statutory_documents 01/04/96 ANNUAL RETURN SHUTTLE |
| 1996-05-31 |
update statutory_documents 31/12/95 ANNUAL ACCTS |
| 1995-05-10 |
update statutory_documents 01/04/95 ANNUAL RETURN SHUTTLE |
| 1995-05-10 |
update statutory_documents 31/12/94 ANNUAL ACCTS |
| 1994-05-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1994-05-11 |
update statutory_documents 01/04/94 ANNUAL RETURN SHUTTLE |
| 1994-05-11 |
update statutory_documents 31/12/93 ANNUAL ACCTS |
| 1993-08-24 |
update statutory_documents 31/12/92 ANNUAL ACCTS |
| 1993-04-22 |
update statutory_documents 01/04/93 ANNUAL RETURN SHUTTLE |
| 1992-05-07 |
update statutory_documents 01/04/92 ANNUAL RETURN FORM |
| 1992-05-07 |
update statutory_documents 31/12/91 ANNUAL ACCTS |
| 1991-05-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1991-05-17 |
update statutory_documents 02/04/91 ANNUAL RETURN |
| 1991-05-10 |
update statutory_documents 31/12/90 ANNUAL ACCTS |
| 1990-06-11 |
update statutory_documents 11/04/90 ANNUAL RETURN |
| 1990-06-08 |
update statutory_documents 31/12/89 ANNUAL ACCTS |
| 1989-09-28 |
update statutory_documents 31/12/88 ANNUAL ACCTS |
| 1989-05-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1989-05-09 |
update statutory_documents 03/05/89 ANNUAL RETURN |
| 1988-09-24 |
update statutory_documents 31/12/87 ANNUAL ACCTS |
| 1988-08-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1988-08-06 |
update statutory_documents 21/04/88 ANNUAL RETURN |
| 1987-10-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1987-10-06 |
update statutory_documents 29/04/87 ANNUAL RETURN |
| 1987-04-30 |
update statutory_documents 31/12/86 ANNUAL ACCTS |
| 1986-08-29 |
update statutory_documents 31/12/85 ANNUAL ACCTS |
| 1986-07-03 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1986-07-03 |
update statutory_documents CHANGE IN SIT REG OFFICE |
| 1986-07-01 |
update statutory_documents 30/04/86 ANNUAL RETURN |
| 1985-09-30 |
update statutory_documents 31/12/84 ANNUAL ACCTS |
| 1985-06-26 |
update statutory_documents 01/05/85 ANNUAL RETURN |
| 1984-10-03 |
update statutory_documents 31/12/83 ANNUAL ACCTS |
| 1984-06-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1984-06-12 |
update statutory_documents 10/05/84 ANNUAL RETURN |
| 1983-06-14 |
update statutory_documents 31/12/83 ANNUAL RETURN |
| 1982-06-04 |
update statutory_documents NOTICE OF ARD |
| 1982-06-03 |
update statutory_documents 31/12/82 ANNUAL RETURN |
| 1981-06-02 |
update statutory_documents 31/12/81 ANNUAL RETURN |
| 1981-01-26 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1980-05-22 |
update statutory_documents 31/12/80 ANNUAL RETURN |
| 1980-05-22 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1980-05-22 |
update statutory_documents SITUATION OF REG OFFICE |
| 1980-04-16 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1979-05-17 |
update statutory_documents 31/12/79 ANNUAL RETURN |
| 1978-07-31 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1978-07-26 |
update statutory_documents 31/12/78 ANNUAL RETURN |
| 1977-11-29 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1977-11-10 |
update statutory_documents 31/12/77 ANNUAL RETURN |
| 1976-07-02 |
update statutory_documents 31/12/76 ANNUAL RETURN |
| 1975-05-29 |
update statutory_documents 31/12/75 ANNUAL RETURN |
| 1974-06-05 |
update statutory_documents 31/12/74 ANNUAL RETURN |
| 1973-05-21 |
update statutory_documents 31/12/73 ANNUAL RETURN |
| 1972-10-13 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1972-05-12 |
update statutory_documents 31/12/72 ANNUAL RETURN |
| 1971-05-19 |
update statutory_documents 31/12/71 ANNUAL RETURN |
| 1970-05-29 |
update statutory_documents 31/12/70 ANNUAL RETURN |
| 1969-05-20 |
update statutory_documents 31/12/69 ANNUAL RETURN |
| 1968-06-05 |
update statutory_documents 31/12/68 ANNUAL RETURN |
| 1968-06-05 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1967-05-08 |
update statutory_documents 31/12/67 ANNUAL RETURN |
| 1967-02-28 |
update statutory_documents 31/12/66 ANNUAL RETURN |
| 1967-02-28 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1965-05-14 |
update statutory_documents 31/12/65 ANNUAL RETURN |
| 1964-05-21 |
update statutory_documents 31/12/64 ANNUAL RETURN |
| 1964-05-04 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 1964-05-04 |
update statutory_documents STAT INC IN NOMINAL CAP |
| 1964-05-04 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1963-06-24 |
update statutory_documents 31/12/63 ANNUAL RETURN |
| 1963-06-14 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1962-06-06 |
update statutory_documents 31/12/62 ANNUAL RETURN |
| 1961-06-09 |
update statutory_documents 31/12/61 ANNUAL RETURN |
| 1961-02-13 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1960-07-07 |
update statutory_documents 31/12/60 ANNUAL RETURN |
| 1959-07-07 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 1959-07-07 |
update statutory_documents STAT INC IN NOMINAL CAP |
| 1959-07-07 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1959-06-08 |
update statutory_documents 31/12/59 ANNUAL RETURN |
| 1958-05-27 |
update statutory_documents 31/12/58 ANNUAL RETURN |
| 1957-05-16 |
update statutory_documents 31/12/57 ANNUAL RETURN |
| 1956-06-07 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1956-05-24 |
update statutory_documents 31/12/56 ANNUAL RETURN |
| 1955-05-26 |
update statutory_documents 31/12/55 ANNUAL RETURN |
| 1954-10-27 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1954-08-11 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 1954-08-11 |
update statutory_documents STAT INC IN NOMINAL CAP |
| 1954-08-11 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1953-05-11 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1953-05-11 |
update statutory_documents 31/12/53 ANNUAL RETURN |
| 1953-05-11 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1953-05-04 |
update statutory_documents 31/12/54 ANNUAL RETURN |
| 1952-07-21 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1952-07-03 |
update statutory_documents 31/12/52 ANNUAL RETURN |
| 1951-06-04 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 1951-06-04 |
update statutory_documents STAT INC IN NOMINAL CAP |
| 1951-05-28 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1951-04-30 |
update statutory_documents 31/12/51 ANNUAL RETURN |
| 1950-07-14 |
update statutory_documents 31/12/50 ANNUAL RETURN |
| 1949-06-15 |
update statutory_documents 31/12/49 ANNUAL RETURN |
| 1948-06-21 |
update statutory_documents PARS RE MORTAGE |
| 1948-04-03 |
update statutory_documents 31/12/48 ANNUAL RETURN |
| 1947-09-11 |
update statutory_documents 31/12/47 ANNUAL RETURN |
| 1947-04-15 |
update statutory_documents 31/12/46 ANNUAL RETURN |
| 1946-02-04 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1945-12-10 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1945-12-10 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1945-12-10 |
update statutory_documents SITUATION OF REG OFFICE |
| 1945-11-08 |
update statutory_documents ARTICLES |
| 1945-11-08 |
update statutory_documents DECL ON COMPL ON INCORP |
| 1945-11-08 |
update statutory_documents MEMORANDUM |
| 1945-11-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1945-11-08 |
update statutory_documents STATEMENT OF NOMINAL CAP |