| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES |
| 2022-01-07 |
delete company_previous_name KARL SUSS GREAT BRITAIN LIMITED |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES |
| 2021-01-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SUSS MICROTEC AG / 01/01/2021 |
| 2021-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 2020-02-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2020-01-03 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 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 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-04 => 2016-02-04 |
| 2016-03-13 |
update returns_next_due_date 2016-03-03 => 2017-03-04 |
| 2016-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-04 |
update statutory_documents 04/02/16 FULL LIST |
| 2016-01-08 |
delete address THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP |
| 2016-01-08 |
insert address RUNSWICK LOUTH ROAD EAST BARKWITH MARKET RASEN LINCOLNSHIRE ENGLAND LN8 5RX |
| 2016-01-08 |
update reg_address_care_of null => KCACCOUNTS LIMITED |
| 2016-01-08 |
update registered_address |
| 2015-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2015 FROM
THE APEX 2 SHERIFFS ORCHARD
COVENTRY
CV1 3PP |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-04 => 2015-02-04 |
| 2015-03-07 |
update returns_next_due_date 2015-03-04 => 2016-03-03 |
| 2015-02-04 |
update statutory_documents 04/02/15 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 |
| 2014-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-08 |
delete address THE APEX 2 SHERIFFS ORCHARD COVENTRY ENGLAND CV1 3PP |
| 2014-03-08 |
insert address THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-04 => 2014-02-04 |
| 2014-03-08 |
update returns_next_due_date 2014-03-04 => 2015-03-04 |
| 2014-02-04 |
update statutory_documents 04/02/14 FULL LIST |
| 2013-10-07 |
delete address THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY WEST MIDLANDS UNITED KINGDOM CV1 2FL |
| 2013-10-07 |
insert address THE APEX 2 SHERIFFS ORCHARD COVENTRY ENGLAND CV1 3PP |
| 2013-10-07 |
update registered_address |
| 2013-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2013 FROM
THE MERIDIAN 4 COPTHALL HOUSE
STATION SQUARE
COVENTRY
WEST MIDLANDS
CV1 2FL
UNITED KINGDOM |
| 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 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-04 => 2013-02-04 |
| 2013-06-25 |
update returns_next_due_date 2013-03-04 => 2014-03-04 |
| 2013-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-02-15 |
update statutory_documents 04/02/13 FULL LIST |
| 2012-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-04 |
update statutory_documents 04/02/12 FULL LIST |
| 2011-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
702-CONT RE PUR OWN SHARES |
| 2011-03-03 |
update statutory_documents 04/02/11 FULL LIST |
| 2011-03-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-04 |
update statutory_documents 04/02/10 FULL LIST |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROLF WOLF / 04/03/2010 |
| 2009-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-12 |
update statutory_documents RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 2008-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2008 FROM
UNIT 1
SCOPWICK LODGE FARM
SCOPWICK HEATH
LINCOLNSHIRE
LN4 3DL |
| 2008-12-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RICHARD TINKER |
| 2008-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 2007-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-10 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-06 |
update statutory_documents RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 2006-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-03-08 |
update statutory_documents RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 2005-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-14 |
update statutory_documents RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 2005-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/05 FROM:
HOGWOOD INDUSTRIAL ESTATE
FINCHAMPSTEAD
WOKINGHAM
BERKS RG11 4QW |
| 2004-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-23 |
update statutory_documents RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 2003-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-08 |
update statutory_documents RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 2003-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-17 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-15 |
update statutory_documents RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 2002-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-18 |
update statutory_documents COMPANY NAME CHANGED
KARL SUSS GREAT BRITAIN LIMITED
CERTIFICATE ISSUED ON 18/12/01 |
| 2001-07-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-02 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-15 |
update statutory_documents RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 2001-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-03-28 |
update statutory_documents RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 2000-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-03-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-20 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-03-14 |
update statutory_documents RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS |
| 1998-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-03-20 |
update statutory_documents RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS |
| 1997-04-15 |
update statutory_documents RETURN MADE UP TO 04/02/97; CHANGE OF MEMBERS |
| 1997-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-03-12 |
update statutory_documents RETURN MADE UP TO 04/02/96; FULL LIST OF MEMBERS |
| 1995-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-07-18 |
update statutory_documents RETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS |
| 1995-07-13 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 1995-03-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/94 |
| 1994-02-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-20 |
update statutory_documents RETURN MADE UP TO 04/02/94; FULL LIST OF MEMBERS |
| 1993-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-02-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-11 |
update statutory_documents RETURN MADE UP TO 04/02/93; NO CHANGE OF MEMBERS |
| 1993-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1993-01-06 |
update statutory_documents S386 DISP APP AUDS 18/12/92 |
| 1992-02-10 |
update statutory_documents RETURN MADE UP TO 04/02/92; NO CHANGE OF MEMBERS |
| 1991-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1991-04-09 |
update statutory_documents RETURN MADE UP TO 04/02/91; FULL LIST OF MEMBERS |
| 1990-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 1990-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-09 |
update statutory_documents RETURN MADE UP TO 04/02/90; FULL LIST OF MEMBERS |
| 1990-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 1989-04-06 |
update statutory_documents RETURN MADE UP TO 15/01/89; FULL LIST OF MEMBERS |
| 1989-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 1988-03-16 |
update statutory_documents RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS |
| 1988-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 1987-10-27 |
update statutory_documents RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 1987-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1987-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/87 FROM:
12 YORK GATE
LONDON
NW1 4QS |
| 1986-11-20 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 1986-08-29 |
update statutory_documents RETURN MADE UP TO 30/01/86; FULL LIST OF MEMBERS |
| 1986-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |