| Date | Description |
|---|
| 2024-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/24, NO UPDATES |
| 2024-04-07 |
update num_mort_charges 4 => 5 |
| 2024-04-07 |
update num_mort_outstanding 3 => 4 |
| 2024-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018661850005 |
| 2023-12-18 |
update statutory_documents CESSATION OF ALAN TOLLEY AS A PSC |
| 2023-12-18 |
update statutory_documents CESSATION OF GARY SANSOM AS A PSC |
| 2023-12-18 |
update statutory_documents CESSATION OF JAMES ANTHONY RAMSEY AS A PSC |
| 2023-12-18 |
update statutory_documents CESSATION OF MICHAEL STILES AS A PSC |
| 2023-12-18 |
update statutory_documents CESSATION OF SHAUN ENNIS AS A PSC |
| 2023-12-18 |
update statutory_documents CESSATION OF STEVEN GOUGH AS A PSC |
| 2023-12-18 |
update statutory_documents CESSATION OF TIM WHITE AS A PSC |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
| 2023-06-30 |
update statutory_documents SECOND FILING OF AP01 FOR MR PHILIPP GRUNER |
| 2023-06-30 |
update statutory_documents SECOND FILING OF AP01 FOR MR REID TARADASH |
| 2023-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-20 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANTHONY RAMSEY |
| 2022-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN TOLLEY |
| 2022-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHAUN ENNIS |
| 2022-09-28 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP GRUNER |
| 2022-09-28 |
update statutory_documents DIRECTOR APPOINTED MR REID TARRADASH |
| 2022-09-28 |
update statutory_documents CESSATION OF ARDITH DRIENIK AS A PSC |
| 2022-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STILES |
| 2022-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM WHITE |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
| 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 |
| 2021-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
| 2021-06-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN GOUGH / 26/05/2021 |
| 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 |
| 2020-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 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 FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-07 |
delete company_previous_name D.K. MOULDS LIMITED |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN GOUGH |
| 2017-12-12 |
update statutory_documents CESSATION OF STEVEN GOUGH AS A PSC |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN TOLLEY |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARDITH DRIENIK |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY SANSOM |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES RAMSEY |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL STILES |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN ENNIS |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN GOUGH |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIM WHITE |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL R & D EUROPE LTD |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-03 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL STILES |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM RILEY |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-07-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-06-22 |
update statutory_documents 21/06/16 FULL LIST |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIM WHITE / 22/12/2015 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-07-08 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-06-23 |
update statutory_documents 21/06/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-09-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-08-11 |
update statutory_documents 21/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-07-02 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update statutory_documents 21/06/13 FULL LIST |
| 2013-06-23 |
update num_mort_charges 3 => 4 |
| 2013-06-23 |
update num_mort_outstanding 2 => 3 |
| 2013-06-21 |
delete sic_code 2862 - Manufacture of tools |
| 2013-06-21 |
insert sic_code 28960 - Manufacture of plastics and rubber machinery |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
| 2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2013-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-09-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-06-26 |
update statutory_documents 21/06/12 FULL LIST |
| 2012-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-06-23 |
update statutory_documents 21/06/11 FULL LIST |
| 2011-06-02 |
update statutory_documents DIRECTOR APPOINTED MR TIM WHITE |
| 2011-06-01 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM TODD RILEY |
| 2011-06-01 |
update statutory_documents SECRETARY APPOINTED MR SHAUN ENNIS |
| 2011-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REX LUCHTEL |
| 2011-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LANTEFIELD |
| 2011-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD LANTEFIELD |
| 2011-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-07-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-16 |
update statutory_documents 21/06/10 FULL LIST |
| 2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN LANGTON TOLLEY / 20/06/2010 |
| 2010-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-07-01 |
update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 2009-06-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 2008-07-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IVAN DRIENIK |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 2008-05-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 2007-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-07-11 |
update statutory_documents RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 2006-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/06 FROM:
UNIT 3D EXPORT DRIVE, FULWOOD INDUSTRIAL ESTATE, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE NG17 6AF |
| 2006-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-07-10 |
update statutory_documents RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 2005-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-07-02 |
update statutory_documents RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 2004-07-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 2004-07-01 |
update statutory_documents RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 2003-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-22 |
update statutory_documents RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 2003-05-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 2003-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-09 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-30 |
update statutory_documents RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 2001-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-16 |
update statutory_documents RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 2000-09-28 |
update statutory_documents RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 2000-08-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 2000-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-07-23 |
update statutory_documents RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 1999-01-04 |
update statutory_documents COMPANY NAME CHANGED
D.K. MOULDS LIMITED
CERTIFICATE ISSUED ON 04/01/99 |
| 1998-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-08-03 |
update statutory_documents RETURN MADE UP TO 25/06/98; CHANGE OF MEMBERS |
| 1997-12-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-08-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-08-08 |
update statutory_documents RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
| 1997-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-08-28 |
update statutory_documents RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS |
| 1996-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/96 FROM:
GROSVENER CHAMBERS, KING STREET, NOTTINGHAM, NG1 2AY |
| 1996-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-05-25 |
update statutory_documents SERVICE AGREEMENT 14/05/96 |
| 1996-05-25 |
update statutory_documents ADOPT MEM AND ARTS 14/05/96 |
| 1995-12-28 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1995-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-10-02 |
update statutory_documents £ NC 2000/100000
04/09/95 |
| 1995-10-02 |
update statutory_documents NC INC ALREADY ADJUSTED 04/09/95 |
| 1995-07-25 |
update statutory_documents RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS |
| 1994-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-07-20 |
update statutory_documents RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS |
| 1993-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-07-23 |
update statutory_documents RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
| 1993-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-07-10 |
update statutory_documents RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS |
| 1992-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-07-01 |
update statutory_documents RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS |
| 1990-09-04 |
update statutory_documents RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 1990-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-01-12 |
update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 1989-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-06-29 |
update statutory_documents RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 1988-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-09-04 |
update statutory_documents RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 1987-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-07-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1986-07-10 |
update statutory_documents RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS |
| 1985-04-03 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 03/04/85 |
| 1984-11-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |