| Date | Description |
|---|
| 2025-02-12 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100166,PR002939 |
| 2024-06-17 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100166,PR002939 |
| 2024-04-08 |
insert company_previous_name ASCENA DEVELOPMENTS LIMITED |
| 2024-04-08 |
insert company_previous_name VICTOR KOENIG (UK) LTD |
| 2024-04-08 |
insert company_previous_name VK DEVELOPMENTS LIMITED |
| 2024-04-08 |
update name ASCENA DEVELOPMENTS LIMITED => VIKTOR KOENIG (UK) LTD |
| 2024-04-08 |
update num_mort_outstanding 7 => 2 |
| 2024-04-08 |
update num_mort_satisfied 3 => 8 |
| 2023-11-27 |
update statutory_documents DIRECTOR APPOINTED MRS MARIA CLEOTILDE BRETON |
| 2023-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA BRETON |
| 2023-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098179950004 |
| 2023-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098179950005 |
| 2023-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098179950006 |
| 2023-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098179950007 |
| 2023-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098179950009 |
| 2023-10-09 |
update statutory_documents COMPANY NAME CHANGED VICTOR KOENIG (UK) LTD
CERTIFICATE ISSUED ON 09/10/23 |
| 2023-10-09 |
update statutory_documents COMPANY NAME CHANGED VK DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 09/10/23 |
| 2023-10-04 |
update statutory_documents DIRECTOR APPOINTED MR ERIC RICHARD DECATOR |
| 2023-10-04 |
update statutory_documents DIRECTOR APPOINTED MR LOUIS ROBERT STERN |
| 2023-10-04 |
update statutory_documents COMPANY NAME CHANGED ASCENA DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 04/10/23 |
| 2023-10-04 |
update statutory_documents CESSATION OF MARIA CLEOTILDE BRETON AS A PSC |
| 2023-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA BRETON |
| 2023-09-25 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2023-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARIA REES / 01/09/2023 |
| 2023-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA REES / 01/09/2023 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-09-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA REES |
| 2023-09-01 |
update statutory_documents CESSATION OF ALAN REES AS A PSC |
| 2023-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN REES |
| 2023-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-11-03 |
update statutory_documents DIRECTOR APPOINTED MRS MARIA REES |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
| 2022-10-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-10-05 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-10-04 |
update statutory_documents FIRST GAZETTE |
| 2022-01-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-11 |
update statutory_documents DIRECTOR APPOINTED MR ALANS APPLE ID REES |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES |
| 2022-01-11 |
update statutory_documents FIRST GAZETTE |
| 2022-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALANS REES |
| 2021-12-07 |
delete address THE OLD CUSTOMS HOUSE TORWOOD GARDENS ROAD TORQUAY DEVON UNITED KINGDOM TQ1 1EG |
| 2021-12-07 |
insert address 6 CALLYWHITE LANE DRONFIELD ENGLAND S18 2XP |
| 2021-12-07 |
update registered_address |
| 2021-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2021 FROM
THE OLD CUSTOMS HOUSE TORWOOD GARDENS ROAD
TORQUAY
DEVON
TQ1 1EG
UNITED KINGDOM |
| 2021-10-19 |
update statutory_documents DIRECTOR APPOINTED MR ALAN REES |
| 2021-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TURTON |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address FOUNTAIN PRECINCT BALM GREEN SHEFFIELD ENGLAND S1 2JA |
| 2021-06-07 |
insert address THE OLD CUSTOMS HOUSE TORWOOD GARDENS ROAD TORQUAY DEVON UNITED KINGDOM TQ1 1EG |
| 2021-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-06-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2021-06-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2021-06-07 |
update registered_address |
| 2021-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2021 FROM
FOUNTAIN PRECINCT BALM GREEN
SHEFFIELD
S1 2JA
ENGLAND |
| 2021-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-12-07 |
update num_mort_charges 7 => 10 |
| 2020-12-07 |
update num_mort_outstanding 5 => 7 |
| 2020-12-07 |
update num_mort_satisfied 2 => 3 |
| 2020-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098179950008 |
| 2020-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098179950009 |
| 2020-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098179950010 |
| 2020-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098179950003 |
| 2020-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN REES |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-06-25 |
update statutory_documents DIRECTOR APPOINTED MR ALAN REES |
| 2019-11-07 |
update num_mort_charges 6 => 7 |
| 2019-11-07 |
update num_mort_outstanding 4 => 5 |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098179950007 |
| 2019-09-11 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN REES |
| 2019-08-07 |
update num_mort_charges 5 => 6 |
| 2019-08-07 |
update num_mort_outstanding 3 => 4 |
| 2019-07-07 |
delete address 45 SUMMER ROW BIRMINGHAM ENGLAND B3 1JJ |
| 2019-07-07 |
insert address FOUNTAIN PRECINCT BALM GREEN SHEFFIELD ENGLAND S1 2JA |
| 2019-07-07 |
update registered_address |
| 2019-07-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN TURTON |
| 2019-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098179950006 |
| 2019-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2019 FROM
45 SUMMER ROW
BIRMINGHAM
B3 1JJ
ENGLAND |
| 2019-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON REES |
| 2019-05-07 |
update num_mort_charges 2 => 5 |
| 2019-05-07 |
update num_mort_outstanding 0 => 3 |
| 2019-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098179950003 |
| 2019-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098179950004 |
| 2019-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098179950005 |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
| 2018-10-07 |
insert company_previous_name ASCENA SCREENS LIMITED |
| 2018-10-07 |
update name ASCENA SCREENS LIMITED => ASCENA DEVELOPMENTS LIMITED |
| 2018-10-07 |
update num_mort_outstanding 2 => 0 |
| 2018-10-07 |
update num_mort_satisfied 0 => 2 |
| 2018-09-03 |
update statutory_documents COMPANY NAME CHANGED ASCENA SCREENS LIMITED
CERTIFICATE ISSUED ON 03/09/18 |
| 2018-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098179950001 |
| 2018-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098179950002 |
| 2018-08-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-30 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update num_mort_charges 0 => 2 |
| 2018-04-07 |
update num_mort_outstanding 0 => 2 |
| 2018-03-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098179950001 |
| 2018-03-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098179950002 |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-09 => 2018-07-31 |
| 2017-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2017-05-07 |
delete address SIDINGS HOUSE SIDINGS COURT LAKESIDE DONCASTER UNITED KINGDOM DN4 5NU |
| 2017-05-07 |
insert address 45 SUMMER ROW BIRMINGHAM ENGLAND B3 1JJ |
| 2017-05-07 |
update registered_address |
| 2017-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2017 FROM
SIDINGS HOUSE SIDINGS COURT
LAKESIDE
DONCASTER
DN4 5NU
UNITED KINGDOM |
| 2017-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN REES / 25/04/2017 |
| 2017-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON REES / 25/04/2017 |
| 2016-12-19 |
insert company_previous_name PANORAMIC DOORS INC LIMITED |
| 2016-12-19 |
insert sic_code 25120 - Manufacture of doors and windows of metal |
| 2016-12-19 |
update name PANORAMIC DOORS INC LIMITED => ASCENA SCREENS LIMITED |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 2016-11-24 |
update statutory_documents COMPANY NAME CHANGED PANORAMIC DOORS INC LIMITED
CERTIFICATE ISSUED ON 24/11/16 |
| 2015-11-26 |
update statutory_documents COMPANY NAME CHANGED PANARAMIC LIMITED
CERTIFICATE ISSUED ON 26/11/15 |
| 2015-11-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-10-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |