| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 19 => 20 |
| 2024-04-07 |
update num_mort_outstanding 6 => 7 |
| 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 |
| 2023-10-07 |
update num_mort_charges 18 => 19 |
| 2023-10-07 |
update num_mort_outstanding 5 => 6 |
| 2023-09-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056114340019 |
| 2023-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-12 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN WILLIAM BAIRD |
| 2023-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PRYSTASH |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, 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 |
| 2022-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-07 |
update num_mort_charges 17 => 18 |
| 2022-02-07 |
update num_mort_outstanding 4 => 5 |
| 2022-01-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056114340018 |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update num_mort_charges 16 => 17 |
| 2020-12-07 |
update num_mort_outstanding 3 => 4 |
| 2020-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056114340017 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-07 |
update num_mort_charges 15 => 16 |
| 2019-08-07 |
update num_mort_outstanding 2 => 3 |
| 2019-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056114340016 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 2018-12-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN PRYSTASH |
| 2018-12-12 |
update statutory_documents DIRECTOR APPOINTED MS IWONA NIEC VILLAIRE |
| 2018-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS RICHARDVILLE |
| 2018-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANIS ACOSTA |
| 2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-08 |
update num_mort_charges 14 => 15 |
| 2018-08-08 |
update num_mort_outstanding 1 => 2 |
| 2018-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056114340015 |
| 2018-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-07-02 |
update statutory_documents ALTER ARTICLES 22/06/2018 |
| 2018-05-09 |
update num_mort_outstanding 2 => 1 |
| 2018-05-09 |
update num_mort_satisfied 12 => 13 |
| 2018-04-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056114340014 |
| 2018-04-30 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 056114340014 |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 2017-11-07 |
update num_mort_outstanding 0 => 2 |
| 2017-11-07 |
update num_mort_satisfied 14 => 12 |
| 2017-10-07 |
delete address HIGHWAY POINT GORSEY LANE COLESHILL BIRMINGHAM B46 1JU |
| 2017-10-07 |
insert address BUILDING 2 ELMDON TRADING ESTATE BICKENHILL LANE SOLIHULL WEST MIDLANDS ENGLAND B37 7HE |
| 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 |
| 2017-10-07 |
update num_mort_outstanding 2 => 0 |
| 2017-10-07 |
update num_mort_satisfied 12 => 14 |
| 2017-10-07 |
update registered_address |
| 2017-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056114340013 |
| 2017-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056114340014 |
| 2017-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2017 FROM
HIGHWAY POINT
GORSEY LANE
COLESHILL
BIRMINGHAM
B46 1JU |
| 2017-08-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHETAN SHARMA |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 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 |
| 2016-06-08 |
update num_mort_charges 13 => 14 |
| 2016-06-08 |
update num_mort_outstanding 11 => 2 |
| 2016-06-08 |
update num_mort_satisfied 2 => 12 |
| 2016-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056114340014 |
| 2016-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2016-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2016-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2016-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2016-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2016-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2016-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-03 => 2015-11-03 |
| 2015-12-07 |
update returns_next_due_date 2015-12-01 => 2016-12-01 |
| 2015-11-16 |
update statutory_documents 03/11/15 FULL LIST |
| 2015-11-08 |
update num_mort_charges 12 => 13 |
| 2015-11-08 |
update num_mort_outstanding 10 => 11 |
| 2015-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056114340013 |
| 2015-08-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KAMSICKAS |
| 2015-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-03 => 2014-11-03 |
| 2014-12-07 |
update returns_next_due_date 2014-12-01 => 2015-12-01 |
| 2014-11-17 |
update statutory_documents 03/11/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-24 |
update statutory_documents SECRETARY APPOINTED MR CHETAN SHARMA |
| 2014-04-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID GORE |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-03 => 2013-11-03 |
| 2013-12-07 |
update returns_next_due_date 2013-12-01 => 2014-12-01 |
| 2013-12-02 |
update statutory_documents SECOND FILING WITH MUD 03/11/13 FOR FORM AR01 |
| 2013-11-04 |
update statutory_documents 03/11/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-03 => 2012-11-03 |
| 2013-06-23 |
update returns_next_due_date 2012-12-01 => 2013-12-01 |
| 2013-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-11 |
update statutory_documents ADOPT ARTICLES 12/12/2012 |
| 2013-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANIS ACOSTA / 12/12/2012 |
| 2013-01-24 |
update statutory_documents DIRECTOR APPOINTED MR DENNIS RICHARDVILLE |
| 2013-01-24 |
update statutory_documents DIRECTOR APPOINTED MR JAMES KAMSICKAS |
| 2013-01-24 |
update statutory_documents DIRECTOR APPOINTED MS JANIS ACOSTA |
| 2013-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENS HOHNEL |
| 2013-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TOY |
| 2013-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILBUR ROSS |
| 2013-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN TOY |
| 2012-11-07 |
update statutory_documents 03/11/12 FULL LIST |
| 2012-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENS RUDIGER HOHNEL / 06/11/2012 |
| 2012-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TOY / 06/11/2012 |
| 2012-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILBUR ROSS / 06/11/2012 |
| 2012-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK SALTER |
| 2012-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON KESTERTON |
| 2012-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN KESTERTON / 16/02/2012 |
| 2012-01-25 |
update statutory_documents 03/11/11 NO CHANGES |
| 2012-01-25 |
update statutory_documents COMPANY BUSINESS 10/11/2011 |
| 2011-11-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2011-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-13 |
update statutory_documents ADOPT ARTICLES 02/06/2011 |
| 2011-02-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-02-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-02-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2011-02-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2011-02-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-02-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-02-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-02-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2011-02-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-02-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-02-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-12-14 |
update statutory_documents 03/11/10 FULL LIST |
| 2010-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-04 |
update statutory_documents 03/11/09 FULL LIST |
| 2009-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-27 |
update statutory_documents RETURN MADE UP TO 03/11/08; NO CHANGE OF MEMBERS |
| 2008-09-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR F SEGAL |
| 2008-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-27 |
update statutory_documents RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 2007-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 2007-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-20 |
update statutory_documents RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 2006-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/06 FROM:
21 TUDOR STREET
LONDON
EC4Y 0DJ |
| 2006-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-08 |
update statutory_documents COMPANY NAME CHANGED
IAC ACQUISITION CORPORATION LIMI
TED
CERTIFICATE ISSUED ON 08/03/06 |
| 2006-01-23 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-19 |
update statutory_documents NC INC ALREADY ADJUSTED
25/11/05 |
| 2005-12-19 |
update statutory_documents £ NC 1000/10000000
25/ |
| 2005-12-01 |
update statutory_documents COMPANY NAME CHANGED
WLR/FMA ACQUISITION CORPORATION
LIMITED
CERTIFICATE ISSUED ON 01/12/05 |
| 2005-12-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/05 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 2005-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-18 |
update statutory_documents COMPANY NAME CHANGED
DIALGRAIN LIMITED
CERTIFICATE ISSUED ON 18/11/05 |
| 2005-11-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |