| Date | Description |
|---|
| 2024-04-07 |
delete address 1 HORSINGTONS YARD LION STREET ABERGAVENNY WALES NP7 5PN |
| 2024-04-07 |
insert address 2 RISCA ROAD NEWPORT WALES NP20 4JW |
| 2024-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2024-04-07 |
update registered_address |
| 2023-10-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-10-24 |
update statutory_documents FIRST GAZETTE |
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, WITH UPDATES |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-04-07 |
delete address 2B MARYPORT STREET USK MONMOUTHSHIRE NP15 1AB |
| 2023-04-07 |
insert address 1 HORSINGTONS YARD LION STREET ABERGAVENNY WALES NP7 5PN |
| 2023-04-07 |
update registered_address |
| 2022-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2022 FROM
2B MARYPORT STREET
USK
MONMOUTHSHIRE
NP15 1AB |
| 2022-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET LAUREEN WILLIAMS / 15/08/2022 |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, NO UPDATES |
| 2022-08-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KYLE ADAM WILLIAMS |
| 2022-08-31 |
update statutory_documents CESSATION OF STEPHEN JOHN WILLIAMS AS A PSC |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-12-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN WILLIAMS |
| 2020-12-10 |
update statutory_documents CESSATION OF STEPHEN JOHN WILLIAMS AS A PSC |
| 2020-10-30 |
update account_ref_day 31 => 30 |
| 2020-10-30 |
update account_ref_month 3 => 9 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-08-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN WILLIAMS |
| 2020-08-04 |
update statutory_documents CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES |
| 2020-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KYLE ADAM WILLIAMS / 04/08/2020 |
| 2020-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WILLIAMS / 03/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 2019-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG WILLIAMS |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-08 |
insert company_previous_name KADA EUROPE LTD |
| 2017-12-08 |
update name KADA EUROPE LTD => KADA COATINGS LTD |
| 2017-11-29 |
update statutory_documents COMPANY NAME CHANGED KADA EUROPE LTD
CERTIFICATE ISSUED ON 29/11/17 |
| 2017-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN WILLIAMS |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2016-01-14 => 2016-06-15 |
| 2016-07-07 |
update returns_next_due_date 2017-02-11 => 2017-07-13 |
| 2016-06-15 |
update statutory_documents 15/06/16 FULL LIST |
| 2016-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KYLE ADAM WILLAIMS / 01/06/2016 |
| 2016-05-10 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG JOSEPH WILLIAMS |
| 2016-05-10 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN WILLIAMS |
| 2016-05-10 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET LAUREEN WILLIAMS |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-03-11 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-02-25 |
update statutory_documents 14/01/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2013-09-30 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
| 2015-02-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-01-22 |
update statutory_documents 14/01/15 FULL LIST |
| 2014-11-07 |
update account_ref_day 30 => 31 |
| 2014-11-07 |
update account_ref_month 9 => 3 |
| 2014-11-07 |
update accounts_next_due_date 2015-06-30 => 2015-12-31 |
| 2014-10-09 |
update statutory_documents CURREXT FROM 30/09/2014 TO 31/03/2015 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-07 |
delete address 2B MARYPORT STREET USK MONMOUTHSHIRE UNITED KINGDOM NP15 1AB |
| 2014-03-07 |
insert address 2B MARYPORT STREET USK MONMOUTHSHIRE NP15 1AB |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
| 2014-03-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
| 2014-03-05 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-02-05 |
update statutory_documents 14/01/14 FULL LIST |
| 2013-10-07 |
delete address 1A MARYPORT STREET USK MONMOUTHSHIRE NP15 1AB |
| 2013-10-07 |
insert address 2B MARYPORT STREET USK MONMOUTHSHIRE UNITED KINGDOM NP15 1AB |
| 2013-10-07 |
update registered_address |
| 2013-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2013 FROM
1A MARYPORT STREET
USK
MONMOUTHSHIRE
NP15 1AB |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
| 2013-06-25 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-17 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-02-05 |
update statutory_documents 14/01/13 FULL LIST |
| 2012-11-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-06-28 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-02-02 |
update statutory_documents 14/01/12 FULL LIST |
| 2011-07-13 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2011 FROM
7A NEVILL STREET
ABERGAVENNY
MONMOUTHSHIRE
NP7 5AA |
| 2011-01-18 |
update statutory_documents 14/01/11 FULL LIST |
| 2010-07-15 |
update statutory_documents COMPANY NAME CHANGED AST (EUROPE) LTD
CERTIFICATE ISSUED ON 15/07/10 |
| 2010-06-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2010-04-07 |
update statutory_documents PREVSHO FROM 31/01/2010 TO 30/09/2009 |
| 2010-01-20 |
update statutory_documents 14/01/10 FULL LIST |
| 2009-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 2009-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG WILLIAMS |
| 2009-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET WILLIAMS |
| 2009-10-16 |
update statutory_documents DIRECTOR APPOINTED CRAIG JOSEPH WILLIAMS |
| 2009-10-16 |
update statutory_documents DIRECTOR APPOINTED KYLE ADAM WILLAIMS |
| 2009-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS |
| 2009-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 2009-02-02 |
update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 2008-02-20 |
update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 2007-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 2007-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/07 FROM:
FAIRWAY HOUSE
LINKS BUSINESS PARK ST. MELLONS
CARDIFF
CF3 0LT |
| 2007-02-23 |
update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 2006-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/06 FROM:
CEDAR HOUSE
HAZELL DRIVE
NEWPORT
NP10 8FY |
| 2006-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 2006-11-01 |
update statutory_documents COMPANY NAME CHANGED
ALL SURFACE TRAINING LIMITED
CERTIFICATE ISSUED ON 01/11/06 |
| 2006-02-22 |
update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 2005-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 2005-03-10 |
update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 2005-01-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/04 FROM:
13 USK VALE DRIVE
CAERLEON
NEWPORT
SOUTH WALES NP18 1NL |
| 2004-04-07 |
update statutory_documents COMPANY NAME CHANGED
ALL SURFACE TECHNOLOGY UK LIMITE
D
CERTIFICATE ISSUED ON 07/04/04 |
| 2004-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/04 FROM:
13 USKVALE DRIVE
CAERLEON
NEWPORT
NP18 1NL |
| 2004-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/04 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN |
| 2004-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |