| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, NO UPDATES |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES |
| 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 |
| 2020-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 2019-05-21 |
update statutory_documents DIRECTOR APPOINTED THOMAS SCHOENENBERGER |
| 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 |
| 2019-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 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 |
| 2017-04-27 |
delete address UNITS 12A - 15 BIRCH COPSE TECHNOLOGY ROAD POOLE DORSET BH17 7FH |
| 2017-04-27 |
insert address UNIT 3, VITRAGE TECHNICAL PARK 27 WITNEY ROAD NUFFIELD INDUSTRIAL ESTATE POOLE DORSET UNITED KINGDOM BH17 0GL |
| 2017-04-27 |
update registered_address |
| 2017-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER STOECKLI |
| 2017-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2017 FROM
UNITS 12A - 15
BIRCH COPSE TECHNOLOGY ROAD
POOLE
DORSET
BH17 7FH |
| 2017-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD NORTON / 20/02/2017 |
| 2017-02-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LEONARD NORTON / 20/02/2017 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-27 => 2016-05-27 |
| 2016-06-08 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
| 2016-05-31 |
update statutory_documents 27/05/16 FULL LIST |
| 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 |
| 2016-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-27 => 2015-05-27 |
| 2015-06-09 |
update returns_next_due_date 2015-06-24 => 2016-06-24 |
| 2015-05-28 |
update statutory_documents 27/05/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-08 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2014-06-07 |
delete address UNITS 12A - 15 BIRCH COPSE TECHNOLOGY ROAD POOLE DORSET ENGLAND BH17 7FH |
| 2014-06-07 |
insert address UNITS 12A - 15 BIRCH COPSE TECHNOLOGY ROAD POOLE DORSET BH17 7FH |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-27 => 2014-05-27 |
| 2014-06-07 |
update returns_next_due_date 2014-06-24 => 2015-06-24 |
| 2014-05-30 |
update statutory_documents 27/05/14 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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2013-07-02 |
delete address UNIT 14 & 15 BIRCH COPSE TECHNOLOGY ROAD POOLE DORSET BH17 7FH |
| 2013-07-02 |
insert address UNITS 12A - 15 BIRCH COPSE TECHNOLOGY ROAD POOLE DORSET ENGLAND BH17 7FH |
| 2013-07-02 |
update registered_address |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-27 => 2013-05-27 |
| 2013-07-02 |
update returns_next_due_date 2013-06-24 => 2014-06-24 |
| 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 |
| 2013-06-21 |
delete sic_code 3663 - Other manufacturing |
| 2013-06-21 |
insert sic_code 28990 - Manufacture of other special-purpose machinery n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-27 => 2012-05-27 |
| 2013-06-21 |
update returns_next_due_date 2012-06-24 => 2013-06-24 |
| 2013-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2013 FROM
UNIT 14 & 15 BIRCH COPSE
TECHNOLOGY ROAD
POOLE
DORSET
BH17 7FH |
| 2013-06-19 |
update statutory_documents 27/05/13 FULL LIST |
| 2013-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-02-13 |
update statutory_documents DIRECTOR APPOINTED DR. AXEL VIETZE |
| 2013-02-13 |
update statutory_documents DIRECTOR APPOINTED MR PETER STOECKLI |
| 2013-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNST ZUEBLIN |
| 2012-06-22 |
update statutory_documents 27/05/12 FULL LIST |
| 2012-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-06-22 |
update statutory_documents 27/05/11 FULL LIST |
| 2011-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SPENGER |
| 2011-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-06-22 |
update statutory_documents 27/05/10 FULL LIST |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERNST ZUEBLIN / 27/05/2010 |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD NORTON / 27/05/2010 |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER SPENGER / 27/05/2010 |
| 2010-06-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID LEONARD NORTON / 27/05/2010 |
| 2010-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-06-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-06-18 |
update statutory_documents RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 2009-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2008-06-20 |
update statutory_documents RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 2008-06-09 |
update statutory_documents DIRECTOR APPOINTED ERNST ZUEBLIN |
| 2008-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2007-06-22 |
update statutory_documents RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 2007-04-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-06-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-22 |
update statutory_documents RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 2005-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-06-27 |
update statutory_documents RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 2004-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/04 FROM:
21 HARWELL ROAD
NUFFIELD INDUSTRIAL ESTATE
POOLE
DORSET BH17 0GE |
| 2004-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-29 |
update statutory_documents RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 2003-08-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-08-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-06-23 |
update statutory_documents RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 2003-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2002-05-31 |
update statutory_documents RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 2002-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-05 |
update statutory_documents RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 2001-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-06-07 |
update statutory_documents RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 2000-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-05-28 |
update statutory_documents RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS |
| 1999-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-05-30 |
update statutory_documents RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS |
| 1998-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-06-10 |
update statutory_documents NC INC ALREADY ADJUSTED
23/05/97 |
| 1997-06-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-06-10 |
update statutory_documents RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS |
| 1997-06-10 |
update statutory_documents £ NC 100/500000
23/05 |
| 1997-06-10 |
update statutory_documents SHARES 23/05/97 |
| 1996-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-08-06 |
update statutory_documents RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS |
| 1996-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/95 FROM:
8 NUFFIELD INDUSTRIAL ESTATE
POOLE
DORSET
BH17 7SR |
| 1995-06-13 |
update statutory_documents RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS |
| 1994-12-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-02 |
update statutory_documents RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS |
| 1993-06-04 |
update statutory_documents RETURN MADE UP TO 20/05/93; NO CHANGE OF MEMBERS |
| 1993-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-01-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-01 |
update statutory_documents RETURN MADE UP TO 20/05/92; FULL LIST OF MEMBERS |
| 1992-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1991-06-13 |
update statutory_documents RETURN MADE UP TO 20/05/91; FULL LIST OF MEMBERS |
| 1991-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-01-02 |
update statutory_documents RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 1990-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1989-06-21 |
update statutory_documents RETURN MADE UP TO 20/05/89; FULL LIST OF MEMBERS |
| 1989-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1988-10-17 |
update statutory_documents RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS |
| 1988-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-12 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-05 |
update statutory_documents RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
| 1986-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |