Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JONATHAN POSNER / 12/08/2023 |
2023-08-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SCOTT JONATHAN POSNER / 12/08/2023 |
2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES |
2022-01-05 |
update statutory_documents DIRECTOR APPOINTED JULIE ANN BECK |
2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SHEEHAN |
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 |
2021-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, 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 |
2020-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
2019-12-31 |
update statutory_documents DIRECTOR APPOINTED SCOTT JONATHAN POSNER |
2019-12-31 |
update statutory_documents SECRETARY APPOINTED SCOTT JONATHAN POSNER |
2019-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC COHEN |
2019-12-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIC COHEN |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
2017-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADLEY |
2017-03-03 |
update statutory_documents DIRECTOR APPOINTED JOHN DANIEL SHEEHAN |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
2016-01-29 |
update statutory_documents ADOPT ARTICLES 30/12/2015 |
2016-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD DE FEO |
2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-08-13 |
update returns_last_madeup_date 2014-07-24 => 2015-07-24 |
2015-08-13 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
2015-07-30 |
update statutory_documents 24/07/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-09-07 |
update returns_last_madeup_date 2013-07-24 => 2014-07-24 |
2014-09-07 |
update returns_next_due_date 2014-08-21 => 2015-08-21 |
2014-08-06 |
update statutory_documents 24/07/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-12-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-09-06 |
update returns_last_madeup_date 2012-07-24 => 2013-07-24 |
2013-09-06 |
update returns_next_due_date 2013-08-21 => 2014-08-21 |
2013-08-16 |
update statutory_documents 24/07/13 FULL LIST |
2013-06-22 |
delete sic_code 2956 - Manufacture other special purpose machine |
2013-06-22 |
insert sic_code 28923 - Manufacture of equipment for concrete crushing and screening and roadworks |
2013-06-22 |
insert sic_code 28990 - Manufacture of other special-purpose machinery n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-07-24 => 2012-07-24 |
2013-06-22 |
update returns_next_due_date 2012-08-21 => 2013-08-21 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-03-14 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN PATRICK BRADLEY |
2013-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WIDMAN |
2012-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-08-03 |
update statutory_documents 24/07/12 FULL LIST |
2011-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-08-04 |
update statutory_documents 24/07/11 FULL LIST |
2011-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-08-18 |
update statutory_documents 24/07/10 FULL LIST |
2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES WIDMAN / 01/10/2009 |
2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD MATTHEW DE FEO / 01/10/2009 |
2009-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-09-25 |
update statutory_documents CERT CHANGE |
2009-09-25 |
update statutory_documents RESOLUTION TO CHANGE NAME |
2009-09-05 |
update statutory_documents 24/07/09 ANNUAL RETURN SHUTTLE |
2009-03-04 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
2008-09-02 |
update statutory_documents 24/07/08 ANNUAL RETURN SHUTTLE |
2008-08-26 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-10-31 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
2007-10-16 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-09-07 |
update statutory_documents 24/07/07 ANNUAL RETURN SHUTTLE |
2007-04-23 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-01-12 |
update statutory_documents 31/12/05 ANNUAL ACCTS |
2006-10-26 |
update statutory_documents MORTGAGE SATISFACTION |
2006-10-26 |
update statutory_documents MORTGAGE SATISFACTION |
2006-09-23 |
update statutory_documents 24/07/06 ANNUAL RETURN SHUTTLE |
2006-05-14 |
update statutory_documents 31/12/04 ANNUAL ACCTS |
2006-03-01 |
update statutory_documents EXT FOR ACCS FILING |
2005-11-18 |
update statutory_documents NOTICE OF INTS OUTSIDE UK |
2005-09-09 |
update statutory_documents 24/07/05 ANNUAL RETURN SHUTTLE |
2005-02-16 |
update statutory_documents 31/12/03 ANNUAL ACCTS |
2004-11-26 |
update statutory_documents 24/07/04 ANNUAL RETURN SHUTTLE |
2004-11-02 |
update statutory_documents NOTICE OF INTS OUTSIDE UK |
2004-03-11 |
update statutory_documents 31/12/02 ANNUAL ACCTS |
2003-09-03 |
update statutory_documents NOTICE OF INTS OUTSIDE UK |
2003-09-03 |
update statutory_documents 24/07/03 ANNUAL RETURN SHUTTLE |
2003-08-12 |
update statutory_documents DISPOSAL OR CHARGED PROP |
2003-07-26 |
update statutory_documents CHANGE OF DIRS/SEC |
2003-07-26 |
update statutory_documents CHANGE OF DIRS/SEC |
2003-07-26 |
update statutory_documents CHANGE OF DIRS/SEC |
2003-02-26 |
update statutory_documents AUDITOR RESIGNATION |
2002-11-29 |
update statutory_documents 31/12/01 ANNUAL ACCTS |
2002-10-25 |
update statutory_documents NOTICE OF INTS OUTSIDE UK |
2002-08-13 |
update statutory_documents 24/07/02 ANNUAL RETURN SHUTTLE |
2002-02-13 |
update statutory_documents 31/12/00 ANNUAL ACCTS |
2001-08-16 |
update statutory_documents 24/07/01 ANNUAL RETURN SHUTTLE |
2001-03-09 |
update statutory_documents 31/12/99 ANNUAL ACCTS |
2001-02-11 |
update statutory_documents CHANGE OF DIRS/SEC |
2001-01-29 |
update statutory_documents CHANGE OF DIRS/SEC |
2001-01-29 |
update statutory_documents CHANGE OF DIRS/SEC |
2001-01-29 |
update statutory_documents CHANGE OF DIRS/SEC |
2001-01-18 |
update statutory_documents 24/07/00 ANNUAL RETURN SHUTTLE |
2000-09-06 |
update statutory_documents MORTGAGE SATISFACTION |
2000-09-06 |
update statutory_documents MORTGAGE SATISFACTION |
2000-09-06 |
update statutory_documents MORTGAGE SATISFACTION |
2000-09-06 |
update statutory_documents MORTGAGE SATISFACTION |
2000-09-06 |
update statutory_documents MORTGAGE SATISFACTION |
2000-09-06 |
update statutory_documents MORTGAGE SATISFACTION |
2000-08-31 |
update statutory_documents PARS RE MORTAGE |
2000-08-31 |
update statutory_documents PARS RE MORTAGE |
2000-06-20 |
update statutory_documents CHANGE OF DIRS/SEC |
2000-04-20 |
update statutory_documents CHANGE OF DIRS/SEC |
2000-02-26 |
update statutory_documents CHANGE OF DIRS/SEC |
2000-02-18 |
update statutory_documents 31/03/99 ANNUAL ACCTS |
1999-12-03 |
update statutory_documents CHANGE OF ARD |
1999-10-11 |
update statutory_documents CHANGE OF DIRS/SEC |
1999-10-11 |
update statutory_documents CHANGE OF DIRS/SEC |
1999-10-11 |
update statutory_documents CHANGE OF DIRS/SEC |
1999-10-11 |
update statutory_documents CHANGE OF DIRS/SEC |
1999-09-03 |
update statutory_documents 24/07/99 ANNUAL RETURN SHUTTLE |
1999-03-25 |
update statutory_documents PARS RE MORTAGE |
1999-03-25 |
update statutory_documents PARS RE MORTAGE |
1999-03-25 |
update statutory_documents PARS RE MORTAGE |
1999-03-25 |
update statutory_documents PARS RE MORTAGE |
1999-03-25 |
update statutory_documents PARS RE MORTAGE |
1999-02-04 |
update statutory_documents 31/03/98 ANNUAL ACCTS |
1998-12-15 |
update statutory_documents CHANGE OF DIRS/SEC |
1998-09-10 |
update statutory_documents CHANGE OF DIRS/SEC |
1998-08-24 |
update statutory_documents 24/07/98 ANNUAL RETURN SHUTTLE |
1998-05-26 |
update statutory_documents CHANGE OF DIRS/SEC |
1998-05-21 |
update statutory_documents CHANGE OF DIRS/SEC |
1998-05-15 |
update statutory_documents CHANGE OF DIRS/SEC |
1998-05-15 |
update statutory_documents CHANGE OF DIRS/SEC |
1998-05-15 |
update statutory_documents CHANGE OF DIRS/SEC |
1998-04-23 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
1998-04-09 |
update statutory_documents PARS RE MORTAGE |
1997-09-19 |
update statutory_documents 31/03/97 ANNUAL ACCTS |
1997-09-04 |
update statutory_documents 24/07/97 ANNUAL RETURN SHUTTLE |
1997-07-07 |
update statutory_documents CHANGE OF DIRS/SEC |
1997-01-21 |
update statutory_documents 31/03/96 ANNUAL ACCTS |
1996-09-16 |
update statutory_documents CHANGE OF DIRS/SEC |
1996-08-28 |
update statutory_documents 24/07/96 ANNUAL RETURN SHUTTLE |
1996-05-17 |
update statutory_documents CHANGE OF DIRS/SEC |
1995-12-08 |
update statutory_documents 31/03/95 ANNUAL ACCTS |
1995-08-10 |
update statutory_documents 24/07/95 ANNUAL RETURN SHUTTLE |
1995-01-06 |
update statutory_documents 31/03/94 ANNUAL ACCTS |
1994-09-08 |
update statutory_documents CHANGE OF DIRS/SEC |
1994-08-12 |
update statutory_documents 24/07/94 ANNUAL RETURN SHUTTLE |
1994-03-31 |
update statutory_documents AUDITOR RESIGNATION |
1993-11-15 |
update statutory_documents 31/03/93 ANNUAL ACCTS |
1993-09-03 |
update statutory_documents 24/07/93 ANNUAL RETURN FORM |
1992-12-05 |
update statutory_documents 31/03/92 ANNUAL ACCTS |
1992-10-16 |
update statutory_documents MORTGAGE SATISFACTION |
1992-08-19 |
update statutory_documents 24/07/92 ANNUAL RETURN FORM |
1991-09-13 |
update statutory_documents 31/03/91 ANNUAL ACCTS |
1991-09-03 |
update statutory_documents 08/08/91 ANNUAL RETURN |
1990-08-17 |
update statutory_documents 31/03/90 ANNUAL ACCTS |
1990-08-14 |
update statutory_documents 24/07/90 ANNUAL RETURN |
1990-05-09 |
update statutory_documents CHANGE OF DIRS/SEC |
1990-01-13 |
update statutory_documents 31/03/89 ANNUAL ACCTS |
1989-09-01 |
update statutory_documents CHANGE OF DIRS/SEC |
1989-08-23 |
update statutory_documents 21/07/89 ANNUAL RETURN |
1989-06-23 |
update statutory_documents CHANGE OF DIRS/SEC |
1989-02-22 |
update statutory_documents CHANGE OF DIRS/SEC |
1988-11-24 |
update statutory_documents 31/03/88 ANNUAL ACCTS |
1988-09-08 |
update statutory_documents 04/07/88 ANNUAL RETURN |
1988-05-03 |
update statutory_documents 31/03/87 ANNUAL ACCTS |
1988-04-20 |
update statutory_documents PARS RE MORTAGE |
1988-02-03 |
update statutory_documents CHANGE OF DIRS/SEC |
1988-01-18 |
update statutory_documents 05/08/87 ANNUAL RETURN |
1987-08-19 |
update statutory_documents UPDATED MEM AND ARTS |
1987-08-05 |
update statutory_documents 30/11/86 ANNUAL RETURN |
1987-08-05 |
update statutory_documents RESOLUTION TO CHANGE NAME |
1987-06-26 |
update statutory_documents CHANGE OF DIRS/SEC |
1987-05-26 |
update statutory_documents CHANGE OF DIRS/SEC |
1987-03-27 |
update statutory_documents CHANGE OF DIRS/SEC |
1987-01-19 |
update statutory_documents CHANGE OF DIRS/SEC |
1986-12-30 |
update statutory_documents CHANGE OF ARD DURING ARP |
1986-12-30 |
update statutory_documents 31/12/85 ANNUAL ACCTS |
1986-12-23 |
update statutory_documents 31/12/85 ANNUAL RETURN |
1986-12-03 |
update statutory_documents MORTGAGE SATISFACTION |
1986-11-27 |
update statutory_documents MORTGAGE SATISFACTION |
1986-11-27 |
update statutory_documents MORTGAGE SATISFACTION |
1986-10-28 |
update statutory_documents 31/12/84 ANNUAL RETURN |
1986-10-27 |
update statutory_documents 31/12/84 ANNUAL ACCTS |
1986-06-23 |
update statutory_documents UPDATED MEM AND ARTS |
1986-02-12 |
update statutory_documents CHANGE OF DIRS/SEC |
1985-11-01 |
update statutory_documents NOT OF INTS OUTSIDE UK |
1985-02-13 |
update statutory_documents 31/12/83 ANNUAL RETURN |
1985-01-30 |
update statutory_documents 31/12/83 ANNUAL ACCTS |
1983-04-28 |
update statutory_documents 31/12/82 ANNUAL RETURN |
1982-08-27 |
update statutory_documents PARTICULARS RE DIRECTORS |
1982-06-24 |
update statutory_documents NOTICE OF ARD |
1982-03-12 |
update statutory_documents 31/12/81 ANNUAL RETURN |
1981-05-29 |
update statutory_documents 31/12/80 ANNUAL RETURN |
1981-02-20 |
update statutory_documents PARS RE MORTAGE |
1980-12-22 |
update statutory_documents MORTGAGE SATISFACTION |
1980-10-14 |
update statutory_documents MORTGAGE SATISFACTION |
1980-04-16 |
update statutory_documents PARS RE MORTAGE |
1980-03-04 |
update statutory_documents 31/12/79 ANNUAL RETURN |
1979-08-28 |
update statutory_documents PARS RE MORTAGE |
1979-04-10 |
update statutory_documents 31/12/78 ANNUAL RETURN |
1979-04-10 |
update statutory_documents PARTICULARS RE DIRECTORS |
1978-08-08 |
update statutory_documents PARTICULARS RE DIRECTORS |
1978-06-26 |
update statutory_documents 31/12/77 ANNUAL RETURN |
1977-05-25 |
update statutory_documents MEMORANDUM AND ARTICLES |
1977-05-25 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
1977-05-25 |
update statutory_documents NOT OF INCR IN NOM CAP |
1977-05-25 |
update statutory_documents PARS RE CONTRACT |
1977-04-14 |
update statutory_documents PARTICULARS RE DIRECTORS |
1977-02-22 |
update statutory_documents 31/12/76 ANNUAL RETURN |
1976-04-16 |
update statutory_documents MEMORANDUM AND ARTICLES |
1976-03-09 |
update statutory_documents PARTICULARS RE DIRECTORS |
1976-02-03 |
update statutory_documents 31/12/75 ANNUAL RETURN |
1975-11-24 |
update statutory_documents NOT OF INCR IN NOM CAP |
1975-11-24 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
1975-03-24 |
update statutory_documents 31/12/74 ANNUAL RETURN |
1974-03-26 |
update statutory_documents 31/12/73 ANNUAL RETURN |
1973-06-19 |
update statutory_documents 31/12/72 ANNUAL RETURN |
1973-03-12 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 12/03/73 |
1973-03-12 |
update statutory_documents LETTER OF APPROVAL |
1973-03-12 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
1973-02-21 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 21/02/73 |
1972-07-17 |
update statutory_documents SITUATION OF REG OFFICE |
1972-06-13 |
update statutory_documents 31/12/71 ANNUAL RETURN |
1972-05-23 |
update statutory_documents RETURN OF ALLOTS (CASH) |
1972-05-08 |
update statutory_documents STAT INC IN NOMINAL CAP |
1972-05-02 |
update statutory_documents NOT OF INCR IN NOM CAP |
1972-05-02 |
update statutory_documents PARTICULARS RE DIRECTORS |
1972-05-02 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
1971-06-07 |
update statutory_documents 31/12/70 ANNUAL RETURN |
1970-06-24 |
update statutory_documents STAT INC IN NOMINAL CAP |
1970-06-18 |
update statutory_documents NOT OF INCR IN NOM CAP |
1970-06-18 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
1970-05-15 |
update statutory_documents RETURN OF ALLOTS (CASH) |
1970-05-15 |
update statutory_documents 31/12/69 ANNUAL RETURN |
1970-05-15 |
update statutory_documents PARTICULARS RE DIRECTORS |
1969-03-25 |
update statutory_documents 31/12/68 ANNUAL RETURN |
1967-12-28 |
update statutory_documents 31/12/67 ANNUAL RETURN |
1967-12-07 |
update statutory_documents RETURN OF ALLOTS (CASH) |
1966-11-09 |
update statutory_documents PARS RE MORTAGE |
1966-06-29 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1966-03-29 |
update statutory_documents ARTICLES |
1966-03-29 |
update statutory_documents DECL ON COMPL ON INCORP |
1966-03-29 |
update statutory_documents PARTICULARS RE DIRECTORS |
1966-03-29 |
update statutory_documents MEMORANDUM |
1966-03-29 |
update statutory_documents STATEMENT OF NOMINAL CAP |
1966-03-29 |
update statutory_documents SITUATION OF REG OFFICE |