Date | Description |
2023-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-09-14 |
insert personal_emails am..@exelaonline.com |
2023-09-14 |
delete phone 01279 645819 |
2023-09-14 |
insert email am..@exelaonline.com |
2023-09-14 |
insert person Amy Hart |
2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-07-19 |
delete personal_emails cl..@exelaonline.com |
2021-07-19 |
delete email cl..@exelaonline.com |
2021-07-19 |
delete person Claudia Stewart |
2021-07-19 |
delete phone 01279 645056 |
2021-07-19 |
delete phone 07720 972057 |
2021-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2021-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOWNEY |
2021-03-30 |
update website_status FlippedRobots => OK |
2021-03-30 |
insert personal_emails cl..@exelaonline.com |
2021-03-30 |
delete email su..@exelaonline.com |
2021-03-30 |
delete person Sue Carr |
2021-03-30 |
delete source_ip 217.68.246.41 |
2021-03-30 |
insert email cl..@exelaonline.com |
2021-03-30 |
insert person Claudia Stewart |
2021-03-30 |
insert phone 07720 972057 |
2021-03-30 |
insert phone 07774 991933 |
2021-03-30 |
insert source_ip 217.68.241.166 |
2021-03-16 |
update statutory_documents DIRECTOR APPOINTED VITALIE ROBU |
2021-02-16 |
update website_status NoTargetPages => FlippedRobots |
2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
2021-01-15 |
update website_status FlippedRobots => NoTargetPages |
2020-10-02 |
update website_status OK => FlippedRobots |
2020-08-07 |
update num_mort_charges 4 => 6 |
2020-08-07 |
update num_mort_outstanding 2 => 4 |
2020-07-27 |
delete source_ip 217.68.241.140 |
2020-07-27 |
insert source_ip 217.68.246.41 |
2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
2020-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012835120005 |
2020-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012835120006 |
2020-05-26 |
delete marketing_emails uk..@banctec.co.uk |
2020-05-26 |
insert office_emails in..@exelatech.com |
2020-05-26 |
delete about_pages_linkeddomain banctec.co.uk |
2020-05-26 |
delete alias BancTec Ltd |
2020-05-26 |
delete email au..@banctec.co.uk |
2020-05-26 |
delete email uk..@banctec.co.uk |
2020-05-26 |
delete index_pages_linkeddomain banctec.co.uk |
2020-05-26 |
insert about_pages_linkeddomain exelatech.com |
2020-05-26 |
insert alias Exela Technologies |
2020-05-26 |
insert contact_pages_linkeddomain exelatech.com |
2020-05-26 |
insert email in..@exelatech.com |
2020-05-26 |
insert phone +44 (0)1279 645000 |
2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
2019-12-07 |
update num_mort_charges 2 => 4 |
2019-12-07 |
update num_mort_satisfied 0 => 2 |
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 |
2019-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012835120003 |
2019-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012835120004 |
2019-11-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012835120002 |
2019-11-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2019-10-24 |
insert marketing_emails uk..@banctec.co.uk |
2019-10-24 |
delete about_pages_linkeddomain exelatech.com |
2019-10-24 |
delete email se..@exelaonline.com |
2019-10-24 |
insert about_pages_linkeddomain banctec.co.uk |
2019-10-24 |
insert email se..@banctec.co.uk |
2019-10-24 |
insert email uk..@banctec.co.uk |
2019-10-24 |
insert phone +44 (0)1753 778888 |
2019-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-02-13 |
delete marketing_emails uk..@banctec.co.uk |
2019-02-13 |
delete about_pages_linkeddomain banctec.co.uk |
2019-02-13 |
delete email se..@banctec.co.uk |
2019-02-13 |
delete email uk..@banctec.co.uk |
2019-02-13 |
delete phone +44 (0)1753 778888 |
2019-02-13 |
insert about_pages_linkeddomain exelatech.com |
2019-02-13 |
insert email se..@exelaonline.com |
2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
2018-11-30 |
delete personal_emails da..@banctec.co.uk |
2018-11-30 |
insert personal_emails da..@exelaonline.com |
2018-11-30 |
delete email au..@banctec.co.uk |
2018-11-30 |
delete email au..@banctec.co.uk |
2018-11-30 |
delete email da..@banctec.co.uk |
2018-11-30 |
delete email el..@banctec.co.uk |
2018-11-30 |
delete email su..@banctec.co.uk |
2018-11-30 |
delete phone 01753 776762 |
2018-11-30 |
delete phone 01753 778675 |
2018-11-30 |
delete phone 01753 778808 |
2018-11-30 |
insert email da..@exelaonline.com |
2018-11-30 |
insert email el..@exelaonline.com |
2018-11-30 |
insert email su..@exelaonline.com |
2018-11-30 |
insert email uk..@exelaonline.com |
2018-11-30 |
insert email uk..@exelaonline.com |
2018-11-30 |
insert email uk..@exelaonline.com |
2018-11-30 |
insert phone 01279 645025 |
2018-11-30 |
insert phone 01279 645056 |
2018-11-30 |
insert phone 01279 645819 |
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 |
2018-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-04-07 |
insert company_previous_name BANCTEC LIMITED |
2018-04-07 |
update name BANCTEC LIMITED => EXELA TECHNOLOGIES LIMITED |
2018-03-07 |
update statutory_documents COMPANY NAME CHANGED BANCTEC LIMITED
CERTIFICATE ISSUED ON 07/03/18 |
2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
2018-01-27 |
delete general_emails ko..@banctec.com |
2018-01-27 |
delete marketing_emails ma..@banctec.ca |
2018-01-27 |
delete marketing_emails ma..@banctec.fr |
2018-01-27 |
delete personal_emails ia..@banctec.com |
2018-01-27 |
delete personal_emails pe..@banctec.co.uk |
2018-01-27 |
delete personal_emails pe..@banctec.co.uk |
2018-01-27 |
delete sales_emails sa..@sourcehov.com |
2018-01-27 |
delete address 1, rue de la Mare Blanche
ZI de Noisiel 1, Noisiel
77448 Marne-la-Vallée Cédex
France |
2018-01-27 |
delete address 100 Allstate Parkway
Suite 400
Markham, Ontario L3R 6H3 |
2018-01-27 |
delete address 2701 E. Grauwyler Rd.
Irving, TX 75061
USA |
2018-01-27 |
delete address 2nd Floor Sandringham House
Sandringham Avenue
Harlow Business Park
Harlow
Essex
CM19 5QS |
2018-01-27 |
delete address Box 47155
100 74 Stockholm |
2018-01-27 |
delete address C/ María de Guzmán, 58
28003 Madrid |
2018-01-27 |
delete address Heinrich-Hertz-Straße 26
D - 63225 Langen |
2018-01-27 |
delete address Unit 13H
Blanchardstown Corporate Park
Blanchardstown
Dublin 15 |
2018-01-27 |
delete address Windsor House
Millbrook Way
Riverside Park
Colnbrook
SL3 0HG |
2018-01-27 |
delete contact_pages_linkeddomain banctec.com |
2018-01-27 |
delete contact_pages_linkeddomain banctec.de |
2018-01-27 |
delete contact_pages_linkeddomain banctec.es |
2018-01-27 |
delete contact_pages_linkeddomain banctec.fr |
2018-01-27 |
delete contact_pages_linkeddomain banctec.nl |
2018-01-27 |
delete contact_pages_linkeddomain banctec.se |
2018-01-27 |
delete contact_pages_linkeddomain sourcehov.com |
2018-01-27 |
delete email ia..@banctec.com |
2018-01-27 |
delete email ko..@banctec.com |
2018-01-27 |
delete email ma..@banctec.ca |
2018-01-27 |
delete email ma..@banctec.fr |
2018-01-27 |
delete email pe..@banctec.co.uk |
2018-01-27 |
delete email pe..@banctec.co.uk |
2018-01-27 |
delete email sa..@sourcehov.com |
2018-01-27 |
delete fax 01753 778697 |
2018-01-27 |
delete phone +1 (0)905 475 6060 |
2018-01-27 |
delete phone +1 866-321-5854 |
2018-01-27 |
delete phone +31 (0)30 602 39 00 |
2018-01-27 |
delete phone +33 (0)1 64 76 20 00 |
2018-01-27 |
delete phone +34 (0)91 456 27 00 |
2018-01-27 |
delete phone +353 (0)1861 6000 |
2018-01-27 |
delete phone +44 (0)1279 453844 |
2018-01-27 |
delete phone +44 (0)1753 764848 |
2018-01-27 |
delete phone +46 (0)8 744 75 00 |
2018-01-27 |
delete phone +49 (0)6103 5071 -0 |
2018-01-27 |
delete phone 1-800-387-9755 |
2018-01-27 |
insert email au..@banctec.co.uk |
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 |
2017-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-07-24 |
delete general_emails in..@banctec.com |
2017-07-24 |
insert sales_emails sa..@sourcehov.com |
2017-07-24 |
delete address Jarman House
Mathisen Way
Poyle Road
Colnbrook
Berkshire
SL3 0HF |
2017-07-24 |
delete email in..@banctec.com |
2017-07-24 |
delete fax +44 (0)1753 778707 |
2017-07-24 |
delete phone +1 (0)972 821-4000 or 1-800 |
2017-07-24 |
insert address 20 The Avenue
Egham
Surrey
TW20 9AB |
2017-07-24 |
insert contact_pages_linkeddomain google.co.uk |
2017-07-24 |
insert contact_pages_linkeddomain sourcehov.com |
2017-07-24 |
insert email sa..@sourcehov.com |
2017-07-24 |
insert phone +1 866-321-5854 |
2017-07-24 |
update primary_contact Jarman House
Mathisen Way
Poyle Road
Colnbrook
Berkshire
SL3 0HF => 20 The Avenue
Egham
Surrey
TW20 9AB |
2017-06-07 |
delete address JARMAN HOUSE MATHISEN WAY,POYLE ROAD COLNBROOK SLOUGH SL3 0HF |
2017-06-07 |
insert address BARONSMEDE THE AVENUE EGHAM ENGLAND TW20 9AB |
2017-06-07 |
update registered_address |
2017-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2017 FROM
JARMAN HOUSE
MATHISEN WAY,POYLE ROAD
COLNBROOK
SLOUGH
SL3 0HF |
2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
2017-01-15 |
delete email ja..@banctec.co.uk |
2017-01-15 |
insert email au..@banctec.co.uk |
2017-01-15 |
insert email su..@banctec.co.uk |
2017-01-15 |
insert person Sue Carr |
2017-01-07 |
update num_mort_charges 1 => 2 |
2017-01-07 |
update num_mort_outstanding 1 => 2 |
2016-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012835120002 |
2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREJ JONOVIC |
2016-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FAIRCHILD |
2016-05-25 |
update statutory_documents DIRECTOR APPOINTED MR JAYMIN CHHAYA |
2016-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TRIVETTE |
2016-03-07 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-03-07 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
2016-02-05 |
update statutory_documents 31/01/16 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2016-01-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-09-07 |
delete email sa..@banctec.co.uk |
2015-09-07 |
delete phone 01753 778716 |
2015-09-07 |
delete phone 01753 778888 |
2015-09-07 |
delete phone 01753 778899 |
2015-09-07 |
insert email ja..@banctec.co.uk |
2015-09-07 |
insert phone 01753 778675 |
2015-09-07 |
insert phone 0345 450 9457 |
2015-04-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-04-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
2015-03-04 |
update statutory_documents 31/01/15 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-07-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK DONALD FAIRCHILD |
2014-07-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK EVAN TRIVETTE |
2014-07-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREJ JONOVIL |
2014-07-04 |
update statutory_documents SECRETARY APPOINTED MR JAYMIN CHHAYA |
2014-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREJ JONOVIL / 04/07/2014 |
2014-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK CLARK |
2014-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY CUSHMAN |
2014-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN CASSERLY MCCAIG |
2014-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEPLOW |
2014-02-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-02-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-06 |
delete contact_pages_linkeddomain ute.com |
2014-01-31 |
update statutory_documents 31/01/14 FULL LIST |
2013-08-23 |
delete personal_emails as..@banctec.co.uk |
2013-08-23 |
delete email as..@banctec.co.uk |
2013-08-23 |
delete person Asma Ahmed |
2013-08-23 |
insert email sa..@banctec.co.uk |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-19 |
update website_status OK => ServerDown |
2013-02-28 |
update statutory_documents 31/01/13 FULL LIST |
2012-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-05-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2012-03-14 |
update statutory_documents 31/01/12 FULL LIST |
2011-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-03-03 |
update statutory_documents 31/01/11 FULL LIST |
2011-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-03-15 |
update statutory_documents 31/01/10 FULL LIST |
2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACK COLEY CLARK / 10/03/2010 |
2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DEAN CUSHMAN / 10/03/2010 |
2009-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACK CLARK / 15/04/2009 |
2009-04-15 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
2009-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2008-02-05 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
2008-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-03-25 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
2007-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-04-13 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
2006-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-10-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
2005-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2005-03-04 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
2004-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-30 |
update statutory_documents DIRECTOR RESIGNED |
2004-08-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-08-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-07-12 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-12 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-12 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-12 |
update statutory_documents SECRETARY RESIGNED |
2004-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-05 |
update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
2003-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-02-28 |
update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
2002-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-09-06 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
2002-06-24 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-06-18 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-03-05 |
update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
2002-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2002-01-15 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-01-04 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-09-20 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
2001-09-20 |
update statutory_documents SECRETARY RESIGNED |
2001-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2001-04-30 |
update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
2001-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-20 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-10-19 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-16 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
2000-02-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-02-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-02-28 |
update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/99 FROM:
SCANDATA HOUSE
HORTON ROAD
COLNBROOK
SLOUGH SL3 0DR |
1999-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-03-04 |
update statutory_documents RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
1999-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-10-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97 |
1998-02-09 |
update statutory_documents RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
1997-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-02-02 |
update statutory_documents RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
1996-11-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
1996-01-25 |
update statutory_documents RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
1996-01-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
1995-12-08 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
1995-02-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
1995-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-01-17 |
update statutory_documents RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
1994-11-17 |
update statutory_documents ALTER MEM AND ARTS 26/10/94 |
1994-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-01-31 |
update statutory_documents RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
1993-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-01-19 |
update statutory_documents RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
1993-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-07-13 |
update statutory_documents DIRECTOR RESIGNED |
1992-01-29 |
update statutory_documents RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
1992-01-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
1991-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-02-13 |
update statutory_documents RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
1991-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-02-01 |
update statutory_documents DIRECTOR RESIGNED |
1990-02-01 |
update statutory_documents RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS |
1990-02-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
1989-03-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-02-09 |
update statutory_documents ALTER MEM AND ARTS 231288 |
1989-01-24 |
update statutory_documents COMPANY NAME CHANGED
OCR SCANDATA LIMITED
CERTIFICATE ISSUED ON 25/01/89 |
1989-01-20 |
update statutory_documents RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS |
1989-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/88 |
1989-01-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
1989-01-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1988-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/88 FROM:
POYLE AERO CENTRE
HORTON ROAD COLNBROOK
SLOUGH
SL3 0DR |
1988-02-17 |
update statutory_documents RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
1988-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
1987-03-04 |
update statutory_documents RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS |
1987-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1977-03-29 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 29/03/77 |
1976-10-27 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1976-10-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |