| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES |
| 2023-02-03 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS TYLDSLEY |
| 2023-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BARRETT |
| 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 |
| 2022-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 2020-02-07 |
update num_mort_outstanding 1 => 0 |
| 2020-02-07 |
update num_mort_satisfied 1 => 2 |
| 2020-01-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-04-07 |
delete company_previous_name CMT STEEL SERVICES LIMITED |
| 2019-03-07 |
delete company_previous_name PINCO 1169 LIMITED |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2017-05-15 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER JOHN NORTHWAY |
| 2017-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NEWSOME |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 2016-09-22 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER PAUL NEWSOME |
| 2016-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRINA WATERS |
| 2016-09-07 |
update num_mort_outstanding 2 => 1 |
| 2016-09-07 |
update num_mort_satisfied 0 => 1 |
| 2016-08-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-29 => 2016-01-29 |
| 2016-03-07 |
update returns_next_due_date 2016-02-26 => 2017-02-26 |
| 2016-02-11 |
update statutory_documents 29/01/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-29 => 2015-01-29 |
| 2015-03-07 |
update returns_next_due_date 2015-02-26 => 2016-02-26 |
| 2015-02-04 |
update statutory_documents 29/01/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-29 => 2014-01-29 |
| 2014-03-07 |
update returns_next_due_date 2014-02-26 => 2015-02-26 |
| 2014-02-06 |
update statutory_documents 29/01/14 FULL LIST |
| 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 2012-01-29 => 2013-01-29 |
| 2013-06-25 |
update returns_next_due_date 2013-02-26 => 2014-02-26 |
| 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 |
| 2013-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2013-03-07 |
update statutory_documents DIRECTOR APPOINTED ANDREW WARCUP |
| 2013-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CHASNEY |
| 2013-02-01 |
update statutory_documents 29/01/13 FULL LIST |
| 2012-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2012-02-01 |
update statutory_documents 29/01/12 FULL LIST |
| 2011-07-04 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2011-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2011-01-31 |
update statutory_documents 29/01/11 FULL LIST |
| 2010-10-02 |
update statutory_documents COMPANY NAME CHANGED STEELSTOCK (BURTON ON TRENT ) LIMITED
CERTIFICATE ISSUED ON 02/10/10 |
| 2010-10-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2010-01-29 |
update statutory_documents 29/01/10 FULL LIST |
| 2009-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-01-29 |
update statutory_documents RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 2009-01-15 |
update statutory_documents DIRECTOR APPOINTED JASWINDER JOHAL |
| 2009-01-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEREK WATTS |
| 2009-01-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH DURNALL |
| 2008-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-01-30 |
update statutory_documents RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 2007-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-29 |
update statutory_documents RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-08 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-31 |
update statutory_documents RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 2005-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-02-15 |
update statutory_documents RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 2004-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-02-12 |
update statutory_documents RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 2003-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-02-25 |
update statutory_documents RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 2003-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-09 |
update statutory_documents RE SECTION 394 |
| 2002-05-24 |
update statutory_documents W/C FACILITIES LETTER 30/04/02 |
| 2002-02-27 |
update statutory_documents RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 2002-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-02-12 |
update statutory_documents RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 2000-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-02-18 |
update statutory_documents RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 1999-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-18 |
update statutory_documents COMPANY NAME CHANGED
STEEL STOCK (BURTON ON TRENT) LI
MITED
CERTIFICATE ISSUED ON 19/03/99 |
| 1999-03-04 |
update statutory_documents COMPANY NAME CHANGED
CMT STEEL SERVICES LIMITED
CERTIFICATE ISSUED ON 04/03/99 |
| 1999-02-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/00 TO 30/09/99 |
| 1999-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/99 FROM:
41 PARK SQUARE NORTH
LEEDS
WEST YORKSHIRE LS1 2NS |
| 1999-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-26 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-22 |
update statutory_documents COMPANY NAME CHANGED
PINCO 1169 LIMITED
CERTIFICATE ISSUED ON 22/02/99 |
| 1999-01-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |