| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-02 |
delete personal_emails li..@europeansprings.com |
| 2023-07-02 |
delete personal_emails si..@europeansprings.com |
| 2023-07-02 |
delete personal_emails st..@europeansprings.com |
| 2023-07-02 |
insert personal_emails da..@europeansprings.com |
| 2023-07-02 |
delete email li..@europeansprings.com |
| 2023-07-02 |
delete email si..@europeansprings.com |
| 2023-07-02 |
delete email st..@europeansprings.com |
| 2023-07-02 |
delete person Liam Bland |
| 2023-07-02 |
delete phone +44 (0) 7525 129400 |
| 2023-07-02 |
delete phone +44 (0) 7894 414311 |
| 2023-07-02 |
delete phone +44 (0) 7894 414370 |
| 2023-07-02 |
insert email da..@europeansprings.com |
| 2023-07-02 |
insert person David Jackson |
| 2023-07-02 |
insert phone +44 (0) 7894 414310 |
| 2023-07-02 |
insert phone +44(0)7515 299894 |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, WITH 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 |
| 2022-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-06 |
insert index_pages_linkeddomain isme.org.uk |
| 2022-09-06 |
insert index_pages_linkeddomain ist.org.uk |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2022-03-07 |
insert personal_emails li..@europeansprings.com |
| 2022-03-07 |
delete address Unit 3 Parkengue
Kernick Industrial Estate
Penryn, Cornwall
TR10 9EP |
| 2022-03-07 |
delete address Unit 4 Jon Davey Drive
Treleigh Industrial Estate
Redruth, Cornwall
TR16 4AX |
| 2022-03-07 |
insert email li..@europeansprings.com |
| 2022-03-07 |
insert email ma..@europeansprings.com |
| 2022-03-07 |
insert person Liam Bland |
| 2022-03-07 |
insert person Mark Fox |
| 2022-03-07 |
insert phone +44 (0) 7923 210 281 |
| 2022-02-11 |
update statutory_documents SECRETARY APPOINTED MR STUART PATRICK MCSHEEHY |
| 2022-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIBBS |
| 2022-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL GIBBS |
| 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 |
| 2021-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-16 |
insert personal_emails si..@europeansprings.com |
| 2021-07-16 |
delete about_pages_linkeddomain list-manage.com |
| 2021-07-16 |
delete about_pages_linkeddomain searchquest.co.uk |
| 2021-07-16 |
delete address Chaffinch Business Park, Croydon Road
Beckenham, GB-KENT BR3 4DW
Great Britain |
| 2021-07-16 |
delete contact_pages_linkeddomain google.se |
| 2021-07-16 |
delete contact_pages_linkeddomain list-manage.com |
| 2021-07-16 |
delete contact_pages_linkeddomain searchquest.co.uk |
| 2021-07-16 |
delete fax +44 208 663 1900 |
| 2021-07-16 |
delete index_pages_linkeddomain list-manage.com |
| 2021-07-16 |
delete index_pages_linkeddomain searchquest.co.uk |
| 2021-07-16 |
delete phone +44 208 663 1800 |
| 2021-07-16 |
insert about_pages_linkeddomain sqdigital.co.uk |
| 2021-07-16 |
insert address Unit 3 Parkengue
Kernick Industrial Estate
Penryn, Cornwall
TR10 9EP |
| 2021-07-16 |
insert contact_pages_linkeddomain sqdigital.co.uk |
| 2021-07-16 |
insert email si..@europeansprings.com |
| 2021-07-16 |
insert index_pages_linkeddomain sqdigital.co.uk |
| 2021-07-16 |
insert phone +44 (0) 7525 129400 |
| 2021-07-16 |
insert phone +44 (0) 7894 414311 |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-22 |
delete office_emails in..@europeansprings.com |
| 2020-09-22 |
delete personal_emails ke..@europeansprings.com |
| 2020-09-22 |
delete email el..@europeansprings.com |
| 2020-09-22 |
delete email in..@europeansprings.com |
| 2020-09-22 |
delete email ke..@europeansprings.com |
| 2020-09-22 |
delete person Ian Mandell |
| 2020-09-22 |
delete person Ken Dineley |
| 2020-09-22 |
delete phone +44 (0)7725 782938 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 2020-05-07 |
insert email co..@europeansprings.com |
| 2020-03-07 |
insert personal_emails an..@europeansprings.com |
| 2020-03-07 |
insert personal_emails ma..@europeansprings.com |
| 2020-03-07 |
insert email an..@europeansprings.com |
| 2020-03-07 |
insert email ca..@europeansprings.com |
| 2020-03-07 |
insert email ma..@europeansprings.com |
| 2020-03-07 |
insert person Andrew Edwards |
| 2020-03-07 |
insert person Carl Whitaker |
| 2020-03-07 |
insert person Matthew Osbourne |
| 2020-03-07 |
insert phone +44 (0) 7894 414370 |
| 2020-03-07 |
insert phone +44 (0) 7923 210281 |
| 2020-01-20 |
update statutory_documents DIRECTOR APPOINTED MR OLA TENGROTH |
| 2020-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KJELL-ARNE LINDBACK |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-07 |
delete personal_emails st..@europeansprings.com |
| 2019-07-07 |
delete email st..@europeansprings.com |
| 2019-07-07 |
delete person Steve Bate |
| 2019-07-07 |
delete phone +44(0)7894 414310 |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 2019-05-05 |
insert about_pages_linkeddomain list-manage.com |
| 2019-05-05 |
insert career_pages_linkeddomain list-manage.com |
| 2019-05-05 |
insert contact_pages_linkeddomain list-manage.com |
| 2019-05-05 |
insert index_pages_linkeddomain list-manage.com |
| 2019-05-05 |
insert terms_pages_linkeddomain list-manage.com |
| 2019-04-05 |
delete source_ip 83.223.103.77 |
| 2019-04-05 |
insert source_ip 78.129.193.31 |
| 2019-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLAND GUSTAFSSON |
| 2018-12-16 |
delete source_ip 141.0.161.160 |
| 2018-12-16 |
insert source_ip 83.223.103.77 |
| 2018-11-07 |
update num_mort_charges 12 => 13 |
| 2018-11-07 |
update num_mort_outstanding 0 => 1 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005489320013 |
| 2018-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-11 |
update website_status FlippedRobots => OK |
| 2018-07-08 |
update website_status OK => FlippedRobots |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 2017-09-24 |
delete person Irene Everest |
| 2017-09-24 |
insert person Sue Paine |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-06-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-05-30 |
update website_status FlippedRobots => OK |
| 2017-05-30 |
delete fax +44 (0) 208 663 1900 |
| 2017-05-30 |
delete index_pages_linkeddomain bsigroup.co.uk |
| 2017-05-30 |
delete index_pages_linkeddomain isme.org.uk |
| 2017-05-30 |
delete index_pages_linkeddomain ist.org.uk |
| 2017-05-30 |
delete source_ip 195.198.109.147 |
| 2017-05-30 |
insert address Chaffinch Business Park, Croydon Road
Beckenham, Kent
BR3 4DW |
| 2017-05-30 |
insert index_pages_linkeddomain searchquest.co.uk |
| 2017-05-30 |
insert source_ip 141.0.161.160 |
| 2017-05-04 |
update website_status OK => FlippedRobots |
| 2017-01-07 |
update num_mort_outstanding 1 => 0 |
| 2017-01-07 |
update num_mort_satisfied 11 => 12 |
| 2016-12-20 |
delete company_previous_name EUROPEAN SPRINGS LTD. |
| 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 |
| 2016-12-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2016-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-01 |
delete address Unit 4 Jon Davey Drive
Treleigh Industsrial Estate, Redruth, Cornwall, TR16 4AX
Great Britain |
| 2016-09-01 |
delete person Emma Shields |
| 2016-09-01 |
insert address Unit 4 Jon Davey Drive
Treleigh Industrial Estate, Redruth, Cornwall, TR16 4AX
Great Britain |
| 2016-09-01 |
insert person Emma Banfield |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-26 |
insert about_pages_linkeddomain bsigroup.co.uk |
| 2016-06-26 |
insert career_pages_linkeddomain bsigroup.co.uk |
| 2016-06-26 |
insert contact_pages_linkeddomain bsigroup.co.uk |
| 2016-06-26 |
insert index_pages_linkeddomain bsigroup.co.uk |
| 2016-06-16 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-01-25 |
insert phone +0044 (0)208 663 1800 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-01 |
delete about_pages_linkeddomain bsigroup.co.uk |
| 2015-08-01 |
delete contact_pages_linkeddomain bsigroup.co.uk |
| 2015-08-01 |
delete index_pages_linkeddomain bsigroup.co.uk |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-07 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-15 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KJELL-ARNE GUNNAR LINDBACK / 10/04/2015 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MALCOLM DOWNS / 17/10/2014 |
| 2014-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KJELL-ARNE GUNNAR LINDBACK / 17/10/2014 |
| 2014-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROLAND BERGT GUSTAFSSON / 17/10/2014 |
| 2014-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-20 |
update statutory_documents 31/05/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-28 |
update website_status FlippedRobots => OK |
| 2013-10-28 |
delete address Lodge Way, Indian Queens
St.Columb, GB-CORNWALL TR9 6TF
Great Britain |
| 2013-10-28 |
insert address Unit 4 Jon Davey Drive
Treleigh Industsrial Estate, Redruth, Cornwall, TR16 4AX
Great Britain |
| 2013-10-28 |
insert contact_pages_linkeddomain google.co.uk |
| 2013-10-23 |
update website_status OK => FlippedRobots |
| 2013-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-25 |
delete company_previous_name WESTWELL RODGERSON SPRINGS LIMITED |
| 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 |
| 2013-06-21 |
delete sic_code 2852 - General mechanical engineering |
| 2013-06-21 |
insert sic_code 25930 - Manufacture of wire products, chain and springs |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-06-19 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-05-20 |
delete phone +44 (0) 2086 663 1800 |
| 2013-04-20 |
delete address Chaffinch Business Park, Croydon Road
Beckenham, GB-KENT BR3 4DW, UK |
| 2013-04-20 |
delete email in..@lesjoforsab.com |
| 2013-04-20 |
delete source_ip 81.145.39.4 |
| 2013-04-20 |
insert alias European Springs and Pressings Ltd |
| 2013-04-20 |
insert index_pages_linkeddomain bsigroup.co.uk |
| 2013-04-20 |
insert index_pages_linkeddomain isme.org.uk |
| 2013-04-20 |
insert index_pages_linkeddomain ist.org.uk |
| 2013-04-20 |
insert source_ip 195.198.109.147 |
| 2013-04-20 |
update founded_year null => 1948 |
| 2012-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-15 |
update statutory_documents 31/05/12 FULL LIST |
| 2011-06-15 |
update statutory_documents 31/05/11 FULL LIST |
| 2011-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-25 |
update statutory_documents 31/05/10 FULL LIST |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RALPH GIBBS / 25/06/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PATRICK MCSHEEHY / 25/06/2010 |
| 2010-06-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL RALPH GIBBS / 25/06/2010 |
| 2009-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-08 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-13 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 2008-06-12 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED MICHAEL GIBBS |
| 2008-06-04 |
update statutory_documents DIRECTOR APPOINTED HOWARD MALCOLM DOWNS |
| 2008-06-04 |
update statutory_documents DIRECTOR APPOINTED STUART PATRICK MCSHEEHY |
| 2008-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL LIMPENNY |
| 2008-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBIN MOORE |
| 2007-12-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 2007-11-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/01/07 |
| 2007-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 2007-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-03 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-03 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 2007-10-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2007-10-03 |
update statutory_documents RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 2007-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/04/06 TO 31/07/06 |
| 2007-01-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 |
| 2007-01-17 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 2006-06-22 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS; AMEND |
| 2006-02-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/05 TO 28/04/05 |
| 2005-11-24 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 2005-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-03-11 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS; AMEND |
| 2005-03-03 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS; AMEND |
| 2005-03-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 2004-12-15 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 2004-02-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 2003-08-01 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 2003-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-06-12 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 2002-03-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 2001-09-13 |
update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 2001-02-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 2000-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-25 |
update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 2000-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-08-06 |
update statutory_documents RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 1999-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-08-12 |
update statutory_documents RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 1998-03-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 |
| 1997-06-30 |
update statutory_documents RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 1997-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/97 FROM:
60 GLOUCESTER ROAD, CROYDON, SURREY, CR0 2DA |
| 1996-10-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96 |
| 1996-10-08 |
update statutory_documents COMPANY NAME CHANGED
EUROPEAN SPRINGS LTD.
CERTIFICATE ISSUED ON 09/10/96 |
| 1996-07-01 |
update statutory_documents RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 1996-04-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-04-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-03-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-03-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-03-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-09-05 |
update statutory_documents RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 1995-06-07 |
update statutory_documents £ NC 500/600
07/04/95 |
| 1995-06-07 |
update statutory_documents NC INC ALREADY ADJUSTED 07/04/95 |
| 1995-06-07 |
update statutory_documents ALTER MEM AND ARTS 07/04/95 |
| 1995-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1995-02-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-11-15 |
update statutory_documents RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 1994-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-11-03 |
update statutory_documents RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 1993-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-20 |
update statutory_documents COMPANY NAME CHANGED
WESTWELL RODGERSON SPRINGS LIMIT
ED
CERTIFICATE ISSUED ON 21/04/93 |
| 1993-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1992-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/92 FROM:
60 GLOUCESTER ROAD, CROYDON, SURREY, CR0 2DA |
| 1992-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-28 |
update statutory_documents RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 1992-06-29 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/91 |
| 1991-06-07 |
update statutory_documents RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 1991-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 1991-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 1990-07-19 |
update statutory_documents RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 1990-07-19 |
update statutory_documents RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 1990-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 1990-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-05 |
update statutory_documents RETURN MADE UP TO 14/08/88; FULL LIST OF MEMBERS |
| 1988-07-27 |
update statutory_documents COMPANY NAME CHANGED
TECHNIQUE SPRINGS LIMITED
CERTIFICATE ISSUED ON 28/07/88 |
| 1988-03-11 |
update statutory_documents COMPANY NAME CHANGED
WESTWELL-RODGERSON SPRINGS LIMIT
ED
CERTIFICATE ISSUED ON 14/03/88 |
| 1988-03-01 |
update statutory_documents RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 1988-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 1988-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 1988-01-22 |
update statutory_documents FIRST GAZETTE |
| 1987-06-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-04-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-09-17 |
update statutory_documents COMPANY NAME CHANGED
WESTWELL RODGERSON LIMITED
CERTIFICATE ISSUED ON 17/09/86 |
| 1986-09-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1982-12-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 08/05/82 |
| 1981-10-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 08/05/81 |
| 1980-11-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 08/05/80 |
| 1955-05-09 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1955-05-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |