Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2023-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MORRIS |
2023-08-07 |
insert company_previous_name FERRARI STAINLESS & ALLOYS LIMITED |
2023-08-07 |
update name FERRARI STAINLESS & ALLOYS LIMITED => UKF SOUTHERN LTD |
2023-07-07 |
update num_mort_outstanding 2 => 1 |
2023-07-07 |
update num_mort_satisfied 13 => 14 |
2023-07-03 |
update statutory_documents COMPANY NAME CHANGED FERRARI STAINLESS & ALLOYS LIMITED
CERTIFICATE ISSUED ON 03/07/23 |
2023-06-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017946450015 |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-01-25 |
update statutory_documents 30/09/22 AUDITED ABRIDGED |
2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-01-27 |
update statutory_documents 30/09/21 AUDITED ABRIDGED |
2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES |
2021-06-09 |
update statutory_documents SECRETARY APPOINTED MR ANDREW JOHN HUDSON |
2021-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON GREENHILL |
2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-01-07 |
update statutory_documents 30/09/20 AUDITED ABRIDGED |
2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-03-04 |
update statutory_documents 30/09/19 AUDITED ABRIDGED |
2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
2019-04-07 |
update account_category SMALL => AUDITED ABRIDGED |
2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-03-15 |
update statutory_documents 30/09/18 AUDITED ABRIDGED |
2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
2018-10-25 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN HUDSON |
2018-06-07 |
update num_mort_outstanding 3 => 2 |
2018-06-07 |
update num_mort_satisfied 12 => 13 |
2018-05-07 |
update num_mort_charges 14 => 15 |
2018-05-07 |
update num_mort_outstanding 2 => 3 |
2018-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017946450013 |
2018-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017946450015 |
2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
2016-02-09 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-02-09 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
2016-01-07 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
2016-01-07 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
2015-12-23 |
update statutory_documents 01/12/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
2014-12-09 |
update statutory_documents 01/12/14 FULL LIST |
2014-03-07 |
update num_mort_charges 13 => 14 |
2014-03-07 |
update num_mort_outstanding 3 => 2 |
2014-03-07 |
update num_mort_satisfied 10 => 12 |
2014-02-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017946450014 |
2014-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
2014-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2014-02-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-09-30 |
2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
2014-01-07 |
delete address 12 BUNTSFORD PARK ROAD BROMSGROVE WORCESTERSHIRE ENGLAND B60 3DX |
2014-01-07 |
insert address 12 BUNTSFORD PARK ROAD BROMSGROVE WORCESTERSHIRE B60 3DX |
2014-01-07 |
update account_ref_day 31 => 30 |
2014-01-07 |
update account_ref_month 12 => 9 |
2014-01-07 |
update accounts_next_due_date 2014-09-30 => 2014-06-30 |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
2013-12-19 |
update statutory_documents 01/12/13 FULL LIST |
2013-12-04 |
update statutory_documents PREVSHO FROM 31/12/2013 TO 30/09/2013 |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-09-06 |
update num_mort_charges 12 => 13 |
2013-09-06 |
update num_mort_outstanding 2 => 3 |
2013-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017946450013 |
2013-06-26 |
delete address UNIT 89 WOOLSBRIDGE INDUSTRIAL ESTATE THREE LEGGED CROSS DORSET BH21 6SU |
2013-06-26 |
insert address 12 BUNTSFORD PARK ROAD BROMSGROVE WORCESTERSHIRE ENGLAND B60 3DX |
2013-06-26 |
update registered_address |
2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
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 |
2013-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2013 FROM
UNIT 89
WOOLSBRIDGE INDUSTRIAL ESTATE
THREE LEGGED CROSS
DORSET
BH21 6SU |
2013-05-22 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP MORRIS |
2013-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MORRIS / 21/05/2013 |
2013-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN GRAY |
2013-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FERRARI |
2013-05-21 |
update statutory_documents SECRETARY APPOINTED MR SIMON MARK GREENHILL |
2013-01-03 |
update statutory_documents 01/12/12 FULL LIST |
2012-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE DAY |
2012-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERENCE DAY |
2012-09-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-12-06 |
update statutory_documents 01/12/11 FULL LIST |
2011-09-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-12-02 |
update statutory_documents 01/12/10 FULL LIST |
2010-04-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-12-04 |
update statutory_documents 01/12/09 FULL LIST |
2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAN GRAY / 01/12/2009 |
2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER FERRARI / 01/12/2009 |
2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE EDGAR DAY / 01/12/2009 |
2009-01-27 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2008-12-03 |
update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
2008-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
2007-12-12 |
update statutory_documents RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
2007-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2006-12-21 |
update statutory_documents RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
2006-04-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-04-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-03-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2005-12-21 |
update statutory_documents RETURN MADE UP TO 01/12/05; NO CHANGE OF MEMBERS |
2005-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-01-04 |
update statutory_documents RETURN MADE UP TO 01/12/04; NO CHANGE OF MEMBERS |
2004-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
2004-01-09 |
update statutory_documents RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
2003-10-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
2003-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
2002-12-07 |
update statutory_documents RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
2002-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01 |
2001-12-06 |
update statutory_documents RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
2001-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
2001-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-09-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-01-03 |
update statutory_documents RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
2000-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
1999-12-21 |
update statutory_documents RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
1999-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
1999-03-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-01-11 |
update statutory_documents RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
1998-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
1998-01-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/11/98 |
1997-12-08 |
update statutory_documents RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
1997-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
1997-01-07 |
update statutory_documents RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
1997-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-12-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-10-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-02-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
1995-12-07 |
update statutory_documents RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
1994-12-15 |
update statutory_documents RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS |
1994-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
1994-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
1994-01-05 |
update statutory_documents RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS |
1993-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
1993-01-06 |
update statutory_documents RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS |
1992-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
1992-02-12 |
update statutory_documents RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS |
1991-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
1991-01-14 |
update statutory_documents RETURN MADE UP TO 17/12/90; NO CHANGE OF MEMBERS |
1991-01-07 |
update statutory_documents S252,S384,S386 03/12/90 |
1990-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
1990-01-16 |
update statutory_documents DIRECTOR RESIGNED |
1990-01-09 |
update statutory_documents RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
1989-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
1989-02-08 |
update statutory_documents RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS |
1988-10-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-10-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-10-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-10-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
1988-02-15 |
update statutory_documents RETURN MADE UP TO 07/01/88; FULL LIST OF MEMBERS |
1987-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-01-21 |
update statutory_documents RETURN MADE UP TO 29/11/86; FULL LIST OF MEMBERS |
1986-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
1986-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85 |
1984-02-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |