| Date | Description |
|---|
| 2025-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/24, NO UPDATES |
| 2024-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24 |
| 2024-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-09 |
delete company_previous_name MULTI-ARC (U.K.) LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-30 |
update statutory_documents DIRECTOR APPOINTED MR JEROEN FRANCISCUS MARIA LANDSBERGEN |
| 2019-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERRIT VAN DER KOLK |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2018-03-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-12-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PAUK CONSTABLE |
| 2017-07-07 |
update account_ref_month 12 => 3 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-12-31 |
| 2017-06-28 |
update statutory_documents CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 2017-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-09-21 |
update statutory_documents DIRECTOR APPOINTED PROF. GERRIT JAN VAN DER KOLK |
| 2016-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH HAGGERTY |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY DAVID OSTMAN |
| 2016-05-11 |
update statutory_documents DIRECTOR APPOINTED DR CHRISTOPHER PAUL CONSTABLE |
| 2016-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERRIT VAN DER KOLK |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-10 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-11 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-14 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-03 |
update statutory_documents 31/12/13 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 |
| 2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update num_mort_outstanding 2 => 0 |
| 2013-06-24 |
update num_mort_satisfied 5 => 7 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-29 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-01-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2013-01-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2012-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-03 |
update statutory_documents 31/12/11 FULL LIST |
| 2012-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GERRIT JAN VAN DER KOLK / 01/01/2011 |
| 2011-10-04 |
update statutory_documents COMPANY NAME CHANGED IONBOND LIMITED
CERTIFICATE ISSUED ON 04/10/11 |
| 2011-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-13 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2010-01-05 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GERRIT JAN VAN DER KOLK / 31/12/2009 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MICHAEL HAGGERTY / 31/12/2009 |
| 2010-01-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW GORDON FROST / 31/12/2009 |
| 2009-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-16 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH MICHAEL HAGGERTY |
| 2009-01-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CORNELIA GEHRIG |
| 2009-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-12-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-12-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-04 |
update statutory_documents COMPANY NAME CHANGED
MULTI-ARC (U.K.) LIMITED
CERTIFICATE ISSUED ON 04/07/00 |
| 2000-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-07-06 |
update statutory_documents RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 1999-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-08 |
update statutory_documents RETURN MADE UP TO 07/06/96; CHANGE OF MEMBERS; AMEND |
| 1998-07-08 |
update statutory_documents RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 1998-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-31 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 1997-06-22 |
update statutory_documents RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS |
| 1997-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-08-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-06-17 |
update statutory_documents RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS |
| 1996-03-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-10-05 |
update statutory_documents ALTER MEM AND ARTS 21/09/95 |
| 1995-10-05 |
update statutory_documents ALTER MEM AND ARTS 21/09/95 |
| 1995-06-29 |
update statutory_documents RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS |
| 1995-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-06-16 |
update statutory_documents SECRETARY RESIGNED |
| 1995-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-06-10 |
update statutory_documents RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS |
| 1994-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-06-16 |
update statutory_documents RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS |
| 1993-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-09 |
update statutory_documents RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS |
| 1991-08-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 1991-07-15 |
update statutory_documents RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS |
| 1990-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-07-10 |
update statutory_documents RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 1990-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-11-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-04-21 |
update statutory_documents RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS |
| 1988-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-02-25 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/87 FROM:
LLOYDS BANK CHAMBERS
COLLINGWOOD STREET
NEWCASTLE UPON TYNE
NE1 1JP |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-19 |
update statutory_documents RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS |
| 1986-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-05-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1982-09-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |