Date | Description |
2024-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/24, WITH UPDATES |
2024-08-30 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
2023-10-27 |
update statutory_documents DIRECTOR APPOINTED MISS ANDREA VEZENDI |
2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-11 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2023-02-07 |
update statutory_documents DIRECTOR APPOINTED MR NEIL SPENCER LYONS |
2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES |
2022-08-18 |
delete address 3 Lancaster Park
Bowerhill
Melksham
Wiltshire
SN12 6TT
United Kingdom |
2022-08-18 |
delete product_pages_linkeddomain graco.eu.com |
2022-08-18 |
insert contact_pages_linkeddomain aprompt.co.uk |
2022-08-18 |
insert contact_pages_linkeddomain facebook.com |
2022-08-18 |
insert contact_pages_linkeddomain linkedin.com |
2022-08-18 |
insert contact_pages_linkeddomain youtube.com |
2022-08-18 |
insert index_pages_linkeddomain aprompt.co.uk |
2022-08-18 |
insert product_pages_linkeddomain aprompt.co.uk |
2022-08-18 |
insert product_pages_linkeddomain facebook.com |
2022-08-18 |
insert product_pages_linkeddomain linkedin.com |
2022-08-18 |
insert product_pages_linkeddomain pinterest.com |
2022-08-18 |
insert product_pages_linkeddomain twitter.com |
2022-08-18 |
insert product_pages_linkeddomain youtube.com |
2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-05-30 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2022-04-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FELSTONE LIMITED |
2022-04-12 |
update statutory_documents CESSATION OF KENNETH BERNARD BALDY AS A PSC |
2022-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH BALDY |
2022-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH BALDY |
2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-06-09 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2021-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONIA BALDY |
2020-10-12 |
insert index_pages_linkeddomain linkedin.com |
2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-07-13 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-04-11 |
delete index_pages_linkeddomain ppmatotalshow.co.uk |
2020-04-11 |
delete index_pages_linkeddomain theprintshow.co.uk |
2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-08-22 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2019-07-19 |
delete address The Street
Broughton Gifford
Melksham
Wiltshire
SN12 8PH
United Kingdom |
2019-07-19 |
insert address 3 Lancaster Park
Bowerhill
Melksham
Wiltshire
SN12 6TT
United Kingdom |
2019-07-19 |
insert index_pages_linkeddomain ppmatotalshow.co.uk |
2019-07-19 |
insert index_pages_linkeddomain youtube.com |
2019-04-07 |
update account_ref_day 31 => 30 |
2019-04-07 |
update account_ref_month 12 => 11 |
2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2019-08-31 |
2019-03-21 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/11/2018 |
2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-18 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL BALDY / 13/06/2018 |
2018-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH BERNARD BALDY / 13/06/2018 |
2018-06-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH BERNARD BALDY / 13/06/2018 |
2018-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KENNETH BERNARD BALDY / 13/06/2018 |
2017-12-20 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD MICHAEL BALDY |
2017-12-14 |
insert address 3 Lancaster Park
Bowerhill
Melksham
Wiltshire
SN12 6TT |
2017-12-14 |
insert index_pages_linkeddomain theprintshow.co.uk |
2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-10 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-04-26 |
delete address THE STREET BROUGHTON GIFFORD MELKSHAM WILTSHIRE SN12 8PH |
2017-04-26 |
insert address 3 LANCASTER PARK INDUSTRIAL ESTATE BOWERHILL MELKSHAM WILTSHIRE UNITED KINGDOM SN12 6TT |
2017-04-26 |
update registered_address |
2017-03-16 |
delete address The Street
Broughton Gifford
Melksham
Wiltshire
SN12 8PH
UK |
2017-03-16 |
delete index_pages_linkeddomain ppmatotalshow.co.uk |
2017-03-16 |
delete index_pages_linkeddomain theprintshow.co.uk |
2017-03-16 |
insert address 3 Lancaster Park,
Bowerhill Industrial Estate
Melksham
Wiltshire
SN12 6TT
UK |
2017-03-16 |
update primary_contact The Street
Broughton Gifford
Melksham
Wiltshire
SN12 8PH
UK => 3 Lancaster Park,
Bowerhill Industrial Estate
Melksham
Wiltshire
SN12 6TT
UK |
2017-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2017 FROM
THE STREET
BROUGHTON GIFFORD
MELKSHAM
WILTSHIRE
SN12 8PH |
2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
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 |
2016-06-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
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 |
2015-10-07 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
2015-10-07 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
2015-09-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-09-22 |
update statutory_documents 14/09/15 FULL LIST |
2015-06-06 |
delete index_pages_linkeddomain easyfairs.com |
2014-12-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
2014-12-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
2014-11-07 |
insert company_previous_name ROBATECH (U.K.) LIMITED |
2014-11-07 |
update name ROBATECH (U.K.) LIMITED => INTEGRATED GLUEING TECHNOLOGY LIMITED |
2014-11-03 |
update statutory_documents 14/09/14 FULL LIST |
2014-10-09 |
update statutory_documents COMPANY NAME CHANGED ROBATECH (U.K.) LIMITED
CERTIFICATE ISSUED ON 09/10/14 |
2014-10-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-06-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL WOODROW |
2013-12-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
2013-12-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
2013-11-04 |
update statutory_documents 14/09/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-23 |
delete sic_code 5114 - Agents in industrial equipment, etc. |
2013-06-23 |
insert sic_code 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
2013-06-23 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
2013-06-23 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
2013-04-29 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2012-10-09 |
update statutory_documents 14/09/12 FULL LIST |
2012-05-14 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE COOK |
2011-09-20 |
update statutory_documents 14/09/11 FULL LIST |
2011-07-11 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-09-15 |
update statutory_documents 14/09/10 FULL LIST |
2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARGARET COOK / 14/09/2010 |
2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA ELIZABETH BALDY / 14/09/2010 |
2010-05-06 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
2010-04-15 |
update statutory_documents CURREXT FROM 30/11/2010 TO 31/12/2010 |
2009-09-29 |
update statutory_documents RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
2009-06-11 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
2008-09-19 |
update statutory_documents RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
2008-05-15 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
2007-10-11 |
update statutory_documents RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
2007-06-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
2006-10-12 |
update statutory_documents RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
2006-04-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
2006-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-30 |
update statutory_documents RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
2005-05-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
2004-09-29 |
update statutory_documents RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
2004-06-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
2003-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
2003-09-05 |
update statutory_documents RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
2002-11-06 |
update statutory_documents RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
2002-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
2001-12-04 |
update statutory_documents RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
2001-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
2000-10-13 |
update statutory_documents RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
2000-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
1999-09-22 |
update statutory_documents RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
1999-07-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1999-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
1999-05-12 |
update statutory_documents £ IC 1001/1000
26/04/99
£ SR 1@1=1 |
1999-05-07 |
update statutory_documents ALTER MEM AND ARTS 26/04/99 |
1999-05-07 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/04/99 |
1999-05-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/99 |
1999-01-15 |
update statutory_documents DIRECTOR RESIGNED |
1999-01-15 |
update statutory_documents DIRECTOR RESIGNED |
1998-09-16 |
update statutory_documents RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
1998-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
1998-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/98 FROM:
PACKIT HOUSE
STRATTONS WALK
MELKSHAM
WILTS SN12 6JL |
1998-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1997-09-15 |
update statutory_documents RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS |
1997-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
1997-05-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-09-18 |
update statutory_documents RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
1996-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
1995-09-15 |
update statutory_documents RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS |
1995-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
1994-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/94 |
1994-09-20 |
update statutory_documents RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS |
1994-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
1993-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-09-20 |
update statutory_documents RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
1993-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
1992-10-20 |
update statutory_documents RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS |
1992-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
1991-10-01 |
update statutory_documents RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS |
1991-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
1990-09-19 |
update statutory_documents RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
1990-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
1989-10-18 |
update statutory_documents RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
1989-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
1988-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-05-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-05-18 |
update statutory_documents RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS |
1988-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
1987-04-23 |
update statutory_documents RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS |
1987-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |