INTEGRATED GLUEING TECHNOLOGY - History of Changes


DateDescription
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