| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/06/2020 |
| 2023-07-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/06/2022 |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
| 2023-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIMAS CORPORATION |
| 2023-06-27 |
update statutory_documents CESSATION OF RIEKE INTERNATIONAL HOLDINGS LLC AS A PSC |
| 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 |
| 2023-03-02 |
update statutory_documents TRANFER OF SHARES 31/05/2022 |
| 2022-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
| 2022-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FABIO LEANDRO MATHEUS SALIK / 16/08/2021 |
| 2022-04-12 |
update statutory_documents 30/11/21 STATEMENT OF CAPITAL GBP 26001 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-06 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ANDREW AMATO |
| 2021-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ZALUPSKI |
| 2021-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-04 |
update statutory_documents DIRECTOR APPOINTED JAN CORNELIS VAN DIJK |
| 2021-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSHUA SHERBIN |
| 2021-07-30 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
| 2021-07-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RIEKE-LAMONS INTERNATIONAL HOLDINGS LLC / 05/12/2019 |
| 2021-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD BOX / 03/04/2021 |
| 2021-02-08 |
update account_category SMALL => FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 2020-07-17 |
update statutory_documents DIRECTOR APPOINTED FABIO LEANDRO MATHEUS SALIK |
| 2020-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PRITCHETT |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update account_category FULL => SMALL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RIEKE-LAMONS INTERNATIONAL HOLDINGS LLC / 10/07/2017 |
| 2019-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOSEPH ZALUPSKI / 23/06/2019 |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 2019-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD BOX / 01/06/2018 |
| 2019-05-07 |
delete address 44 SCUDAMORE ROAD LEICESTER LE3 1UG |
| 2019-05-07 |
insert address 44 SCUDAMORE ROAD LEICESTER UNITED KINGDOM LE3 1UQ |
| 2019-05-07 |
update registered_address |
| 2019-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2019 FROM
44 SCUDAMORE ROAD
LEICESTER
LE3 1UG |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 2017-02-10 |
update num_mort_charges 0 => 1 |
| 2017-02-10 |
update num_mort_outstanding 0 => 1 |
| 2017-01-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032267350001 |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
update returns_last_madeup_date 2015-07-18 => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2016-08-15 => 2017-07-27 |
| 2016-07-13 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-02-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN PRITCHETT |
| 2016-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WATHEN |
| 2016-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN BROOKS |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
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 |
| 2015-09-08 |
delete address 44 SCUDAMORE ROAD LEICESTER UNITED KINGDOM LE3 1UG |
| 2015-09-08 |
insert address 44 SCUDAMORE ROAD LEICESTER LE3 1UG |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-18 => 2015-07-18 |
| 2015-09-08 |
update returns_next_due_date 2015-08-15 => 2016-08-15 |
| 2015-08-14 |
update statutory_documents 18/07/15 FULL LIST |
| 2015-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALDO ZEFFIRO |
| 2015-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN BIGNALL |
| 2015-06-09 |
delete address FIFTH FLOOR 9-10 MARKET PLACE LONDON W1W 8AQ |
| 2015-06-09 |
insert address 44 SCUDAMORE ROAD LEICESTER UNITED KINGDOM LE3 1UG |
| 2015-06-09 |
update registered_address |
| 2015-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2015 FROM
FIFTH FLOOR
9-10 MARKET PLACE
LONDON
W1W 8AQ |
| 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 |
| 2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-18 => 2014-07-18 |
| 2014-08-07 |
update returns_next_due_date 2014-08-15 => 2015-08-15 |
| 2014-07-22 |
update statutory_documents 18/07/14 FULL LIST |
| 2014-02-04 |
update statutory_documents SECTION 519 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-18 => 2013-07-18 |
| 2013-08-01 |
update returns_next_due_date 2013-08-15 => 2014-08-15 |
| 2013-07-22 |
update statutory_documents 18/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 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 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-18 => 2012-07-18 |
| 2013-06-22 |
update returns_next_due_date 2012-08-15 => 2013-08-15 |
| 2013-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-30 |
update statutory_documents 18/07/12 FULL LIST |
| 2012-08-03 |
update statutory_documents 20/12/11 STATEMENT OF CAPITAL GBP 25001 |
| 2012-08-03 |
update statutory_documents 03/08/12 STATEMENT OF CAPITAL GBP 25001 |
| 2011-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BIGNALL |
| 2011-07-19 |
update statutory_documents 18/07/11 FULL LIST |
| 2011-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-11-25 |
update statutory_documents 18/07/10 FULL LIST |
| 2010-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BIGNALL / 01/01/2010 |
| 2010-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOSEPH ZALUPSKI / 01/01/2010 |
| 2010-11-24 |
update statutory_documents 02/12/09 STATEMENT OF CAPITAL GBP 2625001 |
| 2010-02-11 |
update statutory_documents DIRECTOR APPOINTED MR ALDO MARK ZEFFIRO |
| 2010-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST LAYLAND |
| 2009-12-30 |
update statutory_documents RELEVANT SECURITIES 02/12/2009 |
| 2009-10-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-22 |
update statutory_documents DIRECTOR APPOINTED DAVID MELVIN WATHEN |
| 2009-07-22 |
update statutory_documents RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 2009-07-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRANT BEARD |
| 2008-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-23 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN BIGNALL / 19/06/2008 |
| 2008-07-23 |
update statutory_documents RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 2007-09-13 |
update statutory_documents RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS |
| 2007-07-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-27 |
update statutory_documents RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 2006-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-30 |
update statutory_documents RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 2005-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2004-07-27 |
update statutory_documents RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 2004-06-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/04 FROM:
4TH FLOOR
111-113 GREAT PORTLAND STREET
LONDON
W1W 6QQ |
| 2004-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-07-26 |
update statutory_documents RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 2003-02-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-31 |
update statutory_documents RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 2002-03-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-27 |
update statutory_documents RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/00 FROM:
4TH FLOOR
111-113 GREAT PORTLAND STREET
LONDON
W1N 5FA |
| 2000-08-15 |
update statutory_documents RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 2000-03-22 |
update statutory_documents NC INC ALREADY ADJUSTED
20/12/99 |
| 2000-03-22 |
update statutory_documents NC INC ALREADY ADJUSTED 20/12/99 |
| 2000-03-03 |
update statutory_documents £ NC 100000/2625000
20/1 |
| 1999-08-02 |
update statutory_documents RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS |
| 1999-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-17 |
update statutory_documents S366A DISP HOLDING AGM 25/05/99 |
| 1999-06-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-09-04 |
update statutory_documents RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS |
| 1997-10-08 |
update statutory_documents RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS |
| 1997-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 1996-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-07-25 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |