| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-15 |
update statutory_documents DIRECTOR APPOINTED MR SIMON AYLING |
| 2023-08-15 |
update statutory_documents SECRETARY APPOINTED MR SIMON AYLING |
| 2023-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON AYLING |
| 2023-07-07 |
delete address BUNTING MAGNETICS EUROPE LIMITED NORTHBRIDGE ROAD BERKHAMSTED ENGLAND HP4 1EH |
| 2023-07-07 |
insert address 16-19 LYDNEY INDUSTRIAL ESTATE HARBOUR ROAD LYDNEY ENGLAND GL15 4EJ |
| 2023-07-07 |
update num_mort_charges 0 => 1 |
| 2023-07-07 |
update num_mort_outstanding 0 => 1 |
| 2023-07-07 |
update registered_address |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES |
| 2023-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2023 FROM
BUNTING MAGNETICS EUROPE LIMITED NORTHBRIDGE ROAD
BERKHAMSTED
HP4 1EH
ENGLAND |
| 2023-06-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DAVID ABSALOM |
| 2023-06-02 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GEORGE MASON |
| 2023-06-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DAVID ABSALOM |
| 2023-06-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN GEORGE MASON |
| 2023-06-02 |
update statutory_documents CESSATION OF BUNTING MAGNETICS EUROPE LIMITED AS A PSC |
| 2023-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BUNTING |
| 2023-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON AYLING |
| 2023-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE MILLS |
| 2023-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YVONNE MILLS |
| 2023-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012584720001 |
| 2023-04-07 |
update account_category FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES |
| 2022-01-07 |
update account_ref_month 3 => 12 |
| 2022-01-07 |
update accounts_next_due_date 2022-12-31 => 2022-09-30 |
| 2021-12-10 |
update statutory_documents CURRSHO FROM 31/03/2022 TO 31/12/2021 |
| 2021-12-07 |
delete address UNIT 23 ASH INDUSTRIAL ESTATE KEMBREY PARK SWINDON ENGLAND SN2 8UN |
| 2021-12-07 |
insert address BUNTING MAGNETICS EUROPE LIMITED NORTHBRIDGE ROAD BERKHAMSTED ENGLAND HP4 1EH |
| 2021-12-07 |
update registered_address |
| 2021-10-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN BUNTING |
| 2021-10-15 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ADRIAN AYLING |
| 2021-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2021 FROM
UNIT 23 ASH INDUSTRIAL ESTATE
KEMBREY PARK
SWINDON
SN2 8UN
ENGLAND |
| 2021-10-14 |
update statutory_documents SECRETARY APPOINTED YVONNE PATRICIA MILLS |
| 2021-10-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUNTING MAGNETICS EUROPE LIMITED |
| 2021-10-14 |
update statutory_documents CESSATION OF MAGDEV LTD AS A PSC |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES |
| 2021-02-07 |
update account_category SMALL => FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 2016-10-07 |
delete address WOODWARD HALE 38 DOLLAR STREET CIRENCESTER GLOS GL7 2AN |
| 2016-10-07 |
insert address UNIT 23 ASH INDUSTRIAL ESTATE KEMBREY PARK SWINDON ENGLAND SN2 8UN |
| 2016-10-07 |
update registered_address |
| 2016-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2016 FROM
WOODWARD HALE 38 DOLLAR STREET
CIRENCESTER
GLOS
GL7 2AN |
| 2016-08-31 |
update statutory_documents DIRECTOR APPOINTED MRS YVONNE PATRICIA MILLS |
| 2016-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE OSBORNE |
| 2016-08-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MADELINE OSBORNE |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-06 => 2016-06-06 |
| 2016-08-07 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
| 2016-07-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-05 |
update statutory_documents 06/06/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-06 => 2015-06-06 |
| 2015-07-08 |
update returns_next_due_date 2015-07-04 => 2016-07-04 |
| 2015-06-16 |
update statutory_documents 06/06/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-06 => 2014-06-06 |
| 2014-07-07 |
update returns_next_due_date 2014-07-04 => 2015-07-04 |
| 2014-06-26 |
update statutory_documents 06/06/14 FULL LIST |
| 2014-06-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-06 => 2013-06-06 |
| 2013-08-01 |
update returns_next_due_date 2013-07-04 => 2014-07-04 |
| 2013-07-18 |
update statutory_documents 06/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 2745 - Other non-ferrous metal production |
| 2013-06-21 |
insert sic_code 24450 - Other non-ferrous metal production |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-06 => 2012-06-06 |
| 2013-06-21 |
update returns_next_due_date 2012-07-04 => 2013-07-04 |
| 2013-01-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-27 |
update statutory_documents 06/06/12 FULL LIST |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-29 |
update statutory_documents 06/06/11 FULL LIST |
| 2010-12-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-23 |
update statutory_documents 06/06/10 FULL LIST |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUCE OSBORNE / 25/01/2010 |
| 2010-06-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MADELINE OSBORNE / 25/01/2010 |
| 2010-01-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-01 |
update statutory_documents RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 2009-01-20 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-19 |
update statutory_documents RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 2008-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2008 FROM
WOODLANDS GRANGE
WOODLANDSLANE
BRADLEY STOKE
BRISTOL
BS32 4JY |
| 2008-03-31 |
update statutory_documents DIRECTOR APPOINTED BRUCE RAYMOND OSBORNE |
| 2008-03-18 |
update statutory_documents SECRETARY APPOINTED MADELINE OSBORNE |
| 2008-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-21 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-20 |
update statutory_documents RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 2007-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/07 FROM:
4 THE COURTYARD
BRADLEY STOKE
WOODLANDS
BRISTOL BS32 4NB |
| 2007-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-16 |
update statutory_documents RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 2006-01-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-28 |
update statutory_documents RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 2004-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-30 |
update statutory_documents RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 2003-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-02 |
update statutory_documents RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 2002-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/02 FROM:
5 ST MICHAELS COURT
ST MICHAELS SQUARE
GLOUCESTER
GLOUCESTERSHIRE GL1 1JB |
| 2002-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-21 |
update statutory_documents RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 2002-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-20 |
update statutory_documents RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 2001-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-06-27 |
update statutory_documents RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 2000-03-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 |
| 2000-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-07-08 |
update statutory_documents RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS |
| 1999-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-07-01 |
update statutory_documents RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS |
| 1998-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1997-07-06 |
update statutory_documents RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS |
| 1996-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1996-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/96 FROM:
4 CINEMA BUILDINGS
POOLE ROAD
WESTBOURNE
DORSET BH4 9DW |
| 1996-10-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-09 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-13 |
update statutory_documents NC INC ALREADY ADJUSTED
14/05/96 |
| 1996-08-13 |
update statutory_documents NC INC ALREADY ADJUSTED 14/05/96 |
| 1996-07-04 |
update statutory_documents RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS |
| 1996-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1995-07-18 |
update statutory_documents RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS |
| 1995-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1994-07-03 |
update statutory_documents RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS |
| 1994-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1993-07-29 |
update statutory_documents RETURN MADE UP TO 06/06/93; NO CHANGE OF MEMBERS |
| 1993-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 1992-08-05 |
update statutory_documents RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS |
| 1992-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1991-07-28 |
update statutory_documents RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS |
| 1991-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
| 1990-06-25 |
update statutory_documents RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
| 1990-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1990-03-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-03-09 |
update statutory_documents RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS |
| 1989-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
| 1989-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1987-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
| 1987-07-07 |
update statutory_documents RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 1987-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-06-11 |
update statutory_documents RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS |
| 1986-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85 |