| Date | Description |
|---|
| 2023-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DYLAN HARTLEY |
| 2023-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ETHERIDGE |
| 2023-09-07 |
delete address 103 SANDERS ROAD FINEDON ROAD INDUSTRIAL ESTATE WELLINGBOROUGH UNITED KINGDOM NN8 4NL |
| 2023-09-07 |
insert address 106-108 NORTH ROAD DARLINGTON ENGLAND DL1 2EQ |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-07 |
update registered_address |
| 2023-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2023 FROM
103 SANDERS ROAD
FINEDON ROAD INDUSTRIAL ESTATE
WELLINGBOROUGH
NN8 4NL
UNITED KINGDOM |
| 2023-08-22 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-20 |
update statutory_documents DIRECTOR APPOINTED MR ROSS OAKLEY |
| 2023-06-20 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE LORRIANE MATTHEWSON |
| 2023-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN PIERCEWRIGHT |
| 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 |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES |
| 2022-12-15 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES |
| 2022-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANSEL TURNHAM |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES |
| 2021-03-04 |
update statutory_documents 02/03/21 STATEMENT OF CAPITAL GBP 107.15 |
| 2021-02-07 |
insert company_previous_name ANGLOTECH GROUP LIMITED |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-07 |
update name ANGLOTECH GROUP LIMITED => ANGLOTECH GROUP HOLDINGS LIMITED |
| 2021-02-07 |
update num_mort_outstanding 2 => 1 |
| 2021-02-07 |
update num_mort_satisfied 0 => 1 |
| 2021-01-20 |
update statutory_documents COMPANY NAME CHANGED ANGLOTECH GROUP LIMITED
CERTIFICATE ISSUED ON 20/01/21 |
| 2020-12-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update num_mort_charges 1 => 2 |
| 2020-12-07 |
update num_mort_outstanding 1 => 2 |
| 2020-12-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 118816870001 |
| 2020-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118816870002 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED MR DYLAN HARTLEY |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ETHERIDGE |
| 2019-11-07 |
insert company_previous_name TECHNOCOPY HOLDINGS LIMITED |
| 2019-11-07 |
update name TECHNOCOPY HOLDINGS LIMITED => ANGLOTECH GROUP LIMITED |
| 2019-10-21 |
update statutory_documents COMPANY NAME CHANGED TECHNOCOPY HOLDINGS LIMITED
CERTIFICATE ISSUED ON 21/10/19 |
| 2019-10-15 |
update statutory_documents 04/10/19 STATEMENT OF CAPITAL GBP 107.14 |
| 2019-08-07 |
update account_ref_month 3 => 12 |
| 2019-08-07 |
update accounts_next_due_date 2020-12-14 => 2020-09-30 |
| 2019-07-23 |
update statutory_documents CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 2019-07-23 |
update statutory_documents DIRECTOR APPOINTED MR MANSEL TURNHAM |
| 2019-05-07 |
update num_mort_charges 0 => 1 |
| 2019-05-07 |
update num_mort_outstanding 0 => 1 |
| 2019-04-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118816870001 |
| 2019-03-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |