| Date | Description |
|---|
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 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 |
| 2023-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2023-01-31 |
update statutory_documents DIRECTOR APPOINTED MR AIZE JAN SMINK |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-07 |
delete address 7 BATH ROAD SLOUGH BERKSHIRE SL1 3UA |
| 2021-02-07 |
insert address SIMBEC HOUSE MERTHYR TYDFIL INDUSTRIAL ESTATE PENTREBACH MERTHYR TYDFIL WALES CF48 4DR |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-07 |
update registered_address |
| 2020-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2020 FROM
7 BATH ROAD
SLOUGH
BERKSHIRE
SL1 3UA |
| 2020-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2020 FROM
SIMBEC HOUSE MERTHYR TYDFIL INDUSTRIAL PARK
PENTREBACH
MERTHYR TYDFIL
CF48 4DR
WALES |
| 2020-12-15 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2020-11-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-11-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-08-09 |
update num_mort_charges 10 => 11 |
| 2020-08-09 |
update num_mort_outstanding 2 => 3 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034571360011 |
| 2020-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEMANT PATEL |
| 2019-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES OPENSHAW |
| 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 FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-07-10 |
update statutory_documents DIRECTOR APPOINTED MR HEMANT PATEL |
| 2019-07-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD GAHAN |
| 2019-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CBPE CAPITAL IX GP LLP |
| 2019-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CBPE CAPITAL LLP |
| 2019-03-07 |
update num_mort_charges 8 => 10 |
| 2019-03-07 |
update num_mort_outstanding 3 => 2 |
| 2019-03-07 |
update num_mort_satisfied 5 => 8 |
| 2019-02-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034571360010 |
| 2019-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034571360009 |
| 2019-02-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034571360006 |
| 2019-02-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034571360007 |
| 2019-02-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034571360008 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-09 |
update num_mort_charges 7 => 8 |
| 2017-12-09 |
update num_mort_outstanding 2 => 3 |
| 2017-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034571360008 |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 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 |
| 2017-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RONALD OPENSHAW |
| 2017-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK HALL |
| 2016-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDRA PICARD |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-10-07 |
update account_category GROUP => FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES OPENSHAW |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-08 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-29 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update num_mort_outstanding 3 => 2 |
| 2015-10-08 |
update num_mort_satisfied 4 => 5 |
| 2015-09-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-09-21 |
update statutory_documents DIRECTOR APPOINTED MR FRANK MATTHEW SUNDERLAND HALL |
| 2015-09-21 |
update statutory_documents SECRETARY APPOINTED MRS ALEXANDRA PICARD |
| 2015-09-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD JENKINS |
| 2014-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL HUNTER |
| 2014-11-07 |
delete address 7 BATH ROAD SLOUGH BERKSHIRE UNITED KINGDOM SL1 3UA |
| 2014-11-07 |
insert address 7 BATH ROAD SLOUGH BERKSHIRE SL1 3UA |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-28 |
update statutory_documents 01/10/14 FULL LIST |
| 2014-09-08 |
update statutory_documents 18/06/14 STATEMENT OF CAPITAL GBP 100000 |
| 2014-08-07 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2014-07-07 |
update num_mort_charges 5 => 7 |
| 2014-07-07 |
update num_mort_outstanding 1 => 3 |
| 2014-07-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-07-04 |
update statutory_documents ADOPT ARTICLES 18/06/2014 |
| 2014-06-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SIMBEC HOUSE MERTHYR TYDFIL INDUSTRIAL PARK
PENTREBACH
MERTHYR TYDFIL
MID GLAMORGAN
CF48 4DR
WALES |
| 2014-06-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-06-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2014-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034571360007 |
| 2014-06-20 |
update statutory_documents DIRECTOR APPOINTED JAMES RONALD OPENSHAW |
| 2014-06-19 |
update statutory_documents DIRECTOR APPOINTED HOWARD RHYS JENKINS |
| 2014-06-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034571360006 |
| 2014-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN IRVINE |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-10-01 |
update statutory_documents 01/10/13 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 returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2012-10-02 |
update statutory_documents 01/10/12 FULL LIST |
| 2012-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-19 |
update statutory_documents 01/10/11 FULL LIST |
| 2011-09-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-18 |
update statutory_documents 01/10/10 FULL LIST |
| 2010-07-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-21 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-06-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-06-21 |
update statutory_documents 21/06/10 STATEMENT OF CAPITAL GBP 100000 |
| 2009-12-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2009-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2009 FROM
7 BATH ROAD
SLOUGH
BERKSHIRE
SL1 3UE |
| 2009-10-26 |
update statutory_documents 01/10/09 FULL LIST |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN THOMPSON IRVINE / 23/10/2009 |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FABRICE GUY CHARTIER / 23/10/2009 |
| 2009-10-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BARRY HUNTER / 23/10/2009 |
| 2009-06-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 2008-10-22 |
update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 2008-07-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 2008-02-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-02-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2007-10-23 |
update statutory_documents RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 2007-08-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 2007-08-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 2006-11-01 |
update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 2005-11-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 2005-10-13 |
update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 2005-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 2004-11-04 |
update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 2004-09-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 2004-07-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-10-30 |
update statutory_documents RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 2003-10-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 2003-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/03 FROM:
CHURCHILL HOUSE
1 LONDON ROAD
SLOUGH
BERKSHIRE SL3 7RL |
| 2003-06-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-15 |
update statutory_documents £ NC 101000/301000
21/03/03 |
| 2003-04-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-04-15 |
update statutory_documents NC INC ALREADY ADJUSTED 21/03/03 |
| 2003-04-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-04-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-01-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 2002-11-15 |
update statutory_documents RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 2002-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-06 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-08 |
update statutory_documents RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 2001-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-03-29 |
update statutory_documents £ NC 100000/101000
23/11/00 |
| 2001-03-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-03-29 |
update statutory_documents NC INC ALREADY ADJUSTED 23/11/00 |
| 2000-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-12-05 |
update statutory_documents RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 2000-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/00 FROM:
1 THE QUADRANGLE
CHURCH STREET
SLOUGH
BERKSHIRE SL1 1PH |
| 2000-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-16 |
update statutory_documents RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 1999-06-09 |
update statutory_documents £ NC 50000/100000
26/11/98 |
| 1999-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-06-09 |
update statutory_documents NC INC ALREADY ADJUSTED 26/11/98 |
| 1999-06-09 |
update statutory_documents £200 05/03/99 |
| 1999-06-09 |
update statutory_documents ALTER MEM AND ARTS 26/11/98 |
| 1998-11-27 |
update statutory_documents RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS |
| 1998-04-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 |
| 1998-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/98 FROM:
UNIT 1 ORPHEUS HOUSE
CALLEVA PARK ALDERMASTON
READING
RG7 8TA |
| 1998-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |