Date | Description |
2025-03-17 |
delete managingdirector Stuart Mitchell |
2025-03-17 |
insert managingdirector Duncan Matthews |
2025-03-17 |
delete about_pages_linkeddomain item24.com |
2025-03-17 |
delete about_pages_linkeddomain item24.de |
2025-03-17 |
delete contact_pages_linkeddomain item24.com |
2025-03-17 |
delete contact_pages_linkeddomain item24.de |
2025-03-17 |
delete index_pages_linkeddomain item24.com |
2025-03-17 |
delete index_pages_linkeddomain item24.de |
2025-03-17 |
delete management_pages_linkeddomain item24.com |
2025-03-17 |
delete management_pages_linkeddomain item24.de |
2025-03-17 |
delete person Filip Sevcik |
2025-03-17 |
delete person James Bellamy |
2025-03-17 |
delete person Stuart Mitchell |
2025-03-17 |
delete product_pages_linkeddomain item24.de |
2025-03-17 |
delete terms_pages_linkeddomain item24.com |
2025-03-17 |
delete terms_pages_linkeddomain item24.de |
2025-03-17 |
insert person Adam Berwick |
2025-03-17 |
update person_title Duncan Matthews: Engineering Manager => Managing Director |
2024-11-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024155810004 |
2024-11-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024155810003 |
2024-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MITCHELL |
2024-10-30 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN ERIC MATTHEWS |
2024-10-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACHINE BUILDING GROUP LIMITED |
2024-10-30 |
update statutory_documents CESSATION OF STUART MITCHELL AS A PSC |
2024-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY O'CONNOR |
2024-10-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
2024-10-17 |
update statutory_documents ADOPT ARTICLES 02/10/2024 |
2024-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2024-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2024-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/24, WITH UPDATES |
2024-07-30 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
2024-04-07 |
delete person Karl Philips |
2024-04-07 |
delete person Laurence Allwood |
2024-04-07 |
delete person Travis Dean |
2024-04-07 |
insert person Bartosz Wojtek |
2024-04-07 |
insert person James Bellamy |
2023-10-10 |
delete source_ip 194.1.147.87 |
2023-10-10 |
delete source_ip 194.1.147.71 |
2023-10-10 |
insert source_ip 172.67.175.60 |
2023-10-10 |
insert source_ip 104.21.31.66 |
2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, WITH UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-24 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-28 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2021-12-12 |
delete source_ip 209.97.133.155 |
2021-12-12 |
insert source_ip 194.1.147.87 |
2021-12-12 |
insert source_ip 194.1.147.71 |
2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES |
2021-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MITCHELL |
2021-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL MITCHELL |
2021-09-17 |
insert person Laurence Allwood |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-26 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2021-01-12 |
update statutory_documents DIRECTOR APPOINTED WENDY O'CONNOR |
2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-10-21 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2020-04-14 |
delete person Al Ahmed |
2020-02-14 |
delete source_ip 104.31.76.191 |
2020-02-14 |
delete source_ip 104.31.77.191 |
2020-02-14 |
insert source_ip 209.97.133.155 |
2019-12-07 |
insert about_pages_linkeddomain item24.com |
2019-12-07 |
insert about_pages_linkeddomain item24.de |
2019-12-07 |
insert contact_pages_linkeddomain item24.com |
2019-12-07 |
insert contact_pages_linkeddomain item24.de |
2019-12-07 |
insert index_pages_linkeddomain item24.com |
2019-12-07 |
insert index_pages_linkeddomain item24.de |
2019-12-07 |
insert management_pages_linkeddomain item24.com |
2019-12-07 |
insert management_pages_linkeddomain item24.de |
2019-12-07 |
insert product_pages_linkeddomain item24.com |
2019-12-07 |
insert product_pages_linkeddomain item24.de |
2019-12-07 |
insert terms_pages_linkeddomain item24.com |
2019-12-07 |
insert terms_pages_linkeddomain item24.de |
2019-11-07 |
delete index_pages_linkeddomain item24.com |
2019-11-07 |
delete registration_number 2415581 |
2019-11-07 |
delete source_ip 91.224.108.37 |
2019-11-07 |
insert alias MBS Item |
2019-11-07 |
insert source_ip 104.31.76.191 |
2019-11-07 |
insert source_ip 104.31.77.191 |
2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-25 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
2018-08-11 |
delete index_pages_linkeddomain item24.co.uk |
2018-08-11 |
insert index_pages_linkeddomain item24.com |
2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-02 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2018-04-06 |
insert product_pages_linkeddomain item24.com |
2017-09-28 |
delete source_ip 91.224.108.30 |
2017-09-28 |
insert source_ip 91.224.108.37 |
2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-07-26 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-09-19 |
delete source_ip 78.143.240.128 |
2016-09-19 |
insert source_ip 91.224.108.30 |
2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-07-13 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
update returns_last_madeup_date 2014-08-22 => 2015-08-22 |
2015-10-07 |
update returns_next_due_date 2015-09-19 => 2016-09-19 |
2015-09-01 |
update statutory_documents 22/08/15 FULL LIST |
2015-08-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-08 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
update returns_last_madeup_date 2013-08-22 => 2014-08-22 |
2014-10-07 |
update returns_next_due_date 2014-09-19 => 2015-09-19 |
2014-09-02 |
update statutory_documents 22/08/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-07-23 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-08-22 => 2013-08-22 |
2013-09-06 |
update returns_next_due_date 2013-09-19 => 2014-09-19 |
2013-08-28 |
update statutory_documents 22/08/13 FULL LIST |
2013-08-22 |
delete index_pages_linkeddomain item24.de |
2013-08-22 |
delete source_ip 78.143.252.209 |
2013-08-22 |
insert index_pages_linkeddomain item24.co.uk |
2013-08-22 |
insert source_ip 78.143.240.128 |
2013-08-01 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-07-17 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-06-22 |
delete sic_code 2852 - General mechanical engineering |
2013-06-22 |
insert sic_code 25920 - Manufacture of light metal packaging |
2013-06-22 |
update returns_last_madeup_date 2011-08-22 => 2012-08-22 |
2013-06-22 |
update returns_next_due_date 2012-09-19 => 2013-09-19 |
2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2013-04-16 |
insert index_pages_linkeddomain item24.de |
2013-03-14 |
update website_status OK |
2013-02-21 |
update website_status FlippedRobotsTxt |
2012-08-29 |
update statutory_documents 22/08/12 FULL LIST |
2012-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
2011-08-30 |
update statutory_documents 22/08/11 FULL LIST |
2011-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
2010-08-31 |
update statutory_documents 22/08/10 FULL LIST |
2010-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
2009-10-19 |
update statutory_documents 22/08/09 FULL LIST |
2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MITCHELL / 01/10/2009 |
2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MITCHELL / 01/10/2009 |
2009-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL MITCHELL / 01/10/2009 |
2009-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
2008-10-29 |
update statutory_documents RETURN MADE UP TO 22/08/08; NO CHANGE OF MEMBERS |
2008-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
2007-09-17 |
update statutory_documents RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS |
2007-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
2006-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
2006-08-23 |
update statutory_documents RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
2005-09-09 |
update statutory_documents RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
2005-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
2004-09-10 |
update statutory_documents RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
2004-08-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
2003-09-14 |
update statutory_documents RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
2003-04-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 |
2002-08-29 |
update statutory_documents RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
2002-06-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 |
2001-08-15 |
update statutory_documents RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
2001-05-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 |
2000-08-23 |
update statutory_documents RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
2000-06-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 |
1999-09-08 |
update statutory_documents RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS |
1999-05-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98 |
1998-09-09 |
update statutory_documents RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS |
1998-08-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97 |
1997-10-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-09-17 |
update statutory_documents RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS |
1997-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
1996-09-12 |
update statutory_documents RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS |
1996-02-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
1995-09-12 |
update statutory_documents RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS |
1995-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
1995-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/95 FROM:
ADAM BEDE HIGH TECH CENTRE
DERBY ROAD
WIRKSWORTH
DERBYSHIRE DE4 4BG |
1994-09-09 |
update statutory_documents RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS |
1994-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
1993-09-06 |
update statutory_documents RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS |
1993-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
1992-10-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1992-10-02 |
update statutory_documents RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS |
1992-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
1991-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/91 |
1991-09-18 |
update statutory_documents RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS |
1991-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
1991-02-13 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1990-02-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
1989-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/89 FROM:
29 SOUTH PARADE
OSSETT
WEST YORKSHIRE
WF5 0EF |
1989-10-19 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 19/10/89 |
1989-10-19 |
update statutory_documents COMPANY NAME CHANGED
MITCHELL PROFILE SYSTEMS LIMITED
CERTIFICATE ISSUED ON 20/10/89 |
1989-09-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-09-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-08-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |