| Date | Description |
|---|
| 2025-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SWALES |
| 2025-03-10 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/24, NO UPDATES |
| 2023-10-23 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN IAN REES |
| 2023-10-23 |
update statutory_documents DIRECTOR APPOINTED MR MARK JAMES HENDY |
| 2023-10-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAMIEN HOLTON |
| 2023-10-23 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTHONY VIDLER |
| 2023-10-23 |
update statutory_documents DIRECTOR APPOINTED MR TONY MICHAEL RYAN |
| 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 |
| 2023-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, NO UPDATES |
| 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 |
| 2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAVETT |
| 2022-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, NO UPDATES |
| 2022-08-16 |
delete coo Thomas James |
| 2022-08-16 |
insert cto Tony Ryan |
| 2022-08-16 |
insert office_emails of..@efs-company.com |
| 2022-08-16 |
insert otherexecutives David Hunter |
| 2022-08-16 |
delete email co..@fezecosa.com |
| 2022-08-16 |
delete person Thomas James |
| 2022-08-16 |
delete phone +49 (0) 2102 4506-0 |
| 2022-08-16 |
delete phone +966 13 363 1122 |
| 2022-08-16 |
delete phone +971 (0) 4 580 4999 |
| 2022-08-16 |
insert address Apeejay Business Centre,
Cabin no. 10, 1st Floor, Apeejay Express,
Plot No. 87, Sector 17, Navi Mumbai,
Maharashtra, India - 400703 |
| 2022-08-16 |
insert alias Siderise India |
| 2022-08-16 |
insert email of..@efs-company.com |
| 2022-08-16 |
insert person David Hunter |
| 2022-08-16 |
insert person Hugh Langley |
| 2022-08-16 |
insert person Tony Ryan |
| 2022-08-16 |
insert phone +91-9987004611 |
| 2022-08-16 |
insert phone +971 (0) 4 250 9643 |
| 2022-08-16 |
insert phone +972 9878 5300 |
| 2022-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MARC TURK / 13/06/2022 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES |
| 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 |
| 2021-01-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY JAMES |
| 2020-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-14 |
update statutory_documents DIRECTOR APPOINTED MR ADAM MARC TURK |
| 2020-12-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PAVETT |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
delete address BATHURST HOUSE 50 BATHURST WALK IVER BUCKS SL0 9BH |
| 2020-02-07 |
insert address SIDERISE FORGE INDUSTRIAL ESTATE NANTYFYLLON MAESTEG WALES CF34 0AH |
| 2020-02-07 |
update registered_address |
| 2020-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2020 FROM
BATHURST HOUSE
50 BATHURST WALK
IVER
BUCKS
SL0 9BH |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 2019-07-22 |
update statutory_documents ADOPT ARTICLES 25/06/2019 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-08 |
update num_mort_charges 1 => 2 |
| 2019-07-08 |
update num_mort_satisfied 0 => 1 |
| 2019-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DEWHURST |
| 2019-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEIGH PALMER |
| 2019-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOND |
| 2019-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEIGH PALMER |
| 2019-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023950790002 |
| 2019-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023950790001 |
| 2019-06-20 |
update statutory_documents CESSATION OF STEPHEN WILLIAM BOND AS A PSC |
| 2018-10-07 |
update account_category GROUP => FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, WITH 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 |
| 2017-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES |
| 2017-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIDERISE GROUP LIMITED |
| 2017-04-27 |
update statutory_documents PURCHASE AGREEMENT 05/04/2017 |
| 2017-02-09 |
update num_mort_charges 0 => 1 |
| 2017-02-09 |
update num_mort_outstanding 0 => 1 |
| 2017-01-22 |
update statutory_documents ADOPT ARTICLES 23/12/2016 |
| 2017-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023950790001 |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-26 |
update statutory_documents ADOPT ARTICLES 23/12/2015 |
| 2016-01-26 |
update statutory_documents 23/12/15 STATEMENT OF CAPITAL GBP 972.220 |
| 2016-01-26 |
update statutory_documents SUB-DIVISION
23/12/15 |
| 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 |
| 2015-10-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-23 => 2015-08-23 |
| 2015-10-08 |
update returns_next_due_date 2015-09-20 => 2016-09-20 |
| 2015-09-10 |
update statutory_documents 23/08/15 FULL LIST |
| 2015-07-31 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN DEWHURST |
| 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 |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-23 => 2014-08-23 |
| 2014-11-07 |
update returns_next_due_date 2014-09-20 => 2015-09-20 |
| 2014-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-06 |
update statutory_documents 23/08/14 FULL LIST |
| 2014-07-07 |
update statutory_documents DIRECTOR APPOINTED STEPHEN CHARLES SWALES |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-23 => 2013-08-23 |
| 2013-10-07 |
update returns_next_due_date 2013-09-20 => 2014-09-20 |
| 2013-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-13 |
update statutory_documents 23/08/13 FULL LIST |
| 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 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-23 => 2012-08-23 |
| 2013-06-22 |
update returns_next_due_date 2012-09-20 => 2013-09-20 |
| 2012-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-19 |
update statutory_documents SECRETARY APPOINTED LEIGH GRAHAM PALMER |
| 2012-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN BOND |
| 2012-09-06 |
update statutory_documents 23/08/12 FULL LIST |
| 2012-03-08 |
update statutory_documents DIRECTOR APPOINTED LEIGH GRAHAM PALMER |
| 2011-09-29 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN WILLIAM BOND |
| 2011-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FREETH |
| 2011-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN FREETH |
| 2011-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-13 |
update statutory_documents 23/08/11 FULL LIST |
| 2010-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-07 |
update statutory_documents 23/08/10 FULL LIST |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-28 |
update statutory_documents RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 2008-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 2007-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-14 |
update statutory_documents RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 2007-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-05 |
update statutory_documents RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 2005-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-25 |
update statutory_documents RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 2005-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-06 |
update statutory_documents RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-12 |
update statutory_documents RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 2002-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-04 |
update statutory_documents RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 2001-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-04 |
update statutory_documents RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 2000-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-27 |
update statutory_documents RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 1999-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-25 |
update statutory_documents RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
| 1998-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-21 |
update statutory_documents RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS |
| 1998-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-20 |
update statutory_documents RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS |
| 1997-08-11 |
update statutory_documents £ IC 1000/875
01/07/97
£ SR 125@1=125 |
| 1997-07-28 |
update statutory_documents 125 SHARES OF £1 EACH 17/06/97 |
| 1997-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-15 |
update statutory_documents RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS |
| 1995-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-15 |
update statutory_documents RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS |
| 1994-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-09-03 |
update statutory_documents RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS |
| 1993-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-09-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-23 |
update statutory_documents RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS |
| 1993-01-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-09-10 |
update statutory_documents RETURN MADE UP TO 23/08/92; CHANGE OF MEMBERS |
| 1992-01-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-09-05 |
update statutory_documents RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS |
| 1991-06-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-09-27 |
update statutory_documents RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS |
| 1990-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-06-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-07-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1989-06-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-06-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |