Date | Description |
2024-06-21 |
insert about_pages_linkeddomain hoerbiger.com |
2024-06-21 |
insert casestudy_pages_linkeddomain hoerbiger.com |
2024-06-21 |
insert contact_pages_linkeddomain hoerbiger.com |
2024-06-21 |
insert index_pages_linkeddomain hoerbiger.com |
2024-06-21 |
insert product_pages_linkeddomain hoerbiger.com |
2024-06-21 |
insert terms_pages_linkeddomain safety.google |
2024-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
2024-04-07 |
update account_category FULL => SMALL |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
2024-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/24, NO UPDATES |
2024-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROWE |
2023-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-05-24 |
delete personal_emails ci..@hoerbiger.com |
2023-05-24 |
delete address 417-1 South Street,
Marlborough,
MA 01752,
United States |
2023-05-24 |
delete address Omega House, Private Road 8,
Cowlick, Nottingham,
NG4 2JX, UK |
2023-05-24 |
delete email ci..@hoerbiger.com |
2023-05-24 |
delete email er..@newson-gale.de |
2023-05-24 |
insert address 77 Joo Koon Circle Singapore 629097 |
2023-05-24 |
insert address Omega House, Private Road 8,
Colwick,
United Kingdom |
2023-05-24 |
insert contact_pages_linkeddomain newsongale.com.cn |
2023-05-24 |
insert phone +44 (0) 75 1650 4121 |
2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
2022-09-07 |
update account_category SMALL => FULL |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-06-03 |
insert email gr..@newson-gale.co.uk |
2022-05-18 |
update statutory_documents DIRECTOR APPOINTED MR BURKE DESAUTELS |
2022-05-18 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ROWE |
2022-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RANDAL DAVIS |
2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES |
2022-02-11 |
delete address 1600 Amphitheatre Pkwy
Mountain View
CA, 94043 USA |
2022-02-11 |
delete email in..@hoerbiger.com |
2022-02-11 |
delete terms_pages_linkeddomain olark.com |
2022-02-11 |
insert terms_pages_linkeddomain newson-gale.co.uk |
2021-08-25 |
update website_status IndexPageFetchError => OK |
2021-08-25 |
insert personal_emails ci..@hoerbiger.com |
2021-08-25 |
delete about_pages_linkeddomain agent.media |
2021-08-25 |
delete about_pages_linkeddomain hoerbiger.com |
2021-08-25 |
delete about_pages_linkeddomain newson-gale.co.uk |
2021-08-25 |
delete about_pages_linkeddomain newson-gale.de |
2021-08-25 |
delete about_pages_linkeddomain newsongale.com.cn |
2021-08-25 |
delete about_pages_linkeddomain websitedesignlimerick.ie |
2021-08-25 |
delete about_pages_linkeddomain wpcarers.com |
2021-08-25 |
delete alias Newson Gale GmbH |
2021-08-25 |
delete alias Newson Gale Inc |
2021-08-25 |
delete contact_pages_linkeddomain agent.media |
2021-08-25 |
delete contact_pages_linkeddomain newson-gale.co.uk |
2021-08-25 |
delete contact_pages_linkeddomain newsongale.com.cn |
2021-08-25 |
delete contact_pages_linkeddomain websitedesignlimerick.ie |
2021-08-25 |
delete contact_pages_linkeddomain wpcarers.com |
2021-08-25 |
delete email gr..@newson-gale.co.uk |
2021-08-25 |
delete phone +49 (0)2102 5889 0 |
2021-08-25 |
delete phone +49 201 89 45 245 |
2021-08-25 |
delete phone +65 6704 9461 |
2021-08-25 |
delete product_pages_linkeddomain agent.media |
2021-08-25 |
delete product_pages_linkeddomain hoerbiger.com |
2021-08-25 |
delete product_pages_linkeddomain newson-gale.co.uk |
2021-08-25 |
delete product_pages_linkeddomain newson-gale.de |
2021-08-25 |
delete product_pages_linkeddomain newsongale.com.cn |
2021-08-25 |
delete product_pages_linkeddomain websitedesignlimerick.ie |
2021-08-25 |
delete product_pages_linkeddomain wpcarers.com |
2021-08-25 |
delete solution_pages_linkeddomain agent.media |
2021-08-25 |
delete solution_pages_linkeddomain hoerbiger.com |
2021-08-25 |
delete solution_pages_linkeddomain newson-gale.co.uk |
2021-08-25 |
delete solution_pages_linkeddomain newson-gale.de |
2021-08-25 |
delete solution_pages_linkeddomain newsongale.com.cn |
2021-08-25 |
delete solution_pages_linkeddomain websitedesignlimerick.ie |
2021-08-25 |
delete solution_pages_linkeddomain wpcarers.com |
2021-08-25 |
delete source_ip 45.40.144.200 |
2021-08-25 |
delete terms_pages_linkeddomain agent.media |
2021-08-25 |
delete terms_pages_linkeddomain newson-gale.co.uk |
2021-08-25 |
delete terms_pages_linkeddomain newsongale.com.cn |
2021-08-25 |
delete terms_pages_linkeddomain websitedesignlimerick.ie |
2021-08-25 |
delete terms_pages_linkeddomain wpcarers.com |
2021-08-25 |
insert address 417-1 South Street,
Marlborough, MA 01752,
United States |
2021-08-25 |
insert address Omega House, Private Road 8, Colwick, Nottingham, NG4 2JX United Kingdom |
2021-08-25 |
insert email ci..@hoerbiger.com |
2021-08-25 |
insert email in..@hoerbiger.com |
2021-08-25 |
insert email in..@hoerbiger.com |
2021-08-25 |
insert phone +49 2102 5889 0 |
2021-08-25 |
insert phone +86 18321584671 |
2021-08-25 |
insert source_ip 162.159.134.42 |
2021-08-25 |
update founded_year 1982 => null |
2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
2021-04-07 |
delete address REGENT HOUSE CLINTON AVENUE NOTTINGHAM NG5 1AZ |
2021-04-07 |
insert address OMEGA HOUSE PRIVATE ROAD 8 COLWICK INDUSTRIAL ESTATE NOTTINGHAM ENGLAND NG4 2JX |
2021-04-07 |
update registered_address |
2021-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2021 FROM
3 OMEGA HOUSE PRIVATE ROAD 8
COLWICK INDUSTRIAL ESTATE
NOTTINGHAM
NG4 2JX
ENGLAND |
2021-02-01 |
update website_status OK => IndexPageFetchError |
2021-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2021 FROM
REGENT HOUSE
CLINTON AVENUE
NOTTINGHAM
NG5 1AZ |
2020-09-25 |
delete email ng..@newson-gale.com |
2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-06-15 |
delete about_pages_linkeddomain newson-gale.es |
2020-06-15 |
delete about_pages_linkeddomain newson-gale.fr |
2020-06-15 |
delete about_pages_linkeddomain newson-gale.it |
2020-06-15 |
delete contact_pages_linkeddomain newson-gale.es |
2020-06-15 |
delete contact_pages_linkeddomain newson-gale.fr |
2020-06-15 |
delete contact_pages_linkeddomain newson-gale.it |
2020-06-15 |
delete product_pages_linkeddomain newson-gale.es |
2020-06-15 |
delete product_pages_linkeddomain newson-gale.fr |
2020-06-15 |
delete product_pages_linkeddomain newson-gale.it |
2020-06-15 |
delete solution_pages_linkeddomain newson-gale.es |
2020-06-15 |
delete solution_pages_linkeddomain newson-gale.fr |
2020-06-15 |
delete solution_pages_linkeddomain newson-gale.it |
2020-06-15 |
delete terms_pages_linkeddomain newson-gale.es |
2020-06-15 |
delete terms_pages_linkeddomain newson-gale.fr |
2020-06-15 |
delete terms_pages_linkeddomain newson-gale.it |
2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
2020-02-15 |
delete about_pages_linkeddomain ngwebstore.com |
2020-02-15 |
delete casestudy_pages_linkeddomain ngwebstore.com |
2020-02-15 |
delete contact_pages_linkeddomain ngwebstore.com |
2020-02-15 |
delete index_pages_linkeddomain ngwebstore.com |
2020-02-15 |
delete product_pages_linkeddomain ngwebstore.com |
2020-02-15 |
delete solution_pages_linkeddomain ngwebstore.com |
2020-02-15 |
delete terms_pages_linkeddomain ngwebstore.com |
2020-02-15 |
insert about_pages_linkeddomain newsongale.com.cn |
2020-02-15 |
insert casestudy_pages_linkeddomain newsongale.com.cn |
2020-02-15 |
insert contact_pages_linkeddomain newsongale.com.cn |
2020-02-15 |
insert index_pages_linkeddomain newsongale.com.cn |
2020-02-15 |
insert product_pages_linkeddomain newsongale.com.cn |
2020-02-15 |
insert solution_pages_linkeddomain newsongale.com.cn |
2020-02-15 |
insert terms_pages_linkeddomain newsongale.com.cn |
2019-10-07 |
update account_category GROUP => SMALL |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-06-07 |
delete alias Newson Gale SEA Pte Ltd |
2019-05-04 |
delete address Kaiserwerther Str. 85C,
40878 Ratingen, Deutschland |
2019-05-04 |
insert address Kaiserswerther Str. 85C,
40878 Ratingen, Deutschland |
2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
2018-12-18 |
delete source_ip 184.168.47.225 |
2018-12-18 |
insert source_ip 45.40.144.200 |
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 |
2018-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
2018-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL O'BRIEN / 30/01/2018 |
2018-01-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL O'BRIEN |
2018-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM TYERS |
2017-07-24 |
delete index_pages_linkeddomain ngwebstore.com |
2017-06-18 |
delete about_pages_linkeddomain idfmarketing.com |
2017-06-18 |
delete address 460 Faraday Avenue, Bldg C, Jackson, NJ 08527, USA |
2017-06-18 |
delete casestudy_pages_linkeddomain idfmarketing.com |
2017-06-18 |
delete contact_pages_linkeddomain idfmarketing.com |
2017-06-18 |
delete index_pages_linkeddomain idfmarketing.com |
2017-06-18 |
delete product_pages_linkeddomain idfmarketing.com |
2017-06-18 |
delete solution_pages_linkeddomain idfmarketing.com |
2017-06-18 |
delete terms_pages_linkeddomain idfmarketing.com |
2017-06-18 |
insert about_pages_linkeddomain agent.media |
2017-06-18 |
insert about_pages_linkeddomain websitedesignlimerick.ie |
2017-06-18 |
insert about_pages_linkeddomain wpcarers.com |
2017-06-18 |
insert address 417-1 South Street
Marlborough, MA 01752, USA |
2017-06-18 |
insert casestudy_pages_linkeddomain agent.media |
2017-06-18 |
insert casestudy_pages_linkeddomain websitedesignlimerick.ie |
2017-06-18 |
insert casestudy_pages_linkeddomain wpcarers.com |
2017-06-18 |
insert contact_pages_linkeddomain agent.media |
2017-06-18 |
insert contact_pages_linkeddomain websitedesignlimerick.ie |
2017-06-18 |
insert contact_pages_linkeddomain wpcarers.com |
2017-06-18 |
insert index_pages_linkeddomain agent.media |
2017-06-18 |
insert index_pages_linkeddomain websitedesignlimerick.ie |
2017-06-18 |
insert index_pages_linkeddomain wpcarers.com |
2017-06-18 |
insert product_pages_linkeddomain agent.media |
2017-06-18 |
insert product_pages_linkeddomain websitedesignlimerick.ie |
2017-06-18 |
insert product_pages_linkeddomain wpcarers.com |
2017-06-18 |
insert solution_pages_linkeddomain agent.media |
2017-06-18 |
insert solution_pages_linkeddomain websitedesignlimerick.ie |
2017-06-18 |
insert solution_pages_linkeddomain wpcarers.com |
2017-06-18 |
insert terms_pages_linkeddomain agent.media |
2017-06-18 |
insert terms_pages_linkeddomain websitedesignlimerick.ie |
2017-06-18 |
insert terms_pages_linkeddomain wpcarers.com |
2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-05-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
2017-04-04 |
update statutory_documents ADOPT ARTICLES 24/02/2017 |
2017-03-28 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/03/12 |
2017-03-28 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/03/13 |
2017-03-28 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/03/14 |
2017-03-28 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/03/15 |
2017-03-28 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/03/16 |
2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
2017-03-15 |
delete general_emails in..@newson-gale.com |
2017-03-15 |
delete email in..@newson-gale.com |
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 |
2016-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
2016-06-08 |
update returns_last_madeup_date 2015-03-04 => 2016-03-04 |
2016-06-08 |
update returns_next_due_date 2016-04-01 => 2017-04-01 |
2016-05-16 |
update statutory_documents 04/03/16 FULL LIST |
2016-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN MARTIN |
2016-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARALD STEHR |
2016-04-07 |
delete cfo Kym Ellington |
2016-04-07 |
delete coo Andrew Armitage |
2016-04-07 |
delete person Andrew Armitage |
2016-04-07 |
delete person Kym Ellington |
2016-04-07 |
insert about_pages_linkeddomain hoerbiger.com |
2016-04-07 |
insert casestudy_pages_linkeddomain hoerbiger.com |
2016-04-07 |
insert contact_pages_linkeddomain hoerbiger.com |
2016-04-07 |
insert index_pages_linkeddomain hoerbiger.com |
2016-04-07 |
insert product_pages_linkeddomain hoerbiger.com |
2016-04-07 |
insert solution_pages_linkeddomain hoerbiger.com |
2016-04-07 |
insert terms_pages_linkeddomain hoerbiger.com |
2016-03-11 |
update statutory_documents SECRETARY APPOINTED MR KYM CHRISTOPHER ELLINGTON |
2016-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN MARTIN |
2016-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARALD STEHR |
2016-01-18 |
update statutory_documents DIRECTOR APPOINTED RANDAL ROBERT DAVIS |
2016-01-15 |
update statutory_documents DIRECTOR APPOINTED HARALD STEHR |
2016-01-15 |
update statutory_documents DIRECTOR APPOINTED MR BEN ANDREW DOUGLAS MARTIN |
2016-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ARMITAGE |
2016-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST KOCHMANN |
2016-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KYM ELLINGTON |
2016-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATE KOCHMANN |
2015-08-28 |
update website_status FlippedRobots => OK |
2015-08-28 |
delete source_ip 96.31.33.24 |
2015-08-28 |
insert index_pages_linkeddomain idfmarketing.com |
2015-08-28 |
insert source_ip 184.168.47.225 |
2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-03 |
update website_status OK => FlippedRobots |
2015-06-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
2015-05-07 |
update returns_last_madeup_date 2014-03-04 => 2015-03-04 |
2015-04-07 |
update returns_next_due_date 2015-04-01 => 2016-04-01 |
2015-03-06 |
update statutory_documents 04/03/15 FULL LIST |
2015-03-05 |
delete phone 0032 3653 3182 |
2015-03-05 |
insert phone 0032 3653 2182 |
2014-12-09 |
delete person Lily Tsang |
2014-12-09 |
delete phone 00966 5380 |
2014-12-09 |
delete phone 32607 |
2014-12-09 |
insert index_pages_linkeddomain ngwebstore.com |
2014-12-09 |
insert person Lily Barnett |
2014-10-06 |
update statutory_documents SECRETARY APPOINTED MISS KATE SARAH KOCHMANN |
2014-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GALE KOCHMANN |
2014-09-23 |
delete phone +65 6420 0443 |
2014-09-23 |
delete phone 0065 6420 0443 |
2014-09-23 |
insert phone +65 6704 9461 |
2014-09-23 |
insert phone 0065 6704 9461 |
2014-06-07 |
update account_category TOTAL EXEMPTION SMALL => GROUP |
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 |
2014-05-28 |
delete source_ip 216.177.71.6 |
2014-05-28 |
insert phone +65 6420 0443 |
2014-05-28 |
insert source_ip 96.31.33.24 |
2014-05-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
2014-05-07 |
update returns_last_madeup_date 2013-03-04 => 2014-03-04 |
2014-05-07 |
update returns_next_due_date 2014-04-01 => 2015-04-01 |
2014-04-17 |
update statutory_documents 04/03/14 FULL LIST |
2014-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ARMITAGE / 01/04/2014 |
2014-03-24 |
insert person Eliot Hield-Ryder |
2014-01-31 |
insert phone 0043 720 303 808 |
2013-12-19 |
insert alias Newson Gale SEA Pte Ltd |
2013-12-19 |
insert person Daniel Thin |
2013-12-19 |
insert phone 0065 6420 0443 |
2013-11-21 |
delete person Kusnyár Tibor |
2013-11-21 |
insert person Kis Ferenc |
2013-11-21 |
update statutory_documents DIRECTOR APPOINTED MR KYM CHRISTOPHER ELLINGTON |
2013-10-23 |
delete person Attila Krén |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-02 |
insert person Tibor Kusnyár |
2013-09-06 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-08-23 |
insert phone +44 115 940 7500 |
2013-08-23 |
insert phone +49 201 89 45 245 |
2013-06-25 |
update returns_last_madeup_date 2012-03-04 => 2013-03-04 |
2013-06-25 |
update returns_next_due_date 2013-04-01 => 2014-04-01 |
2013-06-19 |
update website_status FlippedRobotsTxt => OK |
2013-04-28 |
update website_status OK => FlippedRobotsTxt |
2013-03-12 |
update statutory_documents 04/03/13 FULL LIST |
2013-03-06 |
insert address 460 Faraday Avenue, Blgd C, Jackson, NJ 08527 USA |
2013-02-06 |
update website_status OK |
2013-01-23 |
update website_status FlippedRobotsTxt |
2012-12-06 |
delete phone +1 732 987 7715 |
2012-04-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-03-06 |
update statutory_documents 04/03/12 FULL LIST |
2011-07-21 |
update statutory_documents ADOPT ARTICLES 01/07/2011 |
2011-06-06 |
update statutory_documents 16/05/11 STATEMENT OF CAPITAL GBP 168750 |
2011-04-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-03-09 |
update statutory_documents 04/03/11 FULL LIST |
2010-12-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TYERS / 23/08/2010 |
2010-05-06 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-03-10 |
update statutory_documents 04/03/10 FULL LIST |
2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ARMITAGE / 10/03/2010 |
2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERNEST ARTHUR KOCHMANN / 10/03/2010 |
2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TYERS / 10/03/2010 |
2009-07-07 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-03-05 |
update statutory_documents RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
2008-10-21 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
2008-05-27 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-03-16 |
update statutory_documents RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
2007-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-03-15 |
update statutory_documents RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
2006-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-03-09 |
update statutory_documents RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
2005-06-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-03-11 |
update statutory_documents RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
2004-09-16 |
update statutory_documents AUDITOR'S RESIGNATION |
2004-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
2004-03-25 |
update statutory_documents RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
2003-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
2003-03-27 |
update statutory_documents RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
2002-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
2002-03-29 |
update statutory_documents RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
2001-07-17 |
update statutory_documents £ NC 150000/200000
05/07/01 |
2001-07-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2001-03-26 |
update statutory_documents RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
2000-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-04-03 |
update statutory_documents RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
1999-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-04-21 |
update statutory_documents RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS |
1999-01-29 |
update statutory_documents NC INC ALREADY ADJUSTED
17/11/98 |
1999-01-29 |
update statutory_documents £ NC 50000/150000
17/11 |
1999-01-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/11/98 |
1998-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-04-11 |
update statutory_documents RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS |
1998-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/98 FROM:
NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA |
1997-05-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-05-06 |
update statutory_documents RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS |
1997-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-01-13 |
update statutory_documents NC INC ALREADY ADJUSTED
23/12/96 |
1997-01-13 |
update statutory_documents £ NC 1000/50000
23/12/ |
1996-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1996-03-20 |
update statutory_documents RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS |
1995-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-04-04 |
update statutory_documents RETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS |
1995-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-23 |
update statutory_documents RETURN MADE UP TO 18/03/94; FULL LIST OF MEMBERS |
1994-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1993-03-22 |
update statutory_documents RETURN MADE UP TO 18/03/93; NO CHANGE OF MEMBERS |
1993-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1992-07-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-07-22 |
update statutory_documents RETURN MADE UP TO 18/03/92; NO CHANGE OF MEMBERS |
1992-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1992-01-21 |
update statutory_documents S386 DIS APP AUDS 15/01/92 |
1991-04-16 |
update statutory_documents RETURN MADE UP TO 18/03/91; FULL LIST OF MEMBERS |
1991-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
1990-06-01 |
update statutory_documents RETURN MADE UP TO 12/02/90; FULL LIST OF MEMBERS |
1990-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
1989-07-20 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
1989-01-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1988-12-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/12/88 |
1988-12-01 |
update statutory_documents COMPANY NAME CHANGED
HOPEFAST LIMITED
CERTIFICATE ISSUED ON 02/12/88 |
1988-10-17 |
update statutory_documents WD 07/10/88 AD 29/07/88---------
£ SI 98@1=98
£ IC 2/100 |
1988-10-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
1988-09-05 |
update statutory_documents ALTER MEM AND ARTS 040888 |
1988-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/88 FROM:
124-128, CITY ROAD, LONDON, EC1V 2NJ |
1988-08-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-07-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |