| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2023-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OZAN DOGAN / 15/11/2023 |
| 2023-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS IAFRATE |
| 2023-10-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
| 2023-04-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-04-07 |
delete address ALEXIA HOUSE GLENMORE BUSINESS PARK, CHICHESTER BY PASS PORTFIELD WORKS CHICHESTER ENGLAND PO19 7BJ |
| 2023-04-07 |
insert address LANGFORD LOCKS KIDLINGTON OXFORDSHIRE ENGLAND OX5 1HX |
| 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 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-04-07 |
update registered_address |
| 2023-03-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WIXROYD HOLDINGS LIMITED / 06/12/2022 |
| 2023-03-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2022-12-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-07 |
update statutory_documents ADOPT ARTICLES 30/11/2022 |
| 2022-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2022 FROM
ALEXIA HOUSE GLENMORE BUSINESS PARK, CHICHESTER BY PASS
PORTFIELD WORKS
CHICHESTER
PO19 7BJ
ENGLAND |
| 2022-12-06 |
update statutory_documents DIRECTOR APPOINTED HUGUES DELCOURT |
| 2022-12-06 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA ANN REID |
| 2022-12-06 |
update statutory_documents DIRECTOR APPOINTED OZAN DOGAN |
| 2022-12-06 |
update statutory_documents SECRETARY APPOINTED EMMA ANN REID |
| 2022-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY IAFRATE |
| 2022-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY IAFRATE |
| 2022-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015562430001 |
| 2022-11-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WIXROYD HOLDINGS LIMITED |
| 2022-11-21 |
update statutory_documents CESSATION OF ANTHONY GEORGE JULIAN IAFRATE AS A PSC |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-08-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-02 |
update statutory_documents FIRST GAZETTE |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
| 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 |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 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 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-07 |
delete address ALEXIA HOUSE LITTLEMEAD INDUSTRIAL ESTATE CRANLEIGH SURREY GU6 8NE |
| 2019-07-07 |
insert address ALEXIA HOUSE GLENMORE BUSINESS PARK, CHICHESTER BY PASS PORTFIELD WORKS CHICHESTER ENGLAND PO19 7BJ |
| 2019-07-07 |
update registered_address |
| 2019-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2019 FROM
ALEXIA HOUSE LITTLEMEAD INDUSTRIAL ESTATE
CRANLEIGH
SURREY
GU6 8NE |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 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 |
| 2018-11-07 |
update num_mort_charges 0 => 1 |
| 2018-11-07 |
update num_mort_outstanding 0 => 1 |
| 2018-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015562430001 |
| 2018-10-01 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 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 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-07-07 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-06-24 |
update statutory_documents 15/05/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
| 2015-07-07 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-06-08 |
update statutory_documents 15/05/15 FULL LIST |
| 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 |
| 2014-10-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address ALEXIA HOUSE LITTLEMEAD INDUSTRIAL ESTATE CRANLEIGH SURREY UNITED KINGDOM GU6 8NE |
| 2014-07-07 |
insert address ALEXIA HOUSE LITTLEMEAD INDUSTRIAL ESTATE CRANLEIGH SURREY GU6 8NE |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
| 2014-07-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
| 2014-06-11 |
update statutory_documents 15/05/14 FULL LIST |
| 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 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-15 => 2013-05-15 |
| 2013-06-26 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
| 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 |
| 2013-05-22 |
update statutory_documents 15/05/13 FULL LIST |
| 2012-10-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-24 |
update statutory_documents 15/05/12 FULL LIST |
| 2011-09-26 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-09 |
update statutory_documents 15/05/11 FULL LIST |
| 2011-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS BENJAMIN IAFRATE / 18/02/2011 |
| 2011-06-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY GEORGE JULIAN IAFRATE / 18/02/2011 |
| 2011-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2011 FROM
UNIT 2 DUNLEY HILL COURT
RANMORE COMMON
DORKING
SURREY
RH5 6SX |
| 2010-09-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-09 |
update statutory_documents 15/05/10 FULL LIST |
| 2010-03-06 |
update statutory_documents COMPANY NAME CHANGED COBURG ENGINEERING LIMITED
CERTIFICATE ISSUED ON 06/03/10 |
| 2010-02-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-12-16 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY GEORGE JULIAN IAFRATE |
| 2009-12-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY GEORGE JULIAN IAFZAIB / 17/11/2009 |
| 2009-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2009 FROM
LAKEVIEW HOUSE
4 WOODBROOK CRESCENT
BILLERICAY
ESSEX
CM12 0EQ |
| 2009-12-03 |
update statutory_documents DIRECTOR APPOINTED MARCUS BENJAMIN IAFRATE |
| 2009-12-03 |
update statutory_documents SECRETARY APPOINTED ANTHONY GEORGE JULIAN IAFZAIB |
| 2009-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS AUGER |
| 2009-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRANT AUGER |
| 2009-09-10 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-29 |
update statutory_documents RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 2008-09-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-08-13 |
update statutory_documents 31/12/06 TOTAL EXEMPTION SMALL |
| 2008-06-09 |
update statutory_documents RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 2007-06-07 |
update statutory_documents RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 2007-05-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-11-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-20 |
update statutory_documents RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 2005-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-27 |
update statutory_documents RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 2004-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-27 |
update statutory_documents RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS; AMEND |
| 2004-07-05 |
update statutory_documents NC INC ALREADY ADJUSTED
31/12/03 |
| 2004-07-05 |
update statutory_documents NC INC ALREADY ADJUSTED
31/12/03 |
| 2004-06-10 |
update statutory_documents RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 2003-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-22 |
update statutory_documents RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 2002-09-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-29 |
update statutory_documents RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 2002-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/02 FROM:
AUDIT HOUSE
151 HIGH STREET
BILLERICAY
ESSEX CM12 9AB |
| 2001-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-05-23 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-23 |
update statutory_documents RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 2000-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/00 FROM:
3 LONGMEAD
SHAFTESBURY
DORSET
SP7 8PL |
| 2000-05-23 |
update statutory_documents RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 1999-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/99 FROM:
3 LONGMEAD
SHATFESBURY
DORSET
SP7 8PL |
| 1999-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-14 |
update statutory_documents RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS |
| 1998-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-09 |
update statutory_documents RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 1997-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-11 |
update statutory_documents RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS |
| 1996-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-23 |
update statutory_documents RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS |
| 1995-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-16 |
update statutory_documents RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS |
| 1994-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-06-14 |
update statutory_documents RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS |
| 1993-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-05 |
update statutory_documents RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
| 1992-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-04 |
update statutory_documents RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS |
| 1992-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/92 FROM:
A W MUDD AND CO
AUDIT HOUSE
151 HIGH STREET
BILLERICAY ESSEX CM12 9AB |
| 1991-06-10 |
update statutory_documents RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS |
| 1991-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-08-02 |
update statutory_documents RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS |
| 1989-06-26 |
update statutory_documents RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS |
| 1989-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-12-09 |
update statutory_documents RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
| 1988-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-11-04 |
update statutory_documents RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 1986-04-30 |
update statutory_documents RETURN MADE UP TO 26/03/86; FULL LIST OF MEMBERS |
| 1986-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |