| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-25 => 2023-07-01 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/23 |
| 2024-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-26 => 2022-06-25 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
| 2022-06-07 |
update account_category UNAUDITED ABRIDGED => SMALL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-26 |
| 2022-06-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-06-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-05-31 |
update statutory_documents FIRST GAZETTE |
| 2022-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/06/21 |
| 2022-04-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-04-05 |
update statutory_documents FIRST GAZETTE |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES |
| 2022-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WIDDEN |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-12 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 2021-04-07 |
delete company_previous_name ADHESIVES RESEARCH EUROPE LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-20 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-04-09 |
update statutory_documents FIRST GAZETTE |
| 2019-04-03 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-24 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-10 |
update statutory_documents 24/06/17 UNAUDITED ABRIDGED |
| 2018-03-23 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD J WIDDEN |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 2018-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LIND |
| 2017-04-26 |
delete company_previous_name MADENEXT LIMITED |
| 2017-02-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-26 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2016-03-07 |
update accounts_last_madeup_date 2014-06-28 => 2015-06-30 |
| 2016-03-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
| 2016-03-07 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
| 2016-02-15 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-02-15 |
update statutory_documents 18/01/16 FULL LIST |
| 2015-09-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LIND |
| 2015-09-28 |
update statutory_documents SECRETARY APPOINTED MR KEVIN JAMES MCGUINNESS |
| 2015-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRALYING MESSERSMITH |
| 2015-03-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-29 => 2014-06-28 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
| 2015-03-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
| 2015-02-18 |
update statutory_documents 18/01/15 FULL LIST |
| 2015-02-17 |
update statutory_documents 28/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERWIN HUBER |
| 2015-02-09 |
update statutory_documents DIRECTOR APPOINTED MR. CIARAN GLOSTER |
| 2015-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERWIN HUBER |
| 2014-08-14 |
update statutory_documents SECRETARY APPOINTED GRALYING R. MESSERSMITH |
| 2014-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK MAPP |
| 2014-04-14 |
update statutory_documents SECRETARY APPOINTED GENERAL COUNSEL AND SECRETARY MARK HANSON MAPP |
| 2014-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. GEORGE STOLAKIS / 13/04/2014 |
| 2014-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNNE DURBIN |
| 2014-04-07 |
update account_category FULL => SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-29 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/13 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
| 2014-02-07 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
| 2014-01-20 |
update statutory_documents 18/01/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-18 => 2013-01-18 |
| 2013-06-24 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
| 2013-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-01-29 |
update statutory_documents 18/01/13 FULL LIST |
| 2012-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-01-30 |
update statutory_documents 18/01/12 FULL LIST |
| 2011-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2011-03-30 |
update statutory_documents 18/01/11 FULL LIST |
| 2010-11-03 |
update statutory_documents DIRECTOR APPOINTED MR. GEORGE STOLAKIS |
| 2010-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BENNETT |
| 2010-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-01-19 |
update statutory_documents 18/01/10 FULL LIST |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERWIN WELLINGTON HUBER / 18/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM BENNETT / 18/01/2010 |
| 2010-01-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LYNNE MARIE DURBIN / 18/01/2010 |
| 2009-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-02-05 |
update statutory_documents RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 2008-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 2008-02-27 |
update statutory_documents RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 2007-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 2007-03-28 |
update statutory_documents RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 2007-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-04-26 |
update statutory_documents RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 2005-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-03-16 |
update statutory_documents RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 2004-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-06 |
update statutory_documents RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 2004-06-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-07-24 |
update statutory_documents RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 2003-04-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 2002-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2002-05-22 |
update statutory_documents RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 2001-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-02-28 |
update statutory_documents RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
| 2001-02-26 |
update statutory_documents COMPANY NAME CHANGED
ADHESIVES RESEARCH EUROPE LIMITE
D
CERTIFICATE ISSUED ON 26/02/01 |
| 2000-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 2000-03-28 |
update statutory_documents RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS |
| 1999-07-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1999-04-27 |
update statutory_documents RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS |
| 1998-05-11 |
update statutory_documents RETURN MADE UP TO 08/01/98; FULL LIST OF MEMBERS |
| 1998-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/97 FROM:
PLUMTREE COURT
LONDON
EC4A 4HT |
| 1997-06-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/98 TO 30/06/97 |
| 1997-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/97 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1997-03-21 |
update statutory_documents £ NC 1000/1000000
28/01/97 |
| 1997-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-21 |
update statutory_documents SECRETARY RESIGNED |
| 1997-03-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-03-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-03-21 |
update statutory_documents NC INC ALREADY ADJUSTED 28/01/97 |
| 1997-03-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/01/97 |
| 1997-02-12 |
update statutory_documents COMPANY NAME CHANGED
MADENEXT LIMITED
CERTIFICATE ISSUED ON 12/02/97 |
| 1997-01-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |