| Date | Description |
|---|
| 2024-04-07 |
delete address ANTELL HOUSE WINDSOR PLACE HARLOW ESSEX CM20 2GQ |
| 2024-04-07 |
insert address BUILDING 2020, GROUND FLOOR CAMBOURNE PARK CAMBOURNE CAMBRIDGE UNITED KINGDOM CB23 6DW |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 2 => 3 |
| 2024-04-07 |
update registered_address |
| 2023-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2023 FROM
ANTELL HOUSE WINDSOR PLACE
HARLOW
ESSEX
CM20 2GQ |
| 2023-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2023 FROM
BUILDING 2020, GROUND FLOOR CAMBOURNE PARK
CAMBOURNE
CAMBRIDGE
CB23 6DW
ENGLAND |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2021-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIES |
| 2021-02-08 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2020-03-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-02-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-06-08 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-05-15 |
update statutory_documents 14/05/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-03-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-08 |
delete address ANTELL HOUSE WINDSOR PLACE HARLOW ESSEX ENGLAND CM20 2GQ |
| 2015-06-08 |
delete sic_code 26110 - Manufacture of electronic components |
| 2015-06-08 |
insert address ANTELL HOUSE WINDSOR PLACE HARLOW ESSEX CM20 2GQ |
| 2015-06-08 |
insert sic_code 71129 - Other engineering activities |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
| 2015-06-08 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-05-14 |
update statutory_documents 14/05/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-07 |
delete address DOWSETT HOUSE SADLER ROAD LINCOLN LN6 3RS |
| 2014-08-07 |
insert address ANTELL HOUSE WINDSOR PLACE HARLOW ESSEX ENGLAND CM20 2GQ |
| 2014-08-07 |
update registered_address |
| 2014-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2014 FROM
DOWSETT HOUSE SADLER ROAD
LINCOLN
LN6 3RS |
| 2014-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD WILSON |
| 2014-06-07 |
delete address DOWSETT HOUSE SADLER ROAD LINCOLN UNITED KINGDOM LN6 3RS |
| 2014-06-07 |
insert address DOWSETT HOUSE SADLER ROAD LINCOLN LN6 3RS |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-14 |
| 2014-06-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
| 2014-05-15 |
update statutory_documents 14/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-14 => 2013-05-14 |
| 2013-06-26 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-14 |
update statutory_documents 14/05/13 FULL LIST |
| 2013-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-11-26 |
update statutory_documents DIRECTOR APPOINTED DR PHILIP CHARLES DAVIES |
| 2012-11-26 |
update statutory_documents DIRECTOR APPOINTED DR. SINAN ALTUG |
| 2012-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEAMING |
| 2012-06-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-06-14 |
update statutory_documents ADOPT ARTICLES 08/06/2012 |
| 2012-05-15 |
update statutory_documents 14/05/12 FULL LIST |
| 2011-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-20 |
update statutory_documents SECRETARY APPOINTED MR RICHARD JAMES WILSON |
| 2011-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2011 FROM
MITRE HOUSE 160
ALDERSGATE STREET
LONDON
EC1A 4DD
UNITED KINGDOM |
| 2011-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED |
| 2011-05-17 |
update statutory_documents 14/05/11 FULL LIST |
| 2011-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2011 FROM
MITRE HOUSE 160 ALDERSGATE STREET
LONDON
EC1A 4DD
UK |
| 2011-05-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 14/05/2011 |
| 2010-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-06-04 |
update statutory_documents 14/05/10 FULL LIST |
| 2010-06-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 14/05/2010 |
| 2010-06-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 14/05/2010 |
| 2010-03-10 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM RODNEY LEAMING |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENT JOHN ROBINSON / 10/03/2010 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL ROBINSON / 10/03/2010 |
| 2010-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-06-06 |
update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 2009-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-09-08 |
update statutory_documents SECRETARY APPOINTED MITRE SECRETARIES LIMITED |
| 2008-09-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JENNIFER BENNETT |
| 2008-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2008 FROM
STATION ROAD
CREWKERNE
SOMERSET
TA18 8AR |
| 2008-08-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-06-04 |
update statutory_documents SECRETARY APPOINTED MRS JENNIFER PRISCILLA BENNETT |
| 2008-06-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JENNIFER BENNETT |
| 2008-06-04 |
update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 2008-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 2007-04-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-04-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 |
| 2007-04-10 |
update statutory_documents S366A DISP HOLDING AGM 28/03/07 |
| 2007-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-24 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/07 FROM:
FIRST FLOOR, ENDEAVOUR HOUSE
MERCURY PARK
WOOBURN GREEN, HIGH WYCOMBE
BUCKINGHAMSHIRE HP10 0HH |
| 2007-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-05 |
update statutory_documents COMPANY NAME CHANGED
C-MAC QUARTZ CRYSTALS LIMITED
CERTIFICATE ISSUED ON 05/03/07 |
| 2007-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/08/06 |
| 2006-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-14 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-16 |
update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 2006-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/08/05 |
| 2006-05-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/06 FROM:
SOUTH DENES
GREAT YARMOUTH
NORFOLK
NR30 3PX |
| 2006-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-16 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/08/05 |
| 2006-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-06 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-10 |
update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 2005-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/05 FROM:
SOUTH DENES
GREAT YARMOUTH
NORFOLK
NR30 3PX |
| 2005-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-08 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/04 FROM:
1 PARK ROW
LEEDS
LS1 5AB |
| 2004-11-18 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-18 |
update statutory_documents COMPANY NAME CHANGED
C-MAC QUARTZ CRYSTALS (NO. 2) LI
MITED
CERTIFICATE ISSUED ON 18/11/04 |
| 2004-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/08/05 |
| 2004-09-07 |
update statutory_documents COMPANY NAME CHANGED
PINCO 2128 LIMITED
CERTIFICATE ISSUED ON 07/09/04 |
| 2004-05-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |