| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES |
| 2022-10-12 |
update statutory_documents DIRECTOR APPOINTED PATRIC VESTLUND |
| 2022-09-12 |
update statutory_documents DIRECTOR APPOINTED MR JESSIE MICHAEL MARLOWE |
| 2022-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENGT RENULF |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS LAUB |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
| 2021-12-07 |
update num_mort_outstanding 1 => 0 |
| 2021-12-07 |
update num_mort_satisfied 13 => 14 |
| 2021-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 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 |
| 2021-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-07 |
delete company_previous_name MEAUJO (531) LIMITED |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-09 |
insert company_previous_name DARTEX COATINGS LIMITED |
| 2020-08-09 |
update name DARTEX COATINGS LIMITED => TRELLEBORG NOTTINGHAM LIMITED |
| 2020-07-13 |
update statutory_documents COMPANY NAME CHANGED DARTEX COATINGS LIMITED
CERTIFICATE ISSUED ON 13/07/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 2020-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENZO FORTUNATO |
| 2019-11-21 |
update statutory_documents SECRETARY APPOINTED IAN ELCOCK |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-23 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS LAUB |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 2019-01-07 |
update account_ref_month 3 => 12 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-09-30 |
| 2018-12-21 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY JONES |
| 2018-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-13 |
update statutory_documents CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 2018-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RIPLEY |
| 2018-04-07 |
update num_mort_outstanding 3 => 1 |
| 2018-04-07 |
update num_mort_satisfied 11 => 13 |
| 2018-03-07 |
delete address ACTON CLOSE LONG EATON NOTTINGHAM NG10 1FZ |
| 2018-03-07 |
insert address TRELLEBORG INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE ENGLAND GL20 8UQ |
| 2018-03-07 |
update registered_address |
| 2018-03-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2018-03-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 2018-02-26 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 13 |
| 2018-02-26 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 14 |
| 2018-02-15 |
update statutory_documents DIRECTOR APPOINTED MR VINCENZO FORTUNATO |
| 2018-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2018 FROM
ACTON CLOSE
LONG EATON
NOTTINGHAM
NG10 1FZ |
| 2018-02-09 |
update statutory_documents DIRECTOR APPOINTED MR BENGT KARL ANDREAS RENULF |
| 2018-02-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ARTHUR RIPLEY |
| 2018-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN WATSON |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-27 => 2016-02-27 |
| 2016-05-12 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
| 2016-03-01 |
update statutory_documents 27/02/16 FULL LIST |
| 2016-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET WATSON / 01/09/2015 |
| 2016-02-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WATERLINKS INVESTMENTS LIMITED |
| 2015-08-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-27 => 2015-02-27 |
| 2015-04-07 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
| 2015-03-12 |
update statutory_documents 27/02/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET WATSON / 30/07/2013 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-27 => 2014-02-27 |
| 2014-04-07 |
update returns_next_due_date 2014-03-27 => 2015-03-27 |
| 2014-03-17 |
update statutory_documents 27/02/14 FULL LIST |
| 2014-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET WATSON / 01/09/2013 |
| 2014-03-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLINKS INVESTMENTS LIMITED / 01/09/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-27 => 2013-02-27 |
| 2013-06-25 |
update returns_next_due_date 2013-03-27 => 2014-03-27 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-26 |
update statutory_documents 27/02/13 FULL LIST |
| 2012-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-02-27 |
update statutory_documents 27/02/12 FULL LIST |
| 2012-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN AMBROSE JONES |
| 2012-02-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-01-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-08-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED WATERLINKS INVESTMENTS LIMITED |
| 2011-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARNES |
| 2011-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BARNES |
| 2011-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-05-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2011-05-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2011-04-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2011-04-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2011-04-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2011-03-16 |
update statutory_documents 27/02/11 FULL LIST |
| 2011-03-03 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN MARGARET WATSON |
| 2011-01-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2011-01-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2011-01-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2011-01-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2011-01-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2010-09-27 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER NICHOLAS BARNES |
| 2010-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DUNWELL |
| 2010-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-07-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2010-07-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2010-06-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2010-03-26 |
update statutory_documents 27/02/10 FULL LIST |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAUN AMBROSE JONES / 26/03/2010 |
| 2009-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-03-25 |
update statutory_documents RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 2008-08-28 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER NICHOLAS BARNES |
| 2008-08-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JUNE LOMAS |
| 2008-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-03-05 |
update statutory_documents RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 2007-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-28 |
update statutory_documents RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 2007-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-03-06 |
update statutory_documents RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 2006-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-04 |
update statutory_documents RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 2005-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-13 |
update statutory_documents RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 2003-12-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-12-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-12-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-20 |
update statutory_documents RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 2002-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-13 |
update statutory_documents RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 2001-12-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 2001-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/01 FROM:
SUITE 45A WATERLINKS HOUSE
RICHARD STREET
BIRMINGHAM
WEST MIDLANDS B7 4AA |
| 2001-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/01 FROM:
SAINT PHILIPS HOUSE
SAINT PHILIPS PLACE
BIRMINGHAM
WEST MIDLANDS B3 2PP |
| 2001-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-15 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-06 |
update statutory_documents COMPANY NAME CHANGED
MEAUJO (531) LIMITED
CERTIFICATE ISSUED ON 06/07/01 |
| 2001-02-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |