| Date | Description |
|---|
| 2024-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-16 |
update statutory_documents DIRECTOR APPOINTED MR. IAN ALAN STEEL |
| 2023-04-20 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT ANDREW MAWBY |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES |
| 2023-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY RAYMONT |
| 2022-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LYES |
| 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 |
| 2022-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES |
| 2022-01-31 |
update statutory_documents REMOVAL OF AUDITORS 23/11/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
| 2020-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK WILSON-HILL |
| 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 |
| 2020-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LYES / 06/02/2020 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 2020-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LYES / 16/03/2020 |
| 2020-02-10 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN LYES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-08 |
update statutory_documents DIRECTOR APPOINTED MR JACK WILSON-HILL |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 2018-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAES HJALMARSSON |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INDUTRADE UK LIMITED / 14/07/2017 |
| 2017-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 2017-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COUSINS |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHANNES COUSINS |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-06-07 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-05-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
52 BEDFORD ROW
LONDON
WC1R 4LR
ENGLAND |
| 2016-05-25 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2016-05-24 |
update statutory_documents 17/04/16 FULL LIST |
| 2016-02-05 |
update statutory_documents ADOPT ARTICLES 11/01/2016 |
| 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 |
| 2015-10-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-07 |
delete address DOWNS END LORDS MEADOW INDUSTRIAL ESTATE CREDITON DEVON EX19 1HN |
| 2015-10-07 |
insert address UNIT 6 DOWN END LORDS MEADOW INDUSTRIAL ESTATE CREDITON DEVON ENGLAND EX17 1HN |
| 2015-10-07 |
update registered_address |
| 2015-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2015 FROM, DOWNS END LORDS MEADOW INDUSTRIAL ESTATE, CREDITON, DEVON, EX19 1HN |
| 2015-06-07 |
delete address DOWNS END LORDS MEADOW INDUSTRIAL ESTATE CREDITON DEVON ENGLAND EX19 1HN |
| 2015-06-07 |
insert address DOWNS END LORDS MEADOW INDUSTRIAL ESTATE CREDITON DEVON EX19 1HN |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
| 2015-06-07 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-05-07 |
update statutory_documents 17/04/15 FULL LIST |
| 2015-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RAYMONT / 09/01/2015 |
| 2015-04-07 |
delete address THE OCTAGON 44 ST JAMES MILL ROAD NORTHAMPTON NORTHAMPTONSHIRE NN5 5RA |
| 2015-04-07 |
insert address DOWNS END LORDS MEADOW INDUSTRIAL ESTATE CREDITON DEVON ENGLAND EX19 1HN |
| 2015-04-07 |
update registered_address |
| 2015-03-23 |
update statutory_documents DIRECTOR APPOINTED MR GARY RAYMONT |
| 2015-03-23 |
update statutory_documents DIRECTOR APPOINTED MR PETER IAN ROWLANDS |
| 2015-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2015 FROM, THE OCTAGON 44 ST JAMES MILL ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5RA |
| 2015-03-16 |
update statutory_documents DIRECTOR APPOINTED MR CLAES HARAD HJALMAR HJALMARSSON |
| 2015-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAL REISIGER |
| 2015-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE WILDMAN |
| 2015-03-07 |
update num_mort_outstanding 1 => 0 |
| 2015-03-07 |
update num_mort_satisfied 0 => 1 |
| 2015-02-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-30 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2 NORWICH BUSINESS PARK
WHITING ROAD
NORWICH
NORFOLK
NR4 6DJ
ENGLAND |
| 2014-05-07 |
delete address THE OCTAGON 44 ST JAMES MILL ROAD NORTHAMPTON NORTHAMPTONSHIRE ENGLAND NN5 5RA |
| 2014-05-07 |
insert address THE OCTAGON 44 ST JAMES MILL ROAD NORTHAMPTON NORTHAMPTONSHIRE NN5 5RA |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-17 |
| 2014-05-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
| 2014-04-22 |
update statutory_documents 17/04/14 FULL LIST |
| 2014-03-07 |
update account_ref_day 30 => 31 |
| 2014-03-07 |
update account_ref_month 4 => 12 |
| 2014-03-07 |
update accounts_next_due_date 2015-01-31 => 2014-09-30 |
| 2014-02-17 |
update statutory_documents PREVSHO FROM 30/04/2014 TO 31/12/2013 |
| 2014-01-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-12-07 |
update account_category SMALL => FULL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-29 => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-10-22 |
update statutory_documents DIRECTOR APPOINTED MR HAL JON REISIGER |
| 2013-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PALETHORPE |
| 2013-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROUTSIS |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-17 => 2013-04-17 |
| 2013-06-25 |
update returns_next_due_date 2013-05-15 => 2014-05-15 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-29 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-13 |
update statutory_documents DIRECTOR APPOINTED MR PIERRE CHARLES WILDMAN |
| 2013-06-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-04-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O GROUND FLOOR
VANTAGE POINT WOODWATER PARK
PYNES HILL
EXETER
EX2 5FD
ENGLAND |
| 2013-04-23 |
update statutory_documents 17/04/13 FULL LIST |
| 2013-04-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2012-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/12 |
| 2012-05-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-05-16 |
update statutory_documents ALTER ARTICLES 30/04/2012 |
| 2012-05-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2012 FROM, DOWNEND, LORDS MEADOW INDUSTRIAL ESTATE, CREDITON, DEVON, EX17 1HN |
| 2012-05-08 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHN PALETHORPE |
| 2012-05-08 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ROUTSIS |
| 2012-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DICKINSON |
| 2012-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DICKINSON |
| 2012-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY DICKINSON |
| 2012-04-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O FRANCIS CLARK LLP
VANTAGE POINT WOODWATER PARK
PYNES HILL
EXETER
EX2 5FD
ENGLAND |
| 2012-04-24 |
update statutory_documents 17/04/12 FULL LIST |
| 2011-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 2011-04-27 |
update statutory_documents 17/04/11 FULL LIST |
| 2010-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 2010-05-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-13 |
update statutory_documents 17/04/10 FULL LIST |
| 2010-05-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY PETER DICKINSON / 17/04/2010 |
| 2009-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 2009-04-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-04-29 |
update statutory_documents RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 2008-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 2008-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 2007-05-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 2006-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 2006-05-04 |
update statutory_documents RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 2005-04-19 |
update statutory_documents RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 2004-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 2004-04-23 |
update statutory_documents RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 2003-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-06-03 |
update statutory_documents RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 2002-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-04-26 |
update statutory_documents RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 2001-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-04-12 |
update statutory_documents RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 2000-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-06-06 |
update statutory_documents RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 1999-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-05-09 |
update statutory_documents RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS |
| 1999-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-05-08 |
update statutory_documents RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS |
| 1998-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-23 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |