| Date | Description |
|---|
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-04-07 |
insert company_previous_name 3D LAMINATES LTD |
| 2022-04-07 |
update name 3D LAMINATES LTD => VEKAPLAN UK LIMITED |
| 2022-03-08 |
update statutory_documents COMPANY NAME CHANGED 3D LAMINATES LTD
CERTIFICATE ISSUED ON 08/03/22 |
| 2021-12-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-31 |
update statutory_documents ADOPT ARTICLES 21/12/2021 |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES |
| 2021-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VEKA AG |
| 2021-09-28 |
update statutory_documents CESSATION OF MARK DAVID LOFTHOUSE AS A PSC |
| 2021-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LOFTHOUSE |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 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 |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 2020-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PASCAL HEITMAR |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARA LOUISE SUMMERS / 26/03/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 2018-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK LOFTHOUSE / 16/11/2016 |
| 2016-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARA LOUISE SUMMERS / 16/11/2016 |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2014-10-31 => 2015-12-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update account_ref_day 15 => 31 |
| 2016-01-07 |
update account_ref_month 9 => 12 |
| 2016-01-07 |
update accounts_next_due_date 2016-06-15 => 2016-09-30 |
| 2015-12-17 |
update statutory_documents CURREXT FROM 15/09/2015 TO 31/12/2015 |
| 2015-11-07 |
update account_ref_day 31 => 15 |
| 2015-11-07 |
update account_ref_month 10 => 9 |
| 2015-11-07 |
update accounts_next_due_date 2016-07-31 => 2016-06-15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-04 => 2015-10-04 |
| 2015-11-07 |
update returns_next_due_date 2015-11-01 => 2016-11-01 |
| 2015-10-19 |
update statutory_documents PREVSHO FROM 31/10/2015 TO 15/09/2015 |
| 2015-10-16 |
update statutory_documents 04/10/15 FULL LIST |
| 2015-10-05 |
update statutory_documents ADOPT ARTICLES 16/09/2015 |
| 2015-09-18 |
update statutory_documents DIRECTOR APPOINTED MR HANS GOHMANN |
| 2015-09-18 |
update statutory_documents DIRECTOR APPOINTED MR PASCAL HEITMAR |
| 2015-09-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARA SUMMERS |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-04-16 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-02-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-01-30 |
update statutory_documents 06/01/15 STATEMENT OF CAPITAL GBP 757 |
| 2015-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD RICHARDSON |
| 2014-11-07 |
delete address UNIT 4 THE COURTYARDS VICTORIA ROAD LEEDS WEST YORKSHIRE UNITED KINGDOM LS14 2LB |
| 2014-11-07 |
insert address UNIT 4 THE COURTYARDS VICTORIA ROAD LEEDS WEST YORKSHIRE LS14 2LB |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-04 => 2014-10-04 |
| 2014-11-07 |
update returns_next_due_date 2014-11-01 => 2015-11-01 |
| 2014-10-06 |
update statutory_documents 04/10/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-01-29 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-04 => 2013-10-04 |
| 2013-11-07 |
update returns_next_due_date 2013-11-01 => 2014-11-01 |
| 2013-10-04 |
update statutory_documents 04/10/13 FULL LIST |
| 2013-10-01 |
update statutory_documents ALTER ARTICLES 05/09/2013 |
| 2013-10-01 |
update statutory_documents DIVIDENDS APPROVED AND RATIFIED 05/09/2013 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-28 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-04 => 2012-10-04 |
| 2013-06-23 |
update returns_next_due_date 2012-11-01 => 2013-11-01 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-10-15 |
update statutory_documents 04/10/12 FULL LIST |
| 2012-06-08 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-26 |
update statutory_documents 04/10/11 FULL LIST |
| 2011-09-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-05-23 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2011 FROM
SPENBECK BUSINESS PARK BALME ROAD
CLECKHEATON
WEST YORKSHIRE
BD19 4EW |
| 2010-10-06 |
update statutory_documents 04/10/10 FULL LIST |
| 2010-08-03 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-10-19 |
update statutory_documents 04/10/09 FULL LIST |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD VINCENT RICHARDSON / 01/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK LOFTHOUSE / 01/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARA SUMMERS / 01/10/2009 |
| 2009-09-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2009 FROM, VALLEY WORKS VALLEY ROAD, KEIGHLEY, BD21 4LW |
| 2009-06-18 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-10-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2008 FROM, VALLEY WORKS, VALLEY ROAD, KEIGHLEY, BD21 4LW |
| 2008-10-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-08 |
update statutory_documents RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 2008-07-25 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-06-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2007-10-15 |
update statutory_documents RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 2007-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-23 |
update statutory_documents RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 2006-08-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 2006-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-23 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-20 |
update statutory_documents COMPANY NAME CHANGED
RED ROSE FABRICATIONS LIMITED
CERTIFICATE ISSUED ON 20/12/05 |
| 2005-12-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-07 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-10-26 |
update statutory_documents RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 2004-11-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-10-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |