| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 6 => 12 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-09-30 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-08-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT MANNERS SAWYER |
| 2022-08-16 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES BELLAMY |
| 2022-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH DANIELS |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PARAVICINI |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-07-30 |
update statutory_documents 29/06/21 STATEMENT OF CAPITAL GBP 2086367 |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES |
| 2021-04-07 |
delete address CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL MERSEYSIDE ENGLAND L2 9TL |
| 2021-04-07 |
insert address 4TH FLOOR MILLBANK TOWER 21-24 MILLBANK LONDON ENGLAND ENGLAND SW1P 4QP |
| 2021-04-07 |
update registered_address |
| 2021-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2021 FROM
CASTLE CHAMBERS 43 CASTLE STREET
LIVERPOOL
MERSEYSIDE
L2 9TL
ENGLAND |
| 2021-02-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEYSTONE CAPITAL (JV SUBSIDIARY) LIMITED |
| 2021-02-17 |
update statutory_documents CESSATION OF CHRISTOPHER JAMES MOSS AS A PSC |
| 2021-02-17 |
update statutory_documents CESSATION OF NICHOLAS ALAN EDWARDS AS A PSC |
| 2020-12-16 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER MICHAEL FINK |
| 2020-12-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN VINCENT RUDOLPH PARAVICINI |
| 2020-12-16 |
update statutory_documents DIRECTOR APPOINTED MR YECHEZKEL YECHIEL |
| 2020-12-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-16 |
update statutory_documents ADOPT ARTICLES 07/12/2020 |
| 2020-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAPSTON |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ALAN EDWARDS |
| 2020-10-30 |
update statutory_documents CESSATION OF ISTIDAMA CONSULTANTS AS A PSC |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES |
| 2020-09-18 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-04 |
update statutory_documents ALTER ARTICLES 30/03/2020 |
| 2020-04-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2020-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MOSS / 07/03/2020 |
| 2020-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MOSS / 07/03/2020 |
| 2020-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN EDWARDS / 07/03/2020 |
| 2020-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN EDWARDS / 07/03/2020 |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-11 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2019-03-07 |
update statutory_documents 28/01/19 STATEMENT OF CAPITAL GBP 1186367.00 |
| 2019-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES |
| 2019-02-01 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH DANIELS |
| 2018-12-21 |
update statutory_documents 20/12/18 STATEMENT OF CAPITAL GBP 1150050 |
| 2018-10-02 |
update statutory_documents 24/09/18 STATEMENT OF CAPITAL GBP 1119786 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-22 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 2017-11-27 |
update statutory_documents 03/04/17 STATEMENT OF CAPITAL GBP 1059257.00 |
| 2017-11-27 |
update statutory_documents 28/03/17 STATEMENT OF CAPITAL GBP 1018676.00 |
| 2017-11-02 |
update statutory_documents 28/03/2017 |
| 2017-08-07 |
delete address LITTLE MEADOWS CEFN VASTRE KERRY NEWTOWN POWYS WALES SY16 4DU |
| 2017-08-07 |
insert address CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL MERSEYSIDE ENGLAND L2 9TL |
| 2017-08-07 |
update registered_address |
| 2017-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2017 FROM
LITTLE MEADOWS CEFN VASTRE
KERRY
NEWTOWN
POWYS
SY16 4DU
WALES |
| 2017-04-26 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 2017-01-03 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ALAN EDWARDS |
| 2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-20 => 2016-01-20 |
| 2016-03-11 |
update returns_next_due_date 2016-02-17 => 2017-02-17 |
| 2016-02-17 |
update statutory_documents 20/01/16 FULL LIST |
| 2015-08-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES MAPSTON |
| 2015-08-10 |
insert company_previous_name ECOMECH STRUCTURALLY INSULATED PANELS LIMITED |
| 2015-08-10 |
update name ECOMECH STRUCTURALLY INSULATED PANELS LIMITED => ISTIDAMA LIMITED |
| 2015-07-07 |
delete address 5 LLOYD STREET OSWESTRY SHROPSHIRE ENGLAND SY11 1NL |
| 2015-07-07 |
insert address LITTLE MEADOWS CEFN VASTRE KERRY NEWTOWN POWYS WALES SY16 4DU |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update statutory_documents COMPANY NAME CHANGED ECOMECH STRUCTURALLY INSULATED PANELS LIMITED
CERTIFICATE ISSUED ON 07/07/15 |
| 2015-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA MOSS |
| 2015-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2015 FROM
5 LLOYD STREET
OSWESTRY
SHROPSHIRE
SY11 1NL
ENGLAND |
| 2015-06-07 |
delete address 14TH FLOOR, THE PLAZA OLD HALL STREET LIVERPOOL L3 9QJ |
| 2015-06-07 |
insert address 5 LLOYD STREET OSWESTRY SHROPSHIRE ENGLAND SY11 1NL |
| 2015-06-07 |
update reg_address_care_of MAZARS LLP => null |
| 2015-06-07 |
update registered_address |
| 2015-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2015 FROM
C/O MAZARS LLP
14TH FLOOR, THE PLAZA OLD HALL STREET
LIVERPOOL
L3 9QJ |
| 2015-05-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-20 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
delete address 14TH FLOOR, THE PLAZA OLD HALL STREET LIVERPOOL ENGLAND L3 9QJ |
| 2015-04-07 |
insert address 14TH FLOOR, THE PLAZA OLD HALL STREET LIVERPOOL L3 9QJ |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_last_madeup_date 2014-01-20 => 2015-01-20 |
| 2015-04-07 |
update returns_next_due_date 2015-02-17 => 2016-02-17 |
| 2015-03-04 |
update statutory_documents 20/01/15 FULL LIST |
| 2014-04-07 |
delete address 3 MOUNT HAVEN CLOSE UPTON WIRRAL MERSEYSIDE CH49 6NX |
| 2014-04-07 |
insert address 14TH FLOOR, THE PLAZA OLD HALL STREET LIVERPOOL ENGLAND L3 9QJ |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-07 |
update reg_address_care_of null => MAZARS LLP |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-20 => 2014-01-20 |
| 2014-04-07 |
update returns_next_due_date 2014-02-17 => 2015-02-17 |
| 2014-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2014-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2014 FROM
3 MOUNT HAVEN CLOSE
UPTON
WIRRAL
MERSEYSIDE
CH49 6NX |
| 2014-03-06 |
update statutory_documents 20/01/14 FULL LIST |
| 2013-11-07 |
update account_ref_day 31 => 30 |
| 2013-11-07 |
update account_ref_month 12 => 6 |
| 2013-11-07 |
update accounts_next_due_date 2014-09-30 => 2014-03-31 |
| 2013-10-10 |
update statutory_documents PREVSHO FROM 31/12/2013 TO 30/06/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-20 => 2013-01-20 |
| 2013-06-24 |
update returns_next_due_date 2013-02-17 => 2014-02-17 |
| 2013-01-28 |
update statutory_documents 20/01/13 FULL LIST |
| 2012-03-08 |
update statutory_documents 20/01/12 FULL LIST |
| 2012-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-03-11 |
update statutory_documents 20/01/11 FULL LIST |
| 2011-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-01-20 |
update statutory_documents 20/01/10 FULL LIST |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MOSS / 20/01/2010 |
| 2010-01-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA MOSS / 20/01/2010 |
| 2009-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-02-12 |
update statutory_documents RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 2008-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2008 FROM
UNIT B PACIFIC ROAD, BOOTLE
LIVERPOOL
MERSEYSIDE
L20 4DX |
| 2007-12-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |