| Date | Description |
|---|
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update num_mort_charges 7 => 8 |
| 2023-07-07 |
update num_mort_outstanding 1 => 2 |
| 2023-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029708880008 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES |
| 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 |
| 2021-09-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE GINTY |
| 2021-01-08 |
update statutory_documents DIRECTOR APPOINTED MRS STACEY OSBORNE |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 2020-06-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE GINTY / 18/06/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-26 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-05 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-11-13 |
update statutory_documents DIRECTOR APPOINTED MR JAMES KEITH FINNEY |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES |
| 2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CHAPMAN |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
delete address UNIT 5 INTERLINK WAY SOUTH BARDON BUSINESS PARK COALVILLE LEICESTER LE67 1PH |
| 2019-03-07 |
insert address 11 CHARTER POINT WAY ASHBY-DE-LA-ZOUCH ENGLAND LE65 1NF |
| 2019-03-07 |
update registered_address |
| 2019-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2019 FROM
UNIT 5 INTERLINK WAY SOUTH
BARDON BUSINESS PARK
COALVILLE
LEICESTER
LE67 1PH |
| 2018-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 2017-08-07 |
update num_mort_outstanding 2 => 1 |
| 2017-08-07 |
update num_mort_satisfied 5 => 6 |
| 2017-07-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2017-06-07 |
update num_mort_charges 6 => 7 |
| 2017-06-07 |
update num_mort_outstanding 1 => 2 |
| 2017-05-18 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029708880007 |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2015-11-08 |
update returns_next_due_date 2015-10-27 => 2016-10-27 |
| 2015-10-06 |
update statutory_documents 29/09/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete company_previous_name A B W (UK) LIMITED |
| 2015-04-07 |
update num_mort_outstanding 2 => 1 |
| 2015-04-07 |
update num_mort_satisfied 4 => 5 |
| 2015-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2014-11-07 |
update returns_next_due_date 2014-10-27 => 2015-10-27 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents 29/09/14 FULL LIST |
| 2014-09-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-09-11 |
update statutory_documents ALTERATION OF SHARE CAPITAL 27/02/2014 |
| 2014-09-11 |
update statutory_documents 31/03/14 STATEMENT OF CAPITAL GBP 1001 |
| 2014-06-02 |
update statutory_documents 31/03/14 STATEMENT OF CAPITAL GBP 1001 |
| 2013-11-07 |
delete address UNIT 5 INTERLINK WAY SOUTH BARDON BUSINESS PARK COALVILLE LEICESTER UK LE67 1PH |
| 2013-11-07 |
insert address UNIT 5 INTERLINK WAY SOUTH BARDON BUSINESS PARK COALVILLE LEICESTER LE67 1PH |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2013-11-07 |
update returns_next_due_date 2013-10-27 => 2014-10-27 |
| 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 |
| 2013-10-07 |
update statutory_documents 29/09/13 FULL LIST |
| 2013-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PATRICK GINTY / 07/10/2013 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 5190 - Other wholesale |
| 2013-06-23 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-23 |
update returns_next_due_date 2012-10-27 => 2013-10-27 |
| 2013-06-22 |
update num_mort_charges 5 => 6 |
| 2013-06-22 |
update num_mort_outstanding 3 => 2 |
| 2013-06-22 |
update num_mort_satisfied 2 => 4 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update num_mort_charges 4 => 5 |
| 2013-06-21 |
update num_mort_outstanding 2 => 3 |
| 2012-10-01 |
update statutory_documents 29/09/12 FULL LIST |
| 2012-09-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-09-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-09-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-07-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-06-28 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 2012-06-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-29 |
update statutory_documents 29/09/11 FULL LIST |
| 2010-11-24 |
update statutory_documents 23/09/10 FULL LIST |
| 2010-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS PINDER |
| 2010-10-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-10-02 |
update statutory_documents RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 2009-09-28 |
update statutory_documents NC INC ALREADY ADJUSTED 07/09/09 |
| 2009-09-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2009-09-28 |
update statutory_documents GBP NC 100/10000
07/09/2009 |
| 2009-09-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-05-15 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-21 |
update statutory_documents RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 2008-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2008 FROM
UNIT A2 LINK 7
BARDON BUSINESS PARK
COALVILLE
LEICESTER
LE67 1PE
UK |
| 2008-11-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-09-15 |
update statutory_documents DIRECTOR APPOINTED DAVID STUART CHAPMAN |
| 2008-09-09 |
update statutory_documents DIRECTOR APPOINTED NICOLAS PATRICK PINDER |
| 2008-06-17 |
update statutory_documents SECRETARY APPOINTED JANE GINTY |
| 2008-06-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DEBBIE CHAPMAN |
| 2008-06-10 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2008 FROM
82 TENTER ROAD
MOULTON PARK INDUSTRIAL
NORTHAMPTON
NORTHAMPTONSHIRE
NN3 6AX |
| 2008-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-22 |
update statutory_documents RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 2007-07-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-10-12 |
update statutory_documents RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 2006-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-09-15 |
update statutory_documents RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 2005-08-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-09-17 |
update statutory_documents RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 2004-05-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-27 |
update statutory_documents RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 2003-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-06-03 |
update statutory_documents CONVE
13/05/03 |
| 2003-06-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-06-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-06-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2003-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-03 |
update statutory_documents RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 2002-03-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-09-27 |
update statutory_documents RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 2001-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-09-26 |
update statutory_documents RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 2000-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-09-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-09-14 |
update statutory_documents RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS |
| 1999-09-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/99 FROM:
UNIT 17 RYEHILL COURT
LODGE FARM INDUSTRIAL ESTATE
NORTHAMPTON
NORTHAMPTONSHIRE NN5 7EU |
| 1999-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-10-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-10-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1998-10-01 |
update statutory_documents RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS |
| 1998-08-28 |
update statutory_documents DIV
24/04/98 |
| 1998-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/97 FROM:
DERBY CHAMBERS
DERBY STREET
ORMSKIRK
LANCASHIRE L39 2BY |
| 1997-10-13 |
update statutory_documents RETURN MADE UP TO 23/09/97; NO CHANGE OF MEMBERS |
| 1997-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-09-20 |
update statutory_documents RETURN MADE UP TO 23/09/96; NO CHANGE OF MEMBERS |
| 1996-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-10-11 |
update statutory_documents RETURN MADE UP TO 23/09/95; FULL LIST OF MEMBERS |
| 1995-10-11 |
update statutory_documents S366A DISP HOLDING AGM 03/10/95 |
| 1995-10-11 |
update statutory_documents S386 DISP APP AUDS 03/10/95 |
| 1995-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/95 FROM:
18 ST GEORGES ROAD
ST ANNES ON SEA
LANCASHIRE
FY8 2AE |
| 1995-04-12 |
update statutory_documents COMPANY NAME CHANGED
A B W (UK) LIMITED
CERTIFICATE ISSUED ON 13/04/95 |
| 1995-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1994-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/94 FROM:
386/388 PALATINE ROAD
NORTHENDEN
MANCHESTER
M22 4FZ |
| 1994-10-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-13 |
update statutory_documents SECRETARY RESIGNED |
| 1994-09-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |