| Date | Description |
|---|
| 2025-02-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAYLOR INDUSTRIES LIMITED |
| 2025-02-28 |
update statutory_documents CESSATION OF NAYLOR SPECIALIST PLASTICS LIMITED AS A PSC |
| 2025-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/24, NO UPDATES |
| 2024-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/24 |
| 2024-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041265550001 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-03-07 |
update statutory_documents DIRECTOR APPOINTED MR JASON MICHAEL WATKINSON |
| 2024-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SIMPSON |
| 2023-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/23, NO UPDATES |
| 2023-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES |
| 2022-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/22 |
| 2022-03-07 |
delete address THE FLEXADUX BUILDING GRANGE ROAD CORRINGHAM ROAD INDUSTRIAL ESTATE, GAINSBOROUGH LINCOLNSHIRE DN21 1QB |
| 2022-03-07 |
insert address NAYLOR HOUSE VALLEY ROAD WOMBWELL BARNSLEY ENGLAND S73 0BS |
| 2022-03-07 |
update registered_address |
| 2022-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2022 FROM
THE FLEXADUX BUILDING GRANGE
ROAD CORRINGHAM ROAD INDUSTRIAL
ESTATE, GAINSBOROUGH
LINCOLNSHIRE
DN21 1QB |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES |
| 2021-09-07 |
insert company_previous_name SCHAUENBURG TECHNICAL SOLUTIONS LTD. |
| 2021-09-07 |
update account_ref_day 31 => 28 |
| 2021-09-07 |
update account_ref_month 12 => 2 |
| 2021-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-11-30 |
| 2021-09-07 |
update name SCHAUENBURG TECHNICAL SOLUTIONS LTD. => NAYLOR TECHNICAL SOLUTIONS LTD. |
| 2021-08-06 |
update statutory_documents COMPANY NAME CHANGED SCHAUENBURG TECHNICAL SOLUTIONS LTD.
CERTIFICATE ISSUED ON 06/08/21 |
| 2021-08-05 |
update statutory_documents CURREXT FROM 31/12/2021 TO 28/02/2022 |
| 2021-08-05 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD GEORGE NAYLOR |
| 2021-08-05 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND HADLEY |
| 2021-08-05 |
update statutory_documents SECRETARY APPOINTED MR RAYMOND HADLEY |
| 2021-08-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAYLOR SPECIALIST PLASTICS LIMITED |
| 2021-08-05 |
update statutory_documents CESSATION OF CHRISTOPHER MICHAEL SIMPSON AS A PSC |
| 2021-08-05 |
update statutory_documents CESSATION OF FLEXHOLD LIMITED AS A PSC |
| 2021-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLORIAN SCHAUENBURG |
| 2021-08-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOACHIM SIMON |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-07 |
delete company_previous_name NOTTCOR 157 LIMITED |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 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 |
| 2019-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 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 |
| 2018-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2016-05-13 |
insert company_previous_name FLEXADUX PLASTICS LIMITED |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update name FLEXADUX PLASTICS LIMITED => SCHAUENBURG TECHNICAL SOLUTIONS LTD. |
| 2016-04-28 |
update statutory_documents COMPANY NAME CHANGED FLEXADUX PLASTICS LIMITED
CERTIFICATE ISSUED ON 28/04/16 |
| 2016-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-15 => 2015-12-15 |
| 2016-01-07 |
update returns_next_due_date 2016-01-12 => 2017-01-12 |
| 2015-12-21 |
update statutory_documents 15/12/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-15 => 2014-12-15 |
| 2015-01-07 |
update returns_next_due_date 2015-01-12 => 2016-01-12 |
| 2014-12-18 |
update statutory_documents 15/12/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-15 => 2013-12-15 |
| 2014-01-07 |
update returns_next_due_date 2014-01-12 => 2015-01-12 |
| 2013-12-19 |
update statutory_documents 15/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-15 => 2012-12-15 |
| 2013-06-24 |
update returns_next_due_date 2013-01-12 => 2014-01-12 |
| 2013-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2012-12-18 |
update statutory_documents 15/12/12 FULL LIST |
| 2012-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-12-28 |
update statutory_documents 15/12/11 FULL LIST |
| 2011-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-12-15 |
update statutory_documents 15/12/10 FULL LIST |
| 2010-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-12-15 |
update statutory_documents 15/12/09 FULL LIST |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL SIMPSON / 01/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FLORIAN GEORG SCHAUENBURG / 01/10/2009 |
| 2009-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOACHIM SIMON / 01/10/2009 |
| 2009-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2008-12-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY FRIEDRICH TENBRINK |
| 2008-12-23 |
update statutory_documents RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 2008-08-28 |
update statutory_documents SECRETARY APPOINTED JOACHIM SIMON |
| 2008-08-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTOPHER SIMPSON |
| 2008-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2007-12-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-20 |
update statutory_documents RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 2007-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2006-12-19 |
update statutory_documents RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 2006-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-01-06 |
update statutory_documents RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 2005-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2004-12-21 |
update statutory_documents RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 2004-11-17 |
update statutory_documents NC INC ALREADY ADJUSTED
08/11/04 |
| 2004-11-17 |
update statutory_documents £ NC 100000/112500
08/11 |
| 2004-11-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-11-17 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-22 |
update statutory_documents RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 2003-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2002-12-20 |
update statutory_documents RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 2002-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-12-20 |
update statutory_documents RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 2001-06-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/01 FROM:
1 ROYAL STANDARD PLACE
NOTTINGHAM
NOTTINGHAMSHIRE
NG2 5HZ |
| 2001-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-03-07 |
update statutory_documents ALTER ARTICLES 02/03/01 |
| 2001-03-01 |
update statutory_documents COMPANY NAME CHANGED
NOTTCOR 157 LIMITED
CERTIFICATE ISSUED ON 01/03/01 |
| 2000-12-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |