Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2024-03-24 |
insert sales_emails sa..@cashmores.co.uk |
2024-03-24 |
delete address 1 Newman Park
Western Way
Wednesbury
Worcestershire
WS10 7BJ |
2024-03-24 |
delete contact_pages_linkeddomain cashmores.com |
2024-03-24 |
delete email ca..@cashmores.co.uk |
2024-03-24 |
delete phone +88 031 740 079 |
2024-03-24 |
delete phone +88 031 740 183 |
2024-03-24 |
insert address 1 Newman Park
Western Way
Wednesbury
WS10 7BJ |
2024-03-24 |
insert email sa..@cashmores.co.uk |
2024-03-24 |
insert phone +880 24 1340097 |
2024-03-24 |
insert phone +880 24 1340135 |
2024-03-24 |
insert phone +880 24 1340136 |
2024-03-24 |
insert phone +880 24 1340137 |
2023-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
2023-07-07 |
update num_mort_charges 4 => 5 |
2023-07-07 |
update num_mort_outstanding 0 => 1 |
2023-07-05 |
delete address Aldridge Warehouse
No. 1 Wharf Approach
Anchor Brook Industrial Park
Aldridge
Walsall
Worcestershire
WS9 8BX |
2023-07-05 |
insert address Aldridge Warehouse
No. 1 Wharf Approach
Anchor Brook Industrial Park
Aldridge
Walsall
West Midlands
WS9 8BX |
2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES |
2023-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020231550005 |
2022-11-11 |
insert address Overross Industrial Estate
Netherton Road
Ross-on-Wye
Herefordshire
HR9 7QQ |
2022-11-11 |
insert contact_pages_linkeddomain edmolimited.co.uk |
2022-11-11 |
insert phone +44 (0)1989 768 307 |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
2022-07-10 |
delete registration_number 02023155 |
2022-07-10 |
insert registration_number 14134425 |
2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES |
2022-03-10 |
delete source_ip 37.143.141.61 |
2022-03-10 |
insert source_ip 37.143.141.37 |
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 |
2021-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES |
2021-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROGER MEREDITH / 28/04/2021 |
2021-01-22 |
delete general_emails in..@aerometalsalliance.com |
2021-01-22 |
delete email in..@aerometalsalliance.com |
2021-01-22 |
delete phone +44 (0) 1932 576 820 |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
2020-03-07 |
delete address 245 Polymer Drive
Davisville
WV 26142
United States |
2020-03-07 |
delete phone +1 304 422 0090 |
2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
2018-10-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MORAG HALE / 01/10/2018 |
2018-09-16 |
delete address 801 Edwards Avenue Suite B
New Orleans
LA 70123
United States |
2018-09-16 |
delete phone +1 504 328 3388 |
2018-08-07 |
delete address 25 HIGH STREET COBHAM SURREY KT11 3DH |
2018-08-07 |
insert address PARKWAY HOUSE UNIT 6, PARKWAY INDUSTRIAL ESTATE PACIFIC AVENUE WEDNESBURY WEST MIDLANDS ENGLAND WS10 7WP |
2018-08-07 |
update registered_address |
2018-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2018 FROM
25 HIGH STREET
COBHAM
SURREY
KT11 3DH |
2018-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2018 FROM
PARKWAY HOUSE UNIT 6, PARKWAY INDUSTRIAL ESTATE
PACIFIC AVENUE
WEDNESBURY
WS10 7WP
ENGLAND |
2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
2017-11-10 |
delete address 2051 Raymer Ave
Suite B
Fullerton
CA 92833
United States |
2017-11-10 |
insert address 1228 Sherborn Street
Corona
CA 92879
United States |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
2017-06-23 |
update statutory_documents 23/06/17 STATEMENT OF CAPITAL GBP 2 |
2017-03-06 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MEREDITH |
2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
2016-07-07 |
update returns_last_madeup_date 2015-12-31 => 2016-06-23 |
2016-07-07 |
update returns_next_due_date 2017-01-28 => 2017-07-21 |
2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY KING |
2016-06-23 |
update statutory_documents 23/06/16 FULL LIST |
2016-02-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBERTS |
2016-02-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-04 |
update statutory_documents 31/12/15 FULL LIST |
2015-12-07 |
update num_mort_outstanding 1 => 0 |
2015-12-07 |
update num_mort_satisfied 3 => 4 |
2015-11-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020231550004 |
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 |
2015-10-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
2015-09-07 |
update num_mort_charges 3 => 4 |
2015-09-07 |
update num_mort_outstanding 2 => 1 |
2015-09-07 |
update num_mort_satisfied 1 => 3 |
2015-08-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2015-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020231550004 |
2015-08-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-01-05 |
update statutory_documents 31/12/14 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
2014-02-07 |
delete address 25 HIGH STREET COBHAM SURREY ENGLAND KT11 3DH |
2014-02-07 |
insert address 25 HIGH STREET COBHAM SURREY KT11 3DH |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-02 |
update statutory_documents 31/12/13 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-07 |
update num_mort_outstanding 3 => 2 |
2013-10-07 |
update num_mort_satisfied 0 => 1 |
2013-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
2013-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2013-06-24 |
delete sic_code 46720 - Wholesale of metals and metal ores |
2013-06-24 |
insert sic_code 70100 - Activities of head offices |
2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-06-22 |
update num_mort_charges 2 => 3 |
2013-06-22 |
update num_mort_outstanding 2 => 3 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-01-04 |
update statutory_documents 31/12/12 FULL LIST |
2012-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
2012-07-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2012-01-04 |
update statutory_documents 31/12/11 FULL LIST |
2011-11-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS MORAG THORPE / 25/11/2011 |
2011-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
2011-06-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2011-01-05 |
update statutory_documents 31/12/10 FULL LIST |
2010-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
2010-07-06 |
update statutory_documents SECRETARY APPOINTED MS MORAG THORPE |
2010-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN FAIRMAN |
2010-01-13 |
update statutory_documents 31/12/09 FULL LIST |
2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY ANDREW KING / 31/12/2009 |
2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WHITING COLBURN / 31/12/2009 |
2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ANTHONY HUSSEY / 31/12/2009 |
2009-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
2009-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2009 FROM, THE HERSHAM CENTRE, HERSHAM GREEN, HERSHAM, SURREY, KT12 4HP |
2009-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2008-11-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
2008-01-02 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2007-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
2007-01-03 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2006-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
2006-04-20 |
update statutory_documents COMPANY NAME CHANGED
UK STEELSTOCK LIMITED
CERTIFICATE ISSUED ON 20/04/06 |
2006-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-12-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
2005-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
2004-10-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-10-12 |
update statutory_documents SECRETARY RESIGNED |
2004-04-08 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
2003-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/03 FROM:
EDMUNDSON HOUSE, TATTON STREET, KNUTSFORD, CHESHIRE WA16 6AY |
2003-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-11-28 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-28 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-28 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
2002-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-17 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2002-01-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2001-11-08 |
update statutory_documents £ NC 20000000/55600000
31/10/01 |
2001-11-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-11-08 |
update statutory_documents NC INC ALREADY ADJUSTED 31/10/01 |
2001-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
2001-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-11-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
2000-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-11-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
1999-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
1999-05-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
1999-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
1999-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/99 FROM:
AMARI HOUSE, 52 HIGH STREET, KINGSTON, SURREY KT1 1HN |
1999-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
1998-06-10 |
update statutory_documents NC INC ALREADY ADJUSTED
22/05/98 |
1998-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/98 FROM:
EDMUNDSON HOUSE, TATTON STREET, KNUTSFORD,CHESHIRE, WA16 6AY |
1998-06-10 |
update statutory_documents NC INC ALREADY ADJUSTED 22/05/98 |
1998-06-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/98 |
1998-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-04 |
update statutory_documents £ NC 100/20000000
22/ |
1998-06-04 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/98 |
1998-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
1998-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
1997-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
1996-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
1996-04-17 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
1995-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
1995-04-19 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
1995-02-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-02-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
1994-04-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/94 FROM:
22 TUDOR STREET, LONDON, EC4Y 0JJ |
1994-01-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1994-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
1993-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
1993-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1992-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
1992-08-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1992-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
1992-02-11 |
update statutory_documents S386 DISP APP AUDS 03/02/92 |
1992-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
1991-08-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1991-02-10 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1990-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
1990-05-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1989-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/89 FROM:
118 CHANCERY LANE, LONDON, WC2A 1PP |
1989-09-19 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
1988-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
1988-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
1988-05-09 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1988-05-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 220488 |
1986-06-26 |
update statutory_documents COMPANY NAME CHANGED
DUNERA LIMITED
CERTIFICATE ISSUED ON 26/06/86 |
1986-05-27 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1986-05-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |