| Date | Description |
|---|
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, NO 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 |
| 2023-09-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-09-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-09-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-09-05 |
delete email ch..@olev.gsi.gov.uk |
| 2023-09-05 |
insert product_pages_linkeddomain ev-tower.co.uk |
| 2023-09-05 |
insert registration_number 02255270 |
| 2023-09-05 |
insert vat 849 752 868 |
| 2023-05-30 |
delete source_ip 209.97.141.99 |
| 2023-05-30 |
insert source_ip 165.232.36.229 |
| 2023-05-30 |
update robots_txt_status syncev.co.uk: 200 => 404 |
| 2023-05-30 |
update robots_txt_status www.syncev.co.uk: 200 => 404 |
| 2023-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2023-04-03 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES HOY |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WEBB |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES |
| 2022-10-07 |
delete general_emails in..@syncev.co.uk |
| 2022-10-07 |
insert support_emails su..@syncev.co.uk |
| 2022-10-07 |
delete email in..@syncev.co.uk |
| 2022-10-07 |
insert contact_pages_linkeddomain yudu.com |
| 2022-10-07 |
insert email su..@syncev.co.uk |
| 2022-10-07 |
insert index_pages_linkeddomain yudu.com |
| 2022-10-07 |
insert product_pages_linkeddomain yudu.com |
| 2022-10-07 |
insert terms_pages_linkeddomain yudu.com |
| 2022-10-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-10-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-10-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-07-07 |
delete source_ip 94.236.36.155 |
| 2022-07-07 |
insert source_ip 209.97.141.99 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-12-07 |
update num_mort_charges 22 => 23 |
| 2021-12-07 |
update num_mort_outstanding 7 => 8 |
| 2021-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-20 |
update statutory_documents ADOPT ARTICLES 10/04/1996 |
| 2021-10-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-19 |
update statutory_documents ALTER ARTICLES 29/09/2021 |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022552700023 |
| 2021-08-19 |
delete email da..@leadadvisorycompany.com |
| 2021-08-19 |
delete email fo..@leadadvisorycompany.com |
| 2021-08-19 |
delete email un..@leadadvisorycompany.com |
| 2021-08-19 |
delete phone 01590 643 500 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCECO HOLDINGS LIMITED |
| 2020-02-17 |
update statutory_documents CESSATION OF JOHN CHARLES HORNBY AS A PSC |
| 2020-01-07 |
insert company_previous_name NEXUS INDUSTRIES LIMITED |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-01-07 |
update name NEXUS INDUSTRIES LIMITED => LUCECO UK LIMITED |
| 2019-12-23 |
update statutory_documents COMPANY NAME CHANGED NEXUS INDUSTRIES LIMITED
CERTIFICATE ISSUED ON 23/12/19 |
| 2019-12-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-12-20 |
update statutory_documents SOLVENCY STATEMENT DATED 17/12/19 |
| 2019-12-20 |
update statutory_documents REDUCE ISSUED CAPITAL 17/12/2019 |
| 2019-12-20 |
update statutory_documents 20/12/19 STATEMENT OF CAPITAL GBP 1000 |
| 2019-12-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-20 |
update statutory_documents DIRECTOR APPOINTED MR MATT WEBB |
| 2018-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MAIN |
| 2018-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PRITCHARD |
| 2018-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA HORNBY |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 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 FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-20 |
update num_mort_outstanding 12 => 7 |
| 2016-12-20 |
update num_mort_satisfied 10 => 15 |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 2016-11-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-11-08 |
update statutory_documents COMPANY DECLARES A DIVIDEND OF £9406083 12/10/2016 |
| 2016-11-08 |
update statutory_documents INTERIM DIVIDEND £10594980 12/10/2016 |
| 2016-11-03 |
update statutory_documents 12/10/16 STATEMENT OF CAPITAL GBP 619838 |
| 2016-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022552700021 |
| 2016-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022552700022 |
| 2016-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2016-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2016-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2016-10-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT MAIN |
| 2016-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-06 |
update statutory_documents ADOPT ARTICLES 17/12/2015 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
| 2016-01-08 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
| 2015-12-09 |
update statutory_documents 04/12/15 FULL LIST |
| 2015-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN PRITCHARD / 15/06/2015 |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-26 |
update statutory_documents DIRECTOR APPOINTED PHILIPPA HORNBY |
| 2015-05-30 |
update statutory_documents DIRECTOR APPOINTED PHILIPPA HORNBY |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-04 => 2014-12-04 |
| 2015-01-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
| 2014-12-08 |
update statutory_documents 04/12/14 FULL LIST |
| 2014-10-21 |
update statutory_documents AUD RES SECT 519 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-04 => 2013-12-04 |
| 2014-02-07 |
update returns_next_due_date 2014-01-01 => 2015-01-01 |
| 2014-01-17 |
update statutory_documents 04/12/13 FULL LIST |
| 2014-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN PRITCHARD / 03/12/2013 |
| 2014-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES HORNBY / 03/12/2013 |
| 2014-01-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JONATHAN CHARLES HORNBY / 03/12/2013 |
| 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 |
| 2013-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
delete company_previous_name MASTERPIECE MBC LIMITED |
| 2013-08-01 |
update num_mort_charges 20 => 22 |
| 2013-08-01 |
update num_mort_outstanding 10 => 12 |
| 2013-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022552700021 |
| 2013-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022552700022 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-04 => 2012-12-04 |
| 2013-06-24 |
update returns_next_due_date 2013-01-01 => 2014-01-01 |
| 2013-06-22 |
insert company_previous_name MASTERPLUG LTD |
| 2013-06-22 |
update name MASTERPLUG LTD => NEXUS INDUSTRIES LIMITED |
| 2013-01-04 |
update statutory_documents 04/12/12 NO CHANGES |
| 2012-08-01 |
update statutory_documents COMPANY NAME CHANGED MASTERPLUG LTD
CERTIFICATE ISSUED ON 01/08/12 |
| 2012-07-30 |
update statutory_documents CHANGE OF NAME 27/06/2012 |
| 2012-07-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-07-23 |
update statutory_documents CHANGE OF NAME 27/06/2012 |
| 2012-07-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-07-09 |
update statutory_documents CHANGE OF NAME 27/06/2012 |
| 2012-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-20 |
update statutory_documents 04/12/11 FULL LIST |
| 2011-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-03 |
update statutory_documents 04/12/10 FULL LIST |
| 2010-06-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 2010-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-20 |
update statutory_documents 04/12/09 FULL LIST |
| 2010-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOVE |
| 2009-12-08 |
update statutory_documents DIRECTOR APPOINTED IAN PRITCHARD |
| 2009-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL |
| 2009-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-25 |
update statutory_documents RETURN MADE UP TO 04/12/08; NO CHANGE OF MEMBERS |
| 2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-09 |
update statutory_documents DIRECTOR APPOINTED MICHAEL EDWARD HALL |
| 2008-06-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 2008-06-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS |
| 2008-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 2006-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/06 FROM:
JOINT DISTRIBUTION CENTRE
BUILDING E STAFFORD PARK
1 STAFFORD PARK TELFORD
TF3 3BD |
| 2006-01-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-12-14 |
update statutory_documents RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 2005-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/05 FROM:
UNIT 1 HIGHPOINT BUSINESS
VILLAGE HENWOOD
ASHFORD
KENT TN24 8DH |
| 2005-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-07-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-01-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-01-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-23 |
update statutory_documents RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 2004-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-15 |
update statutory_documents RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 2003-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-19 |
update statutory_documents RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 2002-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2002-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/02 FROM:
ARLEN HOUSE
PARK FARM ROAD
FOLKESTONE
KENT CT19 5EF |
| 2001-12-28 |
update statutory_documents RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 2001-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/01 FROM:
MONTAGU PLACE
QUAYSIDE
CHATHAM
KENT ME4 4QU |
| 2001-05-11 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-20 |
update statutory_documents RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 2000-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/00 FROM:
20 STAR HILL
ROCHESTER
KENT ME1 1UU |
| 2000-03-07 |
update statutory_documents RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 2000-02-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99 |
| 1999-12-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-12-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-12-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-12-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-12-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-12-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-07 |
update statutory_documents £ IC 150000/100000
10/03/99
£ SR 50000@1=50000 |
| 1999-12-07 |
update statutory_documents £ IC 200000/150000
10/03/99
£ SR 50000@1=50000 |
| 1999-12-07 |
update statutory_documents £ IC 250000/200000
10/03/99
£ SR 50000@1=50000 |
| 1999-11-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 1999-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/99 FROM:
UNIT D MOCHDRE INDUSTRIAL ESTATE
NEWTOWN
POWYS
SY16 4LE |
| 1999-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98 |
| 1998-11-24 |
update statutory_documents RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 1998-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/98 FROM:
UNIT 39
MOCHDRE INDUSTRIAL ESTATE
NEWTOWN
POWYS SY16 4LE |
| 1998-09-04 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1998-09-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-02-05 |
update statutory_documents RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS |
| 1998-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-03-06 |
update statutory_documents RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS |
| 1996-08-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/95 |
| 1996-08-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/96 |
| 1996-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-08-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-24 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-30 |
update statutory_documents £ NC 200000/250000
10/04/96 |
| 1996-04-30 |
update statutory_documents S252 DISP LAYING ACC 10/04/96 |
| 1996-04-30 |
update statutory_documents S366A DISP HOLDING AGM 10/04/96 |
| 1996-04-30 |
update statutory_documents S386 DISP APP AUDS 10/04/96 |
| 1996-04-30 |
update statutory_documents ADOPT MEM AND ARTS 10/04/96 |
| 1996-04-30 |
update statutory_documents NC INC ALREADY ADJUSTED 10/04/96 |
| 1996-04-30 |
update statutory_documents CONVERSION 150000 10/04/96 |
| 1996-03-13 |
update statutory_documents RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS |
| 1995-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1995-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/95 FROM:
UNIT 4
DYFFRYN INDUSTRIAL ESTATE
NEWTOWN POWYS
SY16 3AJ |
| 1995-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-01-22 |
update statutory_documents RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS |
| 1995-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-09-02 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/05 |
| 1994-08-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 1994-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1993-12-10 |
update statutory_documents RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS |
| 1993-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-08-25 |
update statutory_documents COMPANY NAME CHANGED
MASTERPIECE MBC LIMITED
CERTIFICATE ISSUED ON 26/08/93 |
| 1993-05-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-05-25 |
update statutory_documents £ NC 20100/200000
11/05/93 |
| 1993-05-25 |
update statutory_documents NC INC ALREADY ADJUSTED 11/05/93 |
| 1993-05-25 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/05/93 |
| 1992-12-10 |
update statutory_documents RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS |
| 1992-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 1991-12-12 |
update statutory_documents RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS |
| 1991-03-12 |
update statutory_documents RETURN MADE UP TO 17/12/90; NO CHANGE OF MEMBERS |
| 1991-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 1991-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-21 |
update statutory_documents NC INC ALREADY ADJUSTED 12/03/90 |
| 1990-08-08 |
update statutory_documents £ NC 100/20100
25/05/90 |
| 1989-12-08 |
update statutory_documents RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS |
| 1989-12-08 |
update statutory_documents RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 1989-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 1989-06-20 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/07 |
| 1989-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/89 FROM:
UNIT 13 VASTRE INDUSTRIAL ESTATE
NEWTOWN
POWYS
SY16 1DZ |
| 1988-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/88 FROM:
MYRICK HOUSE
HENDOMEN
MONTGOMERY
POWYS SY 156 |
| 1988-11-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1988-11-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-16 |
update statutory_documents WD 08/11/88 AD 27/10/88---------
£ SI 73@1=73
£ IC 2/75 |
| 1988-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/88 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
| 1988-05-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-10 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1988-05-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |