| Date | Description |
|---|
| 2023-07-24 |
update statutory_documents DIRECTOR APPOINTED MR MATT BASTA |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/22 |
| 2023-04-07 |
update num_mort_charges 6 => 7 |
| 2023-04-07 |
update num_mort_satisfied 1 => 2 |
| 2023-01-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028670010007 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES |
| 2022-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028670010005 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/21 |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES |
| 2021-12-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EURO HOUSE
1394 HIGH ROAD
LONDON
N20 9YZ
ENGLAND |
| 2021-12-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/20 |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-30 |
update num_mort_charges 5 => 6 |
| 2020-10-30 |
update num_mort_outstanding 4 => 5 |
| 2020-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2020-08-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028670010006 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/18 |
| 2019-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN NEWMAN |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17 |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 2016-08-16 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 028670010003 |
| 2016-08-16 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 028670010004 |
| 2016-06-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2016-06-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-07 |
update num_mort_charges 4 => 5 |
| 2016-06-07 |
update num_mort_outstanding 3 => 4 |
| 2016-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028670010005 |
| 2016-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-28 => 2015-10-28 |
| 2015-12-07 |
update returns_next_due_date 2015-11-25 => 2016-11-25 |
| 2015-11-17 |
update statutory_documents 28/10/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-07 |
update num_mort_charges 2 => 4 |
| 2015-05-07 |
update num_mort_outstanding 1 => 3 |
| 2015-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2015-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028670010004 |
| 2015-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028670010003 |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-28 => 2014-10-28 |
| 2015-01-07 |
update returns_next_due_date 2014-11-25 => 2015-11-25 |
| 2014-12-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2ND FLOOR
45 GROSVENOR ROAD
ST ALBANS
HERTS
AL1 3AW
UNITED KINGDOM |
| 2014-12-15 |
update statutory_documents 28/10/14 FULL LIST |
| 2014-04-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-04-07 |
delete company_previous_name DOLSAT LIMITED |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2013-11-07 |
delete address CAVENDISH POINT CAVENDISH ROAD STEVENAGE HERTFORDSHIRE UNITED KINGDOM SG1 2EU |
| 2013-11-07 |
insert address CAVENDISH POINT CAVENDISH ROAD STEVENAGE HERTFORDSHIRE SG1 2EU |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-28 => 2013-10-28 |
| 2013-11-07 |
update returns_next_due_date 2013-11-25 => 2014-11-25 |
| 2013-10-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-10-30 |
update statutory_documents 28/10/13 FULL LIST |
| 2013-09-06 |
update account_category SMALL => FULL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2013-06-25 |
update num_mort_charges 1 => 2 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-23 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-23 |
insert sic_code 38320 - Recovery of sorted materials |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-28 => 2012-10-28 |
| 2013-06-23 |
update returns_next_due_date 2012-11-25 => 2013-11-25 |
| 2013-02-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-11-07 |
update statutory_documents 28/10/12 FULL LIST |
| 2012-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 2011-10-31 |
update statutory_documents 28/10/11 FULL LIST |
| 2011-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 2011-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2011 FROM
ALCHEMIST WORKS
WHEMPSTEAD ROAD, BENINGTON
STEVENAGE
HERTFORDSHIRE
SG2 7BX |
| 2010-11-16 |
update statutory_documents 28/10/10 FULL LIST |
| 2010-08-13 |
update statutory_documents SHARES CAPITALISED 27/07/2010 |
| 2010-08-13 |
update statutory_documents SHARES RE-DESIGNATED 28/07/2010 |
| 2010-08-13 |
update statutory_documents 27/07/10 STATEMENT OF CAPITAL GBP 2320.00 |
| 2010-08-05 |
update statutory_documents DIRECTOR APPOINTED KAREN SUSAN GREASBY |
| 2010-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM NEWMAN / 01/10/2009 |
| 2010-02-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN FREDA NEWMAN / 01/10/2009 |
| 2009-11-27 |
update statutory_documents 28/10/09 FULL LIST |
| 2009-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 2008-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 2008-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 2007-12-10 |
update statutory_documents RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 2006-11-21 |
update statutory_documents RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 2006-04-26 |
update statutory_documents COMPANY NAME CHANGED
ALCHEMY METALS GROUP LIMITED
CERTIFICATE ISSUED ON 26/04/06 |
| 2006-03-22 |
update statutory_documents £ IC 97175/2175
02/02/06
£ SR 95000@1=95000 |
| 2006-03-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-11-11 |
update statutory_documents RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 2005-06-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-12-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-10-15 |
update statutory_documents RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 2004-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 2004-05-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-10-30 |
update statutory_documents RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 2003-03-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 2002-11-28 |
update statutory_documents RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 2002-02-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 2001-11-15 |
update statutory_documents RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 2001-07-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-12-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/00 |
| 2000-12-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
| 2000-12-18 |
update statutory_documents RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 2000-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/00 FROM:
400 CAPABILITY GREEN
LUTON
BEDFORSHIRE
LU1 3LU |
| 2000-03-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-02-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
| 1999-12-24 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1999-12-24 |
update statutory_documents RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 1998-12-23 |
update statutory_documents RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS |
| 1998-02-13 |
update statutory_documents £ NC 22175/97175
31/10/97 |
| 1998-02-13 |
update statutory_documents ADOPT MEM AND ARTS 31/10/97 |
| 1998-02-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 31/10/97 |
| 1998-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1998-02-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
| 1997-11-25 |
update statutory_documents RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS |
| 1996-12-19 |
update statutory_documents RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS |
| 1996-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
| 1995-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-11-15 |
update statutory_documents RETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS |
| 1995-08-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/94 |
| 1994-12-12 |
update statutory_documents RETURN MADE UP TO 28/10/94; FULL LIST OF MEMBERS |
| 1994-09-23 |
update statutory_documents £ NC 2001/22175
24/08/94 |
| 1994-09-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/08/94 |
| 1994-08-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-31 |
update statutory_documents NC INC ALREADY ADJUSTED
16/03/94 |
| 1994-03-30 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 30/03/94 |
| 1994-03-30 |
update statutory_documents COMPANY NAME CHANGED
DOLSAT LIMITED
CERTIFICATE ISSUED ON 31/03/94 |
| 1994-03-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-10-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |