| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, NO UPDATES |
| 2023-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-05-24 |
insert contact_pages_linkeddomain zendesk.com |
| 2023-05-24 |
insert impressum_pages_linkeddomain zendesk.com |
| 2023-05-24 |
insert index_pages_linkeddomain zendesk.com |
| 2023-05-24 |
insert product_pages_linkeddomain zendesk.com |
| 2023-05-24 |
insert terms_pages_linkeddomain zendesk.com |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2023-04-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID LITTLE |
| 2023-03-05 |
delete product_pages_linkeddomain amazon.co.uk |
| 2023-03-05 |
delete product_pages_linkeddomain argos.co.uk |
| 2023-03-05 |
delete product_pages_linkeddomain asda.com |
| 2023-03-05 |
delete product_pages_linkeddomain boots.com |
| 2023-03-05 |
delete product_pages_linkeddomain debenhams.com |
| 2023-03-05 |
delete product_pages_linkeddomain johnlewis.com |
| 2023-03-05 |
delete product_pages_linkeddomain littlewoods.com |
| 2023-03-05 |
delete product_pages_linkeddomain very.co.uk |
| 2023-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRAZER YEOMANS / 19/12/2019 |
| 2022-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-09-15 |
insert contact_pages_linkeddomain remington.co.nz |
| 2022-09-15 |
insert impressum_pages_linkeddomain remington.co.nz |
| 2022-09-15 |
insert index_pages_linkeddomain remington.co.nz |
| 2022-09-15 |
insert product_pages_linkeddomain remington.co.nz |
| 2022-09-15 |
insert terms_pages_linkeddomain remington.co.nz |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, NO UPDATES |
| 2022-07-15 |
insert impressum_pages_linkeddomain remington-products.com.au |
| 2022-07-15 |
insert index_pages_linkeddomain remington-products.com.au |
| 2022-07-15 |
insert product_pages_linkeddomain remington-products.com.au |
| 2022-07-15 |
insert terms_pages_linkeddomain remington-products.com.au |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-03-13 |
insert contact_pages_linkeddomain remington-products.com.cn |
| 2022-03-13 |
insert impressum_pages_linkeddomain remington-products.com.cn |
| 2022-03-13 |
insert index_pages_linkeddomain remington-products.com.cn |
| 2022-03-13 |
insert product_pages_linkeddomain remington-products.com.cn |
| 2022-03-13 |
insert terms_pages_linkeddomain remington-products.com.cn |
| 2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-09-13 |
delete contact_pages_linkeddomain spectrumbrands.eu |
| 2021-09-13 |
delete index_pages_linkeddomain spectrumbrands.eu |
| 2021-09-13 |
delete product_pages_linkeddomain spectrumbrands.eu |
| 2021-09-13 |
insert contact_pages_linkeddomain spectrumbrands.com |
| 2021-09-13 |
insert impressum_pages_linkeddomain spectrumbrands.com |
| 2021-09-13 |
insert index_pages_linkeddomain spectrumbrands.com |
| 2021-09-13 |
insert product_pages_linkeddomain spectrumbrands.com |
| 2021-09-13 |
insert terms_pages_linkeddomain spectrumbrands.com |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-11-03 |
update statutory_documents SECOND FILED SH01 - 26/10/20 STATEMENT OF CAPITAL GBP 2 |
| 2020-11-02 |
update statutory_documents 26/09/20 STATEMENT OF CAPITAL GBP 2 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 2020-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-12 |
delete support_emails pr..@remington.co.uk |
| 2020-07-12 |
delete email pr..@remington.co.uk |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-05-07 |
insert support_emails pr..@remington.co.uk |
| 2020-05-07 |
insert email pr..@remington.co.uk |
| 2019-12-30 |
update statutory_documents DIRECTOR APPOINTED MR FRAZER YEOMANS |
| 2019-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BERRY |
| 2019-09-07 |
delete sic_code 27200 - Manufacture of batteries and accumulators |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
| 2019-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 2019-06-02 |
delete source_ip 96.45.82.77 |
| 2019-06-02 |
delete source_ip 96.45.82.132 |
| 2019-06-02 |
delete source_ip 96.45.83.109 |
| 2019-06-02 |
delete source_ip 96.45.83.165 |
| 2019-06-02 |
insert source_ip 208.80.123.182 |
| 2019-06-02 |
insert source_ip 208.80.123.106 |
| 2019-06-02 |
insert source_ip 208.80.122.220 |
| 2019-06-02 |
insert source_ip 208.80.122.44 |
| 2019-04-01 |
insert support_emails pr..@remington.com |
| 2019-04-01 |
insert email pr..@remington.com |
| 2019-04-01 |
insert phone 03454 04 05 06 |
| 2019-02-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECTRUM BRANDS HOLDINGS, INC. |
| 2019-02-26 |
update statutory_documents CESSATION OF SPECTRUM BRANDS (UK) HOLDINGS LIMITED AS A PSC |
| 2019-01-09 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN GORDON GOODMAN |
| 2019-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLEN RUTHERFORD |
| 2019-01-02 |
delete general_emails in..@eu.spectrumbrands.com |
| 2019-01-02 |
delete address Alfred-Krupp-Str. 9
73479 Ellwangen, Germany |
| 2019-01-02 |
delete contact_pages_linkeddomain productregister.co.uk |
| 2019-01-02 |
delete email in..@eu.spectrumbrands.com |
| 2019-01-02 |
delete fax +49 (0) 800 827 827 4 |
| 2019-01-02 |
delete impressum_pages_linkeddomain productregister.co.uk |
| 2019-01-02 |
delete index_pages_linkeddomain productregister.co.uk |
| 2019-01-02 |
delete phone +49 (0) 7961 - 83 77 0 |
| 2019-01-02 |
delete product_pages_linkeddomain productregister.co.uk |
| 2019-01-02 |
delete terms_pages_linkeddomain productregister.co.uk |
| 2019-01-02 |
insert email ds..@eu.spectrumbrands.com |
| 2019-01-02 |
insert email gd..@eu.spectrumbrands.com |
| 2018-10-07 |
update num_mort_charges 8 => 9 |
| 2018-10-07 |
update num_mort_outstanding 2 => 3 |
| 2018-09-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023946030009 |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES |
| 2018-06-08 |
update num_mort_outstanding 3 => 2 |
| 2018-06-08 |
update num_mort_satisfied 5 => 6 |
| 2018-05-11 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-04-26 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-04-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-04-26 |
update statutory_documents ADOPT ARTICLES 12/04/2018 |
| 2018-04-26 |
update statutory_documents 12/04/18 STATEMENT OF CAPITAL GBP 247419861 |
| 2018-04-13 |
update statutory_documents SOLVENCY STATEMENT DATED 12/04/18 |
| 2018-04-13 |
update statutory_documents REDUCE ISSUED CAPITAL 12/04/2018 |
| 2018-04-13 |
update statutory_documents 13/04/18 STATEMENT OF CAPITAL GBP 1 |
| 2018-04-13 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANJA KRUEGER |
| 2018-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHIAS SCHILLER |
| 2018-04-07 |
update num_mort_outstanding 4 => 3 |
| 2018-04-07 |
update num_mort_satisfied 4 => 5 |
| 2018-03-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2018-02-23 |
update website_status FlippedRobots => OK |
| 2018-01-20 |
update website_status OK => FlippedRobots |
| 2017-11-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN GORDON GOODMAN / 29/11/2017 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 2017-04-29 |
delete phone 0345 6460 438 |
| 2017-04-29 |
delete source_ip 64.27.57.24 |
| 2017-04-29 |
delete source_ip 64.27.57.29 |
| 2017-04-29 |
insert phone 0800 212 438 |
| 2017-04-29 |
insert source_ip 96.45.82.77 |
| 2017-04-29 |
insert source_ip 96.45.82.132 |
| 2017-04-29 |
insert source_ip 96.45.83.109 |
| 2017-04-29 |
insert source_ip 96.45.83.165 |
| 2017-04-29 |
update robots_txt_status uk.remington-europe.com: 200 => 404 |
| 2016-12-02 |
delete impressum_pages_linkeddomain specturmbrandseurope.com |
| 2016-12-02 |
delete terms_pages_linkeddomain specturmbrandseurope.com |
| 2016-11-30 |
update statutory_documents SECRETARY APPOINTED MR BENJAMIN GORDON GOODMAN |
| 2016-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STREETS |
| 2016-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW STREETS |
| 2016-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN ALFRED RUTHERFORD / 28/10/2016 |
| 2016-10-20 |
update robots_txt_status uk.remington-europe.com: 0 => 200 |
| 2016-06-28 |
insert contact_pages_linkeddomain instagram.com |
| 2016-06-28 |
insert impressum_pages_linkeddomain instagram.com |
| 2016-06-28 |
insert index_pages_linkeddomain instagram.com |
| 2016-06-28 |
insert terms_pages_linkeddomain instagram.com |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
| 2016-06-08 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
| 2016-05-25 |
update statutory_documents 20/05/16 FULL LIST |
| 2016-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLEN RUTHERFORD |
| 2016-04-18 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2016-03-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-01-20 |
update statutory_documents DIRECTOR APPOINTED MR GLEN ALFRED RUTHERFORD |
| 2016-01-19 |
update statutory_documents DIRECTOR APPOINTED MR GLEN ALFRED RUTHERFORD |
| 2015-10-14 |
update statutory_documents 15/09/15 STATEMENT OF CAPITAL GBP 100599216 |
| 2015-10-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-09-02 |
delete address Alfred-Krupp-Str. 9
73479 Ellwangen, Germany |
| 2015-09-02 |
delete fax +49 (0) 800 827 827 4 |
| 2015-09-02 |
delete phone +49 (0) 7961 - 83 77 0 |
| 2015-08-20 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 7 |
| 2015-08-12 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-12 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
| 2015-06-09 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
| 2015-05-26 |
update statutory_documents 20/05/15 FULL LIST |
| 2015-04-10 |
update statutory_documents DIRECTOR APPOINTED MR MATTHIAS SCHILLER |
| 2015-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS ROUVE |
| 2014-08-17 |
delete phone 0800 212 438 |
| 2014-08-17 |
insert phone 0345 6460 438 |
| 2014-07-12 |
insert contact_pages_linkeddomain productregister.co.uk |
| 2014-07-12 |
insert impressum_pages_linkeddomain productregister.co.uk |
| 2014-07-12 |
insert index_pages_linkeddomain productregister.co.uk |
| 2014-07-12 |
insert terms_pages_linkeddomain productregister.co.uk |
| 2014-07-12 |
update description |
| 2014-06-07 |
delete address REGENT MILL FIR STREET FAILSWORTH MANCHESTER UNITED KINGDOM M35 0HS |
| 2014-06-07 |
insert address REGENT MILL FIR STREET FAILSWORTH MANCHESTER M35 0HS |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
| 2014-06-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
| 2014-05-27 |
update statutory_documents 20/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-02-08 |
insert alias Spectrum Brands (UK) Ltd |
| 2014-02-08 |
insert phone 0845 658 9700 |
| 2013-07-02 |
delete company_previous_name RAYOVAC VIDOR LIMITED |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
| 2013-07-02 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
| 2013-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-22 |
update num_mort_charges 7 => 8 |
| 2013-06-22 |
update num_mort_outstanding 3 => 4 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
delete sic_code 3162 - Manufacture other electrical equipment |
| 2013-06-21 |
insert sic_code 27200 - Manufacture of batteries and accumulators |
| 2013-06-21 |
insert sic_code 46499 - Wholesale of household goods (other than musical instruments) n.e.c. |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-20 => 2012-05-20 |
| 2013-06-21 |
update returns_next_due_date 2012-06-17 => 2013-06-17 |
| 2013-06-03 |
update statutory_documents 20/05/13 FULL LIST |
| 2013-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID POOL |
| 2012-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS ROUVE / 05/12/2012 |
| 2012-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANJA KRUEGER / 05/12/2012 |
| 2012-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID STREETS / 13/11/2012 |
| 2012-11-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID STREETS / 13/11/2012 |
| 2012-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-08-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2012-06-12 |
update statutory_documents 20/05/12 FULL LIST |
| 2012-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID STREETS / 08/05/2012 |
| 2012-05-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID STREETS / 08/05/2012 |
| 2012-04-27 |
update statutory_documents DIRECTOR APPOINTED DR. DAVID WILLIAM POOL |
| 2011-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-06-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-05-27 |
update statutory_documents 20/05/11 FULL LIST |
| 2011-02-02 |
update statutory_documents 23/12/10 STATEMENT OF CAPITAL GBP 78456823.00 |
| 2011-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2011 FROM
WATERMANS HOUSE
WATERMANS COURT
KINGSBURY CRESCENT
STAINES MIDDLESEX
TW18 3BA |
| 2011-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAYNOR ROWE |
| 2011-01-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-01-17 |
update statutory_documents COMPANY NAME CHANGED RAYOVAC EUROPE LIMITED
CERTIFICATE ISSUED ON 17/01/11 |
| 2011-01-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-12-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID STREETS |
| 2010-12-16 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BERRY |
| 2010-12-16 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN WRIGHT |
| 2010-12-16 |
update statutory_documents SECRETARY APPOINTED MR ANDREW DAVID STREETS |
| 2010-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY SIDANI |
| 2010-12-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2010-08-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-05-21 |
update statutory_documents 20/05/10 FULL LIST |
| 2009-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-06-04 |
update statutory_documents RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 2008-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-11-03 |
update statutory_documents DIRECTOR APPOINTED SALLY SIDANI |
| 2008-11-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DECLAN MULLANE |
| 2008-11-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIBRORDUS BOS |
| 2008-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2008-07-08 |
update statutory_documents RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 2008-05-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-14 |
update statutory_documents RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS |
| 2006-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-18 |
update statutory_documents RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 2006-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-16 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/04 |
| 2005-06-03 |
update statutory_documents RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 2004-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-08-26 |
update statutory_documents RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 2004-08-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/03 |
| 2004-08-04 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/04 FROM:
GALLEON HOUSE
KING STREET
MAIDSTONE
KENT ME14 1BG |
| 2004-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-03 |
update statutory_documents RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 2003-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-05-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-05-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-05-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/03 FROM:
STEPHENSON ESTATE
DISTRICT 12
WASHINGTON
TYNE & WEAR NE37 3HW |
| 2002-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-05-27 |
update statutory_documents RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 2001-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-06-21 |
update statutory_documents RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 2001-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2001-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-11 |
update statutory_documents RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 2000-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-02 |
update statutory_documents RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
| 1999-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-08-11 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/98 |
| 1998-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-06-09 |
update statutory_documents RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 1997-09-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-20 |
update statutory_documents RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS |
| 1997-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97 |
| 1997-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-07-21 |
update statutory_documents RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS |
| 1996-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-07 |
update statutory_documents RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS |
| 1995-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-07-12 |
update statutory_documents RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS |
| 1994-02-15 |
update statutory_documents SHARES AGREEMENT OTC |
| 1994-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-09 |
update statutory_documents 882 AMENDED BY DOC FILED 231193 |
| 1993-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-09-05 |
update statutory_documents NC INC ALREADY ADJUSTED
10/08/93 |
| 1993-09-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/08/93 |
| 1993-09-02 |
update statutory_documents £ NC 1000/10999
10/08/93 |
| 1993-09-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-09-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/08/93 |
| 1993-09-02 |
update statutory_documents ALTER MEM AND ARTS 10/08/93 |
| 1993-07-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-07-22 |
update statutory_documents RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS |
| 1993-07-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-07-20 |
update statutory_documents ALTER MEM AND ARTS 30/06/93 |
| 1993-07-01 |
update statutory_documents COMPANY NAME CHANGED
RAYOVAC VIDOR LIMITED
CERTIFICATE ISSUED ON 01/07/93 |
| 1993-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-07-22 |
update statutory_documents RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS |
| 1992-05-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1992-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-11-29 |
update statutory_documents SECRETARY RESIGNED |
| 1991-07-24 |
update statutory_documents RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS |
| 1991-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-08-01 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 1990-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/90 FROM:
19/21 MOORGATE
LONDON
EC1
LDE BOX 58 |
| 1990-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-02-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-12-15 |
update statutory_documents COMPANY NAME CHANGED
DIMEMAIN LIMITED
CERTIFICATE ISSUED ON 18/12/89 |
| 1989-10-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-10-27 |
update statutory_documents ALTER MEM AND ARTS 220989 |
| 1989-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/89 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1989-06-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |