| Date | Description |
|---|
| 2024-11-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 |
| 2024-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/24, NO UPDATES |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-09-12 |
update statutory_documents ADOPT ARTICLES 01/09/2023 |
| 2023-08-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-03 |
update statutory_documents ADOPT ARTICLES 20/07/2023 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-09-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2022-05-22 |
update website_status FlippedRobots => OK |
| 2022-04-07 |
update num_mort_charges 7 => 8 |
| 2022-04-07 |
update num_mort_outstanding 2 => 3 |
| 2022-04-05 |
update website_status OK => FlippedRobots |
| 2022-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051036990008 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update num_mort_outstanding 3 => 2 |
| 2021-07-07 |
update num_mort_satisfied 4 => 5 |
| 2021-06-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051036990006 |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 2021-04-27 |
delete sales_emails sa..@detectamet-products.com.au |
| 2021-04-27 |
insert sales_emails sa..@detectamet.com.au |
| 2021-04-27 |
insert sales_emails sa..@detectamet.de |
| 2021-04-27 |
delete about_pages_linkeddomain detectamet-products.com.au |
| 2021-04-27 |
delete career_pages_linkeddomain detectamet-products.com.au |
| 2021-04-27 |
delete email sa..@detectamet-products.com.au |
| 2021-04-27 |
delete index_pages_linkeddomain detectamet-products.com.au |
| 2021-04-27 |
delete partner_pages_linkeddomain detectamet-products.com.au |
| 2021-04-27 |
delete product_pages_linkeddomain detectamet-products.com.au |
| 2021-04-27 |
delete service_pages_linkeddomain detectamet-products.com.au |
| 2021-04-27 |
delete terms_pages_linkeddomain detectamet-products.com.au |
| 2021-04-27 |
insert about_pages_linkeddomain detectamet.com.au |
| 2021-04-27 |
insert about_pages_linkeddomain detectamet.eu |
| 2021-04-27 |
insert address 1-3 Pullenweg
Korschenbroich
41352
Germany |
| 2021-04-27 |
insert career_pages_linkeddomain detectamet.com.au |
| 2021-04-27 |
insert career_pages_linkeddomain detectamet.eu |
| 2021-04-27 |
insert email sa..@detectamet.com.au |
| 2021-04-27 |
insert email sa..@detectamet.de |
| 2021-04-27 |
insert index_pages_linkeddomain detectamet.com.au |
| 2021-04-27 |
insert index_pages_linkeddomain detectamet.eu |
| 2021-04-27 |
insert partner_pages_linkeddomain detectamet.com.au |
| 2021-04-27 |
insert partner_pages_linkeddomain detectamet.eu |
| 2021-04-27 |
insert phone +492 161 9499 008 |
| 2021-04-27 |
insert product_pages_linkeddomain detectamet.com.au |
| 2021-04-27 |
insert product_pages_linkeddomain detectamet.eu |
| 2021-04-27 |
insert service_pages_linkeddomain detectamet.com.au |
| 2021-04-27 |
insert service_pages_linkeddomain detectamet.eu |
| 2021-04-27 |
insert terms_pages_linkeddomain detectamet.com.au |
| 2021-04-27 |
insert terms_pages_linkeddomain detectamet.eu |
| 2021-04-07 |
delete address 24 BROAD STREET SALFORD ENGLAND M6 5BY |
| 2021-04-07 |
insert address PROSPECT HOUSE UNIT 1 HALIFAX WAY POCKLINGTON INDUSTRIAL ESTATE POCKLINGTON YORKSHIRE ENGLAND YO42 1NR |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update registered_address |
| 2021-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2021 FROM
24 BROAD STREET
SALFORD
M6 5BY
ENGLAND |
| 2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-03-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-03-03 |
update statutory_documents FIRST GAZETTE |
| 2020-02-26 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
delete address PROSPECT HOUSE POCKLINGTON INDUSTRIAL ESTATE POCKLINGTON YORK ENGLAND YO42 1NR |
| 2020-01-07 |
insert address 24 BROAD STREET SALFORD ENGLAND M6 5BY |
| 2020-01-07 |
update registered_address |
| 2019-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2019 FROM
PROSPECT HOUSE POCKLINGTON INDUSTRIAL ESTATE
POCKLINGTON
YORK
YO42 1NR
ENGLAND |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update num_mort_outstanding 4 => 3 |
| 2018-10-07 |
update num_mort_satisfied 3 => 4 |
| 2018-10-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-10-03 |
update statutory_documents 29/08/18 STATEMENT OF CAPITAL GBP 80 |
| 2018-08-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-08-07 |
update num_mort_outstanding 7 => 4 |
| 2018-08-07 |
update num_mort_satisfied 0 => 3 |
| 2018-07-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-07-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-07-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-07-17 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN JACQUELINE MORRISON |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 2018-05-30 |
update statutory_documents DIRECTOR APPOINTED MR SEAN RONALD SMITH |
| 2018-05-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SEAN RONALD SMITH / 29/05/2018 |
| 2018-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN SMITH |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 2018-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SEAN ROWLAND SMITH / 01/03/2018 |
| 2018-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA MUSSON |
| 2018-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA MUSSON |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN IRELAND |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 2017-05-07 |
delete address 24 BROAD STREET SALFORD LANCASHIRE M6 5BY |
| 2017-05-07 |
insert address PROSPECT HOUSE POCKLINGTON INDUSTRIAL ESTATE POCKLINGTON YORK ENGLAND YO42 1NR |
| 2017-05-07 |
update registered_address |
| 2017-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2017 FROM
24 BROAD STREET
SALFORD
LANCASHIRE
M6 5BY |
| 2017-01-18 |
update statutory_documents DIRECTOR APPOINTED JONATHAN LINDSEY IRELAND |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISMAS |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
| 2016-06-07 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
| 2016-05-06 |
update statutory_documents 16/04/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NATHAN CHRISTMAS / 16/08/2015 |
| 2015-08-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMES NATHAN CHRISTMAS |
| 2015-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MUSSON / 12/08/2015 |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-16 => 2015-04-16 |
| 2015-07-07 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
| 2015-06-07 |
update num_mort_charges 4 => 7 |
| 2015-06-07 |
update num_mort_outstanding 4 => 7 |
| 2015-06-03 |
update statutory_documents 16/04/15 FULL LIST |
| 2015-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051036990007 |
| 2015-05-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051036990006 |
| 2015-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051036990005 |
| 2015-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MITCHELL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-16 => 2014-04-16 |
| 2014-06-07 |
update returns_next_due_date 2014-05-14 => 2015-05-14 |
| 2014-05-30 |
update statutory_documents 16/04/14 FULL LIST |
| 2014-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MUSSON / 01/04/2014 |
| 2014-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MITCHELL / 01/04/2014 |
| 2014-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN RONALD SMITH / 01/01/2014 |
| 2014-02-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANGELA MUSSON / 01/01/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-06 |
update statutory_documents DIRECTOR APPOINTED MICHAEL MITCHELL |
| 2013-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MUSSON / 13/09/2013 |
| 2013-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN RONALD SMITH / 13/09/2013 |
| 2013-06-25 |
update num_mort_charges 3 => 4 |
| 2013-06-25 |
update num_mort_outstanding 3 => 4 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-16 => 2013-04-16 |
| 2013-06-25 |
update returns_next_due_date 2013-05-14 => 2014-05-14 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-25 |
update statutory_documents 16/04/13 FULL LIST |
| 2013-03-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-12-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-17 |
update statutory_documents 16/04/12 FULL LIST |
| 2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-10 |
update statutory_documents 16/04/11 FULL LIST |
| 2011-01-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-07-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-06-03 |
update statutory_documents 16/04/10 FULL LIST |
| 2010-04-21 |
update statutory_documents DIRECTOR APPOINTED ANGELA MUSSON |
| 2010-04-15 |
update statutory_documents COMPANY NAME CHANGED E-COMPONENTS & CHAINS LIMITED
CERTIFICATE ISSUED ON 15/04/10 |
| 2010-04-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-01-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-28 |
update statutory_documents ADOPT ARTICLES 25/09/2009 |
| 2009-06-04 |
update statutory_documents RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-01-15 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-12-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-07-10 |
update statutory_documents RETURN MADE UP TO 16/04/08; NO CHANGE OF MEMBERS |
| 2008-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-28 |
update statutory_documents RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS |
| 2007-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-11-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 2006-08-02 |
update statutory_documents RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 2006-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-04-19 |
update statutory_documents RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 2004-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-11 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |