4 September 2017 | Confirmation statement made on 22 August 2017 with no updates | 3 pages |
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15 August 2017 | Accounts for a dormant company made up to 31 December 2016 | 6 pages |
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2 October 2016 | Full accounts made up to 31 December 2015 | 15 pages |
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5 September 2016 | Confirmation statement made on 22 August 2016 with updates | 5 pages |
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26 May 2016 | Appointment of Mr Neil James Martin as a secretary on 25 May 2016 | 2 pages |
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25 May 2016 | Termination of appointment of Graham Penter as a secretary on 25 May 2016 | 1 page |
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3 September 2015 | Director's details changed for Assa Abloy Limited on 23 August 2014 | 1 page |
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3 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 | 5 pages |
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3 September 2015 | Total exemption small company accounts made up to 31 December 2014 | 3 pages |
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16 September 2014 | Accounts for a dormant company made up to 31 December 2013 | 5 pages |
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28 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders | 5 pages |
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17 July 2014 | Appointment of Neil Arthur Vann as a director on 1 July 2014 | 2 pages |
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17 July 2014 | Appointment of Neil Arthur Vann as a director on 1 July 2014 | 2 pages |
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15 July 2014 | Termination of appointment of John Linley Middleton as a director on 30 June 2014 | 1 page |
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2 January 2014 | Appointment of Mr Graham Penter as a secretary | 2 pages |
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20 December 2013 | Termination of appointment of Alexander Stern as a secretary | 1 page |
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2 September 2013 | Accounts for a dormant company made up to 31 December 2012 | 5 pages |
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2 September 2013 | Appointment of Christopher David Browning as a director | 2 pages |
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23 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 | 4 pages |
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26 April 2013 | Appointment of Alexander Paul Stern as a secretary | 2 pages |
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26 April 2013 | Termination of appointment of Claire Bailey as a secretary | 1 page |
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6 September 2012 | Accounts for a dormant company made up to 31 December 2011 | 5 pages |
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23 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders | 4 pages |
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26 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders | 4 pages |
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11 July 2011 | Accounts for a dormant company made up to 31 December 2010 | 5 pages |
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24 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders | 4 pages |
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26 May 2010 | Accounts for a dormant company made up to 31 December 2009 | 5 pages |
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18 December 2009 | Director's details changed for Justin Andrew Sasse on 1 October 2009 | 2 pages |
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18 December 2009 | Director's details changed for Justin Andrew Sasse on 1 October 2009 | 2 pages |
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17 December 2009 | Secretary's details changed for Claire Louise Bailey on 1 October 2009 | 1 page |
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17 December 2009 | Director's details changed for John Middleton on 1 October 2009 | 2 pages |
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17 December 2009 | Director's details changed for John Middleton on 1 October 2009 | 2 pages |
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17 December 2009 | Secretary's details changed for Claire Louise Bailey on 1 October 2009 | 1 page |
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2 September 2009 | Director's change of particulars / john middleton / 01/08/2009 | 1 page |
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2 September 2009 | Return made up to 22/08/09; full list of members | 4 pages |
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19 March 2009 | Accounts for a dormant company made up to 31 December 2008 | 5 pages |
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5 March 2009 | Director appointed john middleton | 1 page |
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3 February 2009 | Director appointed justin andrew sasse | 2 pages |
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2 February 2009 | Appointment terminated director patrik von sydow | 1 page |
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21 October 2008 | Accounts for a dormant company made up to 31 December 2007 | 5 pages |
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16 September 2008 | Return made up to 22/08/08; full list of members | 3 pages |
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3 June 2008 | Director's change of particulars / patrik von sydow / 02/06/2008 | 1 page |
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29 October 2007 | Accounts for a dormant company made up to 31 December 2006 | 5 pages |
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11 September 2007 | Return made up to 22/08/07; full list of members | 2 pages |
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25 April 2007 | Director resigned | 1 page |
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25 April 2007 | New director appointed | 1 page |
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2 November 2006 | Accounts for a dormant company made up to 31 December 2005 | 5 pages |
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13 September 2006 | Location of debenture register | 1 page |
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13 September 2006 | Return made up to 22/08/06; full list of members | 2 pages |
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13 September 2006 | Registered office changed on 13/09/06 from: assa ab;oy LTD, school street willenhall west midlands WV13 3PW | 1 page |
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13 September 2006 | Location of register of members | 1 page |
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13 September 2006 | Director's particulars changed | 1 page |
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12 June 2006 | New director appointed | 1 page |
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9 June 2006 | Director resigned | 1 page |
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15 February 2006 | Registered office changed on 15/02/06 from: woodstreet willenhall west midlands WV13 1LA | 1 page |
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7 November 2005 | Accounts for a dormant company made up to 31 December 2004 | 5 pages |
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23 August 2005 | Return made up to 22/08/05; full list of members | 2 pages |
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18 July 2005 | Secretary resigned | 1 page |
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18 July 2005 | New secretary appointed | 1 page |
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1 November 2004 | Accounts for a dormant company made up to 31 December 2003 | 5 pages |
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17 September 2004 | Return made up to 22/08/04; full list of members | 7 pages |
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30 September 2003 | Accounts for a dormant company made up to 31 December 2002 | 5 pages |
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10 September 2003 | Return made up to 22/08/03; full list of members | 7 pages |
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2 October 2002 | Accounts for a dormant company made up to 31 December 2001 | 6 pages |
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2 September 2002 | Return made up to 22/08/02; full list of members | 7 pages |
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31 October 2001 | Full accounts made up to 31 December 2000 | 7 pages |
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21 September 2001 | Return made up to 22/08/01; full list of members - 363(288) ‐ Director's particulars changed
| 6 pages |
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1 June 2001 | Director resigned | 1 page |
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1 June 2001 | New director appointed | 2 pages |
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28 November 2000 | New secretary appointed | 2 pages |
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17 November 2000 | Secretary resigned | 1 page |
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17 November 2000 | Registered office changed on 17/11/00 from: 75 sumner road croydon surrey CR0 3LN | 1 page |
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15 September 2000 | New director appointed | 2 pages |
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15 September 2000 | New director appointed | 2 pages |
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15 September 2000 | New secretary appointed | 2 pages |
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13 September 2000 | Director resigned | 1 page |
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13 September 2000 | Director resigned | 1 page |
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13 September 2000 | Director resigned | 1 page |
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13 September 2000 | Secretary resigned | 1 page |
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11 September 2000 | Full accounts made up to 31 December 1999 | 13 pages |
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8 September 2000 | Return made up to 22/08/00; full list of members | 6 pages |
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6 September 2000 | Registered office changed on 06/09/00 from: pentagon house sir frank whittle road derby DE21 4XA | 1 page |
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8 October 1999 | Full accounts made up to 31 December 1998 | 20 pages |
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17 September 1999 | Return made up to 22/08/99; full list of members | 14 pages |
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13 April 1999 | Resolutions - WRES01 ‐ Written resolution of adoption of Memorandum of Association
| 40 pages |
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8 December 1998 | Director resigned | 1 page |
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3 November 1998 | Full accounts made up to 31 December 1997 | 21 pages |
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18 September 1998 | Return made up to 22/08/98; no change of members | 9 pages |
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23 July 1998 | Auditor's resignation | 1 page |
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15 April 1998 | Resolutions - (W)ELRES ‐ S386 dis app auds 26/03/98
| 1 page |
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3 February 1998 | New director appointed | 2 pages |
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25 January 1998 | New director appointed | 3 pages |
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23 January 1998 | Director resigned | 1 page |
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23 January 1998 | Director resigned | 1 page |
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23 January 1998 | Director resigned | 1 page |
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23 January 1998 | Director resigned | 1 page |
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7 November 1997 | Auditor's resignation | 1 page |
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12 October 1997 | Full accounts made up to 31 March 1997 | 18 pages |
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22 September 1997 | Return made up to 22/08/97; full list of members | 11 pages |
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6 August 1997 | Director resigned | 1 page |
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21 May 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 | 1 page |
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21 May 1997 | New director appointed | 4 pages |
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21 May 1997 | New director appointed | 4 pages |
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12 May 1997 | Secretary resigned | 1 page |
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12 May 1997 | New secretary appointed | 2 pages |
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12 May 1997 | Registered office changed on 12/05/97 from: chubb house staines road west sunbury on thames middlesex TW16 7AR | 1 page |
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19 December 1996 | Full accounts made up to 31 March 1996 | 18 pages |
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7 October 1996 | Return made up to 22/08/96; no change of members | 6 pages |
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16 October 1995 | Full accounts made up to 31 March 1995 | 17 pages |
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10 October 1995 | Return made up to 22/08/95; no change of members | 12 pages |
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2 February 1993 | Registered office changed on 02/02/93 from: western road bracknell berkshire RG12 1RW | 1 page |
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24 October 1991 | Return made up to 22/08/91; full list of members | 8 pages |
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29 September 1989 | Return made up to 23/08/89; full list of members | 7 pages |
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3 May 1988 | Registered office changed on 03/05/88 from: union works willenhall stafford | 1 page |
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29 January 1987 | Return made up to 25/12/86; full list of members | 6 pages |
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4 October 1961 | Incorporation | 14 pages |
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4 October 1961 | Registered office changed on 04/10/61 from: registered office changed | 2 pages |
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4 October 1961 | Registered office changed on 04/10/61 from: registered office changed | 3 pages |
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