Total Documents | 188 |
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Total Pages | 1,095 |
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16 October 2023 | Confirmation statement made on 5 October 2023 with updates |
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16 October 2023 | Registered office address changed from Ground Floor Unit 2 Leofric Court Progress Way Coventry CV3 2NT England to Unit 2, Leofric Court Progress Way Coventry CV3 2NT on 16 October 2023 |
12 October 2023 | Director's details changed for Mr Wolfgang Bonatz on 1 September 2023 |
5 June 2023 | Accounts for a small company made up to 31 March 2023 |
5 October 2022 | Confirmation statement made on 5 October 2022 with no updates |
19 May 2022 | Accounts for a small company made up to 31 March 2022 |
11 October 2021 | Registered office address changed from 10 Perth Road London N22 5RB to Ground Floor Unit 2 Leofric Court Progress Way Coventry CV3 2NT on 11 October 2021 |
11 October 2021 | Notification of Tokyo Seimitsu Co Ltd as a person with significant control on 22 June 2020 |
11 October 2021 | Confirmation statement made on 11 October 2021 with updates |
26 July 2021 | Accounts for a small company made up to 31 March 2021 |
26 July 2021 | Cessation of Tokyo Seimitsu Co., Ltd. as a person with significant control on 15 July 2021 |
26 July 2021 | Termination of appointment of Jonathan Charles Atkinson as a secretary on 15 July 2021 |
16 July 2021 | Registered office address changed from Ground Floor Unit 2 Leofric Court Progress Way Binley Industrial Estate Coventry West Midlands CV3 2NT to 10 Perth Road London N22 5RB on 16 July 2021 |
19 May 2021 | Confirmation statement made on 6 May 2021 with no updates |
19 May 2021 | Resolutions
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26 October 2020 | Accounts for a small company made up to 31 May 2020 |
14 September 2020 | Termination of appointment of Hiroyuki Kobayashi as a director on 11 September 2020 |
24 July 2020 | Notification of Tokyo Seimitsu Co., Ltd. as a person with significant control on 22 June 2020 |
24 July 2020 | Cessation of Tosei Engineering Corp as a person with significant control on 22 June 2020 |
9 July 2020 | Current accounting period shortened from 31 May 2021 to 31 March 2021 |
18 May 2020 | Confirmation statement made on 6 May 2020 with updates |
16 December 2019 | Notification of Tosei Engineering Corp as a person with significant control on 22 November 2019 |
16 December 2019 | Cessation of Schmitt Industries Inc. as a person with significant control on 22 November 2019 |
6 December 2019 | Accounts for a small company made up to 31 May 2019 |
27 November 2019 | Appointment of Mr Hiroyuki Kobayashi as a director on 22 November 2019 |
27 November 2019 | Appointment of Mr Wolfgang Bonatz as a director on 22 November 2019 |
27 November 2019 | Termination of appointment of Ann Ferguson as a director on 22 November 2019 |
8 May 2019 | Confirmation statement made on 6 May 2019 with no updates |
13 February 2019 | Accounts for a small company made up to 31 May 2018 |
9 May 2018 | Confirmation statement made on 6 May 2018 with updates |
13 March 2018 | Withdrawal of a person with significant control statement on 13 March 2018 |
31 August 2017 | Notification of Schmitt Industries Inc as a person with significant control on 6 April 2016 |
31 August 2017 | Change of details for Schmitt Industries Inc as a person with significant control on 31 August 2017 |
31 August 2017 | Notification of Schmitt Industries Inc as a person with significant control on 31 August 2017 |
31 August 2017 | Change of details for Schmitt Industries Inc as a person with significant control on 31 August 2017 |
31 August 2017 | Notification of Schmitt Industries Inc as a person with significant control on 6 April 2016 |
18 August 2017 | Accounts for a small company made up to 31 May 2017 |
18 August 2017 | Accounts for a small company made up to 31 May 2017 |
16 May 2017 | Confirmation statement made on 6 May 2017 with updates |
16 May 2017 | Confirmation statement made on 6 May 2017 with updates |
7 September 2016 | Full accounts made up to 31 May 2016 |
7 September 2016 | Full accounts made up to 31 May 2016 |
11 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
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11 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
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25 January 2016 | Termination of appointment of James Alan Fitzhenry as a director on 8 January 2016 |
25 January 2016 | Termination of appointment of James Alan Fitzhenry as a director on 8 January 2016 |
8 November 2015 | Full accounts made up to 31 May 2015 |
8 November 2015 | Full accounts made up to 31 May 2015 |
11 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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19 August 2014 | Full accounts made up to 31 May 2014 |
19 August 2014 | Full accounts made up to 31 May 2014 |
13 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
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13 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
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13 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
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29 October 2013 | Appointment of Mrs Ann Ferguson as a director |
29 October 2013 | Appointment of Mrs Ann Ferguson as a director |
29 August 2013 | Full accounts made up to 31 May 2013 |
29 August 2013 | Full accounts made up to 31 May 2013 |
4 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders |
4 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders |
4 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders |
10 April 2013 | Appointment of Mr James Alan Fitzhenry as a director |
10 April 2013 | Appointment of Mr James Alan Fitzhenry as a director |
5 April 2013 | Termination of appointment of Jeffrey Siegal as a director |
5 April 2013 | Termination of appointment of Jeffrey Siegal as a director |
30 November 2012 | Full accounts made up to 31 May 2012 |
30 November 2012 | Full accounts made up to 31 May 2012 |
8 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders |
8 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders |
8 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders |
17 August 2011 | Full accounts made up to 31 May 2011 |
17 August 2011 | Full accounts made up to 31 May 2011 |
20 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders |
20 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders |
20 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders |
19 May 2011 | Registered office address changed from Unit 4 the Venture Centre University of Warwick Science Park Sir William Lyons Road Coventry Warwickshire CV4 7EZ United Kingdom on 19 May 2011 |
19 May 2011 | Registered office address changed from Unit 4 the Venture Centre University of Warwick Science Park Sir William Lyons Road Coventry Warwickshire CV4 7EZ United Kingdom on 19 May 2011 |
16 November 2010 | Termination of appointment of Wayne Case as a director |
16 November 2010 | Termination of appointment of Wayne Case as a director |
16 November 2010 | Appointment of Mr Jeffrey Thomas Siegal as a director |
16 November 2010 | Appointment of Mr Jeffrey Thomas Siegal as a director |
23 September 2010 | Full accounts made up to 31 May 2010 |
23 September 2010 | Full accounts made up to 31 May 2010 |
13 May 2010 | Director's details changed for Wayne Arthur Case on 6 May 2010 |
13 May 2010 | Director's details changed for Wayne Arthur Case on 6 May 2010 |
13 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders |
13 May 2010 | Secretary's details changed for Jonathan Charles Atkinson on 6 May 2010 |
13 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders |
13 May 2010 | Secretary's details changed for Jonathan Charles Atkinson on 6 May 2010 |
13 May 2010 | Secretary's details changed for Jonathan Charles Atkinson on 6 May 2010 |
13 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders |
13 May 2010 | Director's details changed for Wayne Arthur Case on 6 May 2010 |
23 April 2010 | Auditor's resignation |
23 April 2010 | Auditor's resignation |
30 January 2010 | Full accounts made up to 31 May 2009 |
30 January 2010 | Full accounts made up to 31 May 2009 |
9 June 2009 | Return made up to 06/05/09; full list of members |
9 June 2009 | Return made up to 06/05/09; full list of members |
20 November 2008 | Full accounts made up to 31 May 2008 |
20 November 2008 | Full accounts made up to 31 May 2008 |
8 May 2008 | Registered office changed on 08/05/2008 from university of warwickshire science pk barclays venture centre sir williams lyons rd coventry CV47EZ |
8 May 2008 | Registered office changed on 08/05/2008 from university of warwickshire science pk barclays venture centre sir williams lyons rd coventry CV47EZ |
8 May 2008 | Return made up to 06/05/08; full list of members |
8 May 2008 | Return made up to 06/05/08; full list of members |
8 May 2008 | Location of register of members |
8 May 2008 | Location of register of members |
8 May 2008 | Location of debenture register |
8 May 2008 | Location of debenture register |
15 February 2008 | Full accounts made up to 31 May 2007 |
15 February 2008 | Full accounts made up to 31 May 2007 |
29 May 2007 | Return made up to 06/05/07; full list of members
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29 May 2007 | Return made up to 06/05/07; full list of members
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14 May 2007 | New secretary appointed |
14 May 2007 | New secretary appointed |
26 February 2007 | Secretary resigned;director resigned |
26 February 2007 | Secretary resigned;director resigned |
11 November 2006 | Full accounts made up to 31 May 2006 |
11 November 2006 | Full accounts made up to 31 May 2006 |
27 June 2006 | Auditor's resignation |
27 June 2006 | Auditor's resignation |
18 May 2006 | Return made up to 06/05/06; full list of members |
18 May 2006 | Return made up to 06/05/06; full list of members |
31 March 2006 | Full accounts made up to 31 May 2005 |
31 March 2006 | Full accounts made up to 31 May 2005 |
12 May 2005 | Return made up to 06/05/05; full list of members |
12 May 2005 | Return made up to 06/05/05; full list of members |
26 October 2004 | Full accounts made up to 31 May 2004 |
26 October 2004 | Full accounts made up to 31 May 2004 |
14 May 2004 | Return made up to 22/05/04; full list of members |
14 May 2004 | Return made up to 22/05/04; full list of members |
9 January 2004 | Auditor's resignation |
9 January 2004 | Auditor's resignation |
12 September 2003 | Full accounts made up to 31 May 2003 |
12 September 2003 | Full accounts made up to 31 May 2003 |
2 June 2003 | Return made up to 22/05/03; full list of members |
2 June 2003 | Return made up to 22/05/03; full list of members |
17 September 2002 | Full accounts made up to 31 May 2002 |
17 September 2002 | Full accounts made up to 31 May 2002 |
2 June 2002 | Return made up to 22/05/02; full list of members |
2 June 2002 | Return made up to 22/05/02; full list of members |
2 May 2002 | Secretary's particulars changed;director's particulars changed |
2 May 2002 | Secretary's particulars changed;director's particulars changed |
20 August 2001 | Full accounts made up to 31 May 2001 |
20 August 2001 | Full accounts made up to 31 May 2001 |
31 May 2001 | Return made up to 22/05/01; full list of members |
31 May 2001 | Return made up to 22/05/01; full list of members |
21 August 2000 | Full accounts made up to 31 May 2000 |
21 August 2000 | Full accounts made up to 31 May 2000 |
26 May 2000 | Return made up to 22/05/00; full list of members |
26 May 2000 | Return made up to 22/05/00; full list of members |
26 July 1999 | Accounts for a small company made up to 31 May 1999 |
26 July 1999 | Accounts for a small company made up to 31 May 1999 |
23 May 1999 | Return made up to 22/05/99; no change of members
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23 May 1999 | Return made up to 22/05/99; no change of members
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14 August 1998 | Accounts for a small company made up to 31 May 1998 |
14 August 1998 | Accounts for a small company made up to 31 May 1998 |
21 June 1998 | Return made up to 22/05/98; no change of members |
21 June 1998 | Return made up to 22/05/98; no change of members |
8 December 1997 | New secretary appointed;new director appointed |
8 December 1997 | Secretary resigned;director resigned |
8 December 1997 | Secretary resigned;director resigned |
8 December 1997 | New secretary appointed;new director appointed |
4 September 1997 | Accounts for a small company made up to 31 May 1997 |
4 September 1997 | Accounts for a small company made up to 31 May 1997 |
10 July 1997 | Return made up to 22/05/97; full list of members
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10 July 1997 | Return made up to 22/05/97; full list of members
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18 April 1997 | Registered office changed on 18/04/97 from: c/o moores rowland tameway tower po box 30 bridge street walsall west midlands WS1 1QX |
18 April 1997 | Registered office changed on 18/04/97 from: c/o moores rowland tameway tower po box 30 bridge street walsall west midlands WS1 1QX |
27 June 1996 | Registered office changed on 27/06/96 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF |
27 June 1996 | Resolutions
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27 June 1996 | New director appointed |
27 June 1996 | Nc inc already adjusted 05/06/96 |
27 June 1996 | Registered office changed on 27/06/96 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF |
27 June 1996 | New secretary appointed;new director appointed |
27 June 1996 | New director appointed |
27 June 1996 | Nc inc already adjusted 05/06/96 |
27 June 1996 | Director resigned |
27 June 1996 | Secretary resigned;director resigned |
27 June 1996 | New secretary appointed;new director appointed |
27 June 1996 | Secretary resigned;director resigned |
27 June 1996 | Resolutions
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27 June 1996 | Director resigned |
12 June 1996 | Company name changed delbrook LIMITED\certificate issued on 13/06/96 |
12 June 1996 | Company name changed delbrook LIMITED\certificate issued on 13/06/96 |
22 May 1996 | Incorporation |
22 May 1996 | Incorporation |