| Total Documents | 108 |
|---|
| Total Pages | 484 |
|---|
| 11 February 2021 | Total exemption full accounts made up to 30 November 2020 |
|---|---|
| 22 January 2021 | Register inspection address has been changed from Epsilon House Enterprise Road, Southampton Science Park Chilworth Southampton SO16 7NS England to Suite 30 - Innovation Centre 2 Venture Road Chilworth Southampton SO16 7NP |
| 22 January 2021 | Register inspection address has been changed from Suite 30 - Innovation Centre 2 Venture Road Chilworth Southampton SO16 7NP England to Suite 30 - Innovation Centre 2 Venture Road Chilworth Southampton SO16 7NP |
| 5 August 2020 | Total exemption full accounts made up to 30 November 2019 |
| 2 July 2020 | Confirmation statement made on 18 June 2020 with no updates |
| 17 July 2019 | Total exemption full accounts made up to 30 November 2018 |
| 29 June 2019 | Confirmation statement made on 18 June 2019 with no updates |
| 3 December 2018 | Amended total exemption full accounts made up to 30 November 2017 |
| 5 July 2018 | Confirmation statement made on 18 June 2018 with no updates |
| 2 May 2018 | Micro company accounts made up to 30 November 2017 |
| 7 July 2017 | Confirmation statement made on 18 June 2017 with updates |
| 7 July 2017 | Confirmation statement made on 18 June 2017 with updates |
| 1 July 2017 | Notification of Thomas Alan Routledge as a person with significant control on 1 July 2017 |
| 1 July 2017 | Notification of Thomas Alan Routledge as a person with significant control on 1 July 2017 |
| 6 June 2017 | Total exemption small company accounts made up to 30 November 2016 |
| 6 June 2017 | Total exemption small company accounts made up to 30 November 2016 |
| 15 March 2017 | Satisfaction of charge 040244430001 in full |
| 15 March 2017 | Satisfaction of charge 040244430001 in full |
| 28 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Register inspection address has been changed to Epsilon House Enterprise Road, Southampton Science Park Chilworth Southampton SO16 7NS |
| 28 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Register inspection address has been changed to Epsilon House Enterprise Road, Southampton Science Park Chilworth Southampton SO16 7NS |
| 24 December 2015 | Total exemption small company accounts made up to 30 November 2015 |
| 24 December 2015 | Total exemption small company accounts made up to 30 November 2015 |
| 22 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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| 22 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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| 12 February 2015 | Total exemption small company accounts made up to 30 November 2014 |
| 12 February 2015 | Total exemption small company accounts made up to 30 November 2014 |
| 16 December 2014 | Registration of charge 040244430001, created on 15 December 2014 |
| 16 December 2014 | Registration of charge 040244430001, created on 15 December 2014 |
| 23 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 25 March 2014 | Total exemption small company accounts made up to 30 November 2013 |
| 25 March 2014 | Total exemption small company accounts made up to 30 November 2013 |
| 25 July 2013 | Total exemption small company accounts made up to 30 November 2012 |
| 25 July 2013 | Total exemption small company accounts made up to 30 November 2012 |
| 19 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders |
| 19 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders |
| 19 June 2013 | Register inspection address has been changed |
| 19 June 2013 | Register inspection address has been changed |
| 13 July 2012 | Total exemption small company accounts made up to 30 November 2011 |
| 13 July 2012 | Total exemption small company accounts made up to 30 November 2011 |
| 25 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders |
| 25 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders |
| 20 July 2011 | Total exemption small company accounts made up to 30 November 2010 |
| 20 July 2011 | Total exemption small company accounts made up to 30 November 2010 |
| 22 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders |
| 22 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders |
| 7 July 2010 | Total exemption small company accounts made up to 30 November 2009 |
| 7 July 2010 | Total exemption small company accounts made up to 30 November 2009 |
| 22 June 2010 | Director's details changed for Karen Lesley Routledge on 18 June 2010 |
| 22 June 2010 | Director's details changed for Thomas Alan Routledge on 18 June 2010 |
| 22 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders |
| 22 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders |
| 22 June 2010 | Director's details changed for Thomas Alan Routledge on 18 June 2010 |
| 22 June 2010 | Director's details changed for Karen Lesley Routledge on 18 June 2010 |
| 17 August 2009 | Total exemption small company accounts made up to 30 November 2008 |
| 17 August 2009 | Total exemption small company accounts made up to 30 November 2008 |
| 30 June 2009 | Return made up to 18/06/09; full list of members |
| 30 June 2009 | Return made up to 18/06/09; full list of members |
| 21 August 2008 | Total exemption small company accounts made up to 30 November 2007 |
| 21 August 2008 | Total exemption small company accounts made up to 30 November 2007 |
| 8 July 2008 | Return made up to 18/06/08; full list of members |
| 8 July 2008 | Return made up to 18/06/08; full list of members |
| 8 February 2008 | Memorandum and Articles of Association |
| 8 February 2008 | Memorandum and Articles of Association |
| 5 February 2008 | Company name changed USED4SEMICON LIMITED\certificate issued on 05/02/08 |
| 5 February 2008 | Company name changed USED4SEMICON LIMITED\certificate issued on 05/02/08 |
| 20 June 2007 | Return made up to 18/06/07; full list of members |
| 20 June 2007 | Return made up to 18/06/07; full list of members |
| 7 June 2007 | Total exemption small company accounts made up to 30 November 2006 |
| 7 June 2007 | Total exemption small company accounts made up to 30 November 2006 |
| 3 July 2006 | Return made up to 18/06/06; full list of members |
| 3 July 2006 | Return made up to 18/06/06; full list of members |
| 19 June 2006 | Total exemption small company accounts made up to 30 November 2005 |
| 19 June 2006 | Total exemption small company accounts made up to 30 November 2005 |
| 8 July 2005 | Return made up to 18/06/05; full list of members |
| 8 July 2005 | Return made up to 18/06/05; full list of members |
| 2 June 2005 | Total exemption small company accounts made up to 30 November 2004 |
| 2 June 2005 | Total exemption small company accounts made up to 30 November 2004 |
| 7 July 2004 | Return made up to 18/06/04; full list of members |
| 7 July 2004 | Return made up to 18/06/04; full list of members |
| 15 June 2004 | Total exemption small company accounts made up to 30 November 2003 |
| 15 June 2004 | Total exemption small company accounts made up to 30 November 2003 |
| 9 July 2003 | Return made up to 18/06/03; full list of members |
| 9 July 2003 | Return made up to 18/06/03; full list of members |
| 22 May 2003 | Total exemption small company accounts made up to 30 November 2002 |
| 22 May 2003 | Total exemption small company accounts made up to 30 November 2002 |
| 25 June 2002 | Return made up to 18/06/02; full list of members |
| 25 June 2002 | Return made up to 18/06/02; full list of members |
| 13 March 2002 | Total exemption small company accounts made up to 30 November 2001 |
| 13 March 2002 | Total exemption small company accounts made up to 30 November 2001 |
| 16 July 2001 | Return made up to 30/06/01; full list of members
|
| 16 July 2001 | Return made up to 30/06/01; full list of members
|
| 5 June 2001 | Accounting reference date extended from 30/06/01 to 30/11/01 |
| 5 June 2001 | Accounting reference date extended from 30/06/01 to 30/11/01 |
| 18 July 2000 | Director resigned |
| 18 July 2000 | Secretary resigned |
| 18 July 2000 | Secretary resigned |
| 18 July 2000 | Registered office changed on 18/07/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
| 18 July 2000 | New secretary appointed;new director appointed |
| 18 July 2000 | Director resigned |
| 18 July 2000 | New director appointed |
| 18 July 2000 | Registered office changed on 18/07/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
| 18 July 2000 | New director appointed |
| 18 July 2000 | New secretary appointed;new director appointed |
| 30 June 2000 | Incorporation |
| 30 June 2000 | Incorporation |
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