| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2023-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENGT CHRISTER OLAUSSON / 18/11/2023 |
| 2023-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIRA KATARINA THERESIA OLAUSSON / 18/11/2023 |
| 2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES |
| 2022-05-07 |
update account_category SMALL => DORMANT |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-03-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-02-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2022-02-08 |
update statutory_documents FIRST GAZETTE |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-05-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES |
| 2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-13 |
update statutory_documents FIRST GAZETTE |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
delete address JAMES COWPER KRESTON OVERBRIDGE SQUARE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5UX |
| 2020-02-07 |
insert address 2 COMMUNICATIONS ROAD GREENHAM BUSINESS PARK NEWBURY BERKSHIRE ENGLAND RG19 6AB |
| 2020-02-07 |
update registered_address |
| 2020-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2020 FROM
JAMES COWPER KRESTON OVERBRIDGE SQUARE
HAMBRIDGE LANE
NEWBURY
BERKSHIRE
RG14 5UX |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-08-22 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 18/11/2016 |
| 2018-08-22 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/08/2018 |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-01-10 |
update statutory_documents DIRECTOR APPOINTED MIRA KATARINA THERESIA OLAUSSON |
| 2017-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OSCAR BJÖRK |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-02-11 |
delete company_previous_name ACRAMAN (119) LIMITED |
| 2015-12-08 |
delete address UNIT 15 NAZEING GLASS INDUSTRIAL ESTATE NAZEING NEW ROAD BROXBOURNE HERTFORDSHIRE ENGLAND EN10 6SX |
| 2015-12-08 |
insert address JAMES COWPER KRESTON OVERBRIDGE SQUARE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5UX |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date 2014-09-11 => 2015-11-18 |
| 2015-12-08 |
update returns_next_due_date 2015-10-09 => 2016-12-16 |
| 2015-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2015 FROM
UNIT 15 NAZEING GLASS INDUSTRIAL ESTATE
NAZEING NEW ROAD
BROXBOURNE
HERTFORDSHIRE
EN10 6SX
ENGLAND |
| 2015-11-18 |
update statutory_documents 11/09/15 FULL LIST |
| 2015-11-18 |
update statutory_documents 18/11/15 FULL LIST |
| 2015-11-17 |
update statutory_documents DIRECTOR APPOINTED BENGT CHRISTER OLAUSSON |
| 2015-11-17 |
update statutory_documents DIRECTOR APPOINTED OSCAR ROLAND BJÖRK |
| 2015-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONAS JUNG |
| 2015-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCAS HODGSON |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-02-07 |
delete address 1 REDCLIFF STREET BRISTOL BS1 6TP |
| 2015-02-07 |
insert address UNIT 15 NAZEING GLASS INDUSTRIAL ESTATE NAZEING NEW ROAD BROXBOURNE HERTFORDSHIRE ENGLAND EN10 6SX |
| 2015-02-07 |
update registered_address |
| 2015-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2015 FROM
1 REDCLIFF STREET
BRISTOL
BS1 6TP |
| 2015-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TLT SECRETARIES LIMITED |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-11 => 2014-09-11 |
| 2014-11-07 |
update returns_next_due_date 2014-10-09 => 2015-10-09 |
| 2014-10-13 |
update statutory_documents 11/09/14 FULL LIST |
| 2014-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-11 => 2013-09-11 |
| 2013-10-07 |
update returns_next_due_date 2013-10-09 => 2014-10-09 |
| 2013-09-11 |
update statutory_documents 11/09/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-11 => 2012-09-11 |
| 2013-06-22 |
update returns_next_due_date 2012-10-09 => 2013-10-09 |
| 2013-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2012-09-19 |
update statutory_documents 11/09/12 FULL LIST |
| 2012-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-09-12 |
update statutory_documents 11/09/11 FULL LIST |
| 2011-07-18 |
update statutory_documents DIRECTOR APPOINTED MR LUCAS WILLIAM HODGSON |
| 2011-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-12-20 |
update statutory_documents SOLVENCY STATEMENT DATED 10/12/10 |
| 2010-12-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2010-12-20 |
update statutory_documents ALTER MEMORANDUM 10/12/2010 |
| 2010-12-20 |
update statutory_documents 20/12/10 STATEMENT OF CAPITAL GBP 150000 |
| 2010-12-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2010-10-20 |
update statutory_documents 11/09/10 FULL LIST |
| 2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONAS JOAKIM DANIEL JUNG / 01/10/2009 |
| 2010-10-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TLT SECRETARIES LIMITED / 01/10/2009 |
| 2010-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR B??RJE OLSSON |
| 2009-10-22 |
update statutory_documents 11/09/09 FULL LIST |
| 2009-09-30 |
update statutory_documents DIRECTOR APPOINTED MR B??RJE LENNART OLSSON |
| 2009-05-12 |
update statutory_documents DIRECTOR APPOINTED MR JONAS JOAKIM DANIEL JUNG |
| 2009-05-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MIRA OLAUSSON |
| 2009-05-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SVEN HANSON |
| 2009-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIRA HANSON / 25/11/2008 |
| 2008-11-25 |
update statutory_documents RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-17 |
update statutory_documents RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 2006-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-09-27 |
update statutory_documents RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 2005-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-22 |
update statutory_documents RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 2004-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-19 |
update statutory_documents RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 2003-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/03 FROM:
BUSH HOUSE
72 PRINCE STREET
BRISTOL
BS99 7JZ |
| 2002-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-04 |
update statutory_documents RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 2002-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-07 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-15 |
update statutory_documents £ NC 500000/1100000
31/05/01 |
| 2001-10-15 |
update statutory_documents RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 2001-10-15 |
update statutory_documents NC INC ALREADY ADJUSTED 31/05/01 |
| 2001-10-15 |
update statutory_documents NC INC ALREADY ADJUSTED 31/05/01 |
| 2001-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/01 FROM:
3 KINSBOURNE COURT
LUTON ROAD
HARPENDEN
HERTFORDSHIRE AL5 3BL |
| 2000-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-16 |
update statutory_documents RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 2000-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-05 |
update statutory_documents RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS |
| 1999-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-13 |
update statutory_documents RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS |
| 1998-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-28 |
update statutory_documents NC INC ALREADY ADJUSTED
20/05/98 |
| 1998-05-28 |
update statutory_documents £ NC 250000/500000
20/05 |
| 1998-05-28 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 20/05/98 |
| 1998-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-21 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-13 |
update statutory_documents RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS |
| 1997-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/97 FROM:
SUITE 5 THE STABLES
LEIGH COURT
ABBOTS LEIGH
BRISTOL BS8 3RL |
| 1997-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-01 |
update statutory_documents RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS |
| 1996-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-10 |
update statutory_documents NC INC ALREADY ADJUSTED
26/03/96 |
| 1996-04-10 |
update statutory_documents £ NC 100/250000
26/03 |
| 1996-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/96 FROM:
BUSH HOUSE
72 PRINCE STREET
BRISTOL. AVON.
BS99 7JZ. |
| 1996-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-01-22 |
update statutory_documents SECRETARY RESIGNED |
| 1996-01-09 |
update statutory_documents COMPANY NAME CHANGED
ACRAMAN (119) LIMITED
CERTIFICATE ISSUED ON 09/01/96 |
| 1995-12-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1995-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-12-29 |
update statutory_documents SECRETARY RESIGNED |
| 1995-12-29 |
update statutory_documents ADOPT MEM AND ARTS 21/12/95 |
| 1995-09-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |