| Date | Description |
|---|
| 2024-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PER AKE ROBERT PETERSSON / 19/05/2023 |
| 2024-11-14 |
delete address De Corridor 7
Breukelen
More information
Norway |
| 2024-11-14 |
delete fax 0515 - 33 701 |
| 2024-11-14 |
delete phone +46 (0)515 33 701 |
| 2024-11-14 |
insert alias Kinnarps Benelux |
| 2024-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/24, WITH UPDATES |
| 2024-09-12 |
delete chro Sofia Modée |
| 2024-09-12 |
delete person Sofia Modée |
| 2024-07-10 |
insert product_pages_linkeddomain occtoo-media.com |
| 2024-06-07 |
delete address Váci út 92
Budapest
More information
Iceland |
| 2024-06-07 |
insert address Esztergomi út 31-39
Budapest
More information
Iceland |
| 2024-04-10 |
delete address 40 Igisheva Street
Almaty
More information
Latvia |
| 2024-04-10 |
delete person Thomas Johannesson |
| 2024-04-10 |
update person_title Jenny Hörberg: Director Global Range & Design; Member of the Executive Management Team => Director Global Range & Design, MD Materia Group; Member of the Executive Management Team |
| 2024-04-07 |
delete address THE STOCK HOUSE 17-18 BRITTON STREET LONDON ENGLAND EC1M 5TP |
| 2024-04-07 |
insert address THE STOCK HOUSE 17-18 BRITTON STREET LONDON UNITED KINGDOM EC1M 5NZ |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/23 |
| 2024-03-10 |
delete address Office 12, 18-A Kudriashova street
Kiev
More information
United Arab Emirates |
| 2024-03-10 |
insert address Office 12, 18-A Kudriashova street
Kyiv
More information
United Arab Emirates |
| 2024-03-10 |
insert contact_pages_linkeddomain google.com |
| 2024-03-10 |
insert index_pages_linkeddomain google.com |
| 2024-03-10 |
insert service_pages_linkeddomain google.com |
| 2023-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2023 FROM
THE STOCK HOUSE 17-18 BRITTON STREET
LONDON
EC1M 5TP
ENGLAND |
| 2023-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ULF FREDRIK BERGSTEN / 18/10/2023 |
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES |
| 2023-09-19 |
delete person A WIDER |
| 2023-04-26 |
delete address 35 Maria Rosetti Street,
Bucharest
More information
Saudi Arabia |
| 2023-04-26 |
delete address Alameda da Beloura Edificio 4 - Loja 3
Sintra
More information
Romania |
| 2023-04-26 |
insert address Alameda da Beloura Edificio 4 - Loja 3
Sintra
More information
Saudi Arabia |
| 2023-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 10 => 11 |
| 2023-02-22 |
delete address C/ Álava, 51-2º Floor - 1 and 2
Barcelona
More information
Sweden |
| 2023-02-22 |
delete address Calle Príncipe de Vergara, Nº 39, 3º
Madrid
More information
Spain |
| 2023-02-22 |
insert address C/ Álava, 51-2º Floor - 1 and 2
Barcelona
More information
Spain |
| 2023-02-22 |
insert address Calle Príncipe de Vergara, Nº 39, 3º
Madrid
More information
Sweden |
| 2023-02-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2022-11-18 |
delete address 177 Brivibas str
Riga
More information
Lithuania |
| 2022-11-18 |
delete address Pamenkalnio 23/5
Vilnius
More information
Mexico |
| 2022-11-18 |
insert address 177 Brivibas str
Riga
More information
Mexico |
| 2022-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
| 2022-10-18 |
insert chro Sofia Modée |
| 2022-10-18 |
insert person Sofia Modée |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES |
| 2022-09-16 |
delete address 35 Maria Rosetti Street,
Bucharest
More information
Russia |
| 2022-09-16 |
delete address Prospect Mira 6
Moscow
More information
Saudi Arabia |
| 2022-09-16 |
insert address 35 Maria Rosetti Street,
Bucharest
More information
Saudi Arabia |
| 2022-08-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-07-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-07-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/21 |
| 2022-06-15 |
delete chro Catarina Källgren |
| 2022-06-15 |
delete address 69 Turnmill Street
London
More information
United States of America |
| 2022-06-15 |
delete person Catarina Källgren |
| 2022-06-15 |
insert address The Stock House, 17-18 Britton St
London
More information
United States of America |
| 2022-06-15 |
update primary_contact 69 Turnmill Street
London
More information
United States of America => The Stock House, 17-18 Britton St
London
More information
United States of America |
| 2022-06-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/21 |
| 2022-06-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/21 |
| 2022-05-15 |
insert coo Anders Hermansson |
| 2022-05-15 |
delete address Str. Academiei 29, 6th Floor,
Bucharest
More information
Russia |
| 2022-05-15 |
insert address 35 Maria Rosetti Street,
Bucharest
More information
Russia |
| 2022-05-15 |
update person_title Anders Hermansson: Acting COO; Member of the Executive Management Team => Member of the Executive Management Team; COO |
| 2022-04-07 |
delete address 2 WATERSIDE COURT WATERSIDE DRIVE LANGLEY BERKSHIRE ENGLAND SL3 6EZ |
| 2022-04-07 |
insert address THE STOCK HOUSE 17-18 BRITTON STREET LONDON ENGLAND EC1M 5TP |
| 2022-04-07 |
update registered_address |
| 2022-03-14 |
insert address Alameda da Beloura Edificio 4 - Loja 3
Sintra
More information
Romania |
| 2022-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2022 FROM
2 WATERSIDE COURT WATERSIDE DRIVE
LANGLEY
BERKSHIRE
SL3 6EZ
ENGLAND |
| 2022-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ULF FREDRIK BERGSTEN / 18/02/2022 |
| 2021-12-02 |
insert address Kangru tee 17
Kiili vald
More information
Finland |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES |
| 2021-09-04 |
delete address Switzerland Zürich
Bernerstrasse Nord 202
Zürich
More information
Turkey |
| 2021-09-04 |
insert address Ifangstrasse 1
Schlieren
More information
Turkey |
| 2021-08-02 |
delete address 1000 East 6th Street, Suite B
Austin
More information
United States of America |
| 2021-08-02 |
delete address The Mart, 222 Merchandise Mart Plaza, Suite 1191 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-06-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/20 |
| 2021-06-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/20 |
| 2021-06-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/20 |
| 2021-05-30 |
insert chro Catarina Källgren |
| 2021-05-30 |
delete address Lutherring 31
Worms
More information
Hungary |
| 2021-05-30 |
insert address Von-Steuben-Straße 4-6
Worms
More information
Hungary |
| 2021-05-30 |
insert person Catarina Källgren |
| 2021-04-12 |
delete chro Kjell Strandberg |
| 2021-04-12 |
delete person Kjell Strandberg |
| 2021-01-18 |
delete address 27 W 24th St, Suite 1002
NEW YORK |
| 2021-01-18 |
delete address The Mart, 222 Merchandise Mart Plaza, Suite 1191
Chicago
More information
United States of America |
| 2020-10-04 |
delete address Park Alameda da Beloura, Edificio 4 Loja 1
Sintra
More information
Romania |
| 2020-10-04 |
delete address Slovacka 26
Novi Sad
More information
Slovakia |
| 2020-10-04 |
insert address Alekse Santica 59
Novi Sad
More information
Slovakia |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES |
| 2020-06-27 |
delete address 27 W 24th St, Suite 1002
NEW YORK
More information
United States of America |
| 2020-06-27 |
delete address C/ Álava, 51-2º Floor - 1 and 2
Barcelona
More information
Spain |
| 2020-06-27 |
delete address Calle Príncipe de Vergara, Nº 39, 3º
Madrid
More information
Sweden |
| 2020-06-27 |
insert address 1000 East 6th Street, Suite B
Austin
More information
United States of America |
| 2020-06-27 |
insert address C/ Álava, 51-2º Floor - 1 and 2
Barcelona
More information
Sweden |
| 2020-06-27 |
insert address Calle Príncipe de Vergara, Nº 39, 3º
Madrid
More information
Spain |
| 2020-06-11 |
update statutory_documents DIRECTOR APPOINTED MR ULF FREDRIK BERGSTEN |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-05-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/19 |
| 2020-05-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/19 |
| 2020-05-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/19 |
| 2020-04-27 |
delete address Arsenalski 9
Sofia
More information
Canada |
| 2020-04-27 |
insert address Arsenalski 9
Sofia
More information
Croatia |
| 2020-01-26 |
insert address Calle Príncipe de Vergara, Nº 39, 3º
Madrid
More information
Sweden |
| 2019-12-25 |
delete address 1000 East 6th Street, Suite B
Austin
More information
United States of America |
| 2019-12-25 |
delete address C/ Álava, 51-2º Floor - 1 and 2
Barcelona
More information
Sweden |
| 2019-12-25 |
insert address 27 W 24th St, Suite 1002
NEW YORK
More information
United States of America |
| 2019-12-25 |
insert address C/ Álava, 51-2º Floor - 1 and 2
Barcelona
More information
Spain |
| 2019-12-25 |
insert person Dan Molander |
| 2019-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY HAYWARD |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
| 2019-08-26 |
delete address 4F, G Building, Hongqiao Green Valley Plaza, No. 69 Yonghong Road, Minhang District
Shanghai
More information
Croatia |
| 2019-08-26 |
delete address STE B-150 #305, 4301 W. William Cannon Dr.
Austin
More information
United States of America |
| 2019-08-26 |
insert address 1000 East 6th Street, Suite B
Austin
More information
United States of America |
| 2019-08-26 |
insert address 27 W 24th St, Suite 1002
NEW YORK |
| 2019-07-27 |
delete address 3 Surikova street
Kyiv
More information
United Arab Emirates |
| 2019-07-27 |
insert address Office 12, 18-A Kudriashova street
Kiev
More information
United Arab Emirates |
| 2019-06-27 |
delete address 1000 E 6th Street, Suite B
Austin
More information
United States of America |
| 2019-06-27 |
delete address 33 Siguldas prosp.
Riga
More information
Lithuania |
| 2019-06-27 |
delete address 9 Arsenalski blvd
Sofia
More information
Canada |
| 2019-06-27 |
delete address C/ Príncipe de Vergara, 39-3º
Madrid
More information
Spain |
| 2019-06-27 |
delete address Horvaćanska cesta 10
Zagreb
More information
Czech Republic |
| 2019-06-27 |
delete address Industrigatan 1, 521 88 Kinnarp |
| 2019-06-27 |
delete address Litauensestraat 17-21
Zutphen
More information
Norway |
| 2019-06-27 |
delete address Mainzer Straße 183
Worms
More information
Hungary |
| 2019-06-27 |
delete address Office 12, 18-A Kudriashova street
Kyiv
More information
United Arab Emirates |
| 2019-06-27 |
insert address 177 Brivibas str
Riga
More information
Lithuania |
| 2019-06-27 |
insert address 2nd Floor Al Faleh Centre, Al Olaya Street
Riyadh
More information
Serbia |
| 2019-06-27 |
insert address 3 Surikova street
Kyiv
More information
United Arab Emirates |
| 2019-06-27 |
insert address 4F, G Building, Hongqiao Green Valley Plaza, No. 69 Yonghong Road, Minhang District
Shanghai
More information
Croatia |
| 2019-06-27 |
insert address Arsenalski 9
Sofia
More information
Canada |
| 2019-06-27 |
insert address De Corridor 7
Breukelen
More information
Norway |
| 2019-06-27 |
insert address Industrigatan 14, 521 73 Kinnarp |
| 2019-06-27 |
insert address Lutherring 31
Worms
More information
Hungary |
| 2019-06-27 |
insert address Pamenkalnio 23/5
Vilnius
More information
Mexico |
| 2019-06-27 |
insert address Park Alameda da Beloura, Edificio 4 Loja 1
Sintra
More information
Romania |
| 2019-06-27 |
insert address STE B-150 #305, 4301 W. William Cannon Dr.
Austin
More information
United States of America |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-04-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/18 |
| 2019-04-20 |
delete address 27 W 24th St, Suite 803
NEW YORK
More information
United States of America |
| 2019-04-20 |
delete address C/ Príncipe de Vergara, 39-3º
Madrid
More information
Sweden |
| 2019-04-20 |
delete address C/ Álava, 51-2º Floor - 1 and 2
Barcelona
More information
Spain |
| 2019-04-20 |
insert address 1000 E 6th Street, Suite B
Austin
More information
United States of America |
| 2019-04-20 |
insert address C/ Príncipe de Vergara, 39-3º
Madrid
More information
Spain |
| 2019-04-20 |
insert address C/ Álava, 51-2º Floor - 1 and 2
Barcelona
More information
Sweden |
| 2019-04-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/18 |
| 2019-04-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/18 |
| 2019-03-21 |
delete chiefprocurementofficer Joakim Prior |
| 2019-03-21 |
update person_title Joakim Prior: Purchasing Director; Member of the Executive Management Team => Director Purchasing; Member of the Executive Management Team |
| 2019-02-14 |
delete person Elisabeth Slunge |
| 2019-02-14 |
insert person Jenny Hörberg |
| 2019-02-14 |
insert product_pages_linkeddomain acousticfacts.com |
| 2018-12-04 |
insert person Ann Cederwall |
| 2018-10-25 |
delete address Heide 15
Wemmel
More information
Brazil |
| 2018-10-25 |
delete address Rua Oscar Freire, 379
São Paulo
More information
Bulgaria |
| 2018-10-25 |
delete address Via Morimondo, 26
Milano
More information
Kazakhstan |
| 2018-10-25 |
insert address C/ Álava, 51-2º Floor - 1 and 2
Barcelona
More information
Spain |
| 2018-10-25 |
insert address Heide 15
Wemmel
More information
Bulgaria |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 2018-09-22 |
delete address 3 Surikova street
Kyiv
More information
United Arab Emirates |
| 2018-09-22 |
insert address Office 12, 18-A Kudriashova street
Kyiv
More information
United Arab Emirates |
| 2018-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GRANT HAYWARD / 17/11/2017 |
| 2018-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GRANT HAYWARD / 17/11/2017 |
| 2018-07-09 |
delete cfo Urban Enqvist |
| 2018-07-09 |
insert cfo Nicklas Magnusson |
| 2018-07-09 |
delete person Urban Enqvist |
| 2018-07-09 |
delete source_ip 194.237.14.27 |
| 2018-07-09 |
insert person Nicklas Magnusson |
| 2018-07-09 |
insert source_ip 194.237.14.90 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-06-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/17 |
| 2018-01-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/17 |
| 2018-01-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/17 |
| 2017-12-08 |
delete address UNIT 6C LANGLEY BUSINESS CENTRE 11-49 STATION ROAD LANGLEY BERKSHIRE SL3 8GQ |
| 2017-12-08 |
insert address 2 WATERSIDE COURT WATERSIDE DRIVE LANGLEY BERKSHIRE ENGLAND SL3 6EZ |
| 2017-12-08 |
update registered_address |
| 2017-12-01 |
delete chiefprocurementofficer Thomas Gunnarsson |
| 2017-12-01 |
delete otherexecutives Anders Hermansson |
| 2017-12-01 |
delete person Thomas Gunnarsson |
| 2017-12-01 |
update person_title Anders Hermansson: Production Director; Member of the Executive Management Team => Acting COO; Member of the Executive Management Team |
| 2017-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2017 FROM
UNIT 6C LANGLEY BUSINESS CENTRE
11-49 STATION ROAD
LANGLEY
BERKSHIRE
SL3 8GQ |
| 2017-10-31 |
delete person Thomas Johanesson |
| 2017-10-31 |
insert person Thomas Johannesson |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 2017-09-24 |
delete chiefprocurementofficer Thomas Wilsson |
| 2017-09-24 |
insert chiefprocurementofficer Joakim Prior |
| 2017-09-24 |
delete address Unit 6c, Langley Business Centre
11 - 49 Station Road, Langley SL3 8GQ |
| 2017-09-24 |
delete person Stefan Liljedahl |
| 2017-09-24 |
delete person Thomas Wilsson |
| 2017-09-24 |
insert address 2 Waterside Court
Waterside Drive, Langley SL3 6EZ |
| 2017-09-24 |
insert person Joakim Prior |
| 2017-09-24 |
update primary_contact Unit 6c, Langley Business Centre
11 - 49 Station Road, Langley SL3 8GQ => 2 Waterside Court
Waterside Drive, Langley SL3 6EZ |
| 2017-08-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2017-08-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-07-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/16 |
| 2017-07-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/16 |
| 2017-06-04 |
delete office_emails of..@kinnarps.rs |
| 2017-06-04 |
delete address Bulevar Vojvode Stepe 60
Novi Sad
Serbia |
| 2017-06-04 |
delete email of..@kinnarps.rs |
| 2017-06-04 |
delete fax +381 21 6533 072 |
| 2017-06-04 |
delete phone +381 21 518 373 |
| 2017-06-04 |
delete phone +381 21 6533 070 |
| 2017-06-04 |
insert alias KINNARPS HUNGARY KFT. |
| 2017-06-04 |
insert phone +86 21 6409 0703 |
| 2017-01-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN QUIN |
| 2016-12-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/16 |
| 2016-12-01 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY GRANT HAYWARD |
| 2016-12-01 |
update statutory_documents DIRECTOR APPOINTED MR PER AKE ROBERT PETERSSON |
| 2016-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PER-ARNE ANDERSON |
| 2016-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN QUIN |
| 2016-10-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/16 |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-03-19 |
update website_status DomainNotFound => OK |
| 2016-03-19 |
delete office_emails in..@kpsworld.com |
| 2016-03-19 |
insert office_emails in..@kpsworld.com |
| 2016-03-19 |
delete email in..@kpsworld.com |
| 2016-03-19 |
insert address 130 Ralph Ablanedo, Bldg 7A
Austin, TX 78748 |
| 2016-03-19 |
insert email in..@kpsworld.com |
| 2016-03-16 |
update website_status OK => DomainNotFound |
| 2016-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2016-02-17 |
delete address Level 1/275 Smith Street
Collingwood, VIC, 3066 |
| 2016-02-17 |
delete address Unit 201, 66 McLachlan Av
Rushcutters Bay, NSW, 2011 |
| 2016-02-17 |
delete contact_pages_linkeddomain work-space.cn |
| 2016-02-17 |
delete fax +61 (0)2 8354 0659 |
| 2016-02-17 |
delete phone +61 (0)2 9331 6885 |
| 2016-02-17 |
insert address Level 1/275 Smith Street
Fitzroy, VIC, 3066 |
| 2016-02-17 |
insert address Level 8/257 Clarence Street
Sydney, NSW, 2000 |
| 2016-02-17 |
insert fax +61 (0)2 9261 4933 |
| 2016-02-17 |
insert phone +61 (0)2 9261 4866 |
| 2015-12-09 |
delete otherexecutives Paulina Lundström |
| 2015-12-09 |
insert personal_emails da..@kinnarps.pt |
| 2015-12-09 |
delete address 46A, Virtutii Street
District 6
Bucharest, ROMANIA |
| 2015-12-09 |
delete address Room 1501, Tower A, Xiaoyun Center, NO 15
Xiaguangli, Chaoyang District, Beijing, P.R. China |
| 2015-12-09 |
delete fax +40 372 147 310 |
| 2015-12-09 |
delete person Paulina Lundström |
| 2015-12-09 |
delete phone +40 372 147 300 |
| 2015-12-09 |
delete phone +86 150 2118 8923 / 13701325660 |
| 2015-12-09 |
insert address Office Park
Alameda da Beloura
Edificio 4 Loja1
2710-444 Sintra
Portugal |
| 2015-12-09 |
insert address Str. Academiei 29, 6th Floor, District 1
Bucharest, ROMANIA |
| 2015-12-09 |
insert email da..@kinnarps.pt |
| 2015-12-09 |
insert person Danielle Figueiredo |
| 2015-12-09 |
insert phone +351 96 768 7061 |
| 2015-11-08 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-11-08 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
| 2015-10-14 |
update statutory_documents 31/08/15 FULL LIST |
| 2015-06-21 |
delete alias Kinnarps Hungary Kft. |
| 2015-06-21 |
delete index_pages_linkeddomain kinnarps.de |
| 2015-06-21 |
delete phone +36 30 289 0154 |
| 2015-06-21 |
insert address Level 1/275 Smith Street
Collingwood, VIC, 3066 |
| 2015-06-21 |
insert fax +61 3 9416 2034 |
| 2015-06-21 |
insert phone +43 660 744 5798 |
| 2015-06-21 |
insert phone +61 3 9417 4768 |
| 2015-06-21 |
update person_title Orsolya Kajtár: Sales Manager Austria => Key Account Manager Kinnarps Austria |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2015-03-28 |
delete cfo Björn Söderlund |
| 2015-03-28 |
delete general_emails in..@officeconcepts.at |
| 2015-03-28 |
delete personal_emails cr..@kinnarps.pt |
| 2015-03-28 |
insert cfo Urban Enqvist |
| 2015-03-28 |
insert office_emails of..@kinnarps.rs |
| 2015-03-28 |
insert personal_emails mi..@kinnarps.se |
| 2015-03-28 |
insert personal_emails pa..@kinnarps.pt |
| 2015-03-28 |
insert vpsales Rasmus Nanhed |
| 2015-03-28 |
delete address 219 Bd Zerktouni Angle Bd Roudani no 13 Maarif
20100 Casablanca Anfa
Morocco |
| 2015-03-28 |
delete address 6225 Aviara Dr
78735 Austin TX
USA |
| 2015-03-28 |
delete address A-1160 Wien, Wilhelminenstrasse 11 |
| 2015-03-28 |
delete address Grensásvegur 11
108 Reykjavík |
| 2015-03-28 |
delete address Kováčska 6
831 04 Bratislava |
| 2015-03-28 |
delete alias Kinnarps USA Inc |
| 2015-03-28 |
delete contact_pages_linkeddomain officeconcepts.at |
| 2015-03-28 |
delete email cr..@kinnarps.pt |
| 2015-03-28 |
delete email in..@officeconcepts.at |
| 2015-03-28 |
delete email of..@topnet.tn |
| 2015-03-28 |
delete fax +212 5 22 99 991 |
| 2015-03-28 |
delete fax +216.71.96.41.69 |
| 2015-03-28 |
delete fax +421 2 5010 0943 |
| 2015-03-28 |
delete fax +43 1 4867071 70 |
| 2015-03-28 |
delete person Björn Söderlund |
| 2015-03-28 |
delete person Cristina Carrasco |
| 2015-03-28 |
delete phone +212 5 22 99 00 18 |
| 2015-03-28 |
delete phone +212 5 22 99 09 00 |
| 2015-03-28 |
delete phone +216.71.86.08.46 |
| 2015-03-28 |
delete phone +351 933191986 |
| 2015-03-28 |
delete phone +421 2 5564 9001 |
| 2015-03-28 |
delete phone +43 1 4867071 14 |
| 2015-03-28 |
delete phone +86 13910593184 / 13701325660 |
| 2015-03-28 |
delete phone 503.784.4050 |
| 2015-03-28 |
insert address 3730 Kirby Dr.
Suite #805
Houston, TX 77098 |
| 2015-03-28 |
insert address 4301 W. William Cannon Dr.
STE B-150 #305
Austin, TX 78749 |
| 2015-03-28 |
insert address Mýtna 42
811 05 Bratislava |
| 2015-03-28 |
insert address Rua do Centro Empresarial
Quinta da Beloura
2710-444 Sintra
Portugal |
| 2015-03-28 |
insert address Unit 201, 66 McLachlan Av Rushcutters Bay, NSW, 2011 |
| 2015-03-28 |
insert alias Kinnarps Hungary Kft. |
| 2015-03-28 |
insert alias Kinnarps Ltda |
| 2015-03-28 |
insert email mi..@kinnarps.se |
| 2015-03-28 |
insert email of..@kinnarps.rs |
| 2015-03-28 |
insert email or..@kinnarps.hu |
| 2015-03-28 |
insert email pa..@kinnarps.pt |
| 2015-03-28 |
insert email ph..@kinnarps.se |
| 2015-03-28 |
insert fax +61 (0)2 8354 0659 |
| 2015-03-28 |
insert person Michèle De Groote |
| 2015-03-28 |
insert person Mrs. Orsolya Kajtár |
| 2015-03-28 |
insert person Philip Kristiansen-Stuart |
| 2015-03-28 |
insert person Rasmus Nanhed |
| 2015-03-28 |
insert person Thomas Johanesson |
| 2015-03-28 |
insert person Urban Enqvist |
| 2015-03-28 |
insert phone (855) 811-9676 |
| 2015-03-28 |
insert phone +351 969 764 420 |
| 2015-03-28 |
insert phone +36 30 289 0154 |
| 2015-03-28 |
insert phone +381 21 518 373 |
| 2015-03-28 |
insert phone +421 2 2129 0605 |
| 2015-03-28 |
insert phone +45 23 95 67 54 |
| 2015-03-28 |
insert phone +46 515 38060 |
| 2015-03-28 |
insert phone +46 706 385060 |
| 2015-03-28 |
insert phone +61 (0)2 8354 0659 |
| 2015-03-28 |
insert phone +61 (0)2 9331 6885 |
| 2015-03-28 |
insert phone +86 150 2118 8923 / 13701325660 |
| 2014-11-07 |
delete address UNIT 6C LANGLEY BUSINESS CENTRE, STATION ROAD LANGLEY SLOUGH ENGLAND SL3 8GQ |
| 2014-11-07 |
insert address UNIT 6C LANGLEY BUSINESS CENTRE 11-49 STATION ROAD LANGLEY BERKSHIRE SL3 8GQ |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-11-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
| 2014-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2014 FROM
UNIT 6C LANGLEY BUSINESS CENTRE, STATION ROAD
LANGLEY
SLOUGH
SL3 8GQ
ENGLAND |
| 2014-10-13 |
update statutory_documents 31/08/14 FULL LIST |
| 2014-07-07 |
delete address COMFORT HOUSE NEWLANDS DRIVE COLNBROOK BERKSHIRE SL3 0DX |
| 2014-07-07 |
insert address UNIT 6C LANGLEY BUSINESS CENTRE, STATION ROAD LANGLEY SLOUGH ENGLAND SL3 8GQ |
| 2014-07-07 |
update num_mort_outstanding 2 => 1 |
| 2014-07-07 |
update num_mort_satisfied 9 => 10 |
| 2014-07-07 |
update registered_address |
| 2014-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2014 FROM
COMFORT HOUSE
NEWLANDS DRIVE
COLNBROOK
BERKSHIRE
SL3 0DX |
| 2014-06-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2014-04-29 |
update statutory_documents SECRETARY APPOINTED MR BRIAN QUIN |
| 2014-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART PADBURY |
| 2014-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BJÖRN SÖDERLUNDH |
| 2014-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN FOX |
| 2014-02-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2013-11-15 |
update statutory_documents DIRECTOR APPOINTED MR BJÖRN ERIK SÖDERLUNDH |
| 2013-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUNILLA ROGESTEDT BHILADVALA |
| 2013-10-29 |
delete vpsales Torbjörn Zinn |
| 2013-10-29 |
delete address 219 BD ZERKTOUNI ANGLE BD ROUDANI N° 13 MAARIF 20100
CASABLANCA ANFA
Morocco |
| 2013-10-29 |
delete address Office 44
9/2 Velyka Vasylkivska str.,
01004, Kyiv, Ukraine |
| 2013-10-29 |
delete fax +212 (0) 5 22 99/ 991 |
| 2013-10-29 |
delete person Torbjörn Zinn |
| 2013-10-29 |
delete phone +212 (0) 522 99 09 00 |
| 2013-10-29 |
delete phone +212(0) 5 22 99 00 18 |
| 2013-10-29 |
insert address 219 Bd Zerktouni Angle Bd Roudani no 13 Maarif
20100 Casablanca Anfa
Morocco |
| 2013-10-29 |
insert address 3 Surikova street
03035, Kyiv, Ukraine |
| 2013-10-29 |
insert casestudy_pages_linkeddomain vimeo.com |
| 2013-10-29 |
insert fax +212 5 22 99 991 |
| 2013-10-29 |
insert phone +212 5 22 99 00 18 |
| 2013-10-29 |
insert phone +212 5 22 99 09 00 |
| 2013-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLF ZINN |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-10-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
| 2013-09-27 |
update statutory_documents 31/08/13 FULL LIST |
| 2013-09-19 |
delete cfo Björn Söderlundh |
| 2013-09-19 |
delete general_emails in..@kinnarps.com.au |
| 2013-09-19 |
insert cfo Björn Söderlund |
| 2013-09-19 |
delete address Level 3, 225 Clarence Street
Sydney NSW 2000
Australia |
| 2013-09-19 |
delete email in..@kinnarps.com.au |
| 2013-09-19 |
delete fax +612 9299 7052 |
| 2013-09-19 |
delete fax +974 499 0233 |
| 2013-09-19 |
delete person Björn Söderlundh |
| 2013-09-19 |
delete person Gunilla Forsberg |
| 2013-09-19 |
delete phone + 46 515 380 72 |
| 2013-09-19 |
delete phone +612 9299 7051 |
| 2013-09-19 |
delete phone +974 499 0222 |
| 2013-09-19 |
insert contact_pages_linkeddomain work-space.cn |
| 2013-09-19 |
insert email id..@kinnarps.se |
| 2013-09-19 |
insert fax +974 4499 0233 |
| 2013-09-19 |
insert person Björn Söderlund |
| 2013-09-19 |
insert person Ida Gustafsson |
| 2013-09-19 |
insert person Patricia Urquiola |
| 2013-09-19 |
insert phone +4651538389 |
| 2013-09-19 |
insert phone +46706385386 |
| 2013-09-19 |
insert phone +86 13910593184 / 13701325660 |
| 2013-09-19 |
insert phone +974 4499 0222 |
| 2013-06-25 |
update num_mort_outstanding 4 => 2 |
| 2013-06-25 |
update num_mort_satisfied 7 => 9 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 5185 - Wholesale of other office machinery & equipment |
| 2013-06-22 |
delete sic_code 5190 - Other wholesale |
| 2013-06-22 |
insert sic_code 46650 - Wholesale of office furniture |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-22 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-06-14 |
update statutory_documents SECRETARY APPOINTED MR STUART MALVERN PADBURY |
| 2013-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHIRLEY RAYMOND |
| 2013-04-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2013-04-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2013-03-05 |
insert personal_emails bo..@kinnarpsbrasil.com.br |
| 2013-03-05 |
insert personal_emails ju..@kinnarpsbrasil.com.br |
| 2013-03-05 |
delete phone +55 11 9246 4916 |
| 2013-03-05 |
insert email bo..@kinnarpsbrasil.com.br |
| 2013-03-05 |
insert email ju..@kinnarpsbrasil.com.br |
| 2013-03-05 |
insert person Börje Jerner |
| 2013-03-05 |
insert person Júlia Prudente |
| 2013-03-05 |
insert phone +55 11 9 7636 0724 |
| 2013-03-05 |
insert phone +55 11 9 9246 4916 |
| 2012-12-22 |
delete general_emails in..@kinnarps.ae |
| 2012-12-22 |
insert general_emails in..@kpsworld.com |
| 2012-12-22 |
delete address Hallarmúli 2
108 Reykjavik |
| 2012-12-22 |
delete alias Kinnarps of Sweden Co. LLC |
| 2012-12-22 |
delete email in..@kinnarps.ae |
| 2012-12-22 |
insert address 12A Damac Business Tower Business Bay
P.O. Box 111 727
Dubai UAE |
| 2012-12-22 |
insert address Grensásvegur 11
108 Reykjavík |
| 2012-12-22 |
insert email in..@kpsworld.com |
| 2012-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2012-11-05 |
delete address 2/30-32 Beaconsfield St, Alexandria NSW 2015
Australia |
| 2012-11-05 |
delete address SE 521 88 Kinnarp
Sweden |
| 2012-10-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-09-05 |
update statutory_documents 31/08/12 FULL LIST |
| 2012-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WEDDELL |
| 2012-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2012-02-15 |
update statutory_documents SECRETARY APPOINTED MRS SHIRLEY ANNE RAYMOND |
| 2012-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN QUIN |
| 2011-09-27 |
update statutory_documents 31/08/11 FULL LIST |
| 2011-07-13 |
update statutory_documents DIRECTOR APPOINTED MR COLIN MICHAEL FOX |
| 2011-07-13 |
update statutory_documents DIRECTOR APPOINTED MR IAN PAUL WEDDELL |
| 2011-07-13 |
update statutory_documents SECRETARY APPOINTED MR. BRIAN ANTHONY QUIN |
| 2011-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GUNILLA ROGESTEDT BHILADVALA |
| 2011-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2011-05-31 |
update statutory_documents SECRETARY APPOINTED MRS GUNILLA KARIN CHARLOTTE ROGESTEDT BHILADVALA |
| 2011-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL VON DER HEYDE |
| 2011-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL VON DER HEYDE |
| 2011-05-27 |
update statutory_documents DIRECTOR APPOINTED MR ROLF LARS TORBJORN ZINN |
| 2011-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVA-LOTTA SJOBLOM |
| 2010-10-26 |
update statutory_documents 31/08/10 FULL LIST |
| 2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN QUIN / 31/08/2010 |
| 2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EVA-LOTTA SJOBLOM / 31/08/2010 |
| 2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HEINRICH SIGISMUND VON DER HEYDE / 31/08/2010 |
| 2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PER-ARNE JOHAN MIKAEL ANDERSON / 31/08/2010 |
| 2010-07-22 |
update statutory_documents DIRECTOR APPOINTED MRS GUNILLA KARIN CHARLOTTE ROGESTEDT BHILADVALA |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EVA-LOTTA SJOBLOM / 22/07/2010 |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HEINRICH SIGISMUND VON DER HEYDE / 22/07/2010 |
| 2010-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLF GUSTAFSON |
| 2010-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2009-10-22 |
update statutory_documents 31/08/09 FULL LIST |
| 2009-10-14 |
update statutory_documents SECRETARY APPOINTED MR PAUL HEINRICH SIGISMUND VON DER HEYDE |
| 2009-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GAMBLE |
| 2009-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY GAMBLE |
| 2008-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2008-09-10 |
update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 2008-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-09-17 |
update statutory_documents RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS |
| 2006-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-10-31 |
update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 2006-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/08/07 |
| 2006-06-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-09 |
update statutory_documents NC INC ALREADY ADJUSTED
07/04/06 |
| 2006-05-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-05-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-05-09 |
update statutory_documents £ NC 41353/2500000
06/0 |
| 2006-04-11 |
update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS; AMEND |
| 2005-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-02 |
update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 2005-09-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/05 TO 28/02/06 |
| 2005-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-09-08 |
update statutory_documents RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 2004-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-09-26 |
update statutory_documents RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 2003-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-09-10 |
update statutory_documents RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 2002-08-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-02-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-01-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-11-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-11-08 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2001-11-08 |
update statutory_documents DEED-REVOCATN-SECT 1643 05/11/01 |
| 2001-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-09-07 |
update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 2001-06-04 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-04-13 |
update statutory_documents RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 2001-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-06-30 |
update statutory_documents £ NC 58053/26515
07/06/00 |
| 2000-06-30 |
update statutory_documents £ NC 26515/41353
07/06/00 |
| 2000-06-30 |
update statutory_documents ADOPT ARTICLES 07/06/00 |
| 2000-06-30 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/06/00 |
| 2000-06-30 |
update statutory_documents RE AGREEMENT AND 320 07/06/00 |
| 2000-06-21 |
update statutory_documents CONVE
07/06/00 |
| 2000-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-05-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-05-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-05-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-04-27 |
update statutory_documents RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 2000-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00 |
| 1999-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-14 |
update statutory_documents RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS |
| 1999-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-22 |
update statutory_documents RETURN MADE UP TO 16/04/98; CHANGE OF MEMBERS |
| 1998-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-01 |
update statutory_documents £ IC 35787/34037
01/04/98
£ SR 175000@0.01=1750 |
| 1998-04-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-04-08 |
update statutory_documents £ IC 37215/35787
31/03/98
£ SR 1428@1=1428 |
| 1998-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-29 |
update statutory_documents £ IC 38643/37215
01/07/97
£ SR 1428@1=1428 |
| 1997-05-27 |
update statutory_documents RETURN MADE UP TO 16/04/97; CHANGE OF MEMBERS |
| 1997-05-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-05 |
update statutory_documents £ SR 2857@1
28/03/96 |
| 1996-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-12 |
update statutory_documents RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS |
| 1995-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-12 |
update statutory_documents RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS |
| 1995-02-16 |
update statutory_documents £ IC 56500/41500
15/12/94
£ SR 15000@1=15000 |
| 1995-01-17 |
update statutory_documents £ NC 106500/58053
15/12/94 |
| 1995-01-17 |
update statutory_documents £ NC 100000/106500
15/12/94 |
| 1995-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-12 |
update statutory_documents RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS |
| 1993-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-05-12 |
update statutory_documents RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS |
| 1993-02-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/92 FROM:
KIMPTON ROAD
SUTTON
SURRY SM3 9PF |
| 1992-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-26 |
update statutory_documents RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS |
| 1992-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-06-18 |
update statutory_documents RETURN MADE UP TO 16/04/91; NO CHANGE OF MEMBERS |
| 1991-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-07-13 |
update statutory_documents RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS |
| 1989-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-03-09 |
update statutory_documents RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS |
| 1989-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-05-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-03-02 |
update statutory_documents RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS |
| 1988-02-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87 |
| 1987-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-04-06 |
update statutory_documents RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS |
| 1987-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/86 FROM:
WILLOW HOUSE
22 WILLOW WALK
SUTTON SM3 9SH |
| 1984-04-12 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 12/04/84 |
| 1972-01-19 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1972-01-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |