Accounts. Accounts type dormant. |
2023-12-09 |
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Confirmation statement. Statement with no updates. |
2023-11-10 |
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Accounts. Accounts type dormant. |
2023-08-03 |
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Confirmation statement. Statement with no updates. |
2022-11-23 |
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Accounts. Accounts type dormant. |
2022-06-08 |
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Officers. Officer name: Mr Robin Maurice Newbery. Appointment date: 2021-12-29. |
2022-01-17 |
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Officers. Termination date: 2021-12-29. Officer name: Frazer Yeomans. |
2022-01-17 |
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Confirmation statement. Statement with no updates. |
2021-11-09 |
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Accounts. Accounts type dormant. |
2021-07-09 |
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Confirmation statement. Statement with no updates. |
2021-01-11 |
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Accounts. Accounts type dormant. |
2020-08-17 |
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Officers. Appointment date: 2019-12-19. Officer name: Mr Frazer Yeomans. |
2019-12-30 |
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Officers. Officer name: Christopher Berry. Termination date: 2019-12-19. |
2019-12-30 |
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Confirmation statement. Statement with updates. |
2019-11-25 |
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Accounts. Accounts type dormant. |
2019-08-21 |
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Persons with significant control. Psc name: Aag Uk Holding Limited. Notification date: 2019-01-25. |
2019-02-26 |
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Persons with significant control. Psc name: Armored Auto Uk Limited. Cessation date: 2019-01-25. |
2019-02-26 |
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Persons with significant control. Psc name: Armored Auto Uk Limited. Notification date: 2018-07-29. |
2019-02-26 |
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Persons with significant control. Psc name: Spectrum Brands (Uk) Limited. Cessation date: 2018-07-29. |
2019-02-26 |
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Confirmation statement. Statement with no updates. |
2019-01-02 |
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Accounts. Accounts type dormant. |
2018-05-22 |
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Confirmation statement. Statement with no updates. |
2017-12-08 |
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Officers. Change date: 2017-11-29. Officer name: Mr Benjamin Gordon Goodman. |
2017-11-29 |
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Officers. Appointment date: 2017-11-20. Officer name: Mr Benjamin Gordon Goodman. |
2017-11-22 |
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Accounts. Accounts type dormant. |
2017-07-11 |
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Officers. Officer name: Mr Benjamin Gordon Goodman. Appointment date: 2016-11-30. |
2016-11-30 |
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Officers. Officer name: Andrew David Streets. Termination date: 2016-11-30. |
2016-11-30 |
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Officers. Termination date: 2016-11-30. Officer name: Andrew David Streets. |
2016-11-30 |
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Confirmation statement. Statement with updates. |
2016-11-29 |
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Accounts. Accounts type dormant. |
2016-07-04 |
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Annual return. With made up date full list shareholders. |
2015-11-30 |
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Accounts. Accounts type full. |
2015-01-07 |
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Annual return. With made up date full list shareholders. |
2014-12-10 |
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Accounts. Accounts type full. |
2014-02-21 |
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Annual return. With made up date full list shareholders. |
2013-11-28 |
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Accounts. Accounts type full. |
2013-03-11 |
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Annual return. With made up date full list shareholders. |
2012-11-30 |
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Officers. Officer name: Mr Andrew David Streets. Change date: 2012-11-13. |
2012-11-13 |
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Officers. Officer name: Mr Andrew David Streets. Change date: 2012-11-13. |
2012-11-13 |
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Accounts. Accounts type full. |
2012-05-30 |
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Capital. Description: Statement by directors. |
2012-05-11 |
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Capital. Capital statement capital company with date currency figure. |
2012-05-11 |
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Insolvency. Description: Solvency statement dated 04/05/12. |
2012-05-11 |
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Resolution. Description: Resolutions. |
2012-05-11 |
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Officers. Change date: 2012-05-08. Officer name: Mr Andrew David Streets. |
2012-05-08 |
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Address. Change date: 2012-04-27. Old address: the Clock House, Gaters Mill Mansbridge Road West End Southampton Hampshire SO18 3HW. |
2012-04-27 |
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Officers. Officer name: Jochem Van Rietschoten. |
2012-04-27 |
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Officers. Officer name: David Pool. |
2012-04-27 |
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Officers. Officer name: Duncan Glover. |
2012-04-27 |
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Officers. Officer name: Mr Andrew David Streets. |
2012-04-27 |
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