ERGOSTAR LTD


Registered number: 04437229
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Name: ERGOSTAR LTD
ERGOSTAR LIMITED
Address: 16-20 WILLIAMS WAY, INDUSTRIAL ESTATE, WOLLASTON, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN29 7RQ
Incorporation Date: 2002-05-13

Company status: Active


Company Documents

date name form type
2022-09-07 31/12/21 TOTAL EXEMPTION FULL AA
2022-05-19 CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES CS01
2021-05-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-05-19 CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES CS01
2021-08-10 SECRETARY'S CHANGE OF PARTICULARS / MEGAWATI YOUNG / 10/08/2021 CH03
2021-08-10 PSC'S CHANGE OF PARTICULARS / MRS MEGAWATI YOUNG / 10/08/2021 PSC04
2020-09-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2020-05-08 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES CS01
2020-09-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2020-04-28 31/12/19 TOTAL EXEMPTION FULL AA
2019-05-20 REGISTRATION OF A CHARGE / CHARGE CODE 044372290005 MR01
2019-07-08 PSC'S CHANGE OF PARTICULARS / MR STEVE YOUNG / 01/08/2016 PSC04
2019-06-13 31/12/18 TOTAL EXEMPTION FULL AA
2019-06-27 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2019-11-13 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 AAMD
2019-05-17 REGISTRATION OF A CHARGE / CHARGE CODE 044372290004 MR01
2019-05-08 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES CS01
2019-05-08 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE YOUNG PSC01
2019-07-09 PSC'S CHANGE OF PARTICULARS / MRS MEGAWATI YOUNG / 01/08/2016 PSC04
2019-05-08 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEGA YOUNG PSC01
2019-06-06 PSC'S CHANGE OF PARTICULARS / MRS MEGA YOUNG / 06/06/2019 PSC04
2019-06-27 ADOPT ARTICLES 11/06/2019 RES01
2018-06-13 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES CS01
2018-09-10 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-11 31/12/16 TOTAL EXEMPTION FULL AA
2017-06-15 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES CS01
2016-07-06 31/12/15 TOTAL EXEMPTION SMALL AA
2016-06-08 01/06/16 FULL LIST AR01
2015-07-22 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-02 01/06/15 FULL LIST AR01
2014-06-26 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-02 01/06/14 FULL LIST AR01
2014-06-02 SAIL ADDRESS CREATED AD02
2013-06-03 01/06/13 FULL LIST AR01
2013-08-14 31/12/12 TOTAL EXEMPTION SMALL AA
2012-05-15 13/05/12 FULL LIST AR01
2012-05-15 APPOINTMENT TERMINATED, DIRECTOR PHILIP INDERAMULJO TM01
2012-06-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-05-15 APPOINTMENT TERMINATED, DIRECTOR PHILIP INDERAMULJO TM01
2012-03-23 12/03/12 STATEMENT OF CAPITAL GBP 101 SH01
2012-06-01 01/06/12 FULL LIST AR01
2011-05-16 13/05/11 FULL LIST AR01
2011-07-19 31/12/10 TOTAL EXEMPTION SMALL AA
2010-05-21 DIRECTOR'S CHANGE OF PARTICULARS / STEVE YOUNG / 01/01/2010 CH01
2010-05-12 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2010-05-24 13/05/10 FULL LIST AR01
2010-05-21 SECRETARY'S CHANGE OF PARTICULARS / MEGAWATI YOUNG / 01/01/2010 CH03
2010-05-20 31/12/09 TOTAL EXEMPTION SMALL AA
2009-07-07 REGISTERED OFFICE CHANGED ON 07/07/2009 FROMUNIT 3 CULWELL INDUSTRIAL PARKKENNEDY ROADWOLVERHAMPTONWV10 0LL 287
2009-07-07 LOCATION OF DEBENTURE REGISTER 190
2009-07-07 LOCATION OF REGISTER OF MEMBERS 353
2009-11-06 31/12/08 TOTAL EXEMPTION SMALL AA
2009-07-07 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS 363a
2008-10-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2008-09-02 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS 363a
2007-09-21 DIRECTOR'S PARTICULARS CHANGED 288c
2007-10-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2007-09-21 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS 363a
2007-10-15 COMPANY NAME CHANGEDYOUNG INDUSTRIES (UK) LTDCERTIFICATE ISSUED ON 15/10/07 CERTNM
2007-09-21 LOCATION OF DEBENTURE REGISTER 190

Last update: 2024-04-27 11:00:36