| Date | Description |
|---|
| 2024-10-31 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/24, NO UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-11-02 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-10-07 |
insert sic_code 71121 - Engineering design activities for industrial process and production |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-07-26 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-03-31 |
delete source_ip 185.119.173.160 |
| 2022-03-31 |
insert source_ip 92.204.218.140 |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, NO UPDATES |
| 2021-08-05 |
update statutory_documents 09/11/17 STATEMENT OF CAPITAL GBP 4 |
| 2021-08-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-08-02 |
update statutory_documents 08/09/17 STATEMENT OF CAPITAL GBP 1 |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-03-08 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 2020-08-09 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-08-09 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES |
| 2019-08-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-07-03 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 2017-10-18 |
delete address 5, Oak Avenue
Penley, Wrexham
LL13 0NW |
| 2017-10-18 |
delete phone 07523065886 |
| 2017-10-18 |
insert address Badgerbank Barn
Cloy Lane
Overton-on-Dee
Wrexham
LL13 0HR |
| 2017-10-18 |
update primary_contact 5, Oak Avenue
Penley, Wrexham
LL13 0NW => Badgerbank Barn
Cloy Lane
Overton-on-Dee
Wrexham
LL13 0HR |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 2017-09-11 |
update statutory_documents CESSATION OF NEIL TAYLOR AS A PSC |
| 2017-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL TAYLOR |
| 2017-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-01-26 |
delete source_ip 95.142.152.194 |
| 2017-01-26 |
insert source_ip 185.119.173.160 |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2016-12-20 |
delete source_ip 195.62.28.236 |
| 2016-12-20 |
insert source_ip 95.142.152.194 |
| 2016-06-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-05-25 |
update statutory_documents 31/01/16 TOTAL EXEMPTION FULL |
| 2016-05-04 |
insert phone 01978 710953 |
| 2016-03-13 |
delete address 5 OAK AVENUE PENLEY WREXHAM CLWYD LL13 0NW |
| 2016-03-13 |
insert address BADGERBANK BARN CLOY LANE OVERTON WREXHAM CLWYD WALES LL13 0HR |
| 2016-03-13 |
update registered_address |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-03-13 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2016 FROM
5 OAK AVENUE
PENLEY
WREXHAM
CLWYD
LL13 0NW |
| 2016-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2016 FROM
BADGERBANK BARN CLOY LANE
OVERTON
WREXHAM
CLWYD
LL13 0HR
WALES |
| 2016-02-09 |
update statutory_documents 25/01/16 FULL LIST |
| 2016-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL COMERFORD / 01/02/2016 |
| 2016-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL COMERFORD / 01/02/2016 |
| 2015-06-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-05-23 |
delete address 2 The Walks, Bridge Street
Ruabon, Wrexham
LL14 6DG |
| 2015-05-23 |
delete phone 01978 824479 |
| 2015-05-23 |
insert address 5, Oak Avenue
Penley, Wrexham
LL13 0NW |
| 2015-05-23 |
insert phone 01948 830289 |
| 2015-05-23 |
update primary_contact 2 The Walks, Bridge Street
Ruabon, Wrexham
LL14 6DG => 5, Oak Avenue
Penley, Wrexham
LL13 0NW |
| 2015-05-19 |
update statutory_documents 31/01/15 TOTAL EXEMPTION FULL |
| 2015-03-07 |
delete address 5 OAK AVENUE PENLEY WREXHAM CLWYD WALES LL13 0NW |
| 2015-03-07 |
insert address 5 OAK AVENUE PENLEY WREXHAM CLWYD LL13 0NW |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-03-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-02-03 |
update statutory_documents 25/01/15 FULL LIST |
| 2014-10-07 |
delete address 2 THE WALKS, BRIDGE STREET RUABON WREXHAM CLWYD LL14 6DG |
| 2014-10-07 |
insert address 5 OAK AVENUE PENLEY WREXHAM CLWYD WALES LL13 0NW |
| 2014-10-07 |
update reg_address_care_of NEIL COMERFORD => null |
| 2014-10-07 |
update registered_address |
| 2014-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2014 FROM
C/O NEIL COMERFORD
2 THE WALKS, BRIDGE STREET
RUABON
WREXHAM
CLWYD
LL14 6DG |
| 2014-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL COMERFORD / 25/09/2014 |
| 2014-06-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-05-14 |
update statutory_documents 31/01/14 TOTAL EXEMPTION FULL |
| 2014-02-07 |
delete address 2 THE WALKS, BRIDGE STREET RUABON WREXHAM CLWYD WALES LL14 6DG |
| 2014-02-07 |
insert address 2 THE WALKS, BRIDGE STREET RUABON WREXHAM CLWYD LL14 6DG |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
| 2014-02-07 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-01-28 |
update statutory_documents 25/01/14 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-25 => 2014-10-31 |
| 2013-06-24 |
insert sic_code 33120 - Repair of machinery |
| 2013-06-24 |
update returns_last_madeup_date null => 2013-01-25 |
| 2013-06-24 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
| 2013-05-25 |
update website_status OK => ServerDown |
| 2013-05-16 |
update website_status FlippedRobotsTxt => OK |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-10 |
update statutory_documents 31/01/13 TOTAL EXEMPTION FULL |
| 2013-01-30 |
update statutory_documents 25/01/13 FULL LIST |
| 2013-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL TAYLOR / 01/08/2012 |
| 2012-01-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |