| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, NO UPDATES |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-17 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES |
| 2020-09-03 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
delete address 310 WELLINGBOROUGH ROAD NORTHAMPTON NORTHAMPTONSHIRE ENGLAND NN1 4EP |
| 2020-07-07 |
insert address 49 NORTHAMPTON ROAD BROUGHTON KETTERING NORTHAMPTONSHIRE ENGLAND NN14 1NR |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ADAM KLEMIS / 21/09/2011 |
| 2020-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALAN KLEMIS / 02/06/2020 |
| 2020-06-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON ALAN KLEMIS / 02/06/2020 |
| 2020-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2020 FROM
310 WELLINGBOROUGH ROAD NORTHAMPTON
NORTHAMPTONSHIRE
NN1 4EP
ENGLAND |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-20 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 2018-09-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ALAN KLEMIS |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 2016-09-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address UNIT 11 ROTHERSTHORPE AVENUE INDUSTRIAL ESTATE NORTHAMPTON NORTHAMPTONSHIRE NN4 8JH |
| 2015-11-08 |
insert address 310 WELLINGBOROUGH ROAD NORTHAMPTON NORTHAMPTONSHIRE ENGLAND NN1 4EP |
| 2015-11-08 |
update registered_address |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-21 => 2015-09-21 |
| 2015-10-08 |
update returns_next_due_date 2015-10-19 => 2016-10-19 |
| 2015-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2015 FROM
UNIT 11 ROTHERSTHORPE AVENUE INDUSTRIAL ESTATE
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 8JH |
| 2015-09-25 |
update statutory_documents 21/09/15 FULL LIST |
| 2015-09-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-26 |
delete phone 0843 289 9240 |
| 2015-04-26 |
insert phone 01536 303300 |
| 2014-10-10 |
insert index_pages_linkeddomain trustatrader.com |
| 2014-10-07 |
delete address UNIT 11 ROTHERSTHORPE AVENUE INDUSTRIAL ESTATE NORTHAMPTON NORTHAMPTONSHIRE ENGLAND NN4 8JH |
| 2014-10-07 |
insert address UNIT 11 ROTHERSTHORPE AVENUE INDUSTRIAL ESTATE NORTHAMPTON NORTHAMPTONSHIRE NN4 8JH |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-21 => 2014-09-21 |
| 2014-10-07 |
update returns_next_due_date 2014-10-19 => 2015-10-19 |
| 2014-09-30 |
update statutory_documents 21/09/14 FULL LIST |
| 2014-03-27 |
delete address Rothersthorpe Avenue Ind Estate
Northampton. NN4 8JH |
| 2014-03-27 |
insert address 49 Northampton Road
Broughton
Northamptonshire. NN14 1NR |
| 2014-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM KLEMIS |
| 2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-27 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-21 => 2013-09-21 |
| 2013-10-07 |
update returns_next_due_date 2013-10-19 => 2014-10-19 |
| 2013-09-23 |
update statutory_documents 21/09/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-09-30 |
| 2013-06-23 |
insert sic_code 25120 - Manufacture of doors and windows of metal |
| 2013-06-23 |
update account_ref_day 30 => 31 |
| 2013-06-23 |
update account_ref_month 9 => 12 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-21 => 2013-06-30 |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-09-21 |
| 2013-06-23 |
update returns_next_due_date 2012-10-19 => 2013-10-19 |
| 2013-03-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-10-03 |
update statutory_documents CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 2012-10-02 |
update statutory_documents 21/09/12 FULL LIST |
| 2011-09-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |