| Date | Description |
|---|
| 2025-03-22 |
delete index_pages_linkeddomain azizimedia.co.uk |
| 2025-03-22 |
delete source_ip 45.157.40.185 |
| 2025-03-22 |
insert index_pages_linkeddomain wearejustdigital.co.uk |
| 2025-03-22 |
insert source_ip 85.187.142.75 |
| 2024-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/24, WITH UPDATES |
| 2024-07-30 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-06-07 |
delete alias Advanced Studwelding Systems Ltd. |
| 2024-06-07 |
delete source_ip 81.187.2.134 |
| 2024-06-07 |
insert index_pages_linkeddomain azizimedia.co.uk |
| 2024-06-07 |
insert index_pages_linkeddomain w3w.co |
| 2024-06-07 |
insert phone 01942 246100 |
| 2024-06-07 |
insert source_ip 45.157.40.185 |
| 2023-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-11-30 => 2024-10-31 |
| 2023-06-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2023-11-30 |
| 2023-05-31 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES |
| 2022-10-27 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-12-03 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2021-04-12 |
delete source_ip 84.92.200.106 |
| 2021-04-12 |
insert source_ip 81.187.2.134 |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-29 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2020-10-03 |
delete source_ip 81.187.2.134 |
| 2020-10-03 |
insert source_ip 84.92.200.106 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-08-27 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-05-25 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 2018-01-01 |
update website_status FlippedRobots => OK |
| 2017-12-25 |
update website_status OK => FlippedRobots |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-26 |
update statutory_documents 31/01/17 UNAUDITED ABRIDGED |
| 2017-09-19 |
delete source_ip 212.159.9.91 |
| 2017-09-19 |
delete source_ip 212.159.8.91 |
| 2017-09-19 |
insert source_ip 81.187.2.134 |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE BARNES |
| 2016-10-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW BARNES |
| 2016-10-03 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE BARNES |
| 2016-10-03 |
update statutory_documents SECRETARY APPOINTED MR MARK ANDREW BARNES |
| 2016-09-26 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
| 2016-01-07 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-12-04 |
update statutory_documents 27/11/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-05-20 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2013-11-27 => 2014-11-27 |
| 2015-03-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
| 2015-02-11 |
update statutory_documents 27/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-31 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address UNIT 31 CENTURION INDUSTRIAL ESTATE CENTURION WAY, FARINGTON LEYLAND PR25 4GU |
| 2014-02-07 |
insert address UNIT 30 CINNAMON BROW BUSINESS PARK MAKERFIELD WAY INCE WIGAN LANCASHIRE WN2 2PR |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-27 => 2013-11-27 |
| 2014-02-07 |
update returns_next_due_date 2013-12-25 => 2014-12-25 |
| 2014-01-14 |
update statutory_documents 27/11/13 FULL LIST |
| 2014-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2014 FROM
UNIT 31 CENTURION INDUSTRIAL
ESTATE CENTURION WAY, FARINGTON
LEYLAND
PR25 4GU |
| 2013-10-30 |
delete address Unit 31 · Centurion Industrial Estate
Centurion Way
Farington
Lancashire
PR25 4GU
England |
| 2013-10-30 |
delete fax +44 (0)1772 622635 |
| 2013-10-30 |
delete phone +44 (0)1772 622600 |
| 2013-10-30 |
insert address Unit 30 ·Cinnamon Brow Business Park
Makerfield Way
Ince
Wigan
Lancashire
WN2 2PR
England |
| 2013-10-30 |
insert fax +44 (0)1942 495026 |
| 2013-10-30 |
insert phone +44 (0)1942 246100 |
| 2013-10-30 |
update primary_contact Unit 31 · Centurion Industrial Estate
Centurion Way
Farington
Lancashire
PR25 4GU
England => Unit 30 ·Cinnamon Brow Business Park
Makerfield Way
Ince
Wigan
Lancashire
WN2 2PR
England |
| 2013-09-06 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-08-30 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-07-14 |
update website_status DNSError => OK |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-27 => 2012-11-27 |
| 2013-06-24 |
update returns_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-05-17 |
update website_status OK => DNSError |
| 2012-12-17 |
update statutory_documents 27/11/12 FULL LIST |
| 2012-10-26 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-10 |
update statutory_documents 27/11/11 FULL LIST |
| 2011-08-05 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2010-11-29 |
update statutory_documents 27/11/10 FULL LIST |
| 2010-10-25 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-01-05 |
update statutory_documents 27/11/09 FULL LIST |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN BARNES / 27/11/2009 |
| 2009-11-13 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-01-13 |
update statutory_documents RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 2008-10-27 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-02-14 |
update statutory_documents RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-01-18 |
update statutory_documents RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 2006-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-01-23 |
update statutory_documents RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 2005-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2004-12-15 |
update statutory_documents RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 2004-09-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-02-12 |
update statutory_documents RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 2003-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/01/04 |
| 2002-12-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-29 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |