| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-15 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2023-06-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / COBHAM ALUMINIUM & STAINLESS HOLDINGS LIMITED / 30/05/2023 |
| 2023-04-07 |
delete address GORDON ROAD, THE CAUSEWAY, STAINES, MIDDX TW18 3BG |
| 2023-04-07 |
insert address PARKWAY HOUSE UNIT 6 PARKWAY INDUSTRIAL ESTATE PACIFIC AVENUE WEDNESBURY WEST MIDLANDS ENGLAND WS10 7WP |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 4 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES |
| 2022-12-15 |
update statutory_documents CURRSHO FROM 30/04/2023 TO 31/12/2022 |
| 2022-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2022 FROM
GORDON ROAD,
THE CAUSEWAY,
STAINES,
MIDDX
TW18 3BG |
| 2022-12-15 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MICHAEL BOOTH |
| 2022-12-15 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL HAWKINS |
| 2022-12-15 |
update statutory_documents SECRETARY APPOINTED MORAG HALE |
| 2022-12-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COBHAM ALUMINIUM & STAINLESS HOLDINGS LIMITED |
| 2022-12-15 |
update statutory_documents CESSATION OF ANTHONY PATRICK COGHLAN AS A PSC |
| 2022-12-15 |
update statutory_documents CESSATION OF ROBIN WILLIAM HICKEY COGHLAN AS A PSC |
| 2022-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY COGHLAN |
| 2022-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TOMLIN |
| 2022-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL HOLLAND |
| 2022-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN COGHLAN |
| 2022-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL HOLLAND |
| 2022-06-07 |
update num_mort_outstanding 1 => 0 |
| 2022-06-07 |
update num_mort_satisfied 0 => 1 |
| 2022-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM HICKEY COGHLAN / 28/04/2022 |
| 2022-04-28 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2022-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM HICKEY COGHLAN / 28/04/2022 |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-24 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-03 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-10-12 |
update website_status OK => FlippedRobots |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 2020-02-28 |
delete fax 01784 451748 |
| 2020-02-28 |
delete index_pages_linkeddomain october21.net |
| 2020-02-28 |
delete phone 01784 451748 |
| 2020-02-28 |
insert address Gordon Road
The Causeway
Staines, Surrey
TW18 3BG |
| 2020-02-28 |
insert index_pages_linkeddomain arthaus.co.uk |
| 2020-02-28 |
update robots_txt_status www.actonbrightsteel.co.uk: 404 => 200 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-23 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update website_status FlippedRobots => OK |
| 2019-08-19 |
update website_status OK => FlippedRobots |
| 2019-04-22 |
update website_status OK => FlippedRobots |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-23 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-03-12 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL KEITH HOLLAND |
| 2018-03-12 |
update statutory_documents DIRECTOR APPOINTED MRMLIN DAVID ALAN TOMLIN |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-25 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-24 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update returns_last_madeup_date 2015-02-27 => 2016-02-27 |
| 2016-05-11 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
| 2016-03-22 |
update statutory_documents 27/02/16 FULL LIST |
| 2016-03-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-02 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-27 => 2015-02-27 |
| 2015-04-07 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
| 2015-03-25 |
update statutory_documents 27/02/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-29 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-16 |
update robots_txt_status www.actonbrightsteel.co.uk: 200 => 404 |
| 2014-04-29 |
update robots_txt_status www.actonbrightsteel.co.uk: 404 => 200 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-27 => 2014-02-27 |
| 2014-04-07 |
update returns_next_due_date 2014-03-27 => 2015-03-27 |
| 2014-03-17 |
update statutory_documents 27/02/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-21 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-27 => 2013-02-27 |
| 2013-06-25 |
update returns_next_due_date 2013-03-27 => 2014-03-27 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-03-05 |
update statutory_documents 27/02/13 FULL LIST |
| 2013-01-23 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-03-13 |
update statutory_documents 27/02/12 FULL LIST |
| 2012-01-24 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-03-25 |
update statutory_documents 27/02/11 FULL LIST |
| 2011-01-21 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-03-03 |
update statutory_documents 27/02/10 FULL LIST |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PATRICK COGHLAN / 01/10/2009 |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM HICKEY COGHLAN / 01/10/2009 |
| 2010-02-08 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-06-09 |
update statutory_documents GBP IC 5000/3662.5
30/04/09
GBP SR 5350@0.25=1337.5 |
| 2009-06-09 |
update statutory_documents ALTER ARTICLES 22/04/2009 |
| 2009-03-04 |
update statutory_documents RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 2009-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 2008-03-01 |
update statutory_documents RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 2008-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 2007-03-27 |
update statutory_documents RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 2007-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 2006-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-23 |
update statutory_documents RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 2006-02-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 2005-03-09 |
update statutory_documents RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 2005-02-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 2004-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-04 |
update statutory_documents RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 2004-03-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 2003-12-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-20 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-04 |
update statutory_documents RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 2003-03-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 2002-03-04 |
update statutory_documents RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 2002-03-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 2001-03-01 |
update statutory_documents RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 2001-03-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 2000-03-02 |
update statutory_documents RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 2000-03-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 1999-02-24 |
update statutory_documents RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS |
| 1999-02-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 1998-03-03 |
update statutory_documents RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS |
| 1998-03-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 |
| 1997-03-03 |
update statutory_documents RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS |
| 1997-03-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96 |
| 1996-03-05 |
update statutory_documents RETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS |
| 1996-03-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95 |
| 1995-02-27 |
update statutory_documents RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS |
| 1995-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-03-04 |
update statutory_documents RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS |
| 1994-03-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/93 |
| 1993-02-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-26 |
update statutory_documents RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS |
| 1993-02-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92 |
| 1992-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-04 |
update statutory_documents RETURN MADE UP TO 27/02/92; NO CHANGE OF MEMBERS |
| 1992-03-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91 |
| 1991-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-18 |
update statutory_documents RETURN MADE UP TO 27/02/91; NO CHANGE OF MEMBERS |
| 1991-03-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/90 |
| 1990-03-01 |
update statutory_documents RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS |
| 1990-03-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/89 |
| 1989-03-07 |
update statutory_documents RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS |
| 1989-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 1988-03-08 |
update statutory_documents RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS |
| 1988-03-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/87 |
| 1987-02-28 |
update statutory_documents RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS |
| 1987-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1963-03-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |