| Date | Description |
|---|
| 2024-12-19 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-20 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-14 |
delete contact_pages_linkeddomain facebook.com |
| 2023-03-14 |
delete contact_pages_linkeddomain youtube.com |
| 2023-03-14 |
delete index_pages_linkeddomain facebook.com |
| 2023-03-14 |
delete index_pages_linkeddomain youtube.com |
| 2023-03-14 |
delete product_pages_linkeddomain facebook.com |
| 2023-03-14 |
delete product_pages_linkeddomain youtube.com |
| 2023-03-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL S.W.G. HOLDINGS (U.K.) LIMITED |
| 2023-03-13 |
update statutory_documents CESSATION OF S.W.G. LIMITED AS A PSC |
| 2023-02-11 |
delete contact_pages_linkeddomain ebay.co.uk |
| 2023-02-11 |
delete contact_pages_linkeddomain twitter.com |
| 2023-02-11 |
delete index_pages_linkeddomain ebay.co.uk |
| 2023-02-11 |
delete index_pages_linkeddomain twitter.com |
| 2023-02-11 |
delete product_pages_linkeddomain ebay.co.uk |
| 2023-02-11 |
delete product_pages_linkeddomain twitter.com |
| 2023-01-10 |
update description |
| 2022-12-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL IFE |
| 2022-12-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL IFE |
| 2022-11-08 |
insert alias Blakes Building Profiles Ltd |
| 2022-11-08 |
insert index_pages_linkeddomain ebay.co.uk |
| 2022-11-08 |
insert index_pages_linkeddomain facebook.com |
| 2022-11-08 |
insert index_pages_linkeddomain instagram.com |
| 2022-11-08 |
insert index_pages_linkeddomain twitter.com |
| 2022-11-08 |
insert index_pages_linkeddomain youtube.com |
| 2022-11-08 |
insert registration_number 2215189 |
| 2022-11-08 |
update description |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-10-08 |
delete source_ip 67.205.42.34 |
| 2022-10-08 |
insert source_ip 208.113.150.42 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-07-28 |
delete source_ip 35.244.242.66 |
| 2020-07-28 |
insert source_ip 67.205.42.34 |
| 2020-07-28 |
update website_status MaintenancePage => OK |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-27 |
update website_status Disallowed => MaintenancePage |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-08-31 |
update website_status FlippedRobots => Disallowed |
| 2019-08-12 |
update website_status OK => FlippedRobots |
| 2019-04-11 |
delete source_ip 80.231.135.155 |
| 2019-04-11 |
insert source_ip 35.244.242.66 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN LAMACRAFT / 08/11/2018 |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 2017-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL S.W.G. LIMITED |
| 2017-10-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/10/2017 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-07-19 |
delete source_ip 80.64.53.31 |
| 2016-07-19 |
insert source_ip 80.231.135.155 |
| 2016-06-05 |
delete source_ip 195.219.7.31 |
| 2016-06-05 |
insert source_ip 80.64.53.31 |
| 2016-03-21 |
delete source_ip 80.64.53.31 |
| 2016-03-21 |
insert source_ip 195.219.7.31 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-12-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-11-12 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-11-02 |
delete source_ip 80.64.53.48 |
| 2015-11-02 |
insert source_ip 80.64.53.31 |
| 2015-06-30 |
delete source_ip 195.219.7.48 |
| 2015-06-30 |
insert source_ip 80.64.53.48 |
| 2015-06-02 |
delete source_ip 80.64.53.48 |
| 2015-06-02 |
insert source_ip 195.219.7.48 |
| 2015-04-07 |
delete company_previous_name EXTRASENSITIVE CARGO LIMITED |
| 2015-03-05 |
delete source_ip 195.219.7.48 |
| 2015-03-05 |
insert source_ip 80.64.53.48 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-04 |
delete source_ip 80.64.53.48 |
| 2014-12-04 |
insert source_ip 195.219.7.48 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-13 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-07-19 |
delete source_ip 195.219.7.48 |
| 2014-07-19 |
insert source_ip 80.64.53.48 |
| 2014-06-12 |
delete source_ip 80.64.53.48 |
| 2014-06-12 |
insert source_ip 195.219.7.48 |
| 2014-05-27 |
delete source_ip 195.219.7.48 |
| 2014-05-27 |
insert source_ip 80.64.53.48 |
| 2014-04-17 |
delete source_ip 80.64.53.48 |
| 2014-04-17 |
insert source_ip 195.219.7.48 |
| 2014-03-13 |
delete source_ip 195.219.7.48 |
| 2014-03-13 |
insert source_ip 80.64.53.48 |
| 2014-01-14 |
delete source_ip 80.64.53.48 |
| 2014-01-14 |
insert source_ip 195.219.7.48 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-15 |
delete source_ip 195.219.7.48 |
| 2013-12-15 |
insert source_ip 80.64.53.48 |
| 2013-12-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-12-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-11-15 |
delete source_ip 80.64.53.48 |
| 2013-11-15 |
insert source_ip 195.219.7.48 |
| 2013-11-04 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-10-31 |
delete source_ip 195.219.7.48 |
| 2013-10-31 |
insert source_ip 80.64.53.48 |
| 2013-09-04 |
delete source_ip 80.64.53.48 |
| 2013-09-04 |
insert source_ip 195.219.7.48 |
| 2013-08-28 |
delete source_ip 195.219.7.48 |
| 2013-08-28 |
insert source_ip 80.64.53.48 |
| 2013-07-12 |
delete source_ip 80.64.53.48 |
| 2013-07-12 |
insert source_ip 195.219.7.48 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete sic_code 2875 - Manufacture other fabricated metal products |
| 2013-06-23 |
insert sic_code 25730 - Manufacture of tools |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-01-28 |
delete source_ip 195.219.7.48 |
| 2013-01-28 |
insert source_ip 80.64.53.48 |
| 2012-12-26 |
delete source_ip 80.64.53.48 |
| 2012-12-26 |
insert source_ip 195.219.7.48 |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-18 |
update statutory_documents 30/09/12 FULL LIST |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-21 |
update statutory_documents 30/09/11 FULL LIST |
| 2010-11-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-23 |
update statutory_documents 30/09/10 FULL LIST |
| 2009-10-27 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2008-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2008 FROM
21-22 PARK WAY
NEWBURY
BERKSHIRE
RG14 5EE |
| 2008-11-10 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2008-09-12 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-11-06 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2007-11-06 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 2007-09-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 2006-10-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-10-11 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/06 FROM:
112 CRESCENT ROAD
READING
BERKSHIRE
RG1 5SW |
| 2006-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-07-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-08 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 2005-09-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-21 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 2004-07-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-10 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 2003-04-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-06 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 2002-09-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-02 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 2001-10-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-18 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 2000-08-23 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-10-06 |
update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 1999-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-07 |
update statutory_documents RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 1998-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-10-16 |
update statutory_documents RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 1997-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-10-15 |
update statutory_documents RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 1996-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-10-10 |
update statutory_documents RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 1995-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-29 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1995-03-24 |
update statutory_documents COMPANY NAME CHANGED
EXTRASENSITIVE CARGO LIMITED
CERTIFICATE ISSUED ON 27/03/95 |
| 1995-03-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-11-28 |
update statutory_documents RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 1993-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-10-21 |
update statutory_documents RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 1992-10-23 |
update statutory_documents RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 1992-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1991-10-16 |
update statutory_documents RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 1991-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1990-11-02 |
update statutory_documents RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
| 1990-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1989-05-26 |
update statutory_documents RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS |
| 1989-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1988-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/88 FROM:
JORDANS & SONS LTD
JORDAN HOUSE
BRUNSWICK PLACE
LONDON
N1 6EE |
| 1988-05-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-01-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |