| Date | Description |
|---|
| 2025-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/25, NO UPDATES |
| 2024-12-09 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-08-22 |
delete address 40 Station Approach,
Bromley, Kent, BR2 7EJ |
| 2024-08-22 |
delete email da..@weaver-engineering.co.uk |
| 2024-08-22 |
insert registration_number 03146977 |
| 2024-08-22 |
update primary_contact 40 Station Approach,
Bromley, Kent, BR2 7EJ => null |
| 2024-06-20 |
delete person Anastasia Mylona |
| 2024-06-20 |
delete person David Millward |
| 2024-06-20 |
insert person Behfar Abedinia |
| 2024-06-20 |
insert person Dan Hopkins |
| 2024-06-20 |
insert person Ian Ellis |
| 2024-06-20 |
insert person Paul Wetherfield |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2024-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/24, WITH UPDATES |
| 2023-12-19 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-13 |
delete person David Harris |
| 2023-10-13 |
insert person Anastasia Mylona |
| 2023-06-23 |
delete person Andy Green |
| 2023-06-23 |
delete person Keith Barker |
| 2023-06-23 |
delete person Ross Giles |
| 2023-06-23 |
delete person Vidal Bharath |
| 2023-06-23 |
insert person David Harris |
| 2023-04-07 |
delete address 40 STATION APPROACH HAYES BROMLEY KENT BR2 7EJ |
| 2023-04-07 |
insert address 3 BROADWAY BUILDINGS ELMFIELD ROAD BROMLEY KENT ENGLAND BR1 1LW |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-04-07 |
update registered_address |
| 2023-04-03 |
delete person David Millward |
| 2023-04-03 |
delete person Tim Tanner |
| 2023-04-03 |
insert person Andy Green |
| 2023-04-03 |
insert person Keith Barker |
| 2023-04-03 |
insert person Ross Giles |
| 2023-04-03 |
insert person Vidal Bharath |
| 2023-03-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES |
| 2023-01-20 |
insert person David Millward |
| 2023-01-20 |
insert person Tim Tanner |
| 2023-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2023 FROM
40 STATION APPROACH
HAYES
BROMLEY
KENT
BR2 7EJ |
| 2022-09-15 |
delete person Jim Norris |
| 2022-09-15 |
delete person Martyn Ives |
| 2022-07-03 |
delete person Alex Burgess |
| 2022-07-03 |
insert person Jim Norris |
| 2022-07-03 |
insert person Martyn Ives |
| 2022-03-29 |
delete person Andrew Hamshere |
| 2022-03-29 |
insert person Alex Burgess |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-12-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-28 |
delete otherexecutives Keith Barker |
| 2021-08-28 |
delete person Emma Segelov |
| 2021-08-28 |
delete person Keith Barker |
| 2021-08-28 |
delete person Pete Mills |
| 2021-08-28 |
insert person Andrew Hamshere |
| 2021-06-18 |
insert otherexecutives Keith Barker |
| 2021-06-18 |
delete person Christopher Johnston |
| 2021-06-18 |
insert person Emma Segelov |
| 2021-06-18 |
insert person Keith Barker |
| 2021-06-18 |
insert person Pete Mills |
| 2021-04-22 |
update website_status FlippedRobots => OK |
| 2021-04-22 |
delete person Terry Sharp |
| 2021-04-22 |
insert person Christopher Johnston |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-03-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-06 |
update website_status FailedRobots => FlippedRobots |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES |
| 2020-10-12 |
update website_status OK => FailedRobots |
| 2020-07-21 |
delete person Carl Turbitt |
| 2020-07-21 |
insert person Terry Sharp |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-06-10 |
insert contact_pages_linkeddomain modbs.co.uk |
| 2020-06-10 |
insert person Carl Turbitt |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-20 => 2020-12-30 |
| 2020-03-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES |
| 2020-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WEAVER / 01/01/2020 |
| 2020-01-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DIANA SUSAN WEAVER / 01/01/2020 |
| 2020-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID WEAVER / 01/01/2020 |
| 2020-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DIANA SUSAN WEAVER / 01/01/2020 |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-20 |
| 2019-12-20 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 2019-10-20 |
update website_status FailedRobots => FlippedRobots |
| 2019-10-01 |
update website_status FlippedRobots => FailedRobots |
| 2019-09-10 |
update website_status FailedRobots => FlippedRobots |
| 2019-07-20 |
update website_status OK => FailedRobots |
| 2019-03-23 |
delete contact_pages_linkeddomain modbs.co.uk |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 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 |
| 2018-12-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-16 |
delete person Greg Clark MP |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
| 2018-01-07 |
delete person Graham Hazell |
| 2018-01-07 |
insert person Greg Clark MP |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-16 |
delete person Malcolm Anson |
| 2017-10-16 |
insert person Graham Hazell |
| 2017-09-02 |
delete person Dr Kerry Mashford |
| 2017-09-02 |
delete person Max Fordham |
| 2017-09-02 |
insert person Malcolm Anson |
| 2017-07-23 |
delete person Peter Wong |
| 2017-07-23 |
delete person Tony Anderson |
| 2017-07-23 |
insert person Dr Kerry Mashford |
| 2017-07-23 |
insert person Max Fordham |
| 2017-06-18 |
delete person David Brown |
| 2017-06-18 |
insert person Peter Wong |
| 2017-06-18 |
insert person Tony Anderson |
| 2017-03-12 |
insert person David Brown |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-15 |
delete person Dr Kerry Mashford |
| 2016-08-15 |
delete person Kate Bellingham |
| 2016-08-15 |
delete person Kay Bellingham |
| 2016-07-01 |
delete person Chris Parsloe |
| 2016-07-01 |
insert person Kate Bellingham |
| 2016-07-01 |
insert person Kay Bellingham |
| 2016-04-13 |
insert person Chris Parsloe |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-11 => 2016-01-11 |
| 2016-02-12 |
update returns_next_due_date 2016-02-08 => 2017-02-08 |
| 2016-01-21 |
update statutory_documents 11/01/16 FULL LIST |
| 2016-01-13 |
delete otherexecutives Ant Wilson |
| 2016-01-13 |
delete person Ant Wilson |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-17 |
insert otherexecutives Ant Wilson |
| 2015-10-17 |
delete person NG Bailey |
| 2015-10-17 |
insert person Ant Wilson |
| 2015-08-20 |
insert person Jim Marner |
| 2015-08-20 |
insert person NG Bailey |
| 2015-07-03 |
delete person Steve Harrison |
| 2015-05-20 |
update website_status FlippedRobots => OK |
| 2015-04-12 |
update website_status OK => FlippedRobots |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-11 => 2015-01-11 |
| 2015-03-07 |
update returns_next_due_date 2015-02-08 => 2016-02-08 |
| 2015-02-02 |
update statutory_documents 11/01/15 FULL LIST |
| 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 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address 40 STATION APPROACH HAYES BROMLEY KENT ENGLAND BR2 7EJ |
| 2014-03-08 |
insert address 40 STATION APPROACH HAYES BROMLEY KENT BR2 7EJ |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-11 => 2014-01-11 |
| 2014-03-08 |
update returns_next_due_date 2014-02-08 => 2015-02-08 |
| 2014-02-07 |
update statutory_documents 11/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-11 => 2013-01-11 |
| 2013-06-24 |
update returns_next_due_date 2013-02-08 => 2014-02-08 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-02 |
update website_status OK => DNSError |
| 2013-01-25 |
update website_status OK |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2013-01-14 |
update statutory_documents 11/01/13 FULL LIST |
| 2012-11-26 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-25 |
delete address 26 Station Approach
Hayes
Bromley, Kent
BR2 7EH
UK |
| 2012-10-25 |
update primary_contact |
| 2012-01-23 |
update statutory_documents 11/01/12 FULL LIST |
| 2011-11-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-08 |
update statutory_documents 11/01/11 FULL LIST |
| 2011-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WEAVER / 08/02/2011 |
| 2011-01-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2010 FROM
26 STATION APPROACH
HAYES
KENT
BR2 7EH |
| 2010-02-11 |
update statutory_documents 11/01/10 FULL LIST |
| 2009-11-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-30 |
update statutory_documents RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 2008-09-10 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 2007-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/07 FROM:
223 WICKHAM CHASE
WEST WICKHAM
KENT BR4 0BJ |
| 2007-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/07 FROM:
FOX HOUSE
135 HIGH STREET
BROMLEY
KENT BR1 1JF |
| 2007-02-16 |
update statutory_documents RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 2006-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-10 |
update statutory_documents RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 2005-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-26 |
update statutory_documents RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 2004-11-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-24 |
update statutory_documents RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 2003-11-14 |
update statutory_documents S80A AUTH TO ALLOT SEC 23/10/03 |
| 2003-11-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-05 |
update statutory_documents RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 2003-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/02 FROM:
86 AVONDALE ROAD
BROMLEY
BR1 4EZ |
| 2002-01-15 |
update statutory_documents RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 2001-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-15 |
update statutory_documents RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 2000-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-01-20 |
update statutory_documents RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 1999-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-01-14 |
update statutory_documents RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS |
| 1998-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-01-13 |
update statutory_documents RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS |
| 1997-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-01-22 |
update statutory_documents RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS |
| 1996-02-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1996-01-23 |
update statutory_documents SECRETARY RESIGNED |
| 1996-01-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |