Date | Description |
2023-10-07 |
update account_category UNAUDITED ABRIDGED => DORMANT |
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 |
2023-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
2023-04-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-10-28 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
2021-04-21 |
update statutory_documents DIRECTOR APPOINTED MS LIANNE CLARE BROWN |
2021-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEAL THOMAS |
2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
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 |
2019-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
2018-03-12 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/03/2018 |
2018-03-01 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
2018-02-28 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/02/2018 |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
2015-12-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-12-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-08-08 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-08-08 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
2015-07-03 |
update statutory_documents 30/06/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-08-07 |
delete address BELLWIN DRIVE FLIXBOROUGH INDUSTRIAL ESTATE FLIXBOROUGH DN15 8SN |
2014-08-07 |
insert address UNIT 25 BLOOM LANE BLOOM LANE SCUNTHORPE SOUTH HUMBERSIDE DN15 9AJ |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
2014-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2014 FROM
BELLWIN DRIVE
FLIXBOROUGH INDUSTRIAL ESTATE
FLIXBOROUGH
DN15 8SN |
2014-07-03 |
update statutory_documents 30/06/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
2013-07-11 |
update statutory_documents 30/06/13 FULL LIST |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 2874 - Manufacture fasteners, screw, chains etc. |
2013-06-21 |
insert sic_code 29320 - Manufacture of other parts and accessories for motor vehicles |
2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
2012-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-07-18 |
update statutory_documents 30/06/12 FULL LIST |
2012-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD DIXON |
2011-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-07-18 |
update statutory_documents 30/06/11 FULL LIST |
2011-07-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES DIXON / 01/08/2010 |
2010-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-07-27 |
update statutory_documents 30/06/10 FULL LIST |
2009-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-07-21 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
2008-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2008-07-15 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
2007-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2007-07-19 |
update statutory_documents RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
2006-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-06 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-07-19 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
2006-02-07 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
2005-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-07-20 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-07-27 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
2003-03-21 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-07-26 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
2001-07-30 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
2001-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-07-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-07-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-07-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-07-25 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
1999-08-05 |
update statutory_documents RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
1999-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-08-03 |
update statutory_documents RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
1998-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/98 |
1998-03-26 |
update statutory_documents DIRECTOR RESIGNED |
1998-03-26 |
update statutory_documents RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
1997-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-08-14 |
update statutory_documents RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
1996-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-08-03 |
update statutory_documents RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
1995-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-08-11 |
update statutory_documents DIRECTOR RESIGNED |
1994-08-10 |
update statutory_documents RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
1994-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-07-29 |
update statutory_documents RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
1993-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-07-30 |
update statutory_documents RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
1992-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/91 FROM:
WOODLANDS
FESTIVAL WAY
STOKE ON TRENT
ST1 5SG |
1991-10-31 |
update statutory_documents RETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS |
1991-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/91 FROM:
SHEPCOTE WAY
TINSLEY
SHEFFIELD
S9 1TH |
1990-10-01 |
update statutory_documents RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS |
1990-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-06-14 |
update statutory_documents RETURN MADE UP TO 22/05/89; NO CHANGE OF MEMBERS |
1989-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-11-15 |
update statutory_documents RETURN MADE UP TO 20/09/88; NO CHANGE OF MEMBERS |
1988-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/88 FROM:
NEWBY ROAD
HAZEL GROVE
CHESHIRE SK7 5EB |
1988-04-26 |
update statutory_documents DIRECTOR RESIGNED |
1988-04-06 |
update statutory_documents RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS |
1988-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-12-04 |
update statutory_documents DIRECTOR RESIGNED |
1987-03-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-12-01 |
update statutory_documents RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS |
1986-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |