| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-29 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-20 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JACKSON / 20/09/2023 |
| 2023-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL JACKSON / 20/09/2023 |
| 2023-09-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O PM+M GREENBANK TECHNOLOGY PARK
CHALLENGE WAY
BLACKBURN
BB1 5QB
ENGLAND |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, NO UPDATES |
| 2023-07-07 |
update account_ref_day 30 => 31 |
| 2023-07-07 |
update account_ref_month 4 => 3 |
| 2023-07-07 |
update accounts_next_due_date 2024-01-31 => 2023-12-31 |
| 2023-06-22 |
update statutory_documents PREVSHO FROM 30/04/2023 TO 31/03/2023 |
| 2023-04-07 |
update account_ref_day 29 => 30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-29 => 2022-04-29 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-29 => 2024-01-31 |
| 2022-10-28 |
update statutory_documents CURREXT FROM 29/04/2023 TO 30/04/2023 |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES |
| 2022-09-14 |
update statutory_documents 29/04/22 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-29 => 2021-04-29 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-29 => 2023-01-29 |
| 2022-01-27 |
update statutory_documents 29/04/21 TOTAL EXEMPTION FULL |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-29 => 2020-04-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-29 => 2022-01-29 |
| 2020-10-07 |
update statutory_documents 29/04/20 TOTAL EXEMPTION FULL |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES |
| 2020-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL JACKSON / 10/12/2019 |
| 2020-09-18 |
update statutory_documents CESSATION OF ANNE JACKSON AS A PSC |
| 2020-07-08 |
update accounts_next_due_date 2021-01-29 => 2021-04-29 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-29 => 2019-04-29 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-29 => 2021-01-29 |
| 2019-10-23 |
update statutory_documents 29/04/19 TOTAL EXEMPTION FULL |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-29 => 2018-04-29 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-29 => 2020-01-29 |
| 2018-10-29 |
update statutory_documents 29/04/18 TOTAL EXEMPTION FULL |
| 2018-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE JACKSON |
| 2018-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE JACKSON |
| 2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-29 => 2017-04-29 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-29 => 2019-01-29 |
| 2018-01-29 |
update statutory_documents 29/04/17 TOTAL EXEMPTION FULL |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-29 => 2016-04-29 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-29 => 2018-01-29 |
| 2017-01-13 |
update statutory_documents 29/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-08 |
update num_mort_outstanding 1 => 0 |
| 2016-10-08 |
update num_mort_satisfied 0 => 1 |
| 2016-09-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-09-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 2016-08-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-03-13 |
update accounts_last_madeup_date 2014-04-29 => 2015-04-29 |
| 2016-03-13 |
update accounts_next_due_date 2016-01-29 => 2017-01-29 |
| 2016-02-04 |
update statutory_documents 29/04/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-07 => 2015-09-07 |
| 2015-10-09 |
update returns_next_due_date 2015-10-05 => 2016-10-05 |
| 2015-09-25 |
update statutory_documents 07/09/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-29 => 2014-04-29 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-29 => 2016-01-29 |
| 2015-02-04 |
update statutory_documents 29/04/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-07 => 2014-09-07 |
| 2014-10-07 |
update returns_next_due_date 2014-10-05 => 2015-10-05 |
| 2014-09-30 |
update statutory_documents 07/09/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-29 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-17 => 2015-01-29 |
| 2014-04-16 |
update statutory_documents 29/04/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update account_ref_day 30 => 29 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2014-04-17 |
| 2014-02-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JACKSON |
| 2014-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN JACKSON |
| 2014-01-17 |
update statutory_documents PREVSHO FROM 30/04/2013 TO 29/04/2013 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-07 => 2013-09-07 |
| 2013-11-07 |
update returns_next_due_date 2013-10-05 => 2014-10-05 |
| 2013-10-02 |
update statutory_documents 07/09/13 FULL LIST |
| 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 |
| 2013-06-23 |
delete sic_code 2852 - General mechanical engineering |
| 2013-06-23 |
insert sic_code 25620 - Machining |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-07 => 2012-09-07 |
| 2013-06-23 |
update returns_next_due_date 2012-10-05 => 2013-10-05 |
| 2013-01-30 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-10-03 |
update statutory_documents 07/09/12 FULL LIST |
| 2012-01-26 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-10-05 |
update statutory_documents 07/09/11 FULL LIST |
| 2011-01-28 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-09-30 |
update statutory_documents 07/09/10 FULL LIST |
| 2010-01-30 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-09-16 |
update statutory_documents RETURN MADE UP TO 07/09/09; NO CHANGE OF MEMBERS |
| 2008-11-04 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-10-23 |
update statutory_documents RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 2008-02-29 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-10-17 |
update statutory_documents RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 2007-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-12-10 |
update statutory_documents RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 2006-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-11-23 |
update statutory_documents RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 2005-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-10-29 |
update statutory_documents RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 2004-03-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-10-06 |
update statutory_documents RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 2003-03-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-09-26 |
update statutory_documents RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 2002-02-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-10-12 |
update statutory_documents RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 2001-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-10-27 |
update statutory_documents RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 2000-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-10-20 |
update statutory_documents RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
| 1999-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-09-16 |
update statutory_documents RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS |
| 1998-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-10-22 |
update statutory_documents S386 DIS APP AUDS 09/10/97 |
| 1997-09-23 |
update statutory_documents RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS |
| 1997-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-09-26 |
update statutory_documents RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS |
| 1996-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-09-22 |
update statutory_documents RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS |
| 1995-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-11-01 |
update statutory_documents RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS |
| 1994-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-11-18 |
update statutory_documents RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS |
| 1993-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1992-11-23 |
update statutory_documents RETURN MADE UP TO 07/09/92; FULL LIST OF MEMBERS |
| 1992-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1992-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 1991-11-12 |
update statutory_documents RETURN MADE UP TO 07/09/91; FULL LIST OF MEMBERS |
| 1990-09-13 |
update statutory_documents RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
| 1990-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 1990-01-08 |
update statutory_documents RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 1990-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 1988-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1988-12-04 |
update statutory_documents RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 1987-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1987-08-23 |
update statutory_documents RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 1986-09-10 |
update statutory_documents RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS |
| 1986-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/85 |
| 1968-05-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |